“Unaccompanied Alien Children” Transfers To Your Community (Drops via Grant Trail)

The Last Refuge ^ | July 20,2014 | sundance

[magna carta]

Using information within the TAGGS system for Health and Human Services we are able to identify the recipients for Grants specifically designated for “Unaccompanied Alien Children”, or UAC’s.

[Pearls Before Swine]

Obama’s 21st century underground railroad.

[Travis McGee]

#3 Bronze – U.S. Conference of Catholic Bishops, and/or, U.S. Catholic Charities $70,000,000+
#2 Silver – Southwest Key Programs Inc $122,000,000+
#1 Gold - Baptist Child and Family Services Emergency Management Division (BCFS-EMD) $270,000,000+

[Travis McGee]

Judases and Quislings, taking the king's gold to betray their nation in the guise of "charity."

[ButThreeLeftsDo]

Here in the Twin Cities, the local refugee communities are all panicked because Keith Ellison is trying to get these illegals to come here. They’re afraid that there won’t be enough $$$ to go around.

[rdcbn]

This looks suspiciously like strategy of some of the defense industry strategies of spreading the business all over the United States so there are so many people and companies in so many states making bucks off the program, that they are able to mobilize all sorts of well funded political support to prevent the program from being killed.

[Liz]

Time to mobilize the Bank Secrecy Act----to follow the paper trail of tax dollars, foreign aid and US govt agency foreign disbursements, and determine how govt monies changes hands.

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

<><> L/E needs to examine Central grantees' 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.

===============================================

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.

=============================================

<><> L/E should get ahold of: (1) copies of 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 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 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 favored by the WH).

Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from DHS 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, lengthy resort stays....... and gifts from luxury outlets for wives and mistresses (earmarked and campaign activities, or other redistribution schemes).

=================================================

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
EMAIL enforcement@sec.gov

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

NARRATIVE Taxpayers 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 US foreign aid.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further insider schemes. The FBI should investigate any and all tax-exempt official documents submitted by foreign aid recipients.

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 all tax returns with a fine-tooth comb.....especially entries for "interest income."

====================================================

Taxpayers demand to know (A) the percentage of tax dollars earmarked for faith-basded groups salaries, (B) how salaries are determined, and, (C) whether faith-based personnel determine their own salaries and bonuses.

REFERENCE---BCFS Treasurer Claudia Oliveira paid $182,909 + $43,429 bonus.

Executive Directors

Asennet Segura paid $181,895 + $68,370 + $62,510 bonuses,

Kari Tatro ($189,516 + $50,471 + $26,787)

Terri Hipps ($176,267 + $26,00)

Other Directors include:

Sonya Thompson ($169,018 + $12,436),

Denise Grimm ($122,206 + $11,593),

Mario Guerra ($167,419 + 19,248)

Jon Bodie ($134,602 + $16,344).

==============================================================================

COMMON GOVT FRAUD PRACTICES:

Are the principles using credit cards? Reversing credit card write-offs is a common scam, initially writing off credit debt then cooking the books by reversing the write-off for annual reports. The debt could also be carried on the books as a fraudulent unbilled disbursement "receivable."

Backdating checks to hide the date on which checks were received---in order to minimize the risk that auditors would discover fraudulent accounting practices.

Reclassifying expenses on financial statements to seemingly reduce expenses. This change in treatment is usually not disclosed to auditors or on official financial statements.

================================================================

Budgetary allocations might describe certain fraudulent accounting adjustments pursued as part of a sub rosa scheme; engaging in fraudulent conduct to mislead WRT tax revenue, expenses, or payments; perhaps structuring transactions as "loan repayments" to falsify revenue.

==================================================

Is there leveraging of tax dollars to secure bank loans that benefit principles? Perhaps classifying loan repayments as "revenue" on official documents?

==============================================

All of these activities compel criminal penalties for the crimes of grand larceny, schemes to defraud, securities fraud and falsifying business records.

[Liz]

You can bet a lot of grant money is changing hands sub rosa.

ITEM When Harry Reid laughably said "the border is secure," Reid was prolly getting his palm greased under the table bigtime.

ITEM When sap-happy Texas Judge Clay Jenkins on TV smirked about "the faith community" coming to the invaders' rescue (despite us nay-sayers)....we now know what he meant.

========================================================

Are any of our tax dollars going to the Central American countries sending hordes of illegals over the border? NOTE: The prospects of wire-transfer remittances reportedly generated the emptying out of Central American villages onto speeding trains.

TALKING POINTS---THE FOREIGN AID MODUS OPERANDI ---Former Guatemala Prez used US banks to launder millions (swindler was elected to "redistribute" the nation's wealth) An ex-president of Guatemala faced charges in NY that he used US banks to launder millions looted from his impoverished nation. Alfonso Portillo took office in 2000 pledging to redistribute Guatemala’s wealth.

Portillo, 61, allegedly ran scams to drain the impoverished country's coffers. The feds say Portillo embezzled about $2.5M provided by the Taiwanese embassy....$1.5 million was earmarked for “Libraries for Peace”....books for school kids.

Portillo personally endorsed three, $500,000 checks issued against an account at the Intl Bank of China in Manhattan, then deposited the cash in the Miami bank account of a Guatemalan bank controlled by “a close associate and political supporter” .....the money was funneled to bank accounts in Paris in the names of Portillo’s ex-wife and daughter.

Portillo swindled nearly $4M defense funds ...and plundered the national bank run by his alleged co-conspirator through overdrafts financed by public reserves -- stolen money paid for expensive watches and cars, for himself and his associates, according to the indictment. (Source: NY POST news report 5/28/13.)

[spankalib]

BTT

[Jane Long]

Great post. An excellent summary of where the grant $$ (aka OUR TAX $$) is going to transport, feed, shelter and provide legal assistance for ILLEGALS!!

(Looked for you at the Conroe protest, since I’d seen that you were at the Houston protest.)

[Jane Long]

Ping!

This article looks like it includes much of the info you uncovered about BCFS. It’s an excellent summary of where our TAX $$ are going, towards supporting this invasion of ILLEGALS.

[Guenevere]

Bttt

[sockmonkey]

Southwest Key is the La Raza Acorn..Look at their Pinterst Page..
http://www.pinterest.com/southwestkey
and books they recommend http://www.pinterest.com/pin/158822324328741805

[sr4402]

They’re afraid that there won’t be enough $$$ to go around.

This will become a wedge issue for African-Americans.

[ThomasMore]

Unbelievable!

You can’t make this crap up.

[ThomasMore]

“U.S. Catholic Charities $70,000,000”

I stopped giving to CC many years ago.

[MeshugeMikey]

the mention of George Soros involvement was inevitable...

Im surprised this hasnt popped up before now

Thanks

[Jane Long]

“Southwest Key Programs Inc” – KEYE TV in Austin Texas has just discovered the ruse and the tentacles of how these “private corporations”, ie. “non profit groups”, think ACORN, actually tie to their community and hide under the cover of funding from DHS/HHS Grants. We found this specific Private Company nets 98.76% of earnings from government grants [2012 IRS form 990 pg 14].

When KEYE TV reporters go asking questions they discover the secrecy of HHS.

[research99]

IRS 990 form for year 2012 of Southwest Key Programs of 6002 Jain Lane, Austin TX 78721
(IRS EIN 74-2481167)

President/CEO Juan Sanchez ($320,627 + 18, 143 compensation for 2012)

CFO Melody Chung ($251,090 + $16,508)

COO Joella Brooks ($165, 164 + $12,157)

VP Jennifer Nelson ($153, 157 + $11,4999) (Wife of CEO Juan Sanchez)

VP Veronica Delgado-Savage ($139,994 + $11,200)

VP Alexia Rodriguez ($154,673 + $13,792)

Above includes “base compensation” plus bonuses (typically 30% of salary),
plus retirement accounts and “nontaxable benefits”.

Relationship with “East Austin Academia” (Charter School) at same address,
IRS EIN 26-1609474

Relationship with “Southwest Key Enterprises INC” (holding company) at same address,
IRS EIN 20-8958545

Relationship with “Southwest Key Maintenance LLC” (janitorial) at same address,
IRS EIN 26-0139649

Relationship with “Southwest Key Cafe Del Sol LLC” (food service) at same address,
IRS EIN 26-0530306

Relationship with “Southwest Key Workforce Development LLC” (jobs) at same address,
IRS EIN 27-0855414

Relationship with “Southwest KeyProperties LLC” (development) at same address,
IRS EIN 61-1535548

Relationship with “Southwest Key Data and Evaluation LLC” (services) at same address,
IRS EIN 20-3976396

Relationship with “Southwest Key Green Energy & Construction LLC” (construction and
remodeling) at same address
IRS EIN 21-2310750

Relationship with “Southwest Key Youth, Family & Transportation Services” (Community Based services) at same address
IRS EIN 27-1348268

Relationship with “The Blooming Florist LLC” (floral services) at same address,
IRS EIN 45-2136940

http://www.scribd.com/doc/234738496/Southwest-Key-2012-IRS-990