CUMMINGS’ WIFE’S REFUSAL TO TURN OVER RECORDS ON HER NONPROFIT IS ‘ILLEGAL,’ EXPERT SAYS

The Daily Caller ^ | 31-05-19 | Luke Rosiak

[McQ444]

Rep. Elijah Cummings’ wife runs a nonprofit that has taken millions from interest groups with business before the Oversight Committee that Cummings chairs. Cummings’ wife did not answer a request from The Daily Caller News Foundation to review the forms, which a lawyer said was illegal. A watchdog group filed a complaint with the IRS saying that Cummings’ family could be trading favors for money, and told TheDCNF about the wife’s “creepy” and “weird” conduct when it spoke with her. Maryland Democratic Rep. Elijah Cummings’ wife is breaking the law by not revealing financial disclosures about her nonprofit, an uninvolved legal expert told The Daily Caller News Foundation.

Maya Rockeymoore Cummings runs a nonprofit called the Center for Global Policy Solutions that is closely intertwined with a for-profit consulting firm, Global Policy Solutions LLC. The nonprofit has received millions of dollars from groups with interests before the congressman’s committee, potentially buying them favorable treatment, according to a complaint filed with the IRS by the National Legal and Policy Center (NLPC).

[qaz123]

Well, if she’s running a non-profit there are certain tax guidelines that have to adhered to, are there. Unless of course you’re the clinton’s. The subpoena will come, the evidence will be destroyed and nothing will be done. If by the grace of God, the information is obtained and all the theft and fraud is exposed, she’ll be allowed to amend the tax returns, pay a small fine, avoid prison, and maybe, just maybe, have to shut down her non-profit.

And of course, it’s all ...... Racist!!!

[ptsal]

Old Elijah’s finances appear to have upgraded to his squeeze.

Charities and tax-exempt entities are supposed to provide documentation, IIRC.

[allendale]

This is what happens when a negligent Department of Justice allowed the Clintons to establish a phony foundation to launder their bribes and enrich themselves. Wonder how many Congress critters have their own “foundations”.

[Starboard]

Our two tiered legal system will protect her. She is above the law.

[PGalt]

Criminals and their enablers/co-conspirators/wives...where have we seen that before?

[ClearCase_guy]

As they say —

Foolish people look at a billionaire who becomes a politician and demand to see his tax returns.

Smart people look at a politician who becomes a millionaire and demand to see his tax returns.

[circlecity]

Non-profits and bogus charities are how the political class launders money.

[Lurkinanloomin]

Melanin shield, no controlling legal authority.

[Liz]

The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how money changed hands among (a) Congressional Black Caucus (CBC) (b) the CBC Foundation; (c) leftist black identity groups and elected black members.

Taxpayers must 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 CBC 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.

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

<><> L/E should get ahold of: (1) copies of CBC checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) CBC 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 CBC members bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> CBC 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 tipoff is whether bank 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.

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

It is entirely possible that the CBC in collusion with its members and the Obama admin, Congressional Democrats and left wing groups. may have committed 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 to obtain tax dollars (may involve several felonies and could include forgery);

<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to funding documents required by ERISA enacted 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 regarding federal funding),

<><> 18 U.S.C. §241 (Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate conservatives' 4th amendment rights.

<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a federally funded 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 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

<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.

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

Taxpayers demand the following agencies commence investigations 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.

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

ACTION NOW-—Contact your Rep and Senators Capitol Switchboard 1-866-220-0044
Call President Trump---- Comments: 202-456-1111 Switchboard: 202-456-1414

TALKING POINTS: (A) taxpayers demand reparations for leftist shakedown schemes; (B) sever all public funds, including federal funds to lawbreaking groups; (C) shut down all identity caucuses on Capitol Hill.

[Liz]

WASHINGTON EXAMINER REPORT: [Cummings’ wife Maya] Rockeymoore runs two entities, a nonprofit group called the Center for Global Policy Solutions and a for-profit consulting firm called Global Policy Solutions, LLC, whose operations appear to have overlapped, according to the IRS complaint filed by watchdog group the National Legal and Policy Center on Monday. The complaint states that the arrangement may have been used to derive “illegal private benefit.”

Global Policy Solutions received more than $6.2 million in grants between 2013 and 2016, according to tax records. Several of the nonprofit group’s financial backers — which included Google, J.P Morgan and Prudential — have business interests before the House Committee on Oversight and Government Reform. Cummings has served as Democratic chairman of the committee since January and previously served as ranking member.

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

NARRATIVE: It is very common for shysters in business to open bank ccounts with similar names as the legit buiness in order o siphon off money to hide it from partners, associates, investors, the IRS, etc.Here's how Cummings and his wife siphoned off huge amounts for themselves.
<><> early on they established two entities, one non-profit and a for profit.
<><> as the money poured into the N/P, Cummings and Rockymoore systematically transferred monies to the private company with a similar name.

Keep in mind, the private company, unlike the N/P, is exempt from reporting all of their significant expenditures like he n/p does SIPHONINGS A CINCH Just put checks into the new accounts with similar names, depositing checks that were made out to the original entity. Even your bank advises that if a check-writer “mis-spelled” your name, to just endorse the check with the correct name.

AND PRESTO: a check made out to N/P Global Policy Solutions, is deposited in the for profit Global Policy Solutions LLC account.

Some might ask how the IRS might close-down M/M Cummings’ gold mine of a scam. AFAIK, each bank records every check that is presented to its system-——as well, the front and back of each check are copied. That means if the Cummings deposited checks made out to the n/p into its consulting account, the bank would have all of that recorded.

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

TO REPORT POSSIBLE BANK FRAUD:

FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226

Call 1-800-964-FDIC

[hal ogen]

“negligent” should read “criminal”

[Liz]

Cummings: “These baseless claims come from a group funded by right-wing mega-donors known for their political hit Jobs. I am confident that they will be exposed for what they really are – a fabricated distraction from the important work being done on behalf of Americans, such as lowering the skyrocketing prices of prescription drugs.”

TRANSLATION: You whiteys got your pile so lay off us blacks. After being oppressed for 200 years its our turn. Just when we got a good shakedown going you send for the IRS....and another thing....as long as these drug companies pay our price, we dont give a damn how high drug prices go.

[AC86UT89]

Black and democrat. Nothing will happen to them.

[cuban leaf]

A friend of mine spent a lot of time getting “non-profit” status for his organization. He abandoned it because of the hassles involved and the reporting requirements.

People need to understand that “non-profit” has nothing to do with doing good or relative morality. It is purely a tax status.

On a related note, I was hired by a company to go around the country doing bank closures for the FDIC about 13 years ago and someone mentioned that it was a “minority owned” business, regarding the company’s status.

I quit.

I will not work for such a company. I did the same thing with a company I contracted for a few years ago. It was literally a “woman owned” business used as an extra layer between other contracting firms and the government. It allowed them to say they had so many contractors that worked for a “woman owned” business. It was one woman who simply scraped five bucks or so from the billing rate for every hour I worked. That was it. She was the “politically correct” extra middle man, and got paid for it. Her “value add” was her vagina. And taxpayers caughed up that five bucks.

And there were around 30 of us. You do the math.

[Thank You Rush]

“”the wife’s “creepy” and “weird” conduct””

No kidding - look who she married. She should have nightmares!

[Retvet]

Just another corrupt Democratic Party crime syndicate criminal couple.

[bk1000]

Now, if it were me, I’m wondering if someone would say, “I’m pretty sure what you are doing is illegal.” Or would it be more like: *click* You are under arrest. you have the right to remain silent...

[MrZippy2k]

Looks like to the 501(c)(3) has only a single employee - - and you already know who that is...So, that means that her “for profit” company does all of the front and back office work, of course paid by the Not For Profit, and pays her a salary for running the Not For Profit. Makes money on both sides...

Shady, very shady.

If only a White Conservative...then there would be outrage.

[real saxophonist]

OF COURSE I married him for his looks!