A prohibited use........
Hard to believe, but money doled out by Congress has pages and pages of rules and regs that govern the use of the money. And recipients have to fill out reams of forms.
L/E must demand all records filed by La Raza. L/E may be looking at the legal parameters of prosecutable crimes including collusion, making false statements to state/federal officials, obstructing proceedings before state/federal agencies, conspiracy; obstructing and delaying US justice.
Anyone at La Raza involved in criminal activity, illegalities, and improprieties needs to be held accountable. Jail time is mandatory.
La Raza insiders filed thousands of document. Taxpayers demand to know the scope and dimension of deceptive and intentionally ambiguous information contained therein. La Raza may have violated RICO (the Racketeer Influenced and Corrupt Organizations Act) by generating fraudulent documents to extort taxpayers and steal govt monies.
L/E should place a hold on all La Raza documents. Stealing and conveying (or destroying) official govt records nets 10 years in prison and a $250,000 fine.
L/E should also look at Computer Trespass--a class C felony if access is made with the intent to commit a crime and/or the violation involves a computer or database maintained by a government agency.
Dollars to donuts these parasites colluded to dupe taxpayers-----perhaps claiming one salary for public consumption, then filing falsified papers to get much higher salaries. Examine all perks, expense accounts, unauthorized 6-figure bonuses, pensions, tax-evading annuities, etc, etc, etc.
THE BIGGIE ---- La Raza insiders' tax returns will reveal their actual income compared with Treasury outlays. In particular, examine “interest income” on IRS forms. Insider collusion to dupe taxpayers is actionable. Jailtime is a MUST.
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ACTION The FBI should interrogate La Raza to determine if anything of value was exchanged---money, jobs, campaign contributions, political cover---in exchange for bailout money, and the extent of the collusion to misuse Congressional influence.
POSSIBLE CHARGES: illegal conversions; facilitating govt fraud; official acts prohibited; misuse of Congressional funds; abuse of public office; violating oath of office; misuse of government position; abuse of government power; conflict of interest; influence buying; conspiracy to deceive; misuse of elective office, collusion, conspiracy to collude; falsifying official documents, presenting false instruments for filing.
Official campaign finance records filed with the FEC, and state election commissions, should be scrutinized for possible violations. (a) Determine if names of contributors are legit, (b) whether campaign contributions were disguised. (d) whether they colluded and agreed to give/get something of value, campaign assistance, campaign cash, a govt gratuity, jobs for relatives, etc, in exchange for govt money.
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
Schemes such as illegal conversions and money laundering to evade the IRS, SEC, FEC and US banking laws may have been utilized.
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Since several felonies have been alleged, it is also possible that other 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 US Govt;
18 U.S.C.§1027 False statements and concealment of facts WRT documents required by the Employee Retirement Income Security Act of 1974
Other possible offenses including civil and/or criminal RICO violations.
18 U.S.C. §§1961-68 (RICO Act)
18 U.S.C. §1001 (False Statements to Agents of the US Government),
18 U.S.C. §241 (Conspiracy Against Civil Rights).
Full investigations of a RICO conspiracy under 18 U.S.C. §1962(c) are warranted because (1) the defendant persons (2) were employed by or associated with an enterprise (3) that engaged in or affected interstate commerce and that (4) the defendant persons operated or managed the enterprise (5) through a pattern (6) of racketeering activity, and (7) the complaints were injured in its business or property by reason of the pattern of racketeering activity.
Thus, a formal RICO investigation is warranted, since violations of Title 18 U.S.C. §241 may have occurred.
Conspiracy Against Constitutional Rights – 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, 18 U.S.C. §241.
ping to post #26