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.
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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 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).
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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
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."
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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).
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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.
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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.
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Is there leveraging of tax dollars to secure bank loans that benefit principles? Perhaps classifying loan repayments as "revenue" on official documents?
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All of these activities compel criminal penalties for the crimes of grand larceny, schemes to defraud, securities fraud and falsifying business records.
BTT