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Off the Wall Ping!
Contact to be added.
Intercept it, don't tell them. Confiscate every penny, build The Wall.
Where is William Barr?
It’s leaking out, finally.
A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. These reports are required under the United States Bank Secrecy Act (BSA) of 1970.
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Not to mention, they can get a tax payer ID from the IRS. Then they claim how many children they are supporting in Mexico. (Does not have to be their biological child). They then get the child tax credit money, in a large check.
They can get the earned income tax credit.
They can get food stamps. Once they qualify for food stamps, they can get a free Obama phone for life. (They have to re-qualify for food stamps once a year, but never have to re-qualify for the Obama phone [unless they lose it]).
There are 3 different companies passing out the Obama phones, and they don’t cross reference. So they can actually get 3, Obama phones for life.