She fast-tracked the Obama "foundation"----that are known money laundering and tax evasion scams. The biggest scam is one foundation writing a check to another foundation---the MO to skim off and launder tax-free monies into offshore accounts.
Other n/p scams include fake accounting entries for "building improvements," PR, legal fees, accounting fees and the like. Plus putting fake employees on the payroll.
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BACKSTORY----OBAMA'S HALF-BROTHER LINKED TO MUSLIM BROTHERHOOD
WND | Jerome R. Corsi / August 2013 / FR Posted by barmag25
NEW YORK – Malik, Pres Obama’s half-brother in Kenya could cause the White House more headaches over new evidence (1) linking Malik to the Muslim Brotherhood in Egypt, and, (2) establishing a controversial tax-exempt fast-tracked by then-IRS supervisor Lois Lerner.
Malik Obama’s duties as overseer of the Muslim Brotherhood’s international investments is one reason for the Obama administration’s support of the Muslim Brotherhood, according to an Egyptian report citing the vice president of the Supreme Constitutional Court of Egypt... Read more at http://www.wnd.com/2013/08/obamas-brother-linked-to-muslim-brotherhood/#ldfzAyHJuZUAkSp5.99 (Excerpt) Read more at wnd.com .....
The Malik Obama IRS filing exposes that Lois Lerner used govt offices to apparently aid and abet money laundering and tax evasion----and that, most egregiously, Lerner used govt offices to grant an alien resident, with documented ties to terrorist organizations---tax-exempt privileges that she denied to authentic Americans (based solely on the spurious fact that Americans run conservative organizations which are disliked by president Obama).
The alien resident,-Malik, who resides in Kenya---was granted Tax-exempt statust via a falsified 501 (c) (3) application. Malik Obama's workplace is located in the Sudan-- on file & listed on his own website.
Apparently the alien resident was granted tax exempt license as the modus operandi to collect US taxpayers dollars & funnel them overseas......also troubling are the alien's joint overseas investments.
NOTE WELL: When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers.
To unsuspecting outsiders, it seemed to compose a formidable system of checks and balances. But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff, and other entities, in order to avoid scrutiny.
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Muslim money-laundering modalities finance global jihad.
freedomoutpost.com (EXCERPT)---the American Freedom Law Center, has been engaged in a long and drawn out lawsuit againstHamas front group, CAIR. Hamas-CAIR has been running a global criminal money laundering operation out of Washington, DC. "The money laundering scheme was discovered in the course of legal discovery in unrelated federal litigation arising out of allegations by five of CAIR's former clients that CAIR defrauded them by failing to provide the legal services they had been promised."
THE MODUS OPERANDI To avoid reporting these millions of dollars from the dubious Islamist sources and to avoid registering as an agent for a foreign sovereign as required by federal law, CAIR created a separate company called CAIR-Foundation, Inc---an IRS-approved 501(c)(3) charitable organization.
CAIR itself quit filing any federal tax returns from 2008-2010 and allowed the IRS to withdraw its status as a 501(c)(4), converting itself to a regular for-profit corporation. CAIR also stopped all of its operations and became simply a holding company, transferring, at least on the books, all of its employees and equipment to CAIR Foundation. --snip--
SOURCE http://freedomoutpost.com/2013/09/muslim-brotherhood-hamas-front-group-cair-money-laundering-us-capital/#ixzz2jOgy8k7H
Kenya-resident, Malik Obama in Muslim dress, holds up
photo of his half brother Obama in Muslim dress, taken
during a circa 1972 visit.