Posted on 05/31/2019 6:10:22 PM PDT by Libloather
Maryland Democratic Rep. Elijah Cummings’ wife is breaking the law by not revealing financial disclosures about her nonprofit, an uninvolved legal expert told The Daily Caller News Foundation.
Maya Rockeymoore Cummings runs a nonprofit called the Center for Global Policy Solutions that is closely intertwined with a for-profit consulting firm, Global Policy Solutions LLC. The nonprofit has received millions of dollars from groups with interests before the congressman’s committee, potentially buying them favorable treatment, according to a complaint filed with the IRS by the National Legal and Policy Center (NLPC).
At least three different groups have requested the forms, and to each, Rockeymoore Cummings has refused, even when told that the law requires it. She refused on the phone to NLPC, and did not answer formal requests to view the forms from the Washington Examiner and TheDCNF.
(Excerpt) Read more at nlpc.org ...
Wouldn't a lawmaker know what is illegal and what isn't?
They are withholding because they know they are caught.
You expected literacy at $275 / hour?
Wouldn’t a lawmaker know what is illegal and what isn’t? ****************************************************
Cummings?
Besides, special rules for them. Well, actually NO rules for them.
Cummings: “These baseless claims come from a group funded by right-wing mega-donors known for their political hit Jobs.
I am confident that they will be exposed for what they really are – a fabricated distraction from the
important work being done on behalf of Americans, such as lowering the skyrocketing prices of prescription drugs.”
TRANSLATION: You whiteys got your pile so lay off us blacks. After being oppressed for 200 years its our turn.
Just when we got a good shakedown going you send for the IRS....and another thing....as long as these drug
companies pay our price, we dont give a damn how high drug prices go.
Global Policy Solutions received more than $6.2 million in grants between 2013 and 2016, according to tax records. Several of the nonprofit group’s financial backers — which included Google, J.P Morgan and Prudential — have business interests before the House Committee on Oversight and Government Reform. Cummings has served as Democratic chairman of the committee since January and previously served as ranking member.
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NARRATIVE: 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 Just put 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. AFAIK, each bank records every check that is presented to its system-——as well, 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.
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TO REPORT POSSIBLE BANK FRAUD:
FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226
Call 1-800-964-FDIC
Email oighotline@fdicoig.gov
Write: FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226
Rules for them?
That’s racist.
The 2016 return can be downloaded at IRS
You stupid proles.......................
You are simply NOT WORTHY!!
How DARE YOU PRESUME to criticize your BETTERS???
Now—just go away like good little doggies before WE GO AND GET MAD!!
The irony is hip deep in the hypocrisy ocean.
“...Well, actually NO rules for them....”
Thank the RINOs for this situation...
I bet they regret not spending that few extra dollars on a second set of books ,LOL
Millions? Hillary did the same times 1000.
If this were your average “American citizen” what say you he or she would have already been picked up by the law.
She didn’t marry Cummings for his looks. Wonder why? At least Slick Willie Brown separated from his wife before he took to bonking Cameltoe Harris (she got lots of moneyed jobs, political support in her climb up the California Democrat machine pole, and played the race card all the time.
John Conyers Jr’s wife is in jail for corruption. Rangel reportedly banged young girls in the Dominican Republic and you should have seen what Adam Clayton Powell Jr) was “beaching” with in the Bahamas in 1966 (get the un-airbrushed photo version. Definitely Playboy centerfold material).
Black privilege.
Ray CPA
The 2016 return can be downloaded....
xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Thanks for posting that. I thought that all filed and processed non-profit returns were available online.
It is sad to see how little “information” is needed to get people to jump to unwarranted conclusions. I don’t like EW Cummings. Not one bit. But people on this site are just as STUPID as the people who watch Colbert and use The Daily Beast or Politico for getting “fact-based” reporting.
Of course some people are despicable law breakers. And many of them are rather stupid. Don’t let lazy thinking make you do stupid stuff too.
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