EMAIL---FBI TIPS PAGE https://tips.fbi.gov
EMAIL--enforcement@SEC.gov
Contact the IRS Fraud Unit
EMAIL Banking oversight agencies ==============================================
The SEC would be interested if tax-exempt entities violated their tax status.
EMAIL enforcement@SEC.gov
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EMAIL---FBI TIPS PAGE https://tips.fbi.gov
Foundation schemes might involve: (1) issuing phony statements of alleged payments that actually covered the transfer of funds for foundation insider's own use.
L/E should get ahold of: (1) copies of foundation checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or 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.
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Taxpayers should demand the Bank Secrecy Act be mobilized if baking fraud is suspected.
Banks holding foundation money should be scrutinized if baking practices harmed depositers, shareholders, banking clients.
L/E should scrutinize foundation 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 other accounts, to operate personal businesses, campaign funding. Financial fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from govt accounts into personal accounts.
<><> A huge tipoff is whether bank withdrawals support 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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web site / occ.gov
The Office of the Comptroller of the Currency processes questions and complaints concerning consumer issues within the jurisdiction of the OCC through our Consumer Assistance Group (CAG) (and sends misdirected complaints to the appropriate federal or state regulator).
OCC processes complaints involving national banks and federal savings associations with more than $10 billion in assets on behalf of the CFPB, while the CFPB builds its capacity to handle complaints.
Good tips from Liz about how to get involved Lets get some FReeping done!
We might be surprised what DOJ will do:
•. Obama told her not to hire Blumenthal. She did any way!
•. Obama told her not to accept fund from foreign government. Again she defied him
•. She’s gathered money and alliances from countries and groups into her camp that O wanted in his Not just a political conflict of interest but undermining her boss
•. He can’t let her get away with it or he will appear weak. His ego won’t allow it.
I expect him to come down on the Clintons with the full vengence of the MSM or the law. Since some in the MSM are devote Clinton followers that leaves the law. War has been declared with the corps ration of FOX-NYT
Let’s see what the Clintons answer with. Remember they have the goods on O. It was Hillary who made the visit to British Archive in 2009