Just noticing this corruption proves your're racist.
(Only mean, White males care anyway)
If Hill and Bill got away with it, why can’t these two line their pockets.
Illegal has nothing to do with it.....
Isn’t this what Corrine Brown did?
Taxpayers must Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic terrorism is being facilitated.
<><> L/E needs to examine bank accounts of the aforementioned.
<><> 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 CBC 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 domestic terrorism.
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 CBC checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) CBC 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 CBC members bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> CBC 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 lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.
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It is entirely possible that the CBC in collusion with its members and the Obama admin, Congressional Democrats and left wing groups. may have committed federal offenses, including, but not limited to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government to obtain tax dollars (may involve several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to funding documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government regarding federal funding),
<><> 18 U.S.C. §241 (Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate conservatives' 4th amendment rights.
<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a federally funded enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.
<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District
<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.
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Taxpayers demand the following agencies commence investigations 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
<><> DOJ Criminal Division—Organized Crime and Gang Section.
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ACTION NOW-—Contact your Rep and Senators Capitol Switchboard 1-866-220-0044
Call President Trump---- Comments: 202-456-1111 Switchboard: 202-456-1414
TALKING POINTS: (A) taxpayers demand reparations for leftist shakedown schemes; (B) sever all public funds, including federal funds to lawbreaking groups; (C) shut down all identity caucuses on Capitol Hill.
Not to worry. There will be no prosecution. Two get out of jail cards.
Show me a Democrat politician that is not a corrupt criminal who abuses their office for personal gain. But they all know they are above the Law which only applies to Republicans and little people.
Nothing will happen to her..she is a black Democrat, therefore she is bullet proof..all she and her hubby have to say is “YOU’RE RACIST” and POOF, allegations are GONE
Yep, multiple layers of protection. It sucks, but that’s reality
“Was that wrong? Should I not have done that?”
— George Costanza
Are this criminal and her criminal/co-conspirator husband prison-proof?
Tain’t nuffin wrong with that in my world - Maya
Hillary used her “charity” to pay Chelsea (an employee of the foundation) almost 1 million dollars a year in a salary she did nothing to earn. Charitable foundations and not-for-profits are how the high and mighty launder money these days.
If there was something even remotely LIKE THAT in your background, why would you even challenge another person on THEIR financial or professional activities?
I mean... wouldn’t you just sit in the corner, try NOT to make any noise while you breath ... and STFU!!
Should have used a Janitorial Service.
I’m sorry, but we are going to have to start hanging thieves.
There are too many of them and they aren’t afraid of prison.
Agree. A black Democrat has a license to steal and will never see a day in court or prison. In most cases the behavior will continue under light of day with no consequence.
Of course she did, but don’t they all?
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nothin new for dem wives...we still haven’t gotten the whole story about Bernie’s wife..
Amazing how companies making billions have managed to corrupt the entire US .gov with a pittance. The checks and balances have ceased to function.
Lock her up.
How many people ‘donated’ to her non-profit to get insider ‘favors’ from her husband? Maybe she gave ‘speeches’ like Hilly and Billy did - $100,000 a pop for a forty minutes ‘speech’ (read bribe),,,