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To: All
Cummings and his third wife are getting a pass. They are using a popular criminal scam.....
similar named business and a n/p lets them shuffle money around like a deck of cards.

In late May, the National Legal and Policy Center filed an IRS complaint against Maya Rockeymoore Cummings, who is the wife of Elijah Cummings. The Complaint describes a score of apparent Internal Revenue Code violations, including prohibited private benefit and inurement of the Cummings.

<><> The Cummings' group has received millions in grants from the Robert Wood Johnson Foundation (which has issues in Cummings' committee),
<><> in late 2017, they were granted a million-dollar contract from the GSA (feds). The funds were purportedly provided to fight childhood obesity.

The Complaint asks the IRS to investigate whether “its organizers are getting fat off the grants.” At the same time she heads CGPS, Mrs. Cummings heads a for-profit consulting firm called Global Policy Solutions, LLC, whose operations appear to have been indistinguishable from those of CGPS. The two entities have shared office space, telephones, etc., all of which are flagrant violations of the Internal Revenue Code.

SOURCE https://www.redstate.com/streiff/2019/06/12/long-can-media-ignore-fact-senior-house-democrat-married-fraudster/

====================================

Financial Documents Reveal Cummings’ Wife’s Companies Had Over $250,000 in Overlapping Business
IJR ^ | 6/06/19 | Madison Dibble /FR Posted by Libloather

**SNIP** Documents obtained by the Daily Caller News Foundation show that Rockeymoore Cummings’ for-profit consulting firm, Global Policy Solutions LLC, was paid more than $250,000 by her charity, the Center for Global Policy Solutions. The Daily Caller notes that between 2013 and 2015, the charity paid Rockeymoore Cummings’ for-profit firm “management fees” totaling more than $250,000. Additionally, the nonprofit and for-profit entities had a cost-sharing contract highlighting their joint property, as the two entities are housed at the same address

**SNIP** Although the NLPC’s complaint was focused on Rockeymoore Cummings’ 2017 business transactions and the congressman’s potential influence, Anderson believes the documents obtained by the Daily Caller from 2013 to 2015 show the same illegal behavior. (Excerpt) Read more at ijr.com ...

41 posted on 07/27/2019 2:58:08 PM PDT by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use. conclusive)
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To: Liz
The Complaint asks the IRS to investigate whether “its organizers are getting fat off the grants.”

= = = = = = = = = = = = = = = = = =

Interesting choice of words but where is the problem?

The money was supposed to be to fight OBESITY so the natural conclusion is someone gets fat...

It is a government program, after all.

53 posted on 07/27/2019 3:12:53 PM PDT by xrmusn (6/98"HRC is cast as the Grandmother that lures Hansel & Gretel to the pot")
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To: Liz; All

Liz, regarding your post 41, here is some more info on Cummings’ wife Maya and all the illegal stuff she’s into.

https://freerepublic.com/focus/f-news/3766681/posts

https://nlpc.org/2019/05/20/irs-complaint-filed-against-wife-of-rep-elijah-cummings-d-md/

https://www.scribd.com/document/410837354/IRS-Complaint-vs-Maya-Rockeymoore-Cummings-Center-for-Global-Policy-Solututions#from_embed

Millions of dollars.


96 posted on 07/27/2019 5:10:23 PM PDT by upchuck (No muzzy is fit to hold public office - their cult (religion) is incompatible with the Constitution.)
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