Democrap Cummings is not exactly an intellectual giant-----more of a braindead midget.
So they had to come up with a simplistic ripoff that tied into Cummings
House Committee on Oversight and Government Reform Chair.
His second wife, Maya Rockeymoore, 48, is the chairman of the Maryland Democratic Party
and briefly ran in the state's gubernatorial race last year. The couple married in 2008.
Ms Rockeymoore runs two entities whose operations appear to have overlapped,
according to the IRS complaint filed by watchdog group the National Legal and Policy Center on Monday:
<><> a nonprofit called the Center for Global Policy Solutions, and,
<><> a for-profit consulting firm called Global Policy Solutions, LLC.
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This scam is sophmorically easy to pull off, even for a moron like Cummings. It is very common for shysters in business to open bank ccounts with similar names as the legit buiness in order o siphon off money to hide it from partners, associates, investors, the IRS, etc.
Here's how Cummings and his wife siphoned off huge amounts for themselves.
<><> early on they established two entities, one non-profit and a for profit.
<><> as the money poured into the N/P, Cummings and Rockymoore systematically transferred monies to the private company with a similar name.
Keep in mind, the private company, unlike the N/P, is exempt from reporting all of their significant expenditures like he n/p does
SIPHONINGS A CINCH It’s so easy even a sub-human retard can siphon off money by putting checks into the new accounts with similar names, depositing checks that were made out to the original entity. Even your bank advises that if a check-writer “mis-spelled” your name, to just endorse the check with the correct name.
AND PRESTO: a check made out to N/P Global Policy Solutions, is deposited in the for profit Global Policy Solutions LLC account.
Some might ask how the IRS might close-down M/M Cummings’ gold mine of a scam. The thieves leave a paper trail. AFAIK, each bank records every check that is presented to its system-—..the front and back of each check are copied. That means if the Cummings deposited checks made out to the n/p into its consulting account, the bank would have all of that recorded.