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Scrutiny deepens of charity run by wife of Elijah Cummings as it stonewalls records requests
Washington Examiner ^ | 6/07/19 | Alana Goodman

Posted on 06/07/2019 6:08:38 PM PDT by Libloather

**SNIP**

Maya Rockeymoore’s charity paid over $250,000 in “management fees” to her own for-profit consulting firm between 2013 and 2015, according to audited financial reports for the foundation published by the Daily Caller on Thursday. The payments were made by Rockeymoore’s foundation, the Center for Global Policy Solutions, to her consulting firm, Global Policy Solutions. The two entities also had a cost-sharing agreement in which the foundation covered its own expenses related to any joint projects.

IRS law prohibits insiders at nonprofit groups from self-dealing, or using foundation money for their own personal financial benefit. Tax records of nonprofit charities such as Rockeymoore's are public and are supposed to be made available for viewing.

News of the payments, which experts said raise legal questions about self-dealing at the charity, came after the Washington Examiner reported that Rockeymoore’s foundation had received millions of dollars from corporations and special interest groups with business before her husband’s committee.

(Excerpt) Read more at washingtonexaminer.com ...


TOPICS: Crime/Corruption; Extended News; Government; News/Current Events; US: Maryland
KEYWORDS: california; cummings; elijah; elijahcummings; maryland; mayarockeymoore; perp; rockeymoore
According to the complaint, Global Policy Solutions and the Center for Global Policy Solutions appeared to have overlapping operations, and the arrangement may have been used to derive “illegal private benefit.” The complaint asked the IRS to investigate the “shared leadership,” “integrated operations,” and “shared address and physical facilities” of her two companies. Rockeymoore’s nonprofit group and the LLC have mutual clients, donors and projects, and were located at the same address and share a phone number.

Pay-to-play, baybee. Everyone is doing it - and no one goes to prison!

1 posted on 06/07/2019 6:08:38 PM PDT by Libloather
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To: Libloather

I don’t think she even tried to hide it. Untouchable. Don’t you know who I am?


2 posted on 06/07/2019 6:11:14 PM PDT by ClearCase_guy (If White Privilege is real, why did Elizabeth Warren lie about being an Indian?)
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To: ClearCase_guy

She followed the Clinton model. What could go wrong?


3 posted on 06/07/2019 6:12:40 PM PDT by gogeo (Liberal politics and mental instability; coincidence, correlation, or causation?)
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To: Libloather; bitt; Liz

Oh how I miss the simple days of Wiblur Mills and Fanne Fox.


4 posted on 06/07/2019 6:15:15 PM PDT by ptsal
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To: Libloather

phrases like “scrutiny deepens” only works for the Dems


5 posted on 06/07/2019 6:44:07 PM PDT by dontreadthis (A TIMELINE OF TREASON on Profile Page)
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To: Libloather

“...and no one goes to prison! “

Ahhhhh...goggle Corrine Brown. LOL!


6 posted on 06/07/2019 6:54:52 PM PDT by Captain7seas
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To: Libloather

I seen a whole lot of very fat black folks, wearing a whole lot of bling jewelry , an sporting fancy hair-do’s lately .It’s like day’s all on parade or something. Reparations you say ? For what ? More of all of dat ? Right. .


7 posted on 06/07/2019 7:33:43 PM PDT by LeoWindhorse
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To: ptsal

With corrupt Cummings, you never know when he’s coming or rocking. Neither does his wife.

Who does she think she it, Mrs. John (”I’m in jail”) Conyers Jr.?


8 posted on 06/07/2019 11:09:02 PM PDT by MadMax, the Grinning Reaper
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To: Libloather

“Scrutiny deepens”? Didn’t scrutiny already deepen last week?

Seize the records!


9 posted on 06/08/2019 8:46:48 AM PDT by Windflier (Torches and pitchforks ripen on the vine. Left too long, they become black rifles.)
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