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Emails Confirm: Obama DOJ Funneled Big Bank Settlement Money To Liberal Groups
The Daily Caller ^ | 10/24/2017 | Jack Crowe

Posted on 10/25/2017 3:01:10 PM PDT by ForYourChildren

Emails written by Obama administration Department of Justice officials confirm reports the agency engaged in a systemic effort to funnel money to liberal advocacy organizations from settlements reached with big banks.

The documents, obtained by the House Judiciary Committee as part of an ongoing investigation, reveal the Obama Justice Department effectively skirted Congress’s budgetary authority by requiring that major financial institutions donate to a group of affordable housing nonprofits and legal advocacy organizations as part of settlement agreements resulting from predatory mortgage lending practices.

The internal DOJ documents represent the latest revelation in a two-year investigation spearheaded by House Judiciary Committee Chairman Bob Goodlatte.

The investigation has thus far yielded evidence implicating the Obama DOJ in using mandatory donations to funnel roughly $1 billion in settlement money to activist groups, including The National Council of La Raza, the National Community Reinvestment Coalition and the National Urban League. The list of third party organizations were unrelated to the legal settlements, except through general claims that they would use the funds to aid the low income Americans most severely harmed by predatory lending practices.

{..snip..}

(Excerpt) Read more at dailycaller.com ...


TOPICS: News/Current Events; Politics/Elections
KEYWORDS: bhodoj; billions; corruption; doj; fundingtheleft; obama
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To: ForYourChildren

yes, this disgusting abuse of power and lawbreaking and SHAKING DOWN of monies for their pockets.... was OBVIOUS at the time

and still nothing’s been done to at least recapture those stolen funds and return them to their rightful owners

and Obama and Holden and their co-conspirators are still walking around free, too


41 posted on 10/25/2017 4:25:45 PM PDT by faithhopecharity ("Politicans are nothttps://www.youtube.com/watch born, they're excreted." -- Marcus Tillius Cicero)
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To: ForYourChildren

Clearly the Obozo DOJ worked as a well oiled shakedown racket. Just because those in the DOJ who ran and participated in that racket, did they actually break any laws since they were sanctioned by the A.G.?


42 posted on 10/25/2017 4:59:13 PM PDT by drypowder
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To: poconopundit

Justice Department Ends Government Bankrolling of Liberal Groups in Legal Settlements

FR Posted by Tolerance Sucks Rocks
The Daily Signal ^ | June 7, 2017 | Rachel del Guidice

The federal government no longer will make settlement agreements with any person or organization not directly involved in a legal dispute, Attorney General Jeff Sessions announced Wednesday. The move by Sessions abolished a practice that has funneled likely millions of dollars in banking settlements to outside organizations in such “third-party” payments.

Left-wing groups, including La Raza and NeighborWorks America, benefited from the practice, The Daily Signal previously reported.

In a formal statement, Sessions said: Effective immediately, [Justice] Department attorneys may not enter into any agreement on behalf of the United States in settlement of federal claims or charges, including agreements... more on FR


43 posted on 10/25/2017 5:15:48 PM PDT by Liz (\\\\\)
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To: poconopundit
The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how govt money changed hands among (a) Obama, (b) Eric Holder, (c) Congressional Democrats, and, (d) leftist groups.

Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing terrorism is being facilitated.

<><> L/E needs to examine bank accounts.

<><> Joint 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 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.

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

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.

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

<><> L/E should get ahold of: (1) copies of 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 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 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 and purchases from luxury outlets.

44 posted on 10/25/2017 5:19:46 PM PDT by Liz (\\\\\)
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To: ForYourChildren

Find the laws that were violated and initiate a clawback of all donations from said groups. Alternatively, or, additionally, make the principals who did this reimburse the treasury for the loss.


45 posted on 10/25/2017 5:37:02 PM PDT by Pete from Shawnee Mission
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To: ForYourChildren

WHEN IS SOMEONE GOING TO JAIL????????????????????


46 posted on 10/25/2017 5:41:45 PM PDT by Mr. K (NO CONSEQUENCE OF REPEALING OBAMACARE IS WORSE THAN OBAMACARE ITSELF)
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To: poconopundit

There was no auditing because our do nothing Congress was just as complicit refusing to do their constitutional duty by passing a budget. If you recall they did not pass a budget to watch the purse strings for 10 years!!!


47 posted on 10/25/2017 5:52:48 PM PDT by Jarhead9297
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To: ForYourChildren

bump


48 posted on 10/25/2017 7:41:02 PM PDT by lepton ("It is useless to attempt to reason a man out of a thing he was never reasoned into"--Jonathan Swift)
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To: ForYourChildren

ping


49 posted on 10/26/2017 4:18:43 AM PDT by happytrumper
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To: Jarhead9297
Good point, Jarhead. I didn't associate budgeting with audits but they are two sides of the same coin.

BTW, I served as an NGLO with the 1st Battalion/12th Marines in the early 80s.

50 posted on 10/26/2017 4:36:12 AM PDT by poconopundit (MSM journalists no longer seek truth: too busy hiding truth & neglecting to report corruption.)
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To: Liz
Liz, there's enough work to keep federal auditors, fraud investigators, and law enforcement busy for 20 years in Washington DC.

It's not just a swamp, it's a total underworld of crime.

Somebody big is absolutely going to jail. There's no doubt it...


51 posted on 10/26/2017 4:47:50 AM PDT by poconopundit (MSM journalists no longer seek truth: too busy hiding truth & neglecting to report corruption.)
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To: ForYourChildren

When can we start the claw-backs? :)


52 posted on 10/26/2017 4:52:01 AM PDT by Mr. Jeeves ([CTRL]-[GALT]-[DELETE])
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To: Liz; HarleyLady27; V K Lee
Liz, thanks for digging up the June press release... It goes to show Sessions has been doing things away from the public eye he's not been given credit for.

Oh, and I corrected the wording of the release...

The federal government no longer will make settlement agreements with any person or organization not directly involved in a legal dispute. The move by Sessions abolished a practice that has funneled likely millions of dollars in banking settlements to outside organizations in such “third-party” payments.

The federal government no longer will make settlement agreements with any person or organization not directly involved in a legal dispute. The move by Sessions abolished a practice that has funneled likely billions of dollars in banking settlements to outside organizations in such “third-party” payments.

There, fixed it...

53 posted on 10/26/2017 4:58:44 AM PDT by poconopundit (MSM journalists no longer seek truth: too busy hiding truth & neglecting to report corruption.)
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To: poconopundit

So many laws have been broken, this is akin to shooting fish in a barrel. What was released the first of the month might actually carry a bit of truth...
TRUMP ORDERS FEDERAL PRISON TO PREPARE FOR 23 HIGH PROFILE POLITICIANS
Anonymous EXPOSED
(published Oct 10)

https://www.youtube.com/watch?v=0p_ZfIdYfJ4

PP - don’t give up on Sessions. Reserve judgment until the story has ended. :) Score cards needed? Brain Overload for citizens not attuned to politics. (which happens to be most of ‘em)


54 posted on 10/26/2017 5:27:09 AM PDT by V K Lee (DJT: "Sometimes by losing a battle you find a new way to win the war. ")
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To: ForYourChildren

Just shutting off this spigot should have a huge political impact.


55 posted on 10/26/2017 10:58:11 AM PDT by DaxtonBrown
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To: poconopundit

Hello there FRiend, 0311 scout 3rd LAR 29 Palms CA 92-97


56 posted on 10/26/2017 1:15:58 PM PDT by Jarhead9297
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To: V K Lee
LOL! Don't you just love the art that went into that headline?

TRUMP ORDERS FEDERAL PRISON TO PREPARE FOR 23 HIGH PROFILE POLITICIANS

What's the power word in that headline, huh?

It's "23". By putting an actual number to this anonymous story, it makes you think that Trump has 23 specific people in mind he plans to lock up!

Being a small time publisher and sales copywriter, the headline gets an A+ in my book.

It's a Happy Halloween greeting from Trump/Sessions.


57 posted on 10/26/2017 2:57:58 PM PDT by poconopundit (MSM journalists no longer seek truth: too busy hiding truth & neglecting to report corruption.)
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To: poconopundit

Just between the two of us, the number “23” is much too small. One must count higher than 23 in order to round up all the scoundrels who require questioning. From the highest (BO’B)to the lowest man on the ladder (looking straight at John McCain here, who may not be the lowest at this time; but might be soon)


58 posted on 10/26/2017 7:39:22 PM PDT by V K Lee (DJT: "Sometimes by losing a battle you find a new way to win the war. ")
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To: ForYourChildren; Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; White Bear; ...

shameful.


59 posted on 10/26/2017 9:56:40 PM PDT by bitt (press takes him literally, but not seriously; his supporters take him seriously, but not literally)
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To: ForYourChildren
That’s right... $1 billion, to: The National Council of La Raza National Community Reinvestment Coalition National Urban League .. and others

Obama's looking at sedition and treason. It will take several years to fully investigate all the permutations of his illegalities, but we have eight years, so Jeff Sessions, take your time and do a thorough job.

It's time for more investigative reporters and just plain old citizen reporters to start researching this. Fight On!

60 posted on 10/26/2017 11:06:49 PM PDT by Art in Idaho (Conservatism is the only Hope for Western Civilization.)
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