Posted on 09/14/2016 6:03:36 AM PDT by Liz
This blatant Democrat fraud and cronyism is how the US Treasury can take in a record amount of taxes, as Obama has, and still double the National Debt. That any voter would trust the Queen of Graft, Hillary Clinton, to run what is left of this country, is a testament to their ignorance.
She obviously needs more training from the clintoons in order to become one of the select uber rich progressives who put their heart and souls into helping the downtrodden. Oh, duh! Hearts and souls...................not so much.
I read about this earlier, shades of the Clinton Foundation?
John Kerry is worth $194 million, they couldn’t use their own money?
And he has a nice boat too...
https://ricochet.com/archives/marco-rubios-boat-vs-john-kerrys-boat/
Dear Washington,
America is coming,
and they’re bringing Donald J Trump.
<><> L/E needs to examine S/G/H bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that govt money 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 insiders' personal use and/or for redistribution schemes.
<><> Falsified official reports might indicate a cover-up of larger crimes.
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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 S/G/H 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 submitted to the courts.
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."
Lock him up!
Oh, poor John “I was in Vietnam” Kerry, still can’t quite keep up with the Clintons, even when it comes to graft!
Oh come on. It’s just another example of our wonderfully corrupt government.
No honest politician ever got rich working in government. It is not known as the District of Corruption because of it’s honesty. The only reason most of them are there is to gain wealth.
We the people have been plundered by arrogant, POS, elitist socialists/totalitarians. Check$ and balance$ have replaced checks and balances. A watchdog press has been taken over by willing propagandists.
CONgre$$, The Gang of 535, including former gang members Hillary, Barry and Kerry should be in federal prison.
Land of the thieves, home of the slaves.
Socialism Is Legal Plunder - Bastiat
6. But the grand nostrum will be a public debt...
GRAND GRIEVANCE #1
7. It must not be forgotten that the members of the legislative body are to have a deep stake in the game. This is an essential point, and happily is attended with no difficulty. A sufficient number, properly disposed, can alternately legislate and speculate, and speculate and legislate, and buy and sell, and sell and buy, until a due portion of the property of their constituents has passed into their hands...
GRIEVANCE #2
11. As soon as sufficient progress in the intended change shall have been made, and the public mind duly prepared according to the rules already laid down, it will be proper to venture on another and a bolder step toward a removal of the constitutional landmarks.
http://www.constitution.org/cmt/freneau/republic2monarchy.htm
GRIEVANCE #3
He has erected a multitude of New Offices, and sent hither swarms of Officers to harrass our people, and eat out their substance. - list of grievances; Declaration
GRIEVANCE #4
GRIEVANCE #5...
GRIEVANCE #6...
GRIEVANCE #7...
GRIEVANCE #8...
GRIEVANCE #9...
GRIEVANCE #INFINITY...
We hold these truths to be self-evident, that all men are created equal, that they are endowed by their Creator with certain unalienable Rights, that among these are Life, Liberty and the pursuit of Happiness.That to secure these rights, Governments are instituted among Men, deriving their just powers from the consent of the governed, That whenever any Form of Government becomes destructive of these ends, it is the Right of the People to alter or to abolish it, and to institute new Government, laying its foundation on such principles and organizing its powers in such form, as to them shall seem most likely to effect their Safety and Happiness.
LOCK THEM UP!
DEPOPULATE liars, looters, thieves, conmen, collectivists, scumbags, socialists, tyrants, totalitarians from the body politic.
DEFUND their collectives, foreign and domestic.
Is this the woman that married an Iranian? Kerry has an Iranian son in law.
One and the same.
Vanessa Kerry and Iranian hubby Brian Nahed.
Most politicians used to avoid all appearances conflict of interests. Now they get rich form the conflicts.
Vanessa, Buck, and Sarah are meeting with Ambassador Goosby on the morning of 9/16/11 to discuss next steps for the GHSP, said a Sept 16, 2011 memo one year before Seed received its first award. Conversations with OGAC leadership confirm that Ambassador Goosby is very supportive of the initial proposal. (refers to Buck Buckingham and Sarah Morgenthau and Ambassador Eric Goosby, who then headed the Office of the US Global AIDS Coordinator the State Dept office that later funded GHSP).
The SEED funding strategy was unveiled a month later: The public funding to start the GHSP is secured, it will come from OGAC through [Peace Corps] to support core HQ and field based activities, and to develop a sub-agreement to provide support to the foundation for contributions for their work in this partnership, minutes from a Nov. 18, 2011, meeting said. (NOTE The foundation refers to Seed, which was then called the Foundation for Global Health Service).
Officials in that meeting also assured Kerry that she would not have to compete with other groups for funds from the Department of State headed by her father. The process can be fast tracked and non-competed through a specific grant mechanism.
Kerry's office aided and abetted the looting.....burying its intent to transfer funds to the Peace Corps in its mandated congressional notification. The GHSP is a smaller line item in a multi-page document with multi-million dollar programs,November 2011 meeting minutes noted.
‘NON-COMPETED’.
The process can be fast tracked and non-competed through a specific grant mechanism.
There it is — ‘non-competed.’
Very damning word.
The Kerry Foundation.
There it is non-competed. Very damning word.
Grampadave is the resident expert on N/P thievery.
The process can be fast tracked and non-competed through a specific grant mechanism.
There it is non-competed. Very damning word.
Just send the money to our off shore account 666666666!
VANESSA: “Daddy, can’t they just wire-transfer the tax dollars to our off-shore account?”
FK must be rolling over in his grave. To keep the image of the Peace Corp clean, he put restrictions in re becoming a PC member: You would not be considered if you had ever served as a CIA or MI Intel group member.
Joan/John Kerry allows this bs, to make his daughter a future Clinton thug.
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