Posted on 06/01/2019 4:54:36 PM PDT by Libloather
**SNIP**
Calls made to Rockeymoore Cummings were described as “weird” and “creepy” by Tom Anderson, the director of the National Legal and Policy Center’s Government Integrity Project.
“We called the phone number for the nonprofit and she answered it like her personal cell. Then every time we asked a question, she just kept repeating ‘And how can I help you?’ And then finally hung up. It was so creepy,” Anderson told The DCNF.
“We pointed out that it was required by law, and her response was ‘And how can I help you?’ It was so weird,” he added.
“It’s against the law. You have to hand those over. We’re a 501(c)(3) and if George Soros or a 10-year old kid requested our 990, we’d have to hand it over on the spot. The idea that she thinks she doesn’t have to is outrageous,” Anderson, who has been investigating Rockeymoore Cummings for over 2 years, said.
“The problem is there are millions of dollars coming into these entities from corporations and special interests with business before Elijah Cummings, and any time you have that, every rule has to be followed or else it opens the door for massive corruption,” he said.
(Excerpt) Read more at bizpacreview.com ...
These people are Baltimore cockroaches. When some entity like the FBI and/or IRS turns the lights on their shenanigans, they will scatter under the baseboards. Time to call Orkin on their thieving asses.
Is “illegal” the same as illegal, or something different?
Global Policy Solutions received more than $6.2 million in grants between 2013 and 2016, according to tax records. Several of the nonprofit group’s financial backers — which included Google, J.P Morgan and Prudential — have business interests before the House Committee on Oversight and Government Reform. Cummings has served as Democratic chairman of the committee since January and previously served as ranking member.
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NARRATIVE: It is very common for shysters in business to open bank ccounts with similar names as the legit buiness in order o siphon off money to hide it from partners, associates, investors, the IRS, etc.Here's how Cummings and his wife siphoned off huge amounts for themselves.
<><> early on they established two entities, one non-profit and a for profit.
<><> as the money poured into the N/P, Cummings and Rockymoore systematically transferred monies to the private company with a similar name.
Keep in mind, the private company, unlike the N/P, is exempt from reporting all of their significant expenditures like he n/p does SIPHONINGS A CINCH Just put checks into the new accounts with similar names, depositing checks that were made out to the original entity. Even your bank advises that if a check-writer “mis-spelled” your name, to just endorse the check with the correct name.
AND PRESTO: a check made out to N/P Global Policy Solutions, is deposited in the for profit Global Policy Solutions LLC account.
Some might ask how the IRS might close-down M/M Cummings’ gold mine of a scam. AFAIK, each bank records every check that is presented to its system-——as well, the front and back of each check are copied. That means if the Cummings deposited checks made out to the n/p into its consulting account, the bank would have all of that recorded.
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TO REPORT POSSIBLE BANK FRAUD:
FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226
Call 1-800-964-FDIC
Email oighotline@fdicoig.gov
Write: FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226
The question is silly. Of course she’s above the law!
Yeah but he’s black and a Dem so all he has to do is scream RACIST and poof the allegations are gone
Is doubtful many of the elected and unelected and their spouses could survive an investigation of the magnitude President Trump has endured without being placed in a steel cage
I downloaded their 2016 return on IRS website.
Also, on website
To obtain CGPS’s 990 and other organizational information, please email info@globalpolicysolutions.org.
Rockeymoore runs two entities, a nonprofit group called the Center for Global Policy Solutions and a for-profit consulting firm called Global Policy Solutions, LLC, whose operations appear to have overlapped...
My rotary club runs two entities. One for club and another for charity.
Her first mistake was she didn’t name it “The Clinton Foundation”, she wont make that mistake again.
He is a huge supporter of the IRS. Please try to believe me when I tell you. NOTHING will happen to his wife in regard to taxes or financial records. Nothing.
Bye, bye Elijah and your thief wife. Who do you think you are-—Comrade Bill DumblASSio, biggest thief of taxpayer money going?
Democrats are LAW-LESS because Republicans are BALL-LESS!
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