DAVID BROCK Money Laundering Scheme Exposed:
14 Pro-Clinton Super PACs & Non-Profits Implicated
zerohedge.com ^ | Sep 20, 2016 / FR Posted by Helicondelta
David Brock has 7 non-profits, 3 Super PACs, one 527-committee, one LLC, one joint fundraising committee, and one unregistered solicitor crammed into his office in Washington DC.
Uncovered records expose a constant flow of money between these organizations.
The Bonner Group, his professional solicitor, works off a commission. Every time money gets passed around, Bonner receives a 12.5% cut.
Follow the money: Say, for example, you donate $1,062,857 to Media Matters for America. This is how David Brock would have used your charitable donation in 2014:
1- Media Matters would receive your $1,062,857 donation The Bonner Group would earn a $132,857 commission Media Matters would retain $930,000
2- Next, Media Matters would give what’s left of your entire donation, $930,000, to the Franklin Education Forum The Bonner Group would ‘earn’ a $116,250 commission The Franklin Education Forum would retain $813,750
3- The Franklin Education Forum would then forward the remaining $813,750 to The Franklin Forum The Bonner Group would ‘earn’ a $101,718 commission The Franklin Forum would retain $712,031
In the end, Brock’s solicitor would have pocketed $350,825, almost a third of your initial donation! That’s a far cry from the advertised 12.5% commission....more at zerohedge.com
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It is also possible that the Brock cabal committed other federal and civil offenses including but not limited to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government (involves several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974 and other possible offenses including civil and/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government),
<><> 18 U.S.C. §241(Conspiracies Against Civil Rights).
<><> Possibly full investigations crentering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with an enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a "pattern" (6) of racketeering activity, and (7) the taxpayers were injured by reason of the "pattern" of racketeering activity.
<><> Alleged Offenses could include Violation of Title 18 U.S.C. §241 – Conspiracy Against Constitutional Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same . . .” See, 18 U.S.C. §241.