Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: Husker8877
Since the moment the Clintons came into national prominence (and clearly before, too), they have involved themselves in the most continuously corrupt, criminal evil lawbreaking of any politicians in American history.....crimes and corruption in everything the Clintons do, over and over again, taking along everyone they touch into their tar pits.

Could not agree more. Out of politics, the Clintons would be exposed as practiced con artists. It is extremely unnerving that no matter what filth emerges from their murky doings, they get away w/ it.......acting as if nothing happened, as if their criminal acts are nothing to be concerned about.

21 posted on 07/04/2017 2:52:41 AM PDT by Liz
[ Post Reply | Private Reply | To 15 | View Replies ]


To: Tennessee Nana; AuntB; TADSLOS

The public assistance fraud (outlined here) ought to be looked at in places populated by separatist groups like Muslims (maybe latinos). Could be evidence of collusion and conspiracy to commit massive crimes against the America they detest.

THE STORY THUS FAR——CBS and NBC News reported mind-boggling fraud in a New Jersey separatist ethnic enclave. Being called one of the most sophisticated welfare frauds ever seen.

The contempt the fraudsters exhibited for taxpayers is an outrage.

The fraudsters colluded and conspired to open an electronics store (sold beepers)-—as literally hundreds of fraudsters listed the store as their address in order to bilk assistance programs and to dupe govt authorities.

wealthy fraudsters falsified public assistance apps; their real income wire-transferred globally.

They also faked being company owners as an integral part of the complex scheme......wealthy families for years and years duped the US government into doling out nearly $2 million in public aid they ere not entitled to.

A child daycare center in the enclave was also used to help hide one couple’s true income, according to the criminal charges.

UNRAVELLING THE SCHEME: Using publicly available records, federal complaints and interviews with L/E, the media exposed the inner workings of the contemptuous scheme.

(A) More than $1 million flowed through limited-liability companies – legitimate corporations set up to hide ownership.

(B) The fraudsters colluded w/ relatives to act as straw owners of the companies.

(C) The fraudsters used the LLC corporate bank accounts to hide income.

(D) At the center of most transactions was a local beeper store that ire-transferred money across the globe.

(E) As the suspects falsified govt documents claiming poverty, they took in hundreds of thousands of dollars in undeclared income from the LLC front companies.

The first clue found the electronics store ire-transferring large sums of money all over the globe.....fined for doing so ithout a license. The fraudsters collected $339,002.56 in Medicaid, nutrition assistance, Social Security and federal housing funds, according to the NJ prosecutor’s office. Another couple pocketed $185,692.22 in improper Medicaid, nutrition assistance, utilities assistance and Sandy relief funds and yet another couple bilked $149,842.28 in Medicaid, food, energy and housing funds, according to the NJ prosecutor’s office.

The long and ide paper trail they left shows the relative ease the ethnic fraudsters ere able to defraud the government. In one case, authorities say a woman was able to withdraw $1.5 million from a LLC company and deposit the money into her personal bank account while still collecting public assistance.

Federal criminal complaints against to couples detail the stark planning collusion-—how they moved money between companies they controlled to each other and deliberately failed to report their full income to the government.

As of late June, hundreds of ethnic residents have called local officials to ask about amnesty for public assistance fraud, and dozens have begun canceling their benefits through Social Service agencies, authorities said.


28 posted on 07/04/2017 4:32:58 AM PDT by Liz
[ Post Reply | Private Reply | To 21 | View Replies ]

To: Liz

And I couldn’t agree with you more. They are otherworldly evil in my opinion, in their ability to just walk away unscathed from all of their seemingly limitless crimes and corruption.


34 posted on 07/04/2017 8:33:58 AM PDT by Husker8877
[ Post Reply | Private Reply | To 21 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson