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

To: research99
Southwest Key Programs: Founded: 1987--Headquarters: Austin, Texas; Locations: Texas, California, New York, Georgia, Arizona, Wisconsin
Legal Status: Nonprofit, charitable 501(c)(3) Social Service, Education and Community Development Organization
Staff: Over 2,200 nationwide

Programs: Southwest Key operates 68 juvenile justice and family programs, safe shelters for immigrant children, schools, and community building initiatives

Number Served: Over 200,000 kids and their families annually

Social Enterprises: Southwest Key Enterprises, Southwest Key Cafe del Sol, Southwest Key Maintenance, Southwest Key Green Energy & Construction, Southwest Key Workforce Development, The Blooming Florist, Southwest Key Youth, Family, & Transportation LLC

Heavily connected to the La Raza Roundtable. This is a radical breeding ground. They are militant, Latino community organizers---specialty is reunifying illegal minors with their families. They are the underground railroad for the American invasion from the South. They are nationalistic in their connections and leadership.

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

FY 20013-14 Budget: $150 million---- Funding: Grants and contracts by U.S. federal, state, and local government, foundations, and corporations; special events; private contributions.

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

HERE'S HOW TO NAIL THEM:

EXHIBIT ONE An exhaustive investigation of their records should commence, to uncover possible Falsifying of Official Government Documents.....punishable by 10 year incarceration.

Falsifying Government Documents. involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents.

Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing the insurgency, terrorism, benefitting cronies, relatives, etc........

Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (ID cards visas, passports, etc.)
◾Identification cards and birth certificates
◾ Medical documents
◾ Voter registration documents
◾ EITC refunds

Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document

A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.

Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility

Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.

The penalty for falsifying government documents is outlined in the Crimes Act of 1958.

18 posted on 07/23/2014 4:33:26 PM PDT by Liz (Another Clinton administration? Are you nuts?)
[ Post Reply | Private Reply | To 17 | View Replies ]


To: Liz

Conduct of an internal investigation requires a motivated law enforcement agency that has jurisdiction, such as a US Attorney’s office. Under Eric Holder, it’s not likely that an investigation will be allowed to continue until it can lead to a successful prosecution, as the DOJ has oversight of federal agencies. Waiting for that to happen can take years.

There’s a quicker method available: Track the SW Key officials back to their other holdings: Real Estate, Country Clubs, private corporations, and so on, and forward this to Breitbart, etc, and post links to their reports here.

That’s where you’ll find visible examples of the results of mis-spending of millions of taxpayer financing, which is enough to enrage most viewers. Consider the effect the $50 million BCFS “resort” photo had on getting the project killed (within 24 hours).

http://www.breitbart.com/InstaBlog/2014/07/16/Obama-Gives-50-Million-To-Brownshirt-Charity-Group-To-Open-Illegal-Immigrant-Resort-Spa-In-Texas


19 posted on 07/23/2014 4:41:11 PM PDT by research99
[ Post Reply | Private Reply | To 18 | 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