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.
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CHECK THIS OUT .....news reports say Sen Harry Reid, and his son Rory, are involved with the Chi/Coms to bring Chinese solar operations to the Nevada desert. If Senator Reid is using his privileged Senate position, government power and connections to aid the BLM in its threatening actions against American citizens, then Sen Reid needs to be ejected from the U.S. Senate.
This may or may not be connected to the Solar Panel venture---but the energy connection pops out at you....as does the Clintons' connection to terrorism, and to China.
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HARRY REID IS LIVID THAT HIS GRAND-DAUGHTER HAS BEEN OUTED AS A RECIPIENT OF LAUNDERED CAMPAIGN CASH---Reid lashed out at reporters, saying, “My granddaughter has been the target of harassing phone calls, strangers tracking her down, knocking on her door and negative, unwanted attention on the Internet.” “This has gone too far and it needs to stop now,” Reid said. “I deeply regret any role I had in creating this situation but now, as a grandparent, I say enough is enough.”
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Besides the "jewelry company" financed by her grandfather, Ryan Elisabeth Reid runs the Sprat Theater Company, a small theater in Brooklyn, which is also coming under scrutiny. According to Sprat’s Theatre Company Web site, it has received grants/contributions from:
<><> the Clinton Global Initiative (connected to global terrorism via Muslim Brotherhood employee),
<><> two major Las Vegas foundations:
Caesar’s Foundation, and the NV Energy Foundation.
NOTE NV Energy Foundation---is a non-profit division of NV Energy (a public utility). The NV Energy utility is a subsidiary of MidAmerican Energy Holdings Company which took over in 2013.
NEED TO KNOW Did Harry Reid use US government power, US govt agencies, his Senate office, and/or tax resources to enrich any of the above-named energy-related entities?
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NEED TO KNOW Did Harry Reid use US government power, US govt agencies, his Senate office, and/or tax resources to enrich the multiple corporations connected to tax-exempt Caesar's Foundation? Did any of its principles, trustees and staff contribute to Harry Reid?
Caesar's Foundation Trustees
Chair Janet Beronio
Vice-Chair Jan Jones
Trustee Diane Wilfong
Trustee Tom Jenkin
Trustee Fred Keeton
Trustee Dan Nita
Trustee John Payne
Caesar's Foundation Staff
Executive Director Thom Reilly
Administrator Judi Brown
Secretary / Legal Scott Wiegand
Treasurer Torben Cohrs
Community Affairs Gwen Migita
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email: enforcement @SEC.gov
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The SEC and IRS should examine every document filed by (a) The Clinton Global Initiative, (b) Caesar's Foundation and (c) The NV Energy Foundation.
Every official tax-exempt document needs to be scrutinized in conjunction w/ possible connections to Harry Reid.
Perjury, forgery, govt fraud, and voter fraud need to be considered. For example: people may have been coached to lie on voter registration forms, and perhaps candidacy papers falsified.
Falsifying Official Public 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........
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BTW, here's Harry w/ his grand-daughter....the one who got $31,000 in laundered campaign funds for her (ahem) "jewelry company."
Reid and granddaughter Ryan Elisabeth Reid.
Photo: UPI (left) and Instagram (right).
So if you see Ryan on the street, be nice, and say hello.
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We don't need to steenken' AG Dummycrat ***-protector to get to the bottom of this.
Under the Bank Secrecy Act, passed by Congress, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.
“The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
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L/E needs to examine the Reid bank accounts used to finance the Solar Panel business.
NOTE WELL The "Bank Secrecy Act" was passed to protect the public from harm by identifying and detecting criminal enterprises, money laundering, tax evasion, national security breaches, global terrorism, 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, tax evasion, and other financial crimes.
<><> Joint Reid bank accounts might be used to facilitate the transfer of funds offshore and/or into secret LLC accounts.
<><> To cover their tracks, fake invoices might be created to show that money deposited into other accounts was being used for legitimate purposes.
The scheme might be advanced by issuing phony statements of payments that actually covered the transfer of funds for business activities (or into campaign coffers).
<><> L/E is directed to get ahold of Reid's: (1) check copies, (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 Reid 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 Reid bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC accounts, to operate othe4r businesses. Bank fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from secret accounts into personal accounts.
<><> A huge tipoff is whether bank withdrawals support payments for real estate, investment and stock holdings, or campaign contributions.
Nevada taxpayers, patriots, ranchers and Bundy supporters should demand the Bank Secrecy Act be used to prosecute bank fraud pronto.
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ADDENDUM Govt monies facilitated by Harry Reid may have been allocated through budget items to finance the Solar Panel