Notice that they only talk of the political contributions? Not a word is mentioned about interest earned off it. It’s basically an Annuity at this point, no?
CONG JIM JORDAN WRITES CUMMINGS: “.....you have the authority to direct Committee staff to travel internationally on official committee business, yet you have not explained (A) why you authorized tax-paid travel to Mexico or (B) what you sought to learn through these trips,” adding that Republicans were not notified of the trips.
Jordan accused Democrats of seeking “to delegitimize the administration’s border security efforts and are vilifying the men and women who protect our border.” GOP members are concerned the trips “could continue to result in misleading information about the administration’s border security efforts.”Fox News has reached out to Cummings' office for a response to Republicans' claims. […]--SNIP--
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Cummings is on-record, allocating $4.6 billion for illegal immigrants on the border...... but homeless people in West Baltimore — two blocks from his district get nothing. One constituent said-"I haven’t seen Elijah Cummings in ten years."
President Trump called out Cummings’ disrespect of Border Patrol agents during a committee hearing, drawing attention to the conditions in Baltimore. “Rep. Elijah Cummings has been a brutal bully, shouting and screaming at the great men & women of Border Patrol about conditions at the Southern Border, when actually his Baltimore district is FAR WORSE and more dangerous. His district is considered the Worst in the USA,” the president tweeted.
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.
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NARRATIVE: It is very common for shysters in business to open bank accounts with similar names as the legit business 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.
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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
Email oighotline@fdicoig.gov
Write: FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226
Call 1-800-964-FDIC