Posted on 10/22/2016 6:40:36 PM PDT by right-wingin_It
There are some matches for Mi Familia Vota or Voter on Wikileaks. It’s their scummy organization.
“Voter Registration will be headed up by Carla Castedo from Mi Familia Vota. We currently have a pool of volunteers ready to conduct a Voter Reg Drive the day of the event.”
https://wikileaks.org/podesta-emails/emailid/19159
All of these registrations submitted by the wetback Mi Familia Vota group need to be trashed. This is the Mexican government interfering with OUR elections. Somebody needs to go to jail.
My husband would not be able to vote if we had to go and wait in line on election day. Just would not happen. It will still be difficult for him but not near as impossible. I meant to vote last week but looks like we will on Monday. I have to be downtown and will stop in and get ‘er done.
Florida has a Republican Governor and Legislature. They should investigate all credible claims of voter fraud and corrupt local officials who may be complicit. That having been said, I`m not sure of the angle in this particular scheme. What would re-registering her as a Democrat accomplish? She can still vote. I`m not sure how changing her party effects her abillity to vote, or her vote to be counted. Perhaps it makes fraud easier to hide (i.e., if a county shows a higher percent of Dems than there actually are, then a high
Percentage of votes for Hillary looks less suspicous)
No argument at all on that one. Treason, a capitol offense.
Bttt.
5.56mm
Hypothetical situation: If a Republicans were to commit massive voter fraud and elect a Republican office holder where a Democrat should easily win, then the Dems might finally come to the table and stamp out voter fraud. Just saying.
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IN RE: (a) Mi Familia Vota, (b) Mi Familia Voter Education Fund, (c) Esteban Garces, Florida director of Mi Familia Vota, and, (d) Ben Monterroso, executive director of Mi Familia Vota.
Immediately mobilize the Bank Secrecy Act. Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes....and domestic terrorism.
“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.
L/E needs to examine the bank accounts of (a) Mi Familia Vota, (b) Mi Familia Voter Education Fund, (c) Esteban Garces, Florida director of Mi Familia Vota, and, (d) Ben Monterroso, executive director of Mi Familia Vota.
<><> Joint bank accounts might be used to facilitate the transfer of illegal funds to pay for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state tax dollars that actually covered the transfer of funds for individuals' own use.
<><> L/E is directed to get ahold of: (1) copies of 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 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 other accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank 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.
=================================================
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.
Taxpayers must demand the Bank Secrecy Act be mobilized to prosecute voter fraud pronto.
EMAIL---FBI TIPS PAGE https://tips.fbi.gov
EMAIL--enforcement@SEC.gov
Contact the IRS Fraud Unit
EMAIL Banking oversight agencies
TRUMP ONLINE http://www.donaldtrump2016online.com/
Contact link over at the right.
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IN RE: (a) Mi Familia Vota, (b) Mi Familia Voter Education Fund, (c) Esteban Garces, Florida director of Mi Familia Vota, and, (d) Ben Monterroso, executive director of Mi Familia Vota.
Immediately mobilize the Bank Secrecy Act. Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes....and domestic terrorism.
“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.
L/E needs to examine the bank accounts of (a) Mi Familia Vota, (b) Mi Familia Voter Education Fund, (c) Esteban Garces, Florida director of Mi Familia Vota, and, (d) Ben Monterroso, executive director of Mi Familia Vota.
<><> Joint bank accounts might be used to facilitate the transfer of illegal funds to pay for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state tax dollars that actually covered the transfer of funds for individuals' own use.
<><> L/E is directed to get ahold of: (1) copies of 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 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 other accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank 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.
=================================================
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.
Taxpayers must demand the Bank Secrecy Act be mobilized to prosecute voter fraud pronto.
EMAIL---FBI TIPS PAGE https://tips.fbi.gov
EMAIL--enforcement@SEC.gov
Contact the IRS Fraud Unit
EMAIL Banking oversight agencies
TRUMP ONLINE http://www.donaldtrump2016online.com/
Contact link over at the right.
Americans demand to know:
<><> the number of organizations Esteban Garces and Ben Monterroso, their family/friends/associates pledge allegiance to, that advocate the overthrow of the US govt;
<><> how many US govt checks are Esteban Garces and Ben Monterroso and/or his family/ relatives/associates cashing?
<><>did Esteban Garces and Ben Monterroso claim "asylum" in the US to suck up monthly SS checks?
<><> did Esteban Garces and Ben Monterroso and/or his family/ relatives/associates falsify govt documents to collect food stamps, welfare, Section 8 housing, free education, free medical care?
<><> did Esteban Garces and Ben Monterroso ever travel to foreign lands on the taxpayers' dime?
<><> are Esteban Garces and Ben Monterroso and/or his family/relatives/associates, collecting disability checks for fibromyalgia, Attention Deficit Disorder---or any of the common afflictions used among parasitic immigrants.
<><> what countries employ Esteban Garces and Ben Monterroso and/or his family/relatives/associates as agents for foreign governments;
<><>Americans demand to know how many identities Esteban Garces and Ben Monterroso and/or his family/ relatives/associates are using?
<><> are Esteban Garces and Ben Monterroso and/or his family/ relatives/associates registered to vote?
<><> did Esteban Garces and Ben Monterroso and/or his family/ relatives/associates ever vote illegally?
<><> did the Esteban Garces and Ben Monterroso and/or his family/ relatives/associate pay local, state and federal taxes?
<><> did Esteban Garces and Ben Monterroso and/or his family/ relatives/associate provide health insurance coverage for employees?
============================================
If Esteban Garces and Ben Monterroso wont reply, Donald Trump should sue Esteban Garces and Ben Monterroso....b/c the answers to these questions can be obtained through the "discovery" phase.
They need to notify the Trump campaign. I figure they must have people standing by to deal with these issues. Every incident like this needs to be reported directly to Trump.
This group might be a good one to check out, too:
TrueTheVote.org
<><> Obama and Congressional Democrats----w/ then-AG Eric Holder----gave NeighborWorks America (formerly ACORN), and blood-thirsty La Raza a huge funding source...our tax dollars.
<><> Obama/Holder/Dems extorted banks via DOJ litigation/bank settlements----these nefarious liberal organizations got all the loot.
Obama and Congressional Democrats----with a huge assist from then-AG Eric Holder----gaven NeighborWorks America (formerly ACORN) and La Raza a huge funding source of tax dollars (to achieve Obama's dream of a permanent Democrat majority?).
<><> Obama/Holder/Dems extorted banks via DOJ litigation/bank settlements----into paying off these nefarious organizations.
DOJ went after CitiCorp and ordered them to pay $50 million to La Raza and NeighborWorks America as part of the settlement.
Another clause in the agreement makes it possible for La Raza and NeighborWorks America to rake in even larger amounts of money.
Of the remaining money the banks needed to pay in settlements, the banks were able to contribute additional money to La Raza and NeighborWorks America. For every dollar they contribute, it reduces their debt to the government by 2 dollars. That’s some mighty powerful incentive to give generously.
==================================================
House Judiciary Committee Chairman Bob Goodlatte (R-Va.) and House Financial Services Chairman Jeb Hensarling have questioned why this money was sent to the ACORN clone and the blood-thirsty LaRaza----rather than to the alleged victims of the bank’s crime. The administration of course declined to answer.
Here's part of the Congressmen's letter to Holder: “It seems that the alleged victims are not the primary beneficiaries of these multi-billion dollar settlements. Instead, the terms in the Justice Department’s two latest settlements look less like consumer relief and more like a scheme to funnel money to politically favored special interest groups.”
“This makes donations to activist groups far more attractive to banks than providing direct relief to injured consumers. As a result, the settlements appear to serve as a vehicle for funding activist groups rather than as a means of securing relief for consumers actually harmed.”
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So now, with tons of money to fix the presidential election, the largest and most successful voter fraud campaign may alter the course of the elections not to mention the future of the United States.
NO WONDER HILLARY KEEPS SMILING.
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AND THIS---Obama bullied bank to pay racial settlement without proof: report
NY Post ^ | 2/7/2016 | Paul Sperry / FR Posted by DCdude
Newly uncovered internal memos reveal the Obama administration knowingly exaggerated charges of racial discrimination in probes of Ally Bank and other defendants in the $900 billion car-lending business as part of a racial justice campaign that's looking more like a massive government extortion and shakedown operation
Obama's Consumer Financial Protection Bureau has reached more than $220 million in settlements with several auto lenders since the agency launched its anti- discrimination crusade against the industry in 2013. Several other banks are under active investigation. That's despite the fact that the CFPB had no actual complaints of racial discrimination--- it was all just based on half-baked statistics.
A 23-page internal report detailing CFPB's strategy for going after lenders shows why these companies are forking over millions of dollars in restitution and fines to the government despite denying any wrongdoing.
CFPB applied the screws to Ally, saying it had statistical evidence showing its participating dealers were œmarking up loan prices for blacks and Hispanics vs. whites (by an average of $3 a month). Ally fought back, insisting non-discriminatory factors, such as credit history, down payments, trade-ins, promotions and rate- shopping, explained differences in loan pricing. After conducting a preliminary regression analysis, the bank found these factors alone accounted for at least 70 percent of the “racial disparities†the government was claiming.
CFPB admits in the memo that it never considered these or other legitimate business aspects of the car deals it investigated
Also in its initial rebuttal, Ally complained CFPB's entire case was based on disparate impact statistics, not actual complaints by consumers, and that those estimates relied on guesswork about the race of the borrowers. (The auto industry does not report borrower race, so CFPB tried to ID race by last name and ZIP code, so-called proxy method that is wildly inaccurate.)
(Excerpt) Read more at nypost.com ...
Beyond the registration fraud, this story is also about clear disenfranchisement of a minority voter. Not the story the Democrats would want, doesn’t fit “their people”.
Good point.
Here are the phone numbers (for each state) to report election fraud:
http://freerepublic.com/focus/f-news/3484590/posts
The FL governor has the power to immediately suspend her. It happed in some country when a supervisor of elections was incompetent.
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