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To: All
L/E REFERENCE: Taxpayers demand to know (A) the percentage of tax dollars earmarked for BCFS salaries, (B) how salaries are determined, and, (C) whether BCFS personnel determine their own salaries and bonuses.

BCFS Treasurer Claudia Oliveira paid $182,909 + $43,429 bonus.

Executive Directors

Asennet Segura paid $181,895 + $68,370 + $62,510 bonuses,

Kari Tatro ($189,516 + $50,471 + $26,787)

Terri Hipps ($176,267 + $26,00)

Other Directors include:

Sonya Thompson ($169,018 + $12,436),

Denise Grimm ($122,206 + $11,593),

Mario Guerra ($167,419 + 19,248)

Jon Bodie ($134,602 + $16,344).

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COMMON FRAUD PRACTICES:

Are the principles using credit cards? Reversing credit card write-offs is a common scam, initially writing off credit debt then cooking the books by reversing the write-off for annual reports. The debt could also be carried on the books as a fraudulent unbilled disbursement "receivable."

Backdating checks to hide the date on which checks were received---in order to minimize the risk that auditors would discover fraudulent accounting practices.

Reclassifying expenses on financial statements to seemingly reduce expenses. This change in treatment is usually not disclosed to auditors or on official financial statements.

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WAS A TAX_EXEMPT BOND OFFERING PART OF THE FINANCIAL MIX? -- The SEC would be interested in possible Fraudulent Methods WRT misleading bond offerings, defrauding investors by misleading them about use of tax-exempt monies; utilizing falsified marketing materials to mislead.

Is there a “Master Plan”?

That might describe certain fraudulent accounting adjustments pursued as part of a sub rosa scheme; engaging in fraudulent conduct to mislead WRT tax revenue, expenses, or payments; perhaps structuring transactions as "loan repayments" to falsify revenue.

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Is there leveraging of tax dollars to secure bank loans that benefit principles? Perhaps classifying loan repayments as "revenue" on official documents?

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All of these activities compel criminal penalties for the crimes of grand larceny, schemes to defraud, securities fraud and falsifying business records.

42 posted on 07/17/2014 6:14:00 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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To: Jane Long

Ping.... this ‘Baptist’ group looks increasingly like a huge scam...


46 posted on 07/17/2014 7:31:03 AM PDT by txhurl (2014: Stunned Voters do Stunning Things!)
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