AG FOUNDATION INC---Contact Person: ALEXANDER GIANNOULIAS
(A not-for-profit charity that donates money to treat child-related illnesses, curb poverty and assist disaster relief organizations. The foundation has benefited many charities, including those assisting victims of Hurricane Katrina.)
5948 N BROADWAY ST
CHICAGO, IL 60660
EIN: 61737590
Can the charities the AG Foundation benefited WRT child-related illnesses, poverty, disaster relief, victims of Hurricane Katrina show where they spent the AG Foundation money? Oh never mind, the GAO, SEC, DOJ, FBI, IRS and FEC can find out.
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The IRS has pinpointed tax-exempt non-profits as the locus classicus for money laundering and tax evasion (stolen money is taxable). The biggest frauds are tax-exempts writing checks to other tax-exempts---the way these "altruistic do-gooders" siphon off, then launder, tax-free monies for themselves.
Charges might include: fraud, embezzlement, conspiracy and concealment, and criminal civil rights violations. It is also possible that federal offenses have also been committed, including, but not limited to;
Title 18 U.S.C. §1341, Mail Fraud,
18 U.S.C.§1001, Presenting a False Document to the an Agent of the United States Government;
18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by the 1974 ERISA and other possible offenses including civiland/or criminal RICO violations.
18 U.S.C. §§1961-68 (RICO Act), and,
18 U.S.C. §241 (Conspiracy Against Civil Rights).
A full investigation of a RICO conspiracy under 18 U.S.C. §1962(c) is warranted because (1) the defendant persons (2) were employed by or associated with an enterprise (3) could have been engaged in, or affected, interstate commerce and that (4) the defendant persons operated a non-profit (5) perhaps through a pattern (6) of racketeering activity, and (7) others could have been injured in business or property by reason of the pattern of racketeering activity. Thus, a formal RICO investigation is warranted.
Could be a 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, Criminal Code 18 U.S.C. §241.
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EMAIL enforcement@SEC.gov
IRS should be made aware of tax fraud and tax law violations (stolen money is taxable).
IRS TOLL-FREE 1-800-829-0433 ----You may remain anonymous.
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
“Founder and chairs” the AG Foundation benefited WRT child-related illnesses, poverty, disaster relief, victims of Hurricane Katrina.
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Davis lends support
Melrose Park Herald (IL) - Wednesday, January 25, 2006
Alexi Giannoulias , Democratic candidate for state treasurer, has been endorsed by U.S. Congressman Danny Davis, D-7th.
(snip)
Congressman Davis joins U.S. Sen. Barack Obama , Congressman Jesse Jackson Jr. and a host of other elected officials, including state Sens. Kwame Raoul and Ricky Hendon; state Reps. Will Davis, Robin Kelly, David Miller, Marlow Colvin and Ken Dunkin; and Aldermen Emma Mitts, Howard Brookins, Toni Preckwinkle, Leslie Hairston and Anthony Beale, who have already endorsed Giannoulias ‘ campaign for state treasurer.
Davis said he thinks Giannoulias would be the best state treasurer when it comes to investing in neighborhoods that are in dire need of attention. Specially, Davis said, he will work with Giannoulias to invest in banks that will give loans to minority and women-owned businesses.