Ping!
bail was $50,000?
Did the Feds get hold of the names and addresses of the Jesse Juarez's customers?
Are the customers accessories to his crimes?
So, despite the fact that this Chamber of Commerce board member was making fake documents for who knows how long, he's NOT going to be charged by the feds, just the drug charge. Sounds like he didn't get the memo about the increase in protection money.
FREEPER ACTIVISM: If the bonding agencies for Washington's tax-exempt state and municipal municipal transportation and highways, municipal school bonding, utilities bonding, and the like, are ignoring illegals' activities, they are violating their fiduciary responsibility. Ignoring blatant felonious activity could be construed as aiding and abetting. The SEC should be advised of your concerns. EMAIL enforcement@SEC.gov.
FREEPER ACTIVISM Most bonding agents conducting state and municipal business are registered broker-dealers and members of the National Association of Securities Dealers (NASD) and the Securities Investor Protection Corporation (SIPC). They are violating their fiduciary responsibility if they ignore (or aid and abet) blatant felonious activity. They could be held liable and receive penalties. NASD and SIPC should also be contacted regarding your concerns.
FREEPER ACTIVISM Banks doing tax-exempt bonding business with states and municipalities conducting illegals activity are violating their fiduciary responsibility if they choose to ignore blatant felonious activity. They could be held liable for jeopardizing the financial interests of bank patrons, shareholders, and depositors and should be reported as follows:
The Office of the Comptroller of the Currency (OCC) is the primary federal regulator for national banks. The OCC's Customer Assistance Group is available to assist customers with questions or complaints concerning national banks. Email to Customer.Assistance@occ.treas.gov.
You can reach one of the OCC Customer Assistance Specialists by calling toll free number, 1-800-613-6743, Monday-Thursday, 9-4, and Friday 9-3.
If duly elected government officials--and employees on the government payroll---are aiding and abetting illegals to break the law, to obtain the unlawful right to vote, and if illegals used phony documents to vote on tax-exempt bond issues, this might be a violation of the Hobbs Act.
If elected and appointed officals did, in fact, allow illegals to break the law to serve on municipal councils, and if illegals are making monetary (taxing) decisions for U.S. Citizens, this could be a violaiton of the Hobbs Act.
If elected and appointed officials took campaign contributions from said illegals, this could be characterized as extortion, and/or bribery, and a violation of the Hobbs Act.
The Hobbs Act was used recently to nail four Tenn state legislators and their aids in an extortion scheme. The TENN groups was arrested under the federal Hobbs Act, charging extortion, conspiracy to extort and attempted extortion, and accepting bribes by an agent of the state.
The Hobbs Act covers extortion by public officials, as follows: 2403 Hobbs Act -- Extortion By Force, Violence, or Fear
SOURCE October 1997 Criminal Resource Manual 2403 http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/crm02403.htm
9-131.000 THE HOBBS ACT -- 18 U.S.C. § 1951
9-131.020 Investigative and Supervisory Jurisdiction
Primary investigative jurisdiction of offenses in 18 U.S.C. § 1951 lies with the Federal Bureau of Investigation. The Inspector General's Office of Investigations, Division of Labor Racketeering (formerly the Office of Labor Racketeering), United States Department of Labor, is also authorized to investigate violations of 18 U.S.C. § 1951 in labor-management disputes involving the extortion of property from employers by reason of authority conferred on investigators as Special Deputy United States Marshals.
Supervisory jurisdiction over 18 U.S.C. § 1951 is exercised by the following offices with respect to the offenses noted:
1. Extortion under color of official right or extortion by a public official through misuse of his/her office is supervised by the Public Integrity Section, Criminal Division.
2. Extortion and robbery in labor-management disputes is supervised by the Labor-Management Unit of the Organized Crime and Racketeering Section, Criminal Division.
3. All other extortion and robbery offenses not involving public officials or labor-management disputes are supervised by the Terrorism and Violent Crimes Section,
Criminal Division.
Say WA? Evergreen State ping
FReepmail sionnsar if you want on or off this ping list.
Ping sionnsar if you see a Washington state related thread.
I guess they won't notice the loss of one customer (who'd been considering practicing his Mexican Spanish). Oh well, maybe I'll work on my really limited Korean or Hindi at the other Redmond Subway.
I'm just shocked I tell you... Forged documents and illegal drugs? /s
bump for publicity