Democratic socialist Julia Salazar dipped into massive trust fund during campaign

NY Post ^ | July 18, 2019 | Bernadette Hogan and Max Jaeger

[C19fan]

Julia Salazar — the Brooklyn state senator who has been called out for falsely painting herself as a working-class immigrant — was living off a trust fund while mounting her socialist-themed campaign, new campaign finance disclosures reveal.

The fact-challenged freshman lawmaker filed papers saying the trust was worth an eye-popping $10 million — although she now claims the figure was an error and the family trust she dipped into actually holds around $400,000.

[C19fan]

Perhaps Freepers remember this AOC wanna who won a NY state senate seat. She claimed she grew up in poverty when in fact she grew up in high class Jupiter, Florida. Her father was a commercial airline pilot and successful business man.

[Red Badger]

...painting herself as a working-class immigrant

Female Beto..........Poor Latino is the new Log Cabin...............

[RatRipper]

Commie Rats = congenital liars and flim-flam artists

[Liz]

Campaign finance disclosures reveal Brooklyn state Senator Julia Salazar falsely painted herself
as a "working-class latio immigrant" — but was living off a family trust fund she variously depicted
as holding $400,000 to $10 million.

Q. Where did these "impoverished" latinos get all that money?

A. Riding the US gravy train at Mach One speed....pocketing huge sums under muliple identities.

Dollars to donuts Salazar is still riding the gray train pocketing under one or more identities

[Don Corleone]

Democratic socialist Julia Salazar dipped into massive trust fund during campaign

Not democratic socialist but SOCIALIST democrat!

[PGalt]

Everything about socialism is sham and affectation. - 23.11; Ch23 Evil; Economic Harmonies; Frederic Bastiat (1801-1850)

[Liz]

Brooklyn state Senator Julia Salazar got elected as a "working-class latino immigrant."
Later she was exposed as living off a family trust fund she variously depicted as holding $400,000 to $10 million.

Is it a $400,000 or $10 million family trust? That is the question.

ACTION NOW

Judicial Watch
425 3rd Street, SW, Suite 800
Washington, DC 20024
TELE 1-888-593-8442 between 8:30am and 5:30pm EST.

U.S. Department of Justice
Comment Line: 202-353-1555
Switchboard: 202-514-2000

FBI tip line web site----https://www.fbi.gov/tips
FBI electronic fraud unit----www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)

To report tax-free non-profit crimes: EMAIL enforcement@SEC.gov

To report fraudulent fund-raising:
FBI tip line web site----https://www.fbi.gov/tips
FBI electronic fraud unit----www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)

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The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how money changed hands between the Salazar Family Trust (SFT)
and her campaign. Taxpayers must demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might
be personally profiting. Is Salazar financing activities to overthrow the US govt?

<><> L/E needs to examine bank accounts of the Salazar Family Trust and Sen Salazar.

<><>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 activities to undermine the US govt.

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 Salazar Foundation 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 bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Salazar 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.

[Liz]

It is entirely possible that the Salazar Family Trust in collusion with Sen Salazar may have committed federal offenses, including, but not limited to:

<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government to obtain tax dollars (may involve several felonies and could include forgery);

<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to funding documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.

<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government regarding federal funding),

<><> 18 U.S.C. §241 (Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate conservatives' 4th amendment rights.

<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a federally funded enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.

<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District

<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.

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

Taxpayers demand the following agencies commence investigations at once:
<><> FBI — Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justice’s Office of the Inspector General,
<><> Department of Commerce’s Office of Inspector General.
<><> DOJ’s Criminal Division— Public Integrity Section
<><> DOJ Criminal Division—Organized Crime and Gang Section.

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

ACTION NOW-—Contact your Rep and Senators Capitol Switchboard 1-866-220-0044
Call President Trump---- Comments: 202-456-1111 Switchboard: 202-456-1414

[This I Wonder32460]

Socialism & Communism is about empowering & enriching the few, while the rest suffer equally without any way to improve their individual life or not bother to improve their life, depending on their ability and ambition.

[pfony1]

Rats always think that their lies will be believed —if they are properly “packaged”.

IMO, Rats don’t care about immigrant children. They DO care about videos and oh-so-clever sound-bites that use immigrant children as un-paid “props” to enhance their fake news “campaigns”.

[pfony1]

Rats always think that their lies will be believed —if they are properly “packaged”.

IMO, Rats don’t care about immigrant children. They DO care about videos and oh-so-clever sound-bites that use immigrant children as un-paid “props” to enhance their fake news “campaigns”.

[FreeReign]

She's an AOC wannabe.