[Liz]

The US Senate Intelligence Committee wants to see any info relevant to its Russia investigation the US Treasury agency has gathered, including evidence that might include possible money laundering.......

All the info the Senate Intel Committee needs is right here.

WikiLeaks: Tax Form Reveals Hillary's campaign chair, John Podesta,
Continued Ties to Russian Energy Company After Claiming He Divested

LINK http://www.breitbart.com/big-government/2016/10/31/wikileaks-tax- form-reveals-john-podesta- continued-ties-to-russian-energy-company-after- claiming-he-divested/

======================================

PODESTA/RUSSIA LINKS---A leaked Jan. 3, 2014 document shows that Podesta transferred more than 25,000 of 75,000 shares of Joule Technologies---a Russian-connected firm---to Leonidio Holdings LLC......listed w/ an address at his daughter's Megan Rouse’s Shannon Court home in Dublin, California.

Megan Rouse operates Megan Rouse Financial Planning from that same address. The inference is to money laundering, perhaps tax evasion. Suggests that Megan Rouse's father, John Podesta, hid stocks connected to Russia.

=============================================

NOTE: Conspiring w/ a family member to hide income, launder illicit money, and evade taxes is a known scam---uncovered by the IRS in the UBS investigation.

IRS REFERENCE Offshore Tax-Avoidance and IRS Compliance Efforts The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity pertaining to Union Bank of Switzerland (UBS) investigation.

SOURCE---https://www.irs.gov/uac/offshore-tax-avoidance-and-irs-compliance-efforts

==============================================

The New York Times reported the Clintons' connections thusly: "Cash Flowed to Clinton Foundation
Amid Russian Uranium Deal." Plus Bill Clinton pocketed $500,000 from a Moscow investment bank for a brief speech.

Circa 2010--Ex-Pres Clinton in Moscow having a laugh w/ Putin
as strategic US uranium deposits were sold off to Russia for Big Bucks
facilitated by Secy Clinton, as Bill globe-trotted to set up the deal.

"Hahahaha. A Moscow bank paid 500,000 for my speech. And I get a commission on the deal."

"Hahahahaha. US National security? You gotta be kidding, Vlad. Hahahahaha."

=================================================================================

The NYT and Washington Post never reported about Pravda's headline: “Russian Nuclear Energy Conquers the World.” Imagine if a Republican State Department approved such a deal?

More egregiously, Hillary's campaign chairman, the ubiquitous John Podesta, acting as "The Podesta Group" (co-founded w/ his brother, Tony) lobbied on behalf of Uranium One, after most of it was owned by Russia.

[Liz]

The Obama admin has a long history of shaking down banks and anyone else w/ deep pockets (the same ol' Jesse Jackson con). The Sands Casino in Las Vegas---$45 million fine. Resorts World Sentosa paid $190K. Marina Bay Sands paid $337K. Normandie Casino in Gardena CA shaken down for $2.4 million. More here: http://www.reuters.com/article/us-banks-casinos-analysis-idUSKBN0GF0BV20140815

BACKSTORY---Obama and Congressional Democrats----with a huge assist from then-AG Eric Holder----have given NeighborWorks America (formerly ACORN) and La Raza a huge funding source of tax dollars to achieve Obama's dream of a permanent Democrat majority.

Obama/Holder/Dems are forcing taxpayers via DOJ litigation WRT bank settlements----into paying off these nefarious organizations.

DOJ went after CitiCorp and ordered them to pay $50 million to La Raza and NeighborWorks America as part of the settlement.

Another clause in the agreement makes it possible for La Raza and NeighborWorks America to rake in even larger amounts of money.

Of the remaining money the banks needed to pay in settlements, the banks were able to contribute additional money to La Raza and NeighborWorks America. For every dollar they contribute, it reduces their debt to the government by 2 dollars. That’s some mighty powerful incentive to give generously.

==================================================

House Judiciary Committee Chairman Bob Goodlatte (R-Va.) and House Financial Services Chairman Jeb Hensarling have questioned why this money was sent to the ACORN clone and the blood-thirsty LaRaza----rather than to the alleged victims of the bank’s crime.

The administration of course declined to answer. Here's part of the Congressmen's letter to Holder: “It seems that the alleged victims are not the primary beneficiaries of these multi-billion dollar settlements. Instead, the terms in the Justice Department’s two latest settlements look less like consumer relief and more like a scheme to funnel money to politically favored special interest groups.” “This makes donations to activist groups far more attractive to banks than providing direct relief to injured consumers. As a result, the settlements appear to serve as a vehicle for funding activist groups rather than as a means of securing relief for consumers actually harmed.”