Were official documents falsified?---Falsifying Government Documents. involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........
Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates
Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document
A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.
Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility
Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.
The penalty for falsifying government documents is outlined in the Crimes Act of 1958.
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Cong Gowdy should mobilize the Bank Secrecy Act----to follow the paper trail of State Dept govt grant disbursements, and determine how govt monies changes hands.
Taxpayers demand to know the scope and dimension of government insiders ability to collude in sub rosa deals and who might be personally profiting.
<><> L/E needs to examine multiple bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wo=ire-transferred offshore;
<><> To cover their tracks, fake govt invoices might be created to show that govt money deposited into accounts was being used for legitimate govt purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of govt funds for insiders' personal use and/or for redistribution schemes.
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NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering 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.
Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.
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<><> L/E should get ahold of: (1) copies of State Dept checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official 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.
<><> L/E should scrutinize DHS bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activities (and/or other redistribution schemes favored by the WH).
Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from DHS accounts into personal accounts, campaign accounts, or into redistribution schemes.
<><> A huge tipoff is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses (and campaign activities, or other redistribution schemes).
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Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud, pronto.
SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to notify the FBI now.
FBI TIPS PAGE https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by government insiders to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify documents to further insider schemes. The FBI should investigate any and all official documents submitted by DHS.
Crimes might include---conspiracy, collusion, falsifying offical documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and government positions.
Examine State Dept personnel tax returns with a fine-tooth comb.....especially entries for "interest income."
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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
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BACKSTORY Billy Boy Clinton was grinning like a simpering fool at the annual meeting of the tax-exempt "Clinton Global Initiative Foundation"....even Boobomba was there hugging Billy like they were old pals.....all in the wake of the bombshell news that:
<><> the tax-exempt Clinton Global Initiative Foundation uses shady financing;
<><> the tax-exempt Clinton Global Initiative had employed an active Muzzie terrorist named Gehad el-Haddad (The stupid Clintons did not know Gehad was Farsi for "jihad")
Gehad also knows how the Muslim Brotherhood launders money to finance terrorism, using "tax-exempt foundations."
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DHS and the State Dept recently published new exemptions in the Federal Register to welcome more terrorists seeking "asylum" in the US.......by screwing around a ban in the Immigration and Nationality Act that currently excludes refugees and asylum seekers who had provided limited material support, no matter how minor, to terrorists.
“These exemptions cover five kinds of limited material support that have adversely and unfairly affected refugees and asylum seekers with no tangible connection to terrorism: material support that was insignificant in amount or provided incidentally in the course of everyday social, commercial, family or humanitarian interactions, or under significant pressure,” a DHS official explained.
Secretary of Homeland Security Jeh Johnson and Hillary's successor, John Kerry, signed the Obama exemptions.
NOTE: Claiming "asylum" triggers endless monthly SS checks.