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EXPOSED: Top Democrat’s Wife Accused of Massive Pay-to-Play Scandal, Says It’s A ‘Hit Piece’
News Thud ^ | 29-05-19 | J.C McCallum

Posted on 05/29/2019 3:17:55 PM PDT by Steve1999

click here to read article


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To: txrefugee

Elijah freakin’ Cummings & Maxine even bigger freakin’ Waters...multimillionaires.... Only in the seediest part of America. I am so ashamed.


21 posted on 05/29/2019 4:48:03 PM PDT by smvoice (I WILL NOTI'm WEAR THE RIBBON8)
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To: Steve1999

Why are you excerpting a retarded blog called “News Thud”??

This is all that is left, and it’s not even from them!

Just post it all, and no excerpt, no clickbait. It’s not that hard, OP.

*************

Washington Examiner has more:


[Cummings’ wife Maya] Rockeymoore runs two entities, a nonprofit group called the Center for Global Policy Solutions and a for-profit consulting firm called Global Policy Solutions, LLC, whose operations appear to have overlapped, according to the IRS complaint filed by watchdog group the National Legal and Policy Center on Monday. The complaint states that the arrangement may have been used to derive “illegal private benefit.”

Global Policy Solutions received more than $6.2 million in grants between 2013 and 2016, according to tax records. Several of the nonprofit group’s financial backers — which included Google, J.P Morgan and Prudential — have business interests before the House Committee on Oversight and Government Reform. Cummings has served as Democratic chairman of the committee since January and previously served as ranking member.

Is it possible that Democrats are so angry with a thriving economy and record-low unemployment numbers for minorities that they are willing to sabotage President Trump’s entire presidency?

Where’s the logic? 2016 is done with – accept it and move on.

Furthermore, the Mueller report revealed no evidence of collusion with the Russians.

POTUS wants to see Americans do well, keep as much of their money as possible, and protect the borders.

The fact that Dems are still colluding behind closed doors to destroy Trump is as low as it gets, but they don’t care – that’s the problem.

Conservative Rep. Jim Jordan (OH) explains it best:

It’s ironic that Dems continue to talk collusion when they’re the ones actually colluding!

We learned that Dem Chairmen have secret Memos of Understanding to coordinate their partisan “investigations” on the President.

SUBSCRIBE TO OUR FREE NEWSLETTER


22 posted on 05/29/2019 4:51:05 PM PDT by Larry Lucido
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To: hal ogen; All
Enough with criminals .

And connected to government reps no less.

LOCK THEM UP

23 posted on 05/29/2019 5:14:13 PM PDT by PGalt
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To: txrefugee

Through their honest hard work, business acumen and go-getter attitude that inspires?


24 posted on 05/29/2019 5:24:35 PM PDT by Darteaus94025 (Can't have a Liberal without a Lie)
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To: Bonemaker

It was just a little lite stealing. No big deal.


25 posted on 05/29/2019 5:57:13 PM PDT by abbastanza
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To: Steve1999

Hey Nancy! You said NO ONE OS ABOVE THE LAW! When are you going to investigate?


26 posted on 05/29/2019 8:07:36 PM PDT by Bommer (Help 2ndDivisionVet - https://www.gofundme.com/mvc.php?route=category&term=married-recent-amputec)
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To: All
WASHINGTON EXAMINER REPORT: [Cummings’ wife Maya] Rockeymoore runs two entities, a nonprofit group called the Center for Global Policy Solutions and a for-profit consulting firm called Global Policy Solutions, LLC, whose operations appear to have overlapped, according to the IRS complaint filed by watchdog group the National Legal and Policy Center on Monday. The complaint states that the arrangement may have been used to derive “illegal private benefit.”

Global Policy Solutions received more than $6.2 million in grants between 2013 and 2016, according to tax records. Several of the nonprofit group’s financial backers — which included Google, J.P Morgan and Prudential — have business interests before the House Committee on Oversight and Government Reform. Cummings has served as Democratic chairman of the committee since January and previously served as ranking member.

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

NARRATIVE: It is very common for shysters in business to open bank ccounts with similar names as the legit buiness in order o siphon off money to hide it from partners, associates, investors, the IRS, etc.Here's how Cummings and his wife siphoned off huge amounts for themselves.
<><> early on they established two entities, one non-profit and a for profit.
<><> as the money poured into the N/P, Cummings and Rockymoore systematically transferred monies to the private company with a similar name.

Keep in mind, the private company, unlike the N/P, is exempt from reporting all of their significant expenditures like he n/p does SIPHONINGS A CINCH Just put checks into the new accounts with similar names, depositing checks that were made out to the original entity. Even your bank advises that if a check-writer “mis-spelled” your name, to just endorse the check with the correct name.

AND PRESTO: a check made out to N/P Global Policy Solutions, is deposited in the for profit Global Policy Solutions LLC account.

Some might ask how the IRS might close-down M/M Cummings’ gold mine of a scam. AFAIK, each bank records every check that is presented to its system-——as well, the front and back of each check are copied. That means if the Cummings deposited checks made out to the n/p into its consulting account, the bank would have all of that recorded.

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

TO REPORT POSSIBLE BANK FRAUD:

FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226

Call 1-800-964-FDIC
Email oighotline@fdicoig.gov

Write: FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226

27 posted on 05/30/2019 5:15:27 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: BenLurkin

Similar in another way, I haven’t seen a word about it on the news. Politicians use of non-profits as bribery needs to be stopped. Every one of these crooks has a tax-free bribery foundation set up.


28 posted on 05/30/2019 7:32:51 AM PDT by allwrong57
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