Charlotte Newspaper Deep-Sixes Late Story on Hagan Self-Dealing Stimulus Scandal

Link to google's cache of the deleted story

Holder’s boys will get right on it “after the election”. LOL!

Reason why cuomo doesnot want to debate asterino in NY ethics investigation on mr arrogance. Rats are deep in criminal sh## they try to hide with the help of the scumedia

"Kay, my campaign gift to you...a three-week supply of digitalis--
to keep your Democrat "Heart of Gold" beating till election day."

More below.

JDC Manufacturing, a company owned by Democrat Sen Kay Hagan’s husband, received almost $400,000 in stimulus tax dollars earmarked for energy-efficiency upgrades. The Carolina Journal reported that Hagan’s husband kept the stimulus money in the family by paying a company he founded with their son to make the upgrades

Wheeler-dealer Chip Hagan, was also party to a lawsuit against the Piedmont Triad Regional Water Authority, which provides water to Greensboro, High Point, Randleman, Randolph County, Archdale and Jamestown. Chip Hagan’s group sued---predictably the water authority agreed to pay Chip Hagan and the owners of other downstream hydroelectric dams $2.35 million.

The FBI, SEC and bank regulatory agencies would be interested in this.

enforcement@SEC.gov

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

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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.

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L/E needs to examine the bank accounts of JDC Manufacturing and other Hagan-related companies.

<><> Joint bank accounts might be used to facilitate the transfer of of govt funds. Govt monies may pay for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.

<><> To cover their tracks, fake invoices might be created to show that money deposited into Hagan's accounts was being used for legitimate govt purposes.

The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for their own use.

<><> L/E is directed to get ahold of: (1) copies of checks, (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.

<><> L/E should scrutinize JDC Manufacturing's (and other Hagan family companies) 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 offshore accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from govt accounts into personal accounts.

<><> A huge tipoff is whether bank withdrawals support 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 large campaign contributions.

Taxpayers should demand the Bank Secrecy Act be used to prosecute govt fraud pronto.

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SOURCE: web site / occ.gov The Office of the Comptroller of the Currency processes questions and complaints concerning consumer issues within the jurisdiction of the OCC through our Consumer Assistance Group (CAG) (and sends misdirected complaints to the appropriate federal or state regulator).

OCC processes complaints involving national banks and federal savings associations with more than $10 billion in assets on behalf of the CFPB, while the CFPB builds its capacity to handle complaints. Under this approach, the CFPB will begin by handling credit card related complaints involving national banks and federal savings associations with assets of $10 billion or more and will expand its complaint process to other products and services offered as the new bureau builds that capacity through March 2012.

Consumers can contact the bureau through its Web site, consumerfinance.gov, or by phone at 855-411-2372. Consumers may use the FFIEC site to identify a financial institution's primary regulator, or may use the FDIC institution directory to identify which institutions have more than $10 billon in assets.

For specific problems with a financial institution other than a national bank, contact the customer assistance: (1) State Banking Department WRT a state bank (2)Federal Deposit Insurance Corporation (FDIC), or, (3) the Federal Reserve for federally chartered banks

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Ask your Congressman for a copy of the Congressional WRT the Hagan haul---the C/R must record all tax dollar grants.

I saw Hagan and Tillis debating earlier in the campaign and watched them patronize government employees with Hagan kissing up to “math teachers” and Tillis kissing up to “first responders”.

The amount of money taxpayers invest in government employees benefits is unsustainable in the end.

I have two jobs and one of them is working for the government as in the taxpayers. I don’t like being patronized and kissed up to by Democrat and Republican politicians who obviously aren’t interested in doing what really needs to be done to put the country’s fiscal house in order.

We need to reform pay and benefits for all government employees everywhere including police and fire, teachers and so on......That’s conservative, not the stuff that emanates from the likes of Hagan and Tillis......

The $250,644 in grant money (our money) the Hagan’s got is roughly double the $135,000 in gifts, loans, etc. that former VA gov. Bob McDonnell and his wife were convicted of receiving from a small time dietary supplement guy (and will likely get some jail time for). Pays to have a (D) after your name!

the sleaze to the right of zero is none other than NC’s fine scumbag RINO, lil dickie burr...