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Did Texas-based Southwest Key Programs (SKP) use the Southern Poverty Law Center (SPLC) MO----Transferring Millions in Cash to Offshore Entities?
More egregiously, the SPLC off-shore banking scam sounds suspiciously like the Madoff fraud. When he went to jail,
investigators found Ponzi King Madoff had stashed billions offshore---into a labyrinth of financial entities.

MO---COLLUSION AND CONSPIRACIES GALORE Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to insiders in order to avoid scrutiny.

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The Bank Secrecy Act should be mobilized, at once----to follow the paper trail and determine how money changed hands among (a) Southwest Key Programs (SKP) (b) Obama and his group, OFA, (c) leftist groups and donors.

Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic terrorism, MS-13 gangs and drug cartels is being facilitated.

<><> L/E needs to examine bank accounts of the aforementioned.

<><> 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 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 domestic terrorism.

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 SKP checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) SPLC 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 SKP 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 activities: (A) large SKP deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> SKP 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 SKP bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.