Obama's Friends
Posted on 07/27/2014 5:35:31 AM PDT by lowbridge
New York officials are expecting to receive at least another 7,000 illegal immigrant children who have been detained in the next months.
The New York Immigration Coalition, along with New York City officials, announced on Wednesday that the state has already received nearly 3,300 illegal immigrant children and illegal immigrants make up 10 percent of some NYC International High Schools.
Nish Agarwal, the Immigrant Affairs Commissioner for New York City Mayor Bill de Blasio, said the "administration is committed to do everything we can to embrace Central American migrant children who are placed in New York City." Representatives from Catholic Charities New York and the American Immigration Lawyers Association (AILA) also said they would be ready for the influx.
Steven Choi, the Executive Director of the New York Immigration Coalition, said residents had a "moral duty to help these children, who have faced harrowing and traumatic journeys over thousands of miles to flee violence, rape and death." He said the group's nearly 200 "member agencies have already seen large numbers of migrant children -- many of whom have legitimate claims to legal remedies such as asylum and refugee status -- in upstate, Long Island, and New York City."
(Excerpt) Read more at breitbart.com ...
I’ve maintained for years that the de facto amnesty we’ve had in NJ was to keep classrooms and housing full. If 10% of the students are illegals, imagine how many of them are LEGAL aliens.
This country is changing demographically much faster than the media would ever reveal; anyone with eyes can see it (especially in playgrounds, schoolyards, and maternity wards). The WASPs have relinquished their country...
Illegal-aliens-diapered-but-in-high-school PING
As reported on Fox this AM, there were large demonstrations in MA and RI yesterday against dumping illegals on the unsuspecting citizens there. An interesting fact that you won’t hear anywhere else is that many of these children are really teenagers, ready for some gang action in the home of the gullible.
Also, many of these children can not speak English or Spanish, only their tribal dialects. That should set education back a few centuries in the schools invaded by Obama’s aliens.
Liberal policies impacting liberals negatively...good for them!
Blue states will welcome them(sarc).
I publicly informed our local school board president that if illegals ended up in our schools I would vote against any further funding increases (I already do) and would make it a personal mission to see that others do the same.
She said I was threatening to harm “Our” children for political reasons. I pointed out that if our schools are in such dire shape already, those importing illegals were the ones doing harm.
This is so freakin’ insane, just absolutely unbelievable. We have a sitting US President not only helping foreigners to violate US law, but actually REWARDING them for doing so!! And people don’t call that TREASON? Are they freakin’ kidding me?
What's worse, this President was elected, twice.
And people don’t call that TREASON? Are they freakin’ kidding me?
No, they aren't. As long as (what is now) most get their free abortions, free birth control, homosexual marriage, EBT, etc, they don't care.
Thank you cards are to be sent to Obama&Co.
/s
Investors may have legal grounds if they were deceived about deceptive bond offerings characterizing the uses of tax-free bond proceeds.
In many cases, voters bond issues are approved by referendums at the ballot box----so that voters may have been misled WRT uses of fraudulent bond offerings.
Also culpable are:
<><> bonding companies underwriting possible fraudulent bond issues;
<><> banks holding possibly fraudulent bond proceeds;
<><> school finance administrators allocating the bond proceeds,
<><> school personnel accepting the bond proceeds.
<><> school vendors accepting possible fraudulent bond proceeds.
<><> publicly funded-groups advocating the uses of possible fraudulent bond proceeds.
===========================================
EMAIL---FBI TIPS PAGE https://tips.fbi.gov
EMAIL--enforcement@SEC.gov
Contact the IRS Fraud Unit
EMAIL Banking oversight agencies
More below
REFERENCE SOURCE: web site / occ.gov
The Office of the Comptroller of the Currency processes questions and complaints concerning consumer issues within the jurisdiction of the OCC through our Consumer Assistance Group (CAG) (and sends misdirected complaints to the appropriate federal or state regulator).
OCC processes complaints involving national banks and federal savings associations with more than $10 billion in assets on behalf of the CFPB, while the CFPB builds its capacity to handle complaints. Under this approach, the CFPB will begin by handling credit card related complaints involving national banks and federal savings associations with assets of $10 billion or more and will expand its complaint process to other products and services offered as the new bureau builds that capacity through March 2012.
Consumers can contact the bureau through its Web site, consumerfinance.gov, or by phone at 855-411-2372. Consumers may use the FFIEC site to identify a financial institution's primary regulator, or may use the FDIC institution directory to identify which institutions have more than $10 billon in assets.
For specific problems with a financial institution other than a national bank, contact the customer assistance:
(1) State Banking Department WRT a state bank
(2) Federal Deposit Insurance Corporation (FDIC), or,
(3) the Federal Reserve for federally chartered banks.
====================================================
NOTE WELL Under the Bank Secrecy Act, 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.
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 checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) 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 activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activities (and/or other redistribution schemes favored by the WH).
Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from bond proceeds accounts into personal accounts, campaign accounts, or into other shady redistribution schemes.
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 fraud could also be carried on the accounting books as an unbilled disbursement "receivable."
Backdating checks to hide the date on which checks were received---in order to minimize the risk that school/bank 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 properly classified on official financial statements.
================================================================
TAX_EXEMPT BOND OFFERINGS -- The SEC would be interested in possible Fraudulent Methods WRT misleading bond offerings, defrauding investors by misleading them about use of tax-exempt monies; using falsified marketing materials to mislead investors.
Is there a local “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.
==================================================
Is there leveraging of tax dollars to secure bank loans that benefit principles?
Perhaps classifying fraudulent withdrawals as revenue on official documents?
Public schools educating illegal immigrants is not only not illegal, it’s legally required by the U.S. Supreme Court.
Bond buyers are fully capable of making informed judgments about illegals in the schools. The poverty (measured by free- and discounted lunch) and racial and ethnic demographics of every school in every school district are published by the U.S. Department of Education. You can easily compare those to the racial demographics published by the U.S. Census Bureau to understand demographic trends in the district.
The point is to start the ball rolling-—one never knows what’s going to crawl out from under that rock.
Education as we know it will collapse. I'll bet even the unionized teachers will throw up their hands in disgust and frustration.
Undoubtedly, most of the parents and the teachers and the principals and the PTAs in this country haven't thought about this impending disaster....or don't give a damn.
Leni
Leave New York, ASAP.
Between Obama, northern libs and their leadership, it will soon become “Detroit II”.
Every official document filed needs to be scrutinized in conjunction w/ possible connections to govt fraud, corruption, money laundering and tax evasion, financing the insurgency, armed conquest of the SW takeover. Perjury and forgery, need to be considered.
Falsifying Official Public 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 terrorism........
====================================================
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.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.