Vermont and the surrounding areas are the people who destroyed this nation.
I hope they harvest they reap a bumper crop.
Somali refugees in Maine carry bags of freebies. Figure fifty
Democrat votes when the tribe's multiple identities go to the polls.
Little kids vote, too.
The Royal Idiot is having a good laugh over his little joke.
Judicial Watch released 128 pages of documents it obtained from the mayor of Rutland, Vermont, showing a concerted effort by the mayor and a number of private organizations to conceal from the public their plans to resettle 100 Syrian refugees into the small southern Vermont town. The documents include an April 14, 2016, email from Amila Merdzanovic, executive director of the Vermont Refugee Resettlement Program, to Mayor Christopher Louras (emphasizing the govt secrecy).
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ACTION NOW Call Rep and Senators
Capitol Switchboard 1-866-220-0044
Using tax dollars in secret demands an accounting.
The Bank Secrecy Act should be mobilized----to follow the Vermont Refugee Resettlement Program paper trail, including official govt documents, and determine how govt tax dollars 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 Vermont Refugee Resettlement Program's 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 for misue of government funds
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<><> L/E should get ahold of: (1) copies of Vermont Refugee Resettlement Program bankchecks, (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 personal lifestyles including payments for real estate, investment and stock holdings, travel, perhaps luxury gifts.