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Elijah Cummings denies wife's charity is conflict of interest or tax violation
Washington Examiner ^ | 5/23/19 | Alana Goodman

Posted on 05/27/2019 6:55:38 PM PDT by Libloather

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It's not a crime unless you get caught.
1 posted on 05/27/2019 6:55:38 PM PDT by Libloather
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To: Libloather

“Rockeymoore’s nonprofit group and LLC have mutual clients, donors, and projects and were located at the same address and share a phone number”

I would see this as a potential problem. Which is which?


2 posted on 05/27/2019 6:59:04 PM PDT by Innovative
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To: Libloather

It’s not a crime if you are a Democrat.


3 posted on 05/27/2019 7:00:13 PM PDT by Long Jon No Silver
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To: Libloather

He’s black, he’s a Democrat and he denies it. Must be innocent!


4 posted on 05/27/2019 7:01:03 PM PDT by TigersEye (This is the age of the death of reason.)
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To: Libloather

Waiting for this little race pimp to cry racism here!


5 posted on 05/27/2019 7:01:26 PM PDT by Artcore (Trump 2020!)
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To: Liz

What do you know about this sham charity?

Thanks!


6 posted on 05/27/2019 7:01:28 PM PDT by Grampa Dave (Make Liberals Cry Again by continuing to Make America Great Again! Reelect President Trump in 2020!)
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To: Innovative

Hey cummings prove you didn’t have child rape parties with mlk.


7 posted on 05/27/2019 7:02:57 PM PDT by redshawk (0pansy is a Liar and Hates.........he just hates!)
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To: Libloather

Headline: ee cummings Denies That His Wife's Tax Violations Are Tax Violations


8 posted on 05/27/2019 7:05:12 PM PDT by kiryandil (Never pick a fight with an angry beehive)
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To: Libloather
Rockeymoore and Cummings ... issued statements on Tuesday slamming the scrutiny as politically motivated.

the gods of irony are not to be mocked, Elijah.

9 posted on 05/27/2019 7:07:46 PM PDT by NonValueAdded (#Dregs #DeplorableMe #BitterClinger #HillNO! #cishet #MyPresident #MAGA #Winning #covfefe #BuildIt)
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To: NonValueAdded

He’s not really a bad guy like Harry Reid or Schiff.


10 posted on 05/27/2019 7:08:57 PM PDT by DIRTYSECRET (urope. Why do they put up with this.)
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To: Libloather
Oh, well then that just settles it.

NOT!


11 posted on 05/27/2019 7:09:08 PM PDT by Jane Long (Praise God, from whom ALL blessings flow.)
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To: Libloather

It is what Bill and Hillary did with the Clinton Foundation. It is pay to play and is illegal as hell. Bill, Hillary and Elijah should br tied together and burned. Bets should be taken on who burns out first with profits going to lawyers to take out the others. That is just my fanciful thinking.


12 posted on 05/27/2019 7:10:27 PM PDT by MtnClimber (For photos of ColoraTake up ado scenery and wildlife, click on my screen name for my FR home page.)
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To: Libloather
Elijah Cummings denies wife's charity is conflict of interest or tax violation

Well, duh.

13 posted on 05/27/2019 7:14:13 PM PDT by upchuck (No muzzy is fit to hold public office - their cult (religion) is incompatible with the Constitution.)
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To: Libloather

Oh yeah?

Sixty years ago we’d have you upside down with a f***ing fork up your a$$ for this. - MR


14 posted on 05/27/2019 7:17:10 PM PDT by conservative98
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To: Libloather
Prosecute.

Set a precedent to go after the Hildabeast and the Clinton Crime Family for their bogus Clinton Foundation and their other bogus charities.

15 posted on 05/27/2019 7:25:08 PM PDT by Deaf Smith (When a Texan takes his chances, chances will be taken that's fore sure)
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To: Grampa Dave
Cummings was once heavily in debt when he dumped his wife for the much younger Maya.
He had hefty child support payments to his first wife and two other women he impregnated.
but his financial situation has improved considerably over the past decade.

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.

====================================

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.

16 posted on 05/27/2019 7:26:21 PM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: DIRTYSECRET

Really? Isn’t he the one who came up with the lame excuse that they needed DJT’s tax returns for IRS oversight purposes?


17 posted on 05/27/2019 7:28:17 PM PDT by NonValueAdded (#Dregs #DeplorableMe #BitterClinger #HillNO! #cishet #MyPresident #MAGA #Winning #covfefe #BuildIt)
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To: Libloather

Not a crime unless you are fined and/or jailed/executed.


18 posted on 05/27/2019 7:28:32 PM PDT by Secret Agent Man (Gone Galt; Not Averse to Going Bronson.)
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To: Libloather

Pussy pass card, congressleech card, black card will all be played.


19 posted on 05/27/2019 7:29:20 PM PDT by Secret Agent Man (Gone Galt; Not Averse to Going Bronson.)
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To: Libloather

Just another politician making money taking advantage of his position, his race, and his party affiliation.


20 posted on 05/27/2019 7:29:22 PM PDT by From The Deer Stand
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