Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: Liz
AS FREEPER BLACKDOG INSIGHTFULLY POSTED Boston Mayor Menino, Gov Patrick, John Kerry, the federal government, and the State of Massachusettsshould be indicted as co-conspirators since they financed the schooling, travel, feeding, housing, telecommunications, and healthcare of these two terrorist bombers. People on terrorism watch lists are indicted every week for sending $2,000 to family members in Islamic countries.

Liz, you're right - it's a great idea. We won't 'win' with it in the traditional sense, but it'll call attention to an issue begging to see the light of day... Good catch.

37 posted on 04/28/2013 8:57:46 AM PDT by GOPJ (The screed of so-called journalists: 'If it doesn't fit, you must omit.' - - freeper Vigilanteman)
[ Post Reply | Private Reply | To 29 | View Replies ]


To: GOPJ
Deval, Menino and Kerry are clearly culpable----and other govt officials who aided and abetted. They used govt authority---and prolly govt funds to facilitate this. They need to be nailed bigtime. Here's one way.

The Bank Secrecy Act needs to be mobilized here---since banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.

“The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

L/E needs to examine city/state/ and all offical govt bank accounts

<><> Joint bank accounts might be used to facilitate the transfer of of govt funds. Boston govt monies may have paid for insiders personal and private expenses, credit cards, real estate subsidies and vehicle purchases. (NOTE: Credit cards are prime vehicles for money laundering).

<><> To cover their tracks, faked and forged govt invoices might have been created to falsely show that money deposited into state/city govt accounts were being used for legitimate purposes.

The scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for fraudulent uses.

<><> L/E should be directed to get ahold of: (1) copies of state/city govt checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) state/city govt correspondence including e-mail, contracts, loan agreements, and, (8) any other books or 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 state/city govt bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

52 posted on 04/28/2013 9:28:31 AM PDT by Liz (To learn who rules over you, determine who you are not allowed to criticize. Voltaire)
[ Post Reply | Private Reply | To 37 | View Replies ]

To: GOPJ

It is a good catch, yet I wonder, might there be more success in charging them with obstruction of justice. I doubt any of them would be charged with conspiring.


57 posted on 04/28/2013 9:37:16 AM PDT by AllAmericanGirl44
[ Post Reply | Private Reply | To 37 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson