Have you also conducted similar inquiries into leftist schemes of this nature?
Yes, I have. Many, many, many times. Here's how lefties scam using "non-profits":
SCAM-A-RAMA NUMBER ONE Morris Seligman Dees, Jr. is co-founder and chief trial counsel for the ultra-left, tax-exempt Southern Poverty Law Center (SPLC).
Dees was one of the principal architects of an innovative strategy of using civil lawsuits to secure a court judgment for money damages against an organization for a wrongful act and then used the courts to seize its assets (money, land, buildings, other property) to pay the SPLC judgment. SPLC'S modus operandi is strikingly similar to the Milberg Weiss law firm's "class action" scam. L/E needs to determine whether SPLC used collusion and conspiracy to extort monies.
For example, SPLC officers may have committed government fraud and may have integrated schemes such as:
(a) misusing reserve accounts, (b) concealing losses, (c) inflating asset values and (d) improperly accounting for transactions, as well as (e) diverting monies into reserve accounts, (f) improperly shifting govt funding to other projects to hide illegal payments, (g) engaging in money laundering schemes, (h) evading IRS, FEC, and US banking laws, and (i) engaging in illegal conversions)
FBI TIP PAGE http://tips.fbi.gov/ (you may remain anonymous)
IRS TOLL-FREE 1-800-829-0433 Tax evasion goes hand in hand with money-laundering. The IRS should relentlessly determine if all income was reported and whether all relevant taxes were paid (stolen money is taxable).
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SCAM-A-RAMA NUMBER TWO ----ANIMAL RIGHTS SHAKEDOWN EXPOSED America's farmers, ranchers, hunters, fishermen, research scientists, fashion designers, and restaurateurs have seen for decades how the animal rights movement is like a mobbed-up shakedown racket.
A Federal judge ruled "animal rights defendants" collaborated to bribe a "barn helper" w/ $190,000 in exchange for his impeached testimony.
A "nonprofit charity"---called the Wildlife Advocacy Project----was used to funnel the bribe money from a law firm to the bribed plaintiff.