Posted on 03/28/2015 3:56:18 AM PDT by Liz
That left a nice paper trail for dam sure. High Time to mobilize the Bank Secrecy Act.
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 govt fraud, financing terrorism, tax evasion and 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 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 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;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or 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.
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FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, financing terrorism, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. currently on-file and those submitted to the courts.
Crimes might include---conspiracy, collusion, falsifying official documents (a felony), govt fraud, financing terrorism, money laundering, tax evasion, extortion, theft, embezzlement, misuse of public facilities.
Examine tax returns with a fine-tooth comb.....especially entries for "interest income."
Pretty sure it would have to be off-shore accounts. How would one get them. The CEO of the largest Swiss Bank is a Golf buddy of Obama’s and Bill Clinton’s I think.
Teneo was a client of Huma Abedin when Hillary gave her special status as a State Dept employee AND as an outside "consultant."
Prosecutors looking into Epstein's pedophile activities, found Band and Clinton listed in pedophile's Jeffry Epsteiin's records as having a shocking 21 email addresses and tele nos........an operation that L/E recognizes as the MO for money-laundering and tax evasion.
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Taxpayers should demand all official records relating to tax dollars subsidizing the Clintons---specifically, OMB payments to Bill Clinton's Harlem office including the number of electronic devices he owns------and whether taxpayers subsidized the infamous server.
Congress needs to launch multiple investigations into Hillary’s State Dept financial transactions:
<><> her expense accounts,
<><> her use of federal credit cards,
<><>her role in the State Dept's disbursement of funds to private contractors;
<><> her role in the Haiti funding fiasco---and her brother's getting a gold mining permit;
<><> obtaining Hillary's official calendar, and her contact with foreign leaders,
<><>Hillary's possible collusion with the Clinton Foundation by using classified info as an instrument for fund-raising.
Also, if she was, it was pretty dumb. How on earth could she think to get better results than without the vast resources of the government? Or that pretty much every intelligence service worth a crap wouldn't know that she was doing it?
This is really a RICO situation if I've ever seen one.
Are there ANY HONEST people in the "Just Us" Dept.?? Hello???
Good question, but no, apparently there are not.
Their only goal is weaponizing Islamic terrorists,
going after whites with false accusations pushing them to suicide,
and inciting black on white rapes and murders.
Just imagine if Dan Quayle, Disk Cheney; or Sarah Palin had done this.
AMAZING the silence.
WOW, no wonder Hillary deleted her emails.
Clearly her inner circle were involved in the coverup.
Benghazi could take out the entire Clinton Machine.
This is also why the DNC is trying to find a replacement.
The fear is if this blows up, it will take out some in the MSM and Team Obama.
He bears an eerie resemblance to that idiot Alan Colmes.
1271 Avenue of the Americas 42nd Floor
New York, NY 10020
212-348-8882
WEB SITE http://www.clintonfoundation.org/clinton-global-initiative
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One of the most common money laundering, tax evasion scams is one foundation writing a check to another foundation---the way they skim off tax-free money for themselves. The check receiver takes a cut and deposits the bulk in an offshore account for the first foundation
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Clinton Foundation Accepted $25,000 from Pedophile Pal
By DANIEL HALPER / Jan 8, 2015
EXCERPT On July 18, 2006, the Clinton Foundation received a $25,000 check from the C.O.U.Q. Foundation, whose president was known pedophile Jeffrey Epstein, a friend of Bill Clinton. The donation is revealed in the C.O.U.Q. Foundation's 990 tax form, filed with the IRS.
Clinton apparently turned his back on Epstein in 2005 — the year the financier was first arrested for receiving an “erotic massage” from a minor, according to the 2011 court records, related to a suit brought by women who claimed the businessman abused them. Before that, Clinton was a frequent flier on the moneyman’s private jet.
“The documents clearly show that Clinton flew with Epstein and then suddenly stopped, raising the suspicion that the friendship abruptly ended, perhaps because of events related to Epstein’s sexual abuse of children,” the documents state.
Yet this unrestricted donation to the Clinton Foundation is proof that Clinton did not cut all ties after Epstein was accused of pedophilia.
Epstein's proclivities where well known even when the Clinton Foundation accepted his generous gift. "The legal drama began in 2005, when a young woman who gave Mr. Epstein massages at his Palm Beach mansion told the local police about the encounter. She was 14 at the time, and was paid $200," the New York Times has reported.
The billionaire sex offender accused of pimping out a teenage girl to Prince Andrew also kept former President Bill Clinton on speed dial — 21 of them, court documents show.
Lawyers stumbled upon e-mail addresses and 21 phone numbers for the fun-loving ex-president and his personal aide, Doug Band, stashed away in Jeffrey Epstein’s electronic directory, according to court documents. ... (NOTE: Why does Clinton have 21 phone numbers? My guess is that's the number of fund-raising mechanisms he and Hillary have---that have raised billions for them through their several "foindations.")
Those lawyers even considered subpoenaing Clinton since he “might well be a source of relevant information” — but Bubba was never deposed. Clinton and his unseemly relationships will likely come up in his wife's 2016 presidential run. Including his ties to Epstein.
Daniel Halper is author of Clinton, Inc.: The Audacious Rebuilding of a Political Machine.
Not only is the Clinton machine alive and well, when the Clintons left the WH in 2001 they left a shadow govt in place to undermine Bush.
While I have no doubt Obama knows most of what Hillary has been up to and agreed with it, I have a feeling Hillary’s got herself a lot of new people in a shadow govt ready to undermine Obama when the time comes.
I can only imagine what is happening now. I wouldn't want to be on active duty in the Gulf, or anywhere else near the Middle East.
On Benghazi, a timeline of State Department obstruction
March 3, 2015 — The Benghazi committee sends "preservation letters" to Clinton and to her email hosting company ordering them to protect, and not to destroy, any records.
Haul them suckers in or prosecute the hosting company if they destroyed them!
It's Kabuki Theater time.
There is NEVER this much smoke without a huge conflagration on the order of the wildest of wildfires in the history of CA wildfires - perhaps combined wildfires in the State of CA!!!
Amen....The Clinton Family Foundation is NOTHING BUT a SLUSH FUND.....AND a CRIMINAL ENTERPRISE!!
Sounds like a job for a "People's Grand Jury".
Ready for Hillary?
What?!
Because everyone on the planet knows she's the smartest woman in the world.
The entire administration needs to be in prison.
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