Racism.
anti-Semitism ping
The CBC should be abolished. They are racists. The affirmative action era is dying, and any group that identifies by skin color exclusively is no different than the Klan. I immediately discount anything labeled as “black *****”.
The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how money changed hands
among (a) CBC (b) the CBC Foundation; (c) leftist black identity groups and elected black members.
Taxpayers must 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 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 CBC 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 CBC checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) CBC 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 CBC members bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> CBC 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 luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.
In the last decade, every single House Democrat sent to prison for financial crimes was a Congressional Black Caucus member.
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I found that statement incredible. I looked it up. It’s true. 4 out of five CBC democrats were sent to prison for financial crimes.
1 dem was sent to prison. He was not in the CBC. He was not black. It was not for a financial crime.
Guess who it was?
Daniel Greenfield, Sultan Knish
One of my favorite writers.
And CBC leaders are demanding a status .
Isnt that Rasis?
That is why Democrats cheat at the ballot box and everywhere else. When you have been told over and over again (by fellow Democrats) that the deck is stacked against you and you can't win unless you cheat...you cheat.
Part of the US suicide pact.
Lookie what we have here