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Elections office records show that just days before the car wraps sporting a large image of the simpleton Sheriff had begun Sheriff Israel accepted $2,000 in campaign contributions tied to Broward Collision, including $1,000 from the business and another $1,000 in the name of a relative of Broward Collision owner Keith Petron.........Broward Collision was paid $2,500 per car for wrapping the vehicles.

Accused of corruption awhile back, Israel replied: "Lions don't care about the opinions of sheep."

Israel accused of corruption sounds right.

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Taxpayers demand the Sheriff's Office books be audited at once.

Israel runs the largest fully accredited sheriff’s office in the country, oversees nearly 6,000 employees; he has an annual budget of $730 million tax dollars.

Taxpayers demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic terrorism is being facilitated.

In 2013, Sheriff Israel entered a collaborative 'sanctuary' agreement with other county officials and the Broward County school board to not arrest or prosecute juvenile delinquents in order to lower the stats of minorities incarcerated and meet federal quotas by which they received additional federal funding.

Tax dollars received by govt entities under false pretenses need to be exposed.

In 2013, Sheriff Israel entered a collaborative 'sanctuary' agreement with other county officials and the Broward County school board to not arrest or prosecute juvenile delinquents in order to lower the stats of minorities incarcerated and meet federal quotas by which they received additional federal funding.

Tax dollars received under false pretenses need to be exposed. Taxpayers demand the Sheriff's Office books be audited at once. The Sheriff runs the largest fully accredited sheriff’s office in the country, oversees nearly 6,000 employees, has an annual budget of $730 million tax dollars, and holds enormous political power.

The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how money changed hands among (a) the Sheriff's Office (b) L/E projects, (c) and/or political activities.

Taxpayers demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic terrorism is being facilitated.

<><> L/E needs to examine bank accounts of the aforementioned.

<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;

<><> To cover their tracks, fake invoices might be created to show that money deposited into Sheriff's Office accounts was being used for legitimate purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders' personal use and/or for financing domestic terrorism.

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 Sheriff's Office checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) SPLC 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 activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Sheriff's Office bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;

Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.

<><> A huge tip-off is whether withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.

6 posted on 02/27/2018 5:14:24 AM PST by Liz ((Our side has 8 Trillion bullets; the other side doesn't know which bathroom to use.))
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It's nauseating that the families of the murdered and injured students will be forced to subsidize this idiot's lifestyle. This mealy-mouthed self-aggrandizing Sheriff should have no job affecting the rights and protection of others. He's hiding behind a badge and some mythical “protect and Serve” union funded BS, putting in time til he can collect his pension and cash out his offshore accounts.

This Sheriff is a huge carbuncle on L/E.....a mealy mouthed excuse for a human being. A HUGE flop.

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ITEM---Scott Israel signing off on falsified official L/E documents is a criminal RICO case....... as well as an asset forfeiture matter.

ITEM---anyone can file a RICO against Sheriff Israel---you dont need a lawyer---plenty of how-tos on the net.

ITEM—--Sheriff Israel deliberately Ignored Crimes Committed By Students To Meet Obama's Federal Funding Mandates

ITEM—Besides government fraud, misuse of public office, confiscation of tax dollars, etc, it is also possible that Sheriff Israel and other officials of Broward County committed other federal 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)

<><> Mobilization of full investigations centering on Sheriff Israel's involvement in RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the is employed by or associated with an enterprise (2) that engaged in undermining public safety and adversely affected interstate commerce and that (3) Sheriff Israel managed the enterprise (4) through a “pattern” (5) of racketeering activity, and that (6) the taxpayers and children of taxpayers were injured by reason of Sheriff Israel's “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.

Taxpayers demand investigations by the following agencies commence at once:
<><> FBI — Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justice’s Office of the Inspector General,
<><> Department of Commerce’s Office of Inspector General.
<><> DOJ’s Criminal Division— Public Integrity Section
<><> DOJ Criminal Division—Organized Crime and Gang Section.
<><>Internal Revenue Service’s Criminal Investigation Division
<><> U.S. Dept of Commerce’s Bureau of Industry and Security

CONTACT: U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Comment Line: 202-353-1555
Switchboard: 202-514-2000

7 posted on 02/27/2018 5:18:24 AM PST by Liz ((Our side has 8 Trillion bullets; the other side doesn't know which bathroom to use.))
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