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To: BerryDingle
An UNPAID Advisor my ass. Pretty sure Sid Vicious didn't do anything without getting paid.

Maybe Hillary didn't pay him in MONEY, but she COULD have paid him in CLASSIFED INFO that HE COULD SELL TO OTHERS!!!

38 posted on 03/28/2015 5:16:08 AM PDT by Ann Archy (ABORTION....... The HUMAN Sacrifice to the god of Convenience.)
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To: Ann Archy
BOMBSHELL: Could be Hillary didn't pay Sid Viscious in MONEY.....she COULD have paid him in CLASSIFED INFO that HE COULD SELL TO OTHERS!!!

That left a nice paper trail for dam sure. High Time to mobilize the Bank Secrecy Act.

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 govt fraud, financing terrorism, tax evasion and 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.



SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, financing terrorism, 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. currently on-file and those submitted to the courts.

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

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

41 posted on 03/28/2015 5:27:01 AM PDT by Liz
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