Posted on 05/19/2015 2:27:54 AM PDT by maggief
This doesn’t bode well for US if the Beast becomes POTUS
Spanish-Language News Network Failed to Disclose Clinton Donation, Lobbying Expenditures
More global rot from the Clinton Foundation.. Everything they come in contact with is corrupt....and we, the people are stuck w/ the bills. The Clintons and their cohorts don't give a fig about anyone but themselves.
Check out article and # 7.
Thanks, Liz.
<><> CONTACT CONGRESS HERE: http://www.contactingthecongress.org/
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The SEC is interested in Azteca's tax-exempt status......and possible violation of US tax laws.
EMAIL enforcement@SEC.gov
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EMAIL---FBI TIPS PAGE https://tips.fbi.gov
Azteca entitiess might involve: (1) issuing phony statements of alleged payments that actually covered the transfer of Azteca bank funds--perhaps by wire transfer---to influence US govt officials.
L/E should get ahold of: (1) copies of Azteca checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, cell phone records, contracts, loan agreements, and, (8) any other books or records.
L/E should also explore (a) monies Azteca paid to brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
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Taxpayers demand the Bank Secrecy Act be mobilized if banking fraud is suspected. Banks holding Azteca monies should be scrutinized to determine the scope of practices that harmed banking officials, depositers, shareholders, banking clients.
L/E should scrutinize Azteca 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 other accounts, to operate personal businesses, campaign funding. Financial fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from foundation accounts into lobbying accounts.
<><> A huge tipoff is whether bank withdrawals support included payoffs----payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for US govt officials.
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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 the 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.
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YOUR MESSAGE TO LAW ENFORCEMENT A US Spanish-language news network---Azteca America---lobbied Hillary Clinton’s State Department ---buying access WRT influencing US policies toward Mexico.
More egregiously, posing as a neutral agent, it then reported on those policies without disclosing its lobbying expenditures. Azteca America is now covering the US presidential election without informing viewers of its company’s donations to the Clinton Foundation.
ADDENDUM Azteca America, has employed two American Clinton confidantes since late 2008 to lobby the State Department on various initiatives affecting U.S. relations with Mexico, where its parent company is based....both during and after Clinton’s tenure as Secy of State. Azteca America has a Mexican parent-----TV Azteca, is a foundation associated with the company that has a U.S. counterpart.
Together these entities donated as much as $375,000 to the infamous Clinton Foundation, according to Azteca's website.
Joining Blumenthal and Stephanapolis, et al.
It's like a political Love Boat episode, with all the old near-forgotten stars of yesteryear appearing alongside the permanent crew.
Bad actor shenanigans ensue.
Ask your Sen/Cong to look into this ASAP.
CONTACT CONGRESS HERE: http://www.contactingthecongress.org/
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GROUPS TAPPING INTO US TAX DOLLARS:
The Congressional Hispanic Caucus.
LA Raza--rec'd (1) Democrat earmarks, (2) US education tax dollars to operate La Raza schools teaching Aztec courses.
Mexico receives billions of US tax dollars under various State Dept programs. In addition, Congress appropriated $2.3 for "The Merida Initiative"----to fight organized crime and violence in Mexico, and to transform the bilateral security relationship.
A new State Department and DHS program doles out monies to illegal kids to be picked up and put on a plane, without paying a penny.....includes permanent residents and even illegals w/ work permit and deportation reprieves under Obama’s recent executive memos. Applicants include those under 21 living in El Salvador, Guatemala or Honduras.
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WHAT ACTUALLY HAPPENS TO "HUMANITARIAN" US FOREIGN AID Former Guatemala Prez used US banks to launder foreign aid millions; was elected to "redistribute" the nation's wealth.
Alfonso Portillo---ex-president of Guatemala---faced charges in New York that he used US banks to launder millions looted from his impoverished nation. Alfonso Portillo took office in 2000 pledging to (ahem) redistribute Guatemala’s wealth.
Portillo, 61, allegedly ran scams to drain the impoverished country's coffers. The feds say Portillo embezzled about $2.5M provided by the Taiwanese embassy....$1.5 million was earmarked for “Libraries for Peace”....books for school kids.
Portillo colluded w/ corrupt C/A insiders---he personally endorsed three $500,000 checks issued against an account at the Intl Bank of China in Manhattan, then deposited the cash in the Miami bank account of a Guatemalan bank controlled by a close associate and political supporter.
The embezzled foreign aid money was funneled to bank accounts in Paris in the names of Portillo’s ex-wife and daughter.
<><> Portillo swindled nearly $4M defense funds ...
<><> plundered the national bank run by his alleged co-conspirator...
<><> through overdrafts financed by public reserves the pilfered foreign aid money paid for expensive watches and cars, for Portillo and his associates. (NY POST excerpt 5/28/13-- http://www.nypost.com/p/news/local/former_guatemala_program_used_from_bJ7Akdr3YK85070OumW5FN)
“It’s like a political Love Boat episode”
The perfect theme for a photoshop project?
;)
“...and so it grows”..
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