It is time for the pitch forks. . . .
Crucify the lawyers first
Criminals are making a mockery of the rule of law.
I have said all along that tens of millions of illegal aliens have been permitted to pour across our borders because it's a huge business opportunity for a lot of people, businesses, institutions and government bureaucracies. This is what makes amnesty inevitable.
Pretty obvious what is going on here.VA. is a purple state,the regime wants it to be blue.
If they can destroy enough small towns like Lawrenceville by flooding it with illegals they will control the state forever with third worlders always voting for commie dems.
And they do it with our money, muslim style.
It use to be illegal aiding and harboring criminals. Now, if you don’t Obama inc. will punish you. It is now illegal to NOT break the law?
And someone tell me. Since when is “Honduran” or “Guatemalan” a race?
Taxpayers should compel the examinaton of financial records and bank accounts of St. Paul’s College — Home Opportunities Made Equal of Virginia---and the U.S. Dept of HUD.
REFERENCE POINTS Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of govt fraud, abuse of public moies, money laundering and other financial crimes vis a vis transactions using bank accounts. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from govt fraud criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act (for impairing the financial viability of a municipality).
Examinaton of financial records and bank accounts of St. Paul’s College — Home Opportunities Made Equal of Virginia---and the U.S. Dept of HUD might reveal:
<><> Joint LLC bank accounts used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;
<><> Fake invoices possibly created as a smoke screen that purport to show tax monies deposited into accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for redistribution schemes and/or for insiders' personal use.
WRT Examinaton of financial records and bank accounts of St. Paul’s College — Home Opportunities Made Equal of Virginia---and the U.S. Dept of HUD:
<><> L/E should get ahold of: (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.
L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.
<><> A huge tipoff is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses.
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SAMPLE INQUIRY:
FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted to the courts.
Crimes might include---conspiracy, collusion, falsifying official govt documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public funds, misuse of publicfacilities.
Examine tax returns of principles involved with a fine-tooth comb.....especially entries for "interest income."
Refusing to pander to ILLEGAL immigrants from ANYWHERE is NOT “racial”!
“We want municipalities to know that they can’t step in and block housing opportunities for people based on their race color and national origin.”
Wanna bet?
The smart move would have been to just continually find the building in violation of various zoning and building codes until the Feds give up and go away.
The $160,000 a month is only for a short period of time. After that, the local taxpayers will be stuck with the bill of caring for these thousands of illegals. The school taxes will be enormous. It is going to be like this in every state.