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To: Ben Mugged
Of course!
Electing Obama is the next best thing to flying planes into America's buildings!



OBAMA!


28 posted on 08/04/2008 12:50:14 PM PDT by Bon mots
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To: Bon mots
This is Money laundering at its finest!

I think that Money laundering is handled by the Secret Service.



You want to bet this can be traced as it was either by Credit Card, Check or possibly Cash. If the donation was by cash that is even better as it proves money laundering. The west bank and gaza are known for money laundering.

I bet Obama loaded up his suitcases while in the middle east. Yes! I want a fill up of Soft money in small amounts of $199.00 or less. Over 200.00 they have to file this troublesome reports like the one above and that creates too many eyes seeing them..

Actually its a larger amount of money as its $31,318.00 and taken over a very short period of time.



So you know that who ever is turning in the reports on the Barack Obama campaign knows that its a serious issue as most of the money is in large contributions but all odd amounts. It looks to me like its money laundering by the Obama campaign.

If its money Laundering then this is a crime that the Secret Service gets involved with and I wonder if anybody has tipped them off as its evident that the FEC is run by a bunch of weenies who can tell the difference between a non-existent town in Georiga or the Gaza Strip. Do a google browser search of : Rafah,Ga and you get the Gaza strip.

Also the zip code used as just 952 happens to be the calling code for the West Bank, and Israel.

The FEC web site lists the following on Foreign contributions.

www.fec.gov/pages/brochures/foreign.shtml

Soliciting, Accepting, or Receiving Contributions and Donations from Foreign Nationals As noted earlier, the Act prohibits knowingly soliciting, accepting or receiving contributions or donations from foreign nationals. In this context, “knowingly” means that a person:

Has actual knowledge that the funds solicited, accepted, or received are from a foreign national;

Is aware of facts that would lead a reasonable person to believe that the funds solicited, accepted, or received are likely to be from a foreign national;

Is aware of facts that would lead a reasonable person to inquire whether the source of the funds solicited, accepted or received is a foreign national.

11 CFR 110.20(a)(4)(i), (ii) and (iii). Pertinent facts that may lead to inquiry by the recipient include, but are not limited to the following: A donor or contributor uses a foreign passport, provides a foreign address,

makes a contribution from a foreign bank, or resides abroad. Obtaining a copy of a current and valid U.S. passport would satisfy the duty to inquire whether the funds solicited, accepted, or received are from a foreign national. 11 CFR 110.20(a)(7).


29 posted on 08/04/2008 12:53:44 PM PDT by ncfool (Barack show us the birth certificate. Obama the Manchurian Candidate .)
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