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Yee is quite the quintessential progressive Democrat. You couldn't find a state legislator in California or anywhere else, with a more hard Left voting record than Senator Yee. Yee has a problem w/ his identity b/c the gun-runner was also an avowed gun-grabber.

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YEE HAS THE PUTRID SMELL OF HYPHENATE-SOLIDARITY---voted for or sponsored the following pieces of legislation:

•Driver's licenses for illegal aliens.

•Voted to prohibit law enforcement from detaining individuals solely on immigration status.

•Voted to prohibit the impounding of the vehicles of illegal alien drivers at DUI checkpoints.

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Yee also got on his knees, puckered up and sucked-up to gays: He voted for a bill that authorizes a student to participate in any sex-segregated school programs and activities and to use facilities that correspond to the student's gender identity, whereas existing law does not authorize a student to use facilities that correspond to the student's gender identity.

FBI agents searched Yee’s state Senate office but declined to comment on the nature of their investigation. Yee was arraigned on charges of(1) conspiring to commit wire fraud and (2) arms trafficking.....and other charges, part of a sweeping public corruption case outlined by federal prosecutors.

Every official document filed by Yee needs to be scrutinized. Perjury, forgery, govt fraud, and voter fraud need to be considered. Judging from the depths he will stoop to get elected, he may have encouraged people to lie on voter registration forms, and may have falsified his own candidacy papers.

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, such as extortion, 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. /

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.

Time to mobilize the Bank Secrecy Act----to follow the paper trail of govt grant disbursements facilitated by Yee, and determine how govt monies changed hands.

Taxpayers demand to know the scope and dimension of Lee and government insiders ability to collude in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine Yee's multiple bank accounts.

<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wo=ire-transferred offshore;

<><> To cover their tracks, fake govt invoices might be created to show that govt money deposited into accounts was being used for legitimate govt purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of govt funds for insiders' personal use and/or for redistribution schemes.

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NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

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<><> L/E should get ahold of: (1) copies of Yee's 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 Yee 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 Yee bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activities (and/or other redistribution schemes to hand-picked voting blocs).

Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from Yee's accounts into personal accounts, campaign accounts, or into redistribution schemes.

<><> A huge tipoff 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 (and campaign activities, or other redistribution schemes).

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Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud, pronto.

SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to notify the FBI now.
FBI TIPS PAGE https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by Yee and other government insiders 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 documents to further insider schemes. The FBI should investigate any and all official documents submitted by Yee.

Crimes might include---conspiracy, collusion, falsifying offical documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and government positions.

Examine Yee personnel's tax returns with a fine-tooth comb.....especially entries for "interest income."