The IRS has designated non-profits as the locus classicus for IRS fraud. Putting phony people on the payroll is classic N/P fraud.
Authorities need to determine whether AmeriCore/ACORN colluded with public officials to get grants for phony projects (to launder govt money for campaign donations).
Classic money-laundering schemes work like this: AmeriCore might solicit grants (or might solicit donors to write checks) for, say, $150,000. AmeriCore would then deposit a percentage for itself, then illegally convert the remainder to another account----perhaps to a phony “consultant” account-----where the money would be fraudulently converted, then redeposited offshore, or in a foreign bank, where AmeriCore/ACORN would have access to the funds out of sight of IRS, SEC, and US banking laws.
AmeriCore may have colluded w/ ACORN and with donors who are officers of publicly-held companies in schemes that 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 AmeriCore, and whether AmeriCore/ACORN employed money laundering schemes to evade the IRS, SEC, FEC and US banking laws.
In another conversion scheme, AmeriCore might have colluded with ACORN to solicit donors to write checks for $50,000, then deposited the check into a subsidiary bank account perhaps for phony " administration or legal fees.” The bank would then illegally convert the monies and redeposit them into a campaign account (designated by AmeriCore/ACORN) out of sight of the FEC.
Authorities need to determine whether AmeriCore and ACORN violated state and federal RICO statutes by colluding to participate in:
(1) securities fraud,
(2) mail fraud
(3) electronic fraud,
(4) theft
(5) co-opting donors into criminal act
(6) failing to report wrongdoing
(7) breach of fiduciary duty
(8) receiving insider information,
(9) accounting fraud,
(10) creating slush funds,
(11) manipulating inventories,
(12) improperly valuing assets.
ACTION Taxpayers demand AmeriCore/ACORN audits and phone-logs, emails, and electronic transfers. POSSIBLE CRIMES Govt fraud, conspiracy, collusion to conspire, conspiracy to steal; theft of public property and official records, etc etc etc.
==========================================
REPORT TAX FRAUD AND TAX LAW VIOLATIONS HERE:
IRS TOLL-FREE 1-800-829-0433----you may remain anonymous.
EMAIL .......OAAG.Tax@tax.USDOJ.gov
Ask the IRS to determine if taxes were paid (stolen money is taxable).
IRS TOLL-FREE 1-800-829-0433—-you may remain anonymous when reporting tax fraud.
Report fiduciary negligence; signing off on falsified documents here:
EMAIL askDOJ@usdoj.gov
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
EMAIL enforcement@SEC.gov
The IRS should determine if all relevant taxes were paid (stolen money is taxable).
IRS TOLL-FREE 1-800-829-0433—-you may remain anonymous when reporting tax fraud.
BWWWWHAAAAA!!!
Can't tell which I love more, your sarcasm or humor. And when combined. Oy vey. LOL!!
Walpin-Gate?
I dunno, Liz. It's a Democrat and Democrats never do anything wrong.
I'll enter W.J.B.Clintoon et al as evidence.
We shall see.
Come 2010 with two new houses, anything can happen. By then it'll be a prosecutor's buffet; but, until then just a lot of threats, promises and in my case wishes. LOL
As always, great post! Liz, you are my morning coffee read. Thanks!
Liz, I'm glad you're staying on top of this story. What we saw of Acorn's corruption was the tip of an iceberg... there's lots more to come.
So IMHO, when the GOP takes the House back in 2010 Holder has to be their number one target of Barry's criminal organization, aka: 'Administration'. Have him in front of every committee, sub-committee, and sub-sub-committee -- testifying under oath 24/7/365. Then just catch him in one little 'discrepancy' in his testimony. And if he refuse to appear, no problem, have the House Sergeant of Arms drag him in handcuffed and shackled.
I think Liz nailed the most serious Walpin find. If we ever want to have a legitimate election we need to get this corruption stopped. Please ask freepers on your list to contact IRS, FBI or Cuomo's office and to send this information to others.
Contact information is above in the thread...It wouldn't hurt to contact FOX news, Beck etc etc also.