Watchdog claims union's legal fight reveals ObamaCare fraud

Fox News.com ^ | October 4, 2014 | Perry Chiaramonte

[Kaslin]

A Texas union’s dirty laundry -- aired out in court when workers charged they were cheated out of overtime pay – also shows the labor organization ripped off taxpayers under a $1.3 million contract to sign people up for ObamaCare, a watchdog group is claiming.

Non-profit group Southern United Neighborhoods got a $1.3 million federal grant in 2013 to serve as a "navigator," enrolling people in Affordable Care Act coverage. The group subcontracted with United Labor Unions Local 100, which, according to Cause of Action, paid members less than it billed the government and, in some cases, paid them to recruit union members. The watchdog group discovered the alleged discrepancy in court papers filed by union workers suing the labor organization for unpaid overtime.

“Southern United Neighborhoods and ULU Local 100, both rebranded ACORN entities, present a risk of violating the law – this time by potentially misusing over $1.3 million of taxpayer dollars for union activities instead of enrolling individuals in the Affordable Care Act,” Daniel Epstein, executive director for Cause of Action said to FoxNews.com

[sauron]

The incoming administration SHOULD investigate and prosecute, but I will not hold my breath.

We are becoming ever more corrupt.

Eventually, The Fall.

[billhilly]

Multiply this by thousands and you have the real impact of these “Unions.” The cost for votes from the left have a huge impact on on our economy, and the votes are just the beginning of the spending to maintain their upkeep.

[spokeshave]

Here is "Holders People" as Navigators (HPN):

(check out the body language)

[Kaslin]

Here is, or here are?

[CPOSharky]

Here be?

[Zenjitsuman]

Chicago thug gets you Chicago scams with taxpayer money

[spokeshave]

Note to self....coffee prior to posting in future.

[Robert A Cook PE]

All black organizations here?
All democratic organizations here?
All labor organizations here?

Nah. .... No fraud here.
If there were fraud here, Holder would be all over it!
/sarchasm

[Vaduz]

And who says the Mafia is dead.

[Liz]

“Southern United Neighborhoods and ULU Local 100"----both rebranded ACORN entities ---- potentially violated the law – by possibly misusing over $1.3 million of taxpayer dollars for un-allowed union activities instead of enrolling individuals in the Affordable Care Act,” the executive director for Cause of Action told FoxNews.com

The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine bank accounts of “Southern United Neighborhoods and ULU Local 100----both rebranded ACORN entities.

<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;

<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for allowed---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 insiders' personal use and/or for redistribution schemes.

===============================================

NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from 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.

=============================================

<><> 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.

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 filed by the “Southern United Neighborhoods and ULU Local 100"----both rebranded ACORN entities.

Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.

Examine tax returns with a fine-tooth comb.....especially entries for "interest income."

[Liz]

Keep in mind that Obamacare is a HUGE voter fraud machine----plugging unsuspecting enrollees into Democrat voter rolls.

==================================================

Local couple upset after receiving pre-marked voter registration card from "Covered California" (Cali O/Care)
10news | 03-29-2014 | Preston Phillips / FR Posted by Kevin in California

A local couple called 10News concerned after they received an envelope from the state's Obamacare website, Covered California. Inside was a letter discussing voter registration and a registration card pre-marked with an "x" in the box next to Democratic Party.

=============================================

Turns out Obamacare is also a vehicle for consolidating Dummycrat power.....w/ a multi-billion dollar slush fund.

The Untraceable $8 Billion ObamaCare PR Budget---truly govt fraud at its finest. Egged on by Pelosi, no one in Congress told Americans about Section 4002---which mandates an $8B untraceable fund to "promote" Obamacare (apparently b/c Boobamba had so little confidence in his signature legislation).

In 2010 Taxpayers are extorted $500 million, in 2011, $750 million, 2012, $1 billion, 2013, $1.25 billion, 2014, $1.5 billion and in 2015 and on, $2 billion........

....the reasons for all those O/Care delays, fixits, exemptions, waivers, extensions, etc, are becoming crystal clear.