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To: All
TO REPORT SUSPECTED TAX-EXEMPT FRAUD:
CONTACT THE SEC EMAIL enforcement@SEC.gov
PHONE THE IRS TOLL FREE 1-800-829-0433 You may remain anonymous if you wish.

TO REPORT ILLEGAL CURRENCY CONVERSIONS, AND VIOLATIONS OF BANKING LAWS: CONTACT askDOJ@usdoj.gov.

TO REPORT VIOLATIONS OF ELECTION LAW FINANCING: CONTACT the Federal Election Commission.

5 posted on 10/12/2007 7:44:34 AM PDT by Liz (Rooty's not getting my guns or the name of my hairdresser.)
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To: GreenLanternCorps; NativeNewYorker; george76

Political financing schemes-——non-profit donations to non-profits———need to be stopped.

One of the biggest foundation scams and tax evasion schemes is a tax-exempt “donating” to a tax-exempt.

These are nothing more than insider deals to skim off money-—the donee takes a cut of the “donation” and launders the rest in an offshore bank for the donor’s later use.

The Spitzer scam is all neatly outlined above———in their own words.


6 posted on 10/12/2007 8:04:01 AM PDT by Liz (Rooty's not getting my guns or the name of my hairdresser.)
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