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To: NormsRevenge; Liz; neverdem

Plus his four rent controlled apts.

and large, luxury ride...

for the people

/s


7 posted on 09/13/2008 4:31:48 PM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
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To: george76; NormsRevenge; neverdem
Rangel disgraced Congress w/ shady real-estate deals, his shakedown of corporations and foundations for donations to The Charles B. Rangel Center for Public Service----an academic center that bears his name---and his failure to pay federal, state and local taxes on income derived from his posh beachfront villa in the Dominican Republic.

The NY Post reported Rangel arranged for the Charles B. Rangel Center for Public Service to get $2 million via Capitol Hill allocations, plus another $700,000 from the Dept of Housing and Urban Development.

The IRS has tapped tax-exempt foundations and non-profits as major fraud machines. There's zillion ways, these entities can defraud the IRS, evade the SEC and US banking laws.

(1) Email your concerns about Rangel misusing tax-exempt revenue. EMAIL enforcement@SEC.gov

(2) Report suspected tax fraud and tax law violations IRS TOLL-FREE 1-800-829-0433 (You may remain anonymous).

(3) Report government fraud: EMAIL askDOJ@USDOJ.gov.

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

RANGEL SHOOK-DOWN CORPORATIONS FOR DONATIONS to The Charles B. Rangel Center for Public Service shaking down corporations and foundations for donations on his Congressional letterhead.

Authorities need to determine whether RANGEL colluded with donors (who are officers of publicly-held companies).

Donor schemes may have included misusing corporate reserve accounts, concealing losses, inflating asset values and improperly accounting for transactions, as well as deferring profits into reserve accounts, improperly shifting capital funding to other projects to hide illegal payments to The Charles B. Rangel Center for Public Service.

Corporations may have colluuded with The Charles B. Rangel Center for Public Service to employ money-laundering schemes to evade the IRS, SEC, FEC and US banking laws.

EMAIL enforcement@SEC.gov

NOTE WELL: The biggest IRS fraud is non-profits writing checks to non-profits.

Report suspected tax fraud and tax law violations IRS TOLL-FREE 1-800-829-0433 (You may remain anonymous).

12 posted on 09/13/2008 4:42:44 PM PDT by Liz (Taxpayer: one who works for the govt but doesn't have to take a civil service test. R. Reagan.)
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