Liz’ awesomely informative posts on this thread:
http://www.freerepublic.com/focus/news/3859504/posts?page=58#58
Judicial Watch Obtains Secret Service Records Showing Hunter Biden Took 411 Flights, Visited 29 Countries
copying her posts here too:
Hold it, people.......
<><> yes, Hunter’s 411 flights to 29 countries on our dime is significant,
<><> plus the Biden parasite got SS detail on our dime,
<><> and who knows how many other costly perks we paid for......
<><> after all, a parasite has to eat. Or did he brown bag it (snx)?
This guy was sucking off the backs of struggling taxpayers 24/7. And he wasn’t traveling for the fun of it. The purpose and outcome of all his travel at our expense is what we demand to know......and we want to know NOW.
Hunter left a very long, very official paper trail b.c he had to fill out a slew of govt documents.
<><> Did Obama provide Hunter letters of recommendation?
<><> Did Obama bond Hunter?
<><> Were Hunter’s Tax returns checked?
<><> Were Hunter’s income statements checked? <><> Were Hunter’s Bank account records checked? <><> Were Hunter’s visas, passports, etc. checked? <><> Were Hunter’s Id’s and birth certificate checked?
<><> How many federal pensions did Hunter apply for? Keep in mind...falsifying official documents is the preferred criminal method to cover-up larger crimes. 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. 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. ////It is entirely possible that Murphy and his cohorts clammed up b/c they have something to hide. The Alvarez types are known to brag about their conquests. Did Alvarez give Murphy and the others vicarious thrills recounting his sexual encounter with the victim? The victim’s lawyer should ask Alvarez who he confides in about his sex life.....when the lawyer is conducting pre-trial “discovery.” ...///////// Under Florida state law governing “fraudulent practices,” it’s a third-degree felony to “knowingly and willfully ... make or use any false document, knowing the same to contain any false, fictitious, or fraudulent statement or entry” connected to the Department of State. While the fraud statute is not contained in the state’s election code, it relates to the 2018 election because the affidavit ixtortion, 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. n question concerned the elections division, which falls under the Department of State.
Keep in mind...falsifying official documents is the preferred criminal method to cover-up larger crimes.
REFERENCE—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.
The Bank Secrecy Act should be mobilized——to follow the Florida Democrat Party’s (F/D/P) paper trail, including official govt documents, and determine how govt monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.
<><> L/E needs to examine (F/D/P) bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one (F/D/P) account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that govt money deposited into accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders’ personal use and/or for redistribution schemes.
<><> Falsified official reports might indicate a cover-up of larger crimes.
<><> L/E should get ahold of: (1) copies of (F/D/P) checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.
L/E should also explore (a) monies (F/D/P) 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 activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> (F/D/P) bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.
<><> A huge tip-off is whether bank withdrawals support and 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.
SAMPLE LETTER
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Voters demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official (F/D/P) documents submitted to the courts.
Crimes might include-—conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.
Examine tax returns with a fine-tooth comb.....especially entries for “interest income.”
It is entirely possible that Florida’s voting practices may violate federal laws that might include, but are not limited to:
<><> Title 18, U.S.C., Section 241 - Conspiracy Against Rights It further makes it unlawful for two or more persons to go in disguise on the highway or on the premises of another with the intent to prevent or hinder his/her free exercise or enjoyment of any rights so secured.
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government for funding (may involve several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government,
<><> 18 U.S.C. §241(Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate 4th amendment rights.
<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a public enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.
<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District
<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.
Voters should demand the following agencies commence investigations at once:
<><> FBI — Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justice’s Office of the Inspector General,
<><> Department of Commerce’s Office of Inspector General.
<><> DOJ’s Criminal Division— Public Integrity Section
<><> DOJ Criminal Division—Organized Crime and Gang Section.
Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
US CONGRESS SWITCHBOARD: (202) 224-3121
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Comment Line: 202-353-1555 Switchboard: 202-514-2000
FBI tip line web site——https://www.fbi.gov/tips
FBI electronic fraud unit——www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)
SAMPLE LETTER
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Voters demand to know the scope and dimension of (F/D/P) multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate (F/D/P) individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official (F/D/P) documents submitted to the courts.
Crimes might include-—conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.
Examine tax returns with a fine-tooth comb.....especially entries for “interest income.”
It is entirely possible that Florida’s voting practices may violate federal laws that might include, but are not limited to:
<><> Title 18, U.S.C., Section 241 - Conspiracy Against Rights It further makes it unlawful for two or more persons to go in disguise on the highway or on the premises of another with the intent to prevent or hinder his/her free exercise or enjoyment of any rights so secured.
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government for funding (may involve several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government,
<><> 18 U.S.C. §241(Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate 4th amendment rights.
<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a public enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.
<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District
<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.
Voters should demand the following agencies commence investigations at once:
<><> FBI — Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justice’s Office of the Inspector General,
<><> Department of Commerce’s Office of Inspector General.
<><> DOJ’s Criminal Division— Public Integrity Section
<><> DOJ Criminal Division—Organized Crime and Gang Section.
Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
US CONGRESS SWITCHBOARD: (202) 224-3121
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Comment Line: 202-353-1555 Switchboard: 202-514-2000
FBI tip line web site——https://www.fbi.gov/tips
FBI electronic fraud unit——www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)
