Posted on 06/08/2019 3:48:57 PM PDT by Libloather
**SNIP**
Documents obtained by the Daily Caller News Foundation show that Rockeymoore Cummings’ for-profit consulting firm, Global Policy Solutions LLC, was paid more than $250,000 by her charity, the Center for Global Policy Solutions.
The Daily Caller notes that between 2013 and 2015, the charity paid Rockeymoore Cummings’ for-profit firm “management fees” totaling more than $250,000. Additionally, the nonprofit and for-profit entities had a cost-sharing contract highlighting their joint property, as the two entities are housed at the same address
**SNIP**
Although the NLPC’s complaint was focused on Rockeymoore Cummings’ 2017 business transactions and the congressman’s potential influence, Anderson believes the documents obtained by the Daily Caller from 2013 to 2015 show the same illegal behavior.
(Excerpt) Read more at ijr.com ...
Kinda sounds like this little criminal enterprise has been going on for a long time.
Corruption by wives of the DC crowd is not uncommon.
Long time office holder Rep. John Conyers escaped but his wife was convicted and went to prison. When I was in college the young (!) Conyers spoke to our political science class and I shook hands with him. Checked for my wallet later. He did get my cash in the form of higher taxes, though.
story in Huff Post in 2010————
As guards cleared the packed courtroom, Monica Conyers yelled that she planned to appeal. The wife of U.S. Rep. John Conyers, D-Mich., wanted to withdraw her guilty plea, suggesting she was the victim of “badgering” last year when she admitted taking cash.....
WDC is a tight-knit cabal of sociopathic criminals. We probably know less than 5% of the criminal activity by these irresponsible , pathetic charlatans. What malignancies upon civil society .
Follow the wives.
B
Anybody who cares about this is RAYCISS!!!
jail the biotch
KEK!
Yeah. They carry such huge purses. Lots of room for cash.
Have they checked their freezer?
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
The Washington Post is all over this.
LOL! I kill me sometimes
It seems to me like this is the same guy that keeps sending subpoenas out wanting Trump’s 1040’s from fifteen years ago. Of all people, he should have no problem with his wife’s tax issues.
“Corruption by wives of the DC crowd is not uncommon”
They get pissed about the mistresses and act out.
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