It is entirely possible that by hiring her, she and Goldman Sachs may have committed several federal crimes including but not limited to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government (involves several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974 and other
possible offenses including civiland/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government),
<><> 18 U.S.C. §241(Conspiracies Against Civil Rights).
<><> Possibly full investigations crentering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with an enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a pattern (6) of racketeering activity, and (7) the taxpayers were injured by reason of the pattern of racketeering activity.
<><> Alleged Offenses could include Violation of Title 18 U.S.C. §241 Conspiracy Against Constitutional Rights which prohibits in relevant part, two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same . . . See, 18 U.S.C. §241.
Taxpayers demand investigation by the following agencies commence at once:
<><> FBI Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justices Office of the Inspector General,
<><> Department of Commerces Office of Inspector General.
<><> DOJs Criminal Division Public Integrity Section
<><> DOJ Criminal DivisionOrganized Crime and Gang Section.
CONTACTS
FBI TIP PAGE-—https://tips.fbi.gov
CONGRESS: Capitol Switchboard 1-866-220-0044
President Trump’s web site. www.greatagain.gov/
serious question—when you make up a social security number, how do you find out it isn’t a real person’s real ss number?
REFERENCE--Falsifying Government Documents. involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........
Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates
Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document
A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.
Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility
Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.
The penalty for falsifying government documents is outlined in the Crimes Act of 1958.