Posted on 05/10/2014 6:28:06 AM PDT by Hotlanta Mike
Even though President Obama has declared the innocence of all involved, we have much to learn about the illegal targeting of conservative/Tea Party groups applying for tax-exempt status. Lois Lerner is supposedly under investigation by the Department of Justice for this activity that coincidentally benefited the administration and seemed to be conducted with the administration’s interests at heart.
Now we can add a few more items to be determined:
The acting deputy U.S. attorney general in charge of overseeing ‘public integrity’ prosecutions testified Friday that he doesn’t know who’s in charge of the criminal investigation of Lois Lerner, the former IRS official at the center of the tea-party targeting scandal.
David O’Neil, whose job atop the DOJ’s criminal division puts him in charge of public corruption prosecutions, told Ohio Republican Rep. Jim Jordan that he also doesn’t know how many prosecutors are assigned to the case, or how many attorneys from his division are working on it.
Asked to identify the lead agent in the Lerner investigation, O’Neil would only answer, ‘I’m sure that we can provide that information to you.’
I’m sure he can, but will he? That too is to be determined.
Possession and distribution of IRS documents to unauthorized parties is a serious crime.
The RNC-connected "Freedom Path" claims in a lawsuit that the IRS illegally released its application to ProPublica, a New York-based investigative news organization. It claims that ProPublica published the information with an article "suggesting that plaintiff had engaged in illegal activities and/or misstated its activities on tax documents."
The article was distributed then reposted on other media outlets, including The Washington Post and The Salt Lake Tribune, the complaint states.
These are all potential defendants. Possession and distribution of IRS documents to unauthorized parties is a serious crime.
Perjury, forgery, and voter fraud need to be considered. For example: Obama cheerleaders Lerner/Cummings might have coached voters to lie on registration forms, and perhaps falsified candidacy papers.
Falsifying Official Public 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........
A person (or persons) can 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.
Englebrecht, a valiant American patriot said: "I will not retreat, I will not surrender, I will not be intimidated. I will not ask Rep. Cummings, Lois Lerner, Barack Obama, or anyone else, for permission to exercise my constitutional rights.”
Newsmax reported: the similarities between questions asked of True the Vote by Rep Cummings staffers and IRS officials at separate junctures strongly suggested inappropriate coordination between Cummings and the IRS.
Engelbrecht demands Cummings and Lerner be held accountable, but said the issue goes far beyond these two. No question---the Cummings/ IRS paper trail of demeaning and subjugating conservatives leads straight to the WH criminals.
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CRIMINAL WH PREMEDITATION Giddy w/ success at winning the WH, the malevolent Chicago criminals had big plans---they started making ominous threats from the getgo.
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ALL OF THIS NEEDS TO GO VIRAL One of the Articles of Impeachment drawn up against Richard Nixon was merely "threatening" to use the Internal Revenue Service to selectively audit political opponents.
OBAMA HAS WEAPONIZED THE IRS AGAINST POLITICAL OPPONENTS ordering multiple covert campaigns of intimidation, threats, and persecution of tea party/conservative organizations, and those daring to criticize Obama's agenda.
<><> Seven lock-stepping Democrats scared-***tless of losing their seats ask the IRS to “Investigate” political opponents,
<><> Rep Elijah Cummings led the Democrat pack in smearing True the Vote patriot Catherine Englebrecht....
<><> the FBI, ATF, the IRS, and OSHA were sicced on Catherine Englebrecht, as she valiantly tried to improve the US voting system.
<><> Obama said Tea Parties were a "threat to democracy."
<><> The IRS (a tax-funded L/E agency) takes its marching orders from Democrat;
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THE LIKELY SUSPECTS----DEMS STOOP TO CONQUEUR
order IRS to act to save their seats by Alexander Bolton, The Hill, 2/13/14
Senate Democrats facing tough elections this year want the IRS to play a more aggressive role in regulating outside groups expected to spend millions of dollars on their races. In the wake of the IRS targeting scandal, the Democrats are publicly prodding the agency instead of lobbying them directly.
Dems are also careful to say the IRS should treat conservative and liberal groups equally, but they’re concerned about an impending tidal wave of attack ads funded by GOP-allied organizations. Much of the funding for those groups is secret, in contrast to the donations lawmakers collect, which must be reported publicly.
One of the most powerful groups is Americans for Prosperity, funded by the billionaire industrialists Charles and David Koch. It has already spent close to $30 million on ads attacking Democrats this election cycle. “If they’re claiming the tax relief, the tax benefit to be a nonprofit for social relief or social justice, then that’s what they should be doing,” said Sen. Mark Begich (D), who faces a competitive race in Alaska. “If it’s to give them cover so they can do political activity, that’s abusing the tax code. And either side."
<><><><>Asked if the IRS should play a more active role policing political advocacy by groups that claim to be focused on social welfare, Sen. Jeanne Shaheen (D-N.H.) responded, “Absolutely. Both on the left and the right,” she said. “As taxpayers, we should not be providing a write-off to groups to do political activity, and that’s exactly what we’re doing.”
Shaheen called the glut of political spending by self-described social welfare groups that qualify under section 501(c) (4) of the tax code “outrageous.” Shaheen is in a good position now but could find herself embroiled in a tight campaign if former Sen. Scott Brown (R-Mass) challenges her.<><><><>
Sen. Mark Pryor (Ark.), the most vulnerable Democratic incumbent, said the IRS has jurisdiction over 501(c)(4) groups, as well as charities, which fall under section 5/01(c)(3) of the tax code and sometimes engage in quasi-political activity.
“That whole 501(c)(3), 501(c)(4) [issue], those are IRS numbers. It is inherently an internal revenue matter,” he said. “There are two things you don’t want in political money, in the fundraising world and expenditure world. You don’t want secret money, and you don’t want unlimited money, and that’s what we have now.” --SNIP-- -
Thanks very much for posting. BTTT!
I am wondering whether once there is a change in administrations in 2017 and Trey Gowdy becomes US Attorney General whether they can go after Obama and Holder for RICO violations related to this.
Great thoughts. So may they be!
In his new book, "Extortion," author Peter Schweitzer writes about Obozo and Holder, using the Justice Dept and assorted govt agencies to extort Big Money ....threatening jailtime unless the targets fork over billions. Read on.
US ‘robs’ $13B from venerable bank / By Mark DeCambre, Oct 19, 2013
JPMorgan Chase has tentatively agreed to pay (Holder's) Dept of Justice a record $13 billion settlement to resolve several civil probes — a costly deal that still doesn’t protect the bank against additional criminal prosecutions.
“This is a basic and fundamental attack on capitalism,” declared Dick Bove, an influential bank analyst at Rafferty Capital. “It is possible that the government is taking away the property of the JPMorgan shareholders without the shareholders having committed any crime or having any say in the expropriation of these funds.” The deal also includes an undisclosed sum to settle a civil suit brought by NY state AG.
Under the settlement, JPMorgan must continue to cooperate with federal investigators probing the banking giant’s issuance of mortgage-backed securities from 2005 to 2007, according to sources.
Still to be ironed out are how to resolve that criminal investigation, along with the wording of any admissions of culpability the feds might require.
The general terms of the settlement deal were forged Friday in a phone conversation between Attorney General Eric Holder and JPMorgan CEO Jamie Dimon, The WSJ reported.
Analysts called the settlement a raw deal given that, by JPMorgan’s own estimate, some 80 percent of its mortgage-backed securities had been acquired at the request of the Obama-led government, when it bought Bear Stearns and Washington Mutual in 2008. “Ultimately, the earnings power of banks is being force-regulated out the (SEC), by the Department of Justice,” Kass added.
The settlement sum includes $4 billion that JPMorgan agreed this month to pay the Federal Housing Finance Agency to resolve allegations that the bank misled mortgage-finance companies Fannie Mae and Freddie Mac about the quality of loans it sold them prior to the 2008 financial crisis, the Journal reported.
SOURCE http://nypost.com/2013/10/19/jpmorgan-in-tentative-13b-deal-with-us-justice-dept/
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Targeting conservatives to impair their voting impact is one Lerner scam......but she also signed off on bogus 501s (that serve to shuttle stimulus monies and/or other govt monies into secondary accounts).
She fast-tracked the Obama "foundation"----that are known money laundering and tax evasion scams. The biggest scam is one foundation writing a check to another foundation---the MO to skim off and launder tax-free monies into offshore accounts.
Other n/p scams include fake accounting entries for "building improvements," PR, legal fees, accounting fees and the like. Plus putting fake employees on the payroll.
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BACKSTORY----OBAMA'S HALF-BROTHER LINKED TO MUSLIM BROTHERHOOD
WND | Jerome R. Corsi / August 2013 / FR Posted by barmag25
NEW YORK – Malik, Pres Obama’s half-brother in Kenya could cause the White House more headaches over new evidence (1) linking Malik to the Muslim Brotherhood in Egypt, and, (2) establishing a controversial tax-exempt fast-tracked by then-IRS supervisor Lois Lerner.
Malik Obama’s duties as overseer of the Muslim Brotherhood’s international investments is one reason for the Obama administration’s support of the Muslim Brotherhood, according to an Egyptian report citing the vice president of the Supreme Constitutional Court of Egypt... Read more at http://www.wnd.com/2013/08/obamas-brother-linked-to-muslim-brotherhood/#ldfzAyHJuZUAkSp5.99 (Excerpt) Read more at wnd.com .....
The Malik Obama IRS filing exposes that Lois Lerner used govt offices to apparently aid and abet money laundering and tax evasion----and that, most egregiously, Lerner used govt offices to grant an alien resident, with documented ties to terrorist organizations---tax-exempt privileges that she denied to authentic Americans (based solely on the spurious fact that Americans run conservative organizations which are disliked by president Obama).
The alien resident,-Malik, who resides in Kenya---was granted Tax-exempt statust via a falsified 501 (c) (3) application. Malik Obama's workplace is located in the Sudan-- on file & listed on his own website.
Apparently the alien resident was granted tax exempt license as the modus operandi to collect US taxpayers dollars & funnel them overseas......also troubling are the alien's joint overseas investments.
NOTE WELL: When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers.
To unsuspecting outsiders, it seemed to compose a formidable system of checks and balances. But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff, and other entities, in order to avoid scrutiny.
>>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<<
.
Wasn’t there another very important document, Bambi’s BC, Photo shopped without consequences to the perpetrator??
DOJ official’s testimony demonstrates that Holder’s IRS probe ‘a joke’
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