Replies

Rather then impeachment which turns these idiots into pitiable "victims".....other means can be deployed. His words appear to have been scripted....and the similarity of words has the stench of conspiracy w/ other state AG's. Is he colluding with gay rights groups? Did he accept money to read the script?

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

The Bank Secrecy Act should be deployed ASAP: Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of govt fraud, money laundering, tax evasion, 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 or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

L/E needs to use the Bank Secrecy Act to examine the AG's bank accounts:

<><> Joint bank accounts might be used to facilitate collusion and conspiracy. Govt monies may pay for personal and private expenses, credit cards, real estate subsidies and vehicle purchases.

<><> To cover their tracks, govt insiders might fake invoices, falsified to show that money deposited into accounts was being used for legitimate govt purposes.

<><> The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds from co-conspirators for the insiders' own use.

<><> Bank records might also show diversions to secret LLC other accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from govt accounts into personal accounts.

<><> 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 from luxury outlets for S/O's.

NEED TO SEE (1) copies of 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.

NEED TO KNOW about suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

Taxpayers should demand the Bank Secrecy Act be used to investigate govt fraud pronto.