Georgy Schwartz (Aka George Soros) made his first billion after the UK crash. It is his intention, to profit off of the collapse of the US. He dreams of being a trillionaire.
He is considered an economic terrorist by Malaysia. He should be sent there and put on trial.
I will celebrate when they throw dirt over this sorry POS. I understand his sons are just as bad.
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ACTION NOW Contact your Representative
Capitol Switchboard 1- 866 -220-0044
Contact President-Elect Trump's web site. www.greatagain.gov.
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FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: financial fraud, govt fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by the Southern Poverty Law Center (SPLC), to collude in sub rosa deals to personally profit and/or to facilitate terrorism schemes using public/govt monies.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate USCRI-connected individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents SPLC submitted to the courts.
Crimes might include---conspiracy, collusion, falsifying official documents (a felony), financial fraud, govt fraud, money laundering, tax evasion, extortion, theft, misuse of tax-paid facilities, and financing terrorism.
Examine tax returns with a fine-tooth comb.....especially entries for "interest income."
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The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how SPLC monies changed hands; to determine the scope and dimension of collusion in sub rosa deals, who might be personally profiting and if financing terrorism is being facilitated.
<><> L/E needs to examine SPLC bank accounts.
<><> Joint SPLC bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that money deposited into SPLC 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 financing migrants from terrorist countries.
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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 and financing terrorism. “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 SPLC 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 SPLC 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 SPLC 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.