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1 posted on 08/23/2014 5:11:49 AM PDT by KeyLargo
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To: KeyLargo

In addition please note: ‘Sensitivity Training’ uses psychological brain-washing techniques.


2 posted on 08/23/2014 5:20:31 AM PDT by UMCRevMom@aol.com
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To: KeyLargo

This program is bullshit.


5 posted on 08/23/2014 5:32:27 AM PDT by mulligan (I)
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To: KeyLargo
Holder used tax dollars to fund the radical "Institute on Race and Justice."

All public finding must be recorded and detailed as to it use. Ask your Congressman to provide you with the Congressional Record which recorded the allocation of public funds to the "Institute on Race and Justice."

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

The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how tax monies to the "Institute on Race and Justice "changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine "Institute on Race and Justice "bank accounts.

<><> 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, the "Institute on Race and Justice" might fake invoices might be created to show that money deposited into 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 redistribution schemes.

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

NOTE WELL 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 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.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

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

<><> L/E should get ahold of "Institute on Race and Justice": (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) 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 "Institute on Race and Justice" bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret "Institute on Race and Justice "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 from luxury outlets for wives and mistresses.

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by "Institute on Race and Justice" to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate "Institute on Race and Justice" individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted to the courts.

Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.

Examine tax returns with a fine-tooth comb.....especially entries for "interest income."

9 posted on 08/23/2014 6:01:24 AM PDT by Liz
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To: KeyLargo
The absolute sickest part of it is,

Hussein's not even BLACK!


We ALL know he's not NBC eligible due to having a Foreign Father. Why still hide his BC?

Because his RACE is ARABIC, not NEGROID!

Granted a lot of Black folks will still run full steam into the pit of hell with him, but a lot wouldn't if they knew the TRUTH!

10 posted on 08/23/2014 6:03:26 AM PDT by rawcatslyentist (Jeremiah 50:32 "The arrogant one will stumble and fall ; / ?)
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To: KeyLargo

.

- Bingo


14 posted on 08/23/2014 7:39:01 AM PDT by devolve (- "If an idiot puts on a USMC t-shirt to play basketball it does not mean he is not a damn pansy! -)
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