Conyers buddies in the Congressional Black Caucus are pushing him to get out. Theyre running scared.....the C/B/C does not want to be under a microscope.
Conyers is a founder......L/E needs to audit bank accounts of the Congressional Black Caucus (C/B/C).....and the office accounts of its members, for instance, Conyers.....and Clyburn.
NOTE WELL The Bank Secrecy Act was passed to protect the public from harm by identifying and detecting criminal enterprises, government fraud, money laundering, tax evasion or other unlawful activities.
Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity that might be indicative of govt fraud, money laundering, embezzlement, and other financial crimes.
<><> Joint bank accounts might be used to facilitate the transfer of of govt funds. Govt monies may pay for personal and private expenses, credit cards, real estate subsidies and vehicle purchases, and costs to engage in sexual activity.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate govt purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for govt employees own use.
<><> L/E is directed to get ahold of: (1) copies of C/B/C 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.
<><> L/E should scrutinize bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals, (d) purchases of airline tickets for female companions.
<><> Bank records might also show diversions to secret LLC other accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank 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.
Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud pronto.
The CBC has had a free ride at the front of the bus for a long time—this current environment must terrify them.
Here is a tip for Clyburn. Not every thought that pops into your head goes into your mouth.