[Liz]

The scummy invading barbarians spreading their filthy drugs to our youth ---- collecting food stamps, WIC, and whatever else they can get their filthy hands on. The savages pulled this off so smoothly for so long. Did they get "offical" help to swindle the US government? Clearly, official documents were falsified to hide income---forgery could also be involved.

Violent, drug-peddling invaders are practiced con men---using multiple ruses to swindle the US govt:

<><> cashing multiple US govt checks,

<><> rap sheets here, in Mexico, elsewhere,

<><> fraudulently receiving welfare, food stamps, WIC, SNAP, EBT, SSI, free h/care, Section 8 housing, UI, Workmen's comp....all collected under several identities,

<><> falsifying US govt documents to extort monthly SS checks, using false claims of "asylum,"

<><> sub-prime mortgage obtained w/ fraudulent documents,

<><> making false claims on IRS forms WRT multiple EITC refunds,

<><> using faked driver's license

<><> using faked passports

<><> wire-transferring US dollars money to The Third World,

<><> drug proceeds subsidizing membership in radical groups preaching violence against America and Americans,

<><> using forgery and multiple identities to swindle taxpayers,

<><> swindling the US govt,

<><> OBTAINING FRAUDULENT SUB-PRIME MTGES THAT DEVSTATED THE US ECONOMY (aided and abetted by the Congressional Caucus)

<><> stiffing US banks for fraudulent mtges (forcing taxpayer bailouts).

<><> riding the lucrative US gravy train:

UI, SSI, Workmen's Comp,

TANF (temporary assistance to needy families),

WICS, SNAP, EBT cards (food assistance),

subsidized Section 8 shelter,

ObamaPhone subsidies,

Utility Assistance subsidies,

$5000 a year EITC-IRS checks per identity,

hefty monthly "asylum" checks from SS ....

cashing multiple govt checks,

<><>forming pressure groups lying in wait for foreign aid,

<><> hidden history of criminal wrongdoing,

<><> committing felonies against the US govt,

<><> hiding large amounts of assets to defraud the US govt,

<><> registered to vote under several identities,

<><> repeated voter fraud.

[Liz]

Here's one sure way to expose this bigtime---and "we dunt need no feelthy Congres" to do it (cackle):

The Bank Secrecy Act should be deployed ASAP: Under the BSA, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of govt fraud, money laundering, tax evasion, and other financial crimes.

“The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

L/E needs to use the Bank Secrecy Act to examine the drug swindlers' bank accounts:

<><> Joint bank accounts might be used to facilitate collusion and conspiracy. Swindled govt monies may subsidize credit card fraud, real estate fraud and fraudulent vehicle purchases.

<><> To cover their tracks, the swindlers govt might fake and forge invoices---falsifying money deposited into accounts was being used for legitimate purposes---not drug proceeds.

<><> The swindlers' scheme might include forged/phony statements of payments from federal and state sources that actually covered the transfer of drug proceeds.

<><> Bank records might also show diversions to secret LLC other accounts, to operate criminal drug activities. The fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from drug-related accounts into personal accounts.

<><> A huge tipoff is bank withdrawals supporting luxurious lifestyle---luxury real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for S/O's.

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NEED TO SEE DRUG SWINDLERS' (1) check copies, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records. L/E should also explore (a) monies paid to brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

NEED TO KNOW DRUG SWINDLERS' M/O: Suspicious activities might include (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

Taxpayers should DEMAND the Bank Secrecy Act be deployed to investigate this fraud...... pronto.