Children to Be Classified as 'Homeless' to Avoid School Enrollment Documentation Requirements

“In light of the heightened media coverage of the issue of undocumented immigrant children, VDOE provides the following updated information for your use in responding to community questions or issues,” says the memo distributed to the commonwealth’s 132 school divisions and obtained by Breitbart News.

“While a case-by-case review of each child’s circumstances upon enrolling in a Virginia public school is necessary, many of these unaccompanied children will be deemed homeless under applicable state and federal law,” the memo reads. It goes on:

Pursuant to Va. Code § 22.1-3, a homeless child is one who lacks a fixed, regular, and adequate nighttime residence. The statute specifies that, included in this definition, are ‘unaccompanied youths who are not in the physical custody of their parents, who... are sharing the housing of other persons due to loss of housing, economic hardship, or other causes; are living in motels, hotels, trailer parks, or camping grounds due to lack of alternative adequate accommodations or in emergency, congregate, temporary, or transitional shelters; are abandoned in hospitals; or are awaiting foster care placement…’

Under McKinney-Vento, school districts must appoint a local liaison to ensure, among other things, that (1) children and youth eligible under McKinney Vento are identified; (2) that they immediately enroll in, and have a full and equal opportunity to succeed in, the schools of the district; and (3) they receive educational services for which they are eligible, and referrals to health care services, dental services, mental health services, and other appropriate services.

“In addition, division superintendents cannot exclude from school attendance those homeless children who do not provide the requisite health or immunization information required of other students,” the memo continued.

In light of the heightened media coverage, the VA Dept of Ed provided updated info WRT community questions or issues. According to the VDOE memo distributed to the commonwealth’s 132 school divisions...Undocumented Immigrant Children are to Be Classified as 'Homeless' to Avoid School Enrollment Documentation Requirements.

VDOE may think they have skirted one problem but they've opened a can of worms on another front.

The SEC and IRS would be interested in public school districts using tax-free education bond proceeds to finance illegals.Bond investors may have legal grounds if they were deceived about deceptive education bond offerings characterizing the uses of tax-free bond proceeds.

In many cases, voters bond issues are approved by referenda, at the ballot box--- voters may have also 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.

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EMAIL---FBI TIPS PAGE https://tips.fbi.gov

EMAIL--enforcement@SEC.gov

Contact the IRS Fraud Unit

EMAIL Banking oversight agencies

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WHAT YOU CAN DO Find out which banks are facilitating this.
Which banks are designated the repositories of tax dollars.
Which banks are dispensing tax-exempt bond proceeds?

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.

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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 (by impairing the state/school districts' economic viability).

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