Brock also had Sidney Blumenthal on these payrolls.....a scuzzball who seemed to be on everybody's payroll.
BACKSTORY--Longtime Clinton family crony and Secy Hill's top aide (tax-paid US govt employee, Cheryl Mills' side business, "BlackIvy Investments," is developing) a privately-financed dry port that will be located 56 km outside of the Port of Dar es Salaam, and will use shuttle trains to take transit and upcountry cargo to and from the Port. So how did BlackIvy, a brand new firm with no discernible track record of building ports, manage to become an overnight player in the East African energy market?
It turns out Mills had some help from a company called Symbion Power, which was created to profit off rebuilding efforts in Iraq and Afghanistan after the US invasions. Symbion Power happens to be a very good friend of Hillary Clinton.
Hillary's pal, Sid Blumenthal was the conniving Clintons' bagman---a $325,000 employee of the Clinton Foundation, he had numerous paid side interests----promoting any number of foreign deals and schemes in which he had a financial interest.....many of which were predicated on the toppling of Libya's Khadaffi.
Blumenthal was ambidextrous---chronically emailing Hillary Libya foreign policy messages w/ one hand....his other hand firmly in the State Dept cookie jar.
In one confidential e-mail to Clinton, Blumenthal was clearly colluding w/ onetime Amb Joe Wilson (Valerie Plame's hubby) to help himself to the tax dollars in the State Dept cookie jar.
GAME ON Amb Wilson pumped himself up as a 'director' of Symbion Power---an outfit seeking millions of dollars in contracts from an obscure government agency chaired by Hillary....the Millennium Challenge Corp. (MCC)
In September 2010, Hillary's MCC awarded Symbion $47 million tax dollars for (cough) 'power projects in Tanzania.'
EVER WONDER how much of the $47 million tax dollars got to Tanzania....after the players divvied it up among Blumenthal, Wilson, the Clintons, Obama?
NOTE Millenium is also the source of the 100 million tax dollars Michele gave to Morocco "to teach Muslim girls" to be held by, and "administered" by the Obama Foundation.
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FREEPER FEATURE--DO THIS NOW: demand the Millennium Challenge Corporation (MCC) books be opened. We demand to know the financial details and the scope and dimension of individuals connected to these outrageous State Dept giveaways.........govt parasites profiting at taxayers' expense.
<><> L/E needs to examine D/B/E bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that money deposited into D/B/E accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders' personal use and/or for financing migrants from terrorist countries....for the express purpose of overthrowing the US government..
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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 and financing terrorism. “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.
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<><> L/E should get ahold of: (1) copies of D/B/E 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 D/B/E 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 Brock's 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;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.
<><> A huge tipoff is whether bank withdrawals support luxurious lifestyles including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets.
The IRS should audit these traitorous leeches........................