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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

click here to read article


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To: Libloather

its not a crime if you are black especially if you are a black women


41 posted on 05/28/2019 3:22:23 AM PDT by ronnie raygun (nicdip.com)
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To: Grampa Dave

Sounds like he’s obstructing justice, to me. He appears to be trying to cover up, and interfere in the investigation. What is he hiding? Did he collude with her? I have heard there is evidence, and at some point, someone will release that evidence that he did collude/conspire to do something illegal. Then we’ll impeach him. And ruin his family, too.


42 posted on 05/28/2019 4:23:36 AM PDT by BadLands59
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To: Libloather

When a tax-exempt PAC and a for-profit company have virtually identical names, it’s a blinking neon light sign of potential fraud. It’s so easy to deposit incoming tax-exempt contributions in the for-profit account. And, for some, its got to be tempting.

Isn’t there a story around that AOC’s Svengali adviser did exactly that?


43 posted on 05/28/2019 5:03:47 AM PDT by Pearls Before Swine ( "It's always a party when you're eating the seed corn.")
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To: Libloather

Release his and her tax filings...


44 posted on 05/28/2019 5:30:42 AM PDT by a fool in paradise (Denounce DUAC - The Democrats Un-American Activists Committee)
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To: TigersEye

How much cash is in his freezer?


45 posted on 05/28/2019 5:31:10 AM PDT by a fool in paradise (Denounce DUAC - The Democrats Un-American Activists Committee)
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To: Deaf Smith

Were the Kennedys the first political dynasty to pull of this “foundation” crap and remain in office for decades?


46 posted on 05/28/2019 5:32:42 AM PDT by a fool in paradise (Denounce DUAC - The Democrats Un-American Activists Committee)
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To: The_Media_never_lie

Well if he isn’t just the most royal King of the Dindu tribe!


47 posted on 05/28/2019 5:33:44 AM PDT by VietVet876
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To: Innovative

I just filled out all this paperwork for the state of California. I started a for profit to help out charities. We are ‘Registered Fundraisers’. Among the questions were if any of our board members or anyone in the company....sat on a board, was an officer. etc., of a non profit agency. And if so which one, address, contact info, etc.
Maybe other states don’t ask these questions?.?.


48 posted on 05/28/2019 6:42:06 AM PDT by sheana
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To: Grampa Dave

Some might ask how the IRS might close-down M/M Cummings’ gold mine of a scam.

AFAIK, each bank reorrds 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.


49 posted on 05/28/2019 9:02:44 AM 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

He’s horrendous!


50 posted on 05/28/2019 9:45:41 AM PDT by HollyB
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