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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: 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: 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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