For starters, I’d think that some sort of crowd tracking of these ‘religious’ service organizations providing said services should be comprehensively tracked to assure value for the public dollar for one.
Secondly, the names, locations and other pertinent public data of these ‘refugees’ should be noted and tracked, and kept track of, frankly.
Lastly, we need to know just what kind of Muslim assistance refugee incursion programs are out there and what these people are doing where, when and with what (in terms of resources). Otherwise STOPPING this foolishness and self destructive behavior of our government (and by proxy, us) will be all the more difficult.
Ubama spent every second of his last in-power moments securing our destruction and with the help of his ilk did the best to hide it all as best they could. We need help to uncover and expose this treachery. I’m not saying this is the be all and end all, but it is a start in the stream of newfound consciousness. Thanks!
No question.
The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how resettlement monies changes hands; to determine the scope and dimension of collusion in sub rosa deals, who might be personally profiting and if financing terrorism is being facilitated.
<><> L/E needs to examine resettlement agency (R/A) bank accounts.
<><> Joint R/A bank accounts might be used to facilitate the transfer of 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 R/A 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.
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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 R/A 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 R/A 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 SPLC bank accounts for suspicious activities: (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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Contact President Trump's web site. www.greatagain.gov/
EMAIL SEC--enforcement@sec.gov
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CALL CONGRESS---http://www.contactingthecongress.org/
DEMAND CONGRESS MOBILIZE THESE AGENCIES AT ONCE:
<><> FBI -- Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justice’s Office of the Inspector General,
<><> Department of Commerce’s Office of Inspector General.
<><> DOJ's Criminal Division-- Public Integrity Section
Well said.
I couldn’t agree more with ever word you wrote...especially keeping track of these “refugees” someone (s) must be in touch with the emigre at all times...in other words, someone must bear the responsibility for the foreigner 24/7 just as you would a child.