EXCERPT---Out of power, but far from sulking, Obama's non-profit tax-exempt organization, Organizing for Action (OFA) consisting of trained OFA-activists who helped organize anti-Trump marches across US cities, some of which turned into riots.......jammed airports, screaming: “No ban, no wall, sanctuary for all!”
Run by old Obama aides and campaign workers, federal tax records show “nonpartisan” OFA marshals 32,525 volunteers nationwide. Registered as a 501(c)(4), it doesn’t have to disclose its donors, but they’ve been generous. OFA has raised more than $40 million in contributions and grants since evolving from Obama’s campaign organization Obama for America in 2013.
OFA, in IRS filings, says it trains young activists to develop “organizing skills.” Armed with Obama’s 2012 campaign database, OFA plans to get out the vote for Democratic candidates it’s grooming to win back Congress and erect a wall of resistance to Trump at the other end of Pennsylvania Avenue.
It will be aided in that effort by the Obama Foundation, run by Obama’s former political director, and the National Democratic Redistricting Committee, launched last month by Obama pal Eric Holder to end what he and Obama call GOP “gerrymandering” of congressional districts.
Obama will be overseeing it all from a shadow White House located within two miles of Trump. It features a mansion, which he’s fortifying with construction of a tall brick perimeter, and a nearby taxpayer-funded office with his own chief of staff and press secretary. Michelle Obama will also open an office there, along with the Obama Foundation. The 55-year-old Obama is not content to go quietly into the night like other ex-presidents
Critical to the fight is rebuilding the ravaged Democrat Party. Obama hopes to install his former civil-rights chief Tom Perez at the helm of the Democratic National Committee.
Perez is running for the vacant DNC chairmanship, vowing “It’s time to organize and fight . We must standup to protect President Obama’s accomplishments;” while also promising, “We’re going to build the strongest grass-roots organizing force this country has ever seen.”
The 55-year-old Obama is not content to go quietly into the night like other ex-presidents. “You’re going to see me early next year,” he said after the election, “and we’re going to be in a position where we can start cooking up all kinds of great stuff.” Added the ex-president: “Point is, I’m still fired up and ready to go.”
Paul Sperry is the author of “The Great American Bank Robbery,” which details the link between race-based housing policies and the mortgage crisis.
SOURCE http://nypost.com/2017/02/11/how-obama-is-scheming-to-sabotage-trumps-presidency/
Here's what needs to be done.....cont. below.
NOTE: The Bank Secrecy initiative applies to OFA, Holder's National Democratic Redistricting Committee, the Obama Foundation, and all non-profit groups on the evil march against Trump.
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The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how Obama's Organizing for Action's monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.
<><> L/E needs to examine Obama's Organizing for Action's bank accounts.
<><> Joint OFA bank accounts might be used to facilitate the transfer of funds from one account to another, and/or wire-transferred offshore;
<><> To cover his tracks, fake invoices might be created to show that OFA money deposited into 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 redistribution schemes.
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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.
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<><> L/E should get ahold of: (1) copies of Obama's Organizing for Action's 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 OFA 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 OFA 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 and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets.
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FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies to collude in sub rosa deals to personally profit and/or to facilitate the financing of terrorism.
OF INTEREST TO LAW ENFORCEMENT-----The FBI should interrogate Obama and OFA staff for evidence of multiple schemes to falsify official documents to further fraudulent schemes, and the filing of official documents that were falsified. The FBI should investigate any and all official documents submitted for falsified entries.
Crimes might include--govt fraud, conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.
Examine tax returns with a fine-tooth comb.....particularly entries for "interest income."