Liz and I have been warning freepers for years about how dangerous many non profits are, and how they fund left wingers in local elections to national elections, often intentionally.
Something is rotten here.
Thanks for persuing it and posting what happened.
Please keep us posted re what you find out. I would appreciate freepmails if you learn anything.
Keep in mind, the sinister Chi/Mob gangsters in the WH are well-practiced in criminality---and have been using these tactics for years---which is how they got this criminal Obama into the WH.
L/E must employ Bank Secrecy Laws WRT n/p bank accounts being used fraudulently.
REFERENCE 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 and other financial crimes.
The Bank Secrecy Act was specifically enacted to protect the tax-paying public by identifying and detecting money laundering from criminal enterprises, govt fraud, tax evasion, money laudering and other unlawful activities. The investgations are monitored by the Internal Revenue Service's Criminal Investigation unit. The SEC would also be interested.
EMAIL enforcement@sec.gov
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I can only imagine the extent to which the gangsters are looting the numerous govt n/ps out there.
COMMONLY USED PRACTICES TO FACILITATE GOVT FRAUD Falsifying govt documents incurs several felonies and might involve forgery.To cover their tracks, govt fraudsters might have created fake invoices that falsely show that govt money was being used for legitimate purposes, perhaps forged statements to cover the transfer of govt funds into secret bank accounts.
Govt fraud can also be facilitated by bank withdrawals, purchases on bank credits and intrabank transfers from legislative accounts into personal bank 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, mistresses, significant others. And large purchases of untraceable casino chips, and requests to wire transfer casino funds to bank accounts.
L/E is directed to get ahold of : (1) checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, (8) any other books or records, and (9) purchases of card cards witr large balances.
L/E should also explore govt monies paid to (a) stockbrokers, 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) request for withdrawals.
Bank records might also show diversions to secret LLC and other accounts, to operate personal businesses/law firms, and the like.there are bank accounts and checking accounts (also accounts with brokerages) from which deposits and withdrawals could be made.
<><><>WRT credit cards----those are frequently used to facilitate fraud......placing large sums of money on the card ostensibly for large purchases.......that are later turned into cash.
<><><>WRT lines of credit----falsified documents listing fictitious net worth in order to get LOC.