Skip to comments.Obama PACs Bus Protesters To GOP Town Halls
Posted on 02/12/2017 2:30:14 PM PST by Brad from Tennessee
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The Democrat Thug Party. Stay prepared.
Just require an I.D to get in. Make sure it’s local.
<><> L/E needs to examine Obama's Organizing for Action's bank accounts.
<><> Joint OFA bank accounts might be used to facilitate the transfer of funds from one account to another, and/or wire-transferred offshore;
<><> To cover his tracks, fake invoices might be created to show that OFA money deposited into accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders' personal use and/or for redistribution schemes.
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.
<><> L/E should get ahold of: (1) copies of Obama's Organizing for Action's 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 OFA 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 OFA 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.
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, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies to collude in sub rosa deals to personally profit and/or to facilitate the financing of terrorism.
OF INTEREST TO LAW ENFORCEMENT-----The FBI should interrogate Obama and OFA staff for evidence of multiple schemes to falsify official documents to further fraudulent schemes, and the filing of official documents that were falsified. The FBI should investigate any and all official documents submitted for falsified entries.
Crimes might include--govt fraud, conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.
Examine tax returns with a fine-tooth comb.....particularly entries for "interest income."
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government (involves several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974 and other possible offenses including civil and/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government),
<><> 18 U.S.C. §241(Conspiracies Against Civil Rights).
<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with an enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a "pattern" (6) of racketeering activity, and (7) the taxpayers were injured by reason of the "pattern" of racketeering activity.
<><> Alleged Offenses could include Violation of Title 18 U.S.C. §241 Conspiracy Against Constitutional Rights which prohibits in relevant part, two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same . . . See, 18 U.S.C. §241.
Taxpayers demand investigation by the following agencies commence at once:
<><> FBI -- Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justices Office of the Inspector General,
<><> Department of Commerces Office of Inspector General.
<><> DOJ's Criminal Division-- Public Integrity Section
<><> DOJ Criminal Division--Organized Crime and Gang Section.
The little odungo/clintoon queers are going to find out very quickly that when you are trying to screw with Trump, you get screwed.
WE need OUR rep’s at all town halls, taking pics, getting names and license/bus plate numbers. And a clearinghouse to send the info to for investigation. And a board at future town halls with pics and names of known moles.
>Just require an I.D to get in. Make sure its local.
Really good idea.
The truth of the matter having been laid to rest on some trash heap by the MSM, talking heads, teachers & professors and young minds full of mush....the most uneducated Americans are used as pawns by Obama and his Marxists....
Hey! I never got bused to a Town Hall meeting! I paid my own way to every meeting and protest!
Just shows they don’t have enough genuinely angry people to be another tea party ;-)
It is an ongoing mystery to me why no one on Trumps team seems to be interested in doing anything about that evil prick Soros. Let’s swap him for Snowden at least the Russian want to lock him up let em!
I have watched comments from a couple of GOP reps hosted the Town Halls who seemed absolutely clueless that these were outside activists sent by the Rats and of course MSM portrayed them as genuine concerned citizens.
Democrats have to be BUSSED EVERYWHERE because Mommy and Daddy won’t let them use the family car!
Trump needs to get the real skinny on this piece of garbage
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