Ways to proceed outlined here.
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Starting now, each and everyone of us should report the improper use of municipal tax funds that might be used for illegal aliens and illegal purposes-------the sustainable argument would be that investors and holders of tax-exempt bonds for transportation and highways, municipal school bonding, utilities bonding, and the like, have been placed in financial jeopardy if towns misused government funds for illegals. The SEC does not like to hear that tax-exempt bondholders have been jeopardized. They should be advised of your concerns. EMAIL enforcement@SEC.gov
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This argument also applies to municipal bonding agents, and banks doing business with municipalities. Most bonding agents conducting municipal business are registered broker-dealers and members of the National Association of Securities Dealers (NASD) and the Securities Investor Protection Corporation (SIPC). NASD and SIPC should also be contacted regarding your concerns about illegal activity.
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Banks doing business with municipalities that are conducting illegal activity are jeopardizing bank patrons, shareholders, and depositors and should be reported as follows: The Office of the Comptroller of the Currency (OCC) is the primary federal regulator for national banks. The OCC's Customer Assistance Group is available to assist customers with questions or complaints concerning national banks. Email to Customer.Assistance@occ.treas.gov. General information about the Customer Assistance Group is available on their web site: http://www.occ.treas.gov/customer.htm.
You can reach one of the OCC Customer Assistance Specialists by calling toll free number, 1-800-613-6743, Monday-Thursday, 9-4, and Friday 9-3.
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Moreover, banks giving illegal aliens mortgages are violating their fiducuary responsibilities, and misusing the federal sanctioning power of the FDIC, in improper ways, to engage in illegal activity, using fraudulent documentation. That should be pursued with the FDIC, pronto.
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If duly elected federal, state, county and municipal officials, under oath of office, are aiding and abetting illegals:
to break US laws,
to take money under the table,
to not report tax implications,
to aid and abet accounting fraud;
to obtain the unlawful right to vote in our elections,
to ignore phony documentation, and,
if elected and appointed officals did, in fact, allow illegals to break the law, to use fraudulent documentaiton, to serve on official municipal councils, and if illegals are making monetary (taxing) decisions for U.S. citizens, and,
if elected and appointed officials took campaign contributions from said illegals, and in the process, deliberately ignored US laws, and enabled illegsals to vote in US elections with fraudulent documentation, that could be characterized as extortion, and/or bribery, and a violation of the Hobbs Act.
The Hobbs Act was used recently to nail four Tenn state legislators and their aids in an extortion scheme. The TENN groups was arrested under the federal Hobbs Act, charging extortion, conspiracy to extort and attempted extortion, and accepting bribes by an agent of the state. The Hobbs Act covers extortion by public officials, as follows: 2403 Hobbs Act -- Extortion By Force, Violence, or Fear
SOURCE October 1997 Criminal Resource Manual 2403 http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/crm02403.htm