Excellent post supporting my belief that Goldman Sachs is the ACORN of Wall Street, funneling money into the Dem coffers.
Keep in mind——financial “geniuses” like Rahm are “licensed.” Financial licenses can be lifted for any number of reasons. For instance:
If licensees fail to disclose ownership in investment vehicles.
If licensees fail to file proper documentation with govt agencies.
If licensees fail to file reports with The Treasury.
If licensees fail to file state and federal tax returns (stolen money is taxable).
If licensees fail to pay state and federal taxes on hidden profits.
If licensees fail to account for investment proceeds.
HERE’S HOW JUDGES PREDICATE SENTENCING GUIDELINES:
Amount licensee lost to the the Treasury, the taxpayers and others. What role a licensee had in conspiracy schemes to defraud. Whether a licensee obstructed justice in the course of investigations or, later, during trial.
AND LOOK FOR THIS Orchestrating votes for funding schemes——while holding hidden equity positions in companies doing business with the govt.
Audits might uncover questionable banking activities, and fraudulent accounting practices. An audit might show two sets of books-—with off-the-books bank accounts accessed solely by govt looters. Illegal schemes might involve:
(1) money laundering,
(2) tax evasion (stolen money is taxable),
(3) violations of US banking and currency laws,
(4) conspiracy to commit wire fraud,
(5) commercial bribery in real estate schemes,
(6) establishing secret offshore bank accounts outside the purview of the IRS,
(7) fraudulent and casual accounting practices,
(8) non-existent financial oversight,
(9) computer trespass, computer tampering,
(10) grand larceny.
ACTION
(2) IRS toll free 1-800-829-0433 You may stay anonymous.
(3) Govt officials mishandling tax-exempt revenue are subject to fiduciary negligence laws. EMAILaskDOJ@USDOJ.gov.
(4) Banks holding govt monies should be audited (or be subject to federal regulators).