Sounds like there may be some money laundering going on....
Every account held by Reid Bunkerville LLC (essentially secret bank accounts), and Reid-related energy/land accounts at Zion Bank Corp need to be unveiled ASAP.
Nevada taxpayers, ranchers, cowboys, cowgirls, militias, cattlemen, landowners, taxpayers, Bundy sympathizers, Oathkeepers and other patriots must demand the Bank Secrecy Act be employed to uncover and prosecute all of Reid's shady dealings.
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 that might be indicative of govt fraud, embezzlement, 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, govt fraud, bank fraud, or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
L/E needs to examine the above-referenced bank and Reid-related accounts. ASAP.
<><> Joint bank accounts might be used to facilitate the transfer of of govt funds. Govt monies may pay for personal and private expenses, credit cards, real estate subsidies and vehicle purchases.
<><> To cover their tracks, the principled might create fake invoices to show that money deposited into accounts was being used for legitimate purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for the principles own use.
<><> L/E is directed to get ahold of: (1) copies of Reid checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or 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 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 other LLcs, secret offshore accounts, to operate personal businesses. Fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from seemingly legit accounts into personal accounts on orders of the accountholders.
<><> A huge tipoff is whether bank withdrawals support payments for real estate, investment and stock holdings, vehicles, offshore travel and so on.
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REFERENCE When Madoff went to jail, investigators found Ponzi King Bernie had stashed billions offshore---into a labyrinth of financial and business entities.
COLLUSION AND CONSPIRACIES GALORE Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances. But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff in order to avoid scrutiny.