BTW, note how the faces are drawn on the two Irishmen (right side of the ring). Nope, no bias there.
Posted on 09/09/2012 9:32:57 AM PDT by Liz
Naomi Rivera used tax funds to hire sex partners Vincent Pinela and Tommy Torres — and also kept her rapper son, GianCarlo “GC” Fret, on the public payroll.
(Excerpt) Read more at nypost.com ...
Banana Republic.
OF INTEREST TO LAW ENFORCEMENT: Bronx political cabal-— latino underworld of parasites leeching off taxpayers.
<><> Non-profit Bronx Council for Economic Development——sucked up millions of tax dollars; where is the money?
Were tax dollars used to buy drugs?
<><> Naomi Rivera, 47, NY state Assemblyman (D-Bronx); accused of looting non-profit from state tax coffers;
Were tax dollars used to buy drugs?
<><>José Rivera, 74——Naomi’s father, state assemblyman (D-Fordham); may have funded campaigns with n/p govt funds;
Were tax dollars used to buy drugs?
<><> Joel Rivera, 33-—Naomi’s brother, NY City Council majority leader; rigged 2000 special election to replace his father; investigations may uncover campaigns financed with n/p govt funds;
<><> Rodney Rivera, 42—Naomi’s brother; runs Kameleon, a so-called event consulting group; sucked up $40,000 from Naomi’s non-profit; parasite also sucks up $74,000 annual as “special assistant” for state Environmental Conservation Department;
<><> Roberto Ramirez, 62——Bronx party boss in collusion with José Rivera; founded the non-profite Bronx Council for
Economic Development, now controlled and funded by the Riveras; may have funded campaigns with n/p govt fund;
Were tax dollars used to buy drugs?
<><> Antonio Rodriguez, 44—Naomi’s ex-husband; sucked up $95,000 annual with the City Counci in collusion with Christine Quinn. In 2011, Rodriguez sucked up $109,000 as the City Council’s senior graphic designer; may have funded campaigns with n/p govt funds; Were tax dollars used to buy drugs?
<><> Tommy Torres-—listed by Rivera on state documents as her full-time “community-relations director” collecting weekly $1,100 govt paychecks AT THE SAME TIME state DOE records list Torres as a “full-time” $78,885-a-year gym teacher, and another $10,928 as head coach and athletic director of the Brooklyn Grand Street Campus;
<><> Vincent Pinela-—ex-lover Rivera installed at Bronx n/p-—pocketed hefty salary and perks for “servicing” her 24/7.
<><> Hispanic Federation sucked up $22 million tax dollars;
Were tax dollars used to buy drugs?
<><> Luis Miranda, Hispanic Federation co-founder/onetime president; where is the $22 million tax dollars: Were tax dollars used to buy drugs?
<><> Roberto Ramirez, former Bronx Democratic Party boss.
Were tax dollars used to buy drugs?
<><>Private political consulting firm, the MirRam Group; Miranda and Ramirez are paid by the Hispanic Federation and are hired by vote-crazed politicians who steer taxpayer money to the nonprofit Hispanic Federation; where is the $22 million tax dollars? Were tax dollars used to buy drugs?
<><> The self-serving Hispanic Federation paid $681,644 between 1999-2008 to MirRam and to Miranda-Towns (a firm registered to Luis Miranda and his wife), for “consulting.”
<><><> In a shocking quid pro quo, the collusive Hispanic Federation paid MirRam $88,000 to survey Latinos
on the mayor’s race at the same time, MirRam was paid $1.37 million by one-time latino mayoral candidate Fernando Ferrer.
<><> Giancarlo Fret-—Naomi’s son-—subsisted on monies from the Rivera crime family-—were tax monies used for drugs?
<><>NOTE Naomi’s brother, Joel Rivera, is married to Valerie Vazquez, director of communications and public affairs for the NYC Board of Elections....and could easily have facilitated payments to Giancarlo Fret disguised as a $10.34 an hour “temporary” clerk’s job at the Bronx Board of Elections from 2004 to 2005. Were tax dollars used to buy drugs?
REFERENCE Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity that might be indicative of govt fraud, money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the tax-paying public by identifying and detecting money laundering from criminal enterprises, govt fraud, tax evasion, money laudering and other unlawful activities. The investgations are monitored by the Internal Revenue Service's Criminal Investigation unit.
To cover their tracks, govt fraudsters might have created fake invoices that falsely show that govt money was being used for legitimate purposes, perhaps forged statements to cover the transfer of govt funds into secret bank accounts.
Govt fraud can also be facilitated by bank withdrawals, purchases on bank credits and intrabank transfers from legislative accounts into personal bank accounts.
A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives, mistresses, significant others. And large purchases of untraceable casino chips, and requests to wire transfer casino funds to bank accounts.
L/E is directed to get ahold of : (1) checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, (8) any other books or records, and (9) purchases of card cards witr large balances.
L/E should also explore govt monies paid to (a) stockbrokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) request for withdrawals.
Bank records might also show diversions to secret LLC and other accounts, to operate personal businesses/law firms, and the like.there are bank accounts and checking accounts (also accounts with brokerages) from which deposits and withdrawals could be made.
<><><>WRT credit cards----those are frequently used to facilitate fraud......placing large sums of money on the card ostensibly for large purchases.......that are later turned into cash.
<><><>WRT lines of credit----falsified documents listing fictitious net worth in order to get LOC.
If the fraudsters are gamblers, they could have put stolen govt funds into untraceable casino chips which can be cashed-in anywhere in the world.
Casino bigwigs are happy to comply with L/E---b/c they fear losing valuable casino licenses. Casinos are wary of fraudulent activities----since it could put them in jeopardy. That's why they keep meticulous records. All of a high roller's gambling wins and losses are recorded on casino books.
Several ways to find out chip buys: (1) casinos have to submit financial records to state casino control commissions---the info would be there.
(2) L/E could ask how many casino chips were sold compared to how many actually were used for wagers.
Casinos record all their patrons' betting activities b/c some winners hide waging income from the IRS. Moreover, the casinos are protected if the bettors are crooks.
L/E is directed to investigate casino records for wire transfers, gambling wins (which may have been hidden and not declared to the IRS as income), gamblers' requesting deposits to secret LLC accounts...and the like.
Did the Huntley cabal make large contributions to religious entities? Did they make deals with religious entities? All "charitable" contributions to religous institutions and non-profit groups need rigorous scrutiny.
Religious and other non-profits are frequently-used vehicles for money laundering and tax evasion..... clergy take a cut then deposits the bulk in an offshore account for donors' use later...all tax free.
Some Central/South America banks will take large cash deposits and no one asks where it came from or if taxes were paid on it.
REFERENCE Dozens of "investments" were setup for Ponzi King Madoff by self-styled California "philanthropist" Stanley Chais. Later it was found the "philanthropist Chais" had collected a staggering $270 million between 1995-2008, and had been "donating" large sums to religious groups and other non-profits situated in friendly, accomodating Israel.
Beneficiaries of Chais' largess were the prestigious Weizmann Institute of Science---Technion-Israel Institute of Technology--Hebrew Univ of Jerusalem. (SOURCE The Wizard of Lies--Bernie Madoff and the Death of Trust- book by Diana Henriques.)
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Criminal fraud charges might include: (1) criminal tax fraud (2) deliberately misstating income, (3) filing false returns, (4) falsifying official govt documents, (5) intentionally mislabeling personal expenditures as business expenses, (6) utilizing govt funds inappropriately, (7) fraudulent use of govt funds for lavish personal expenditures, (8) fraudulently declaring to the IRS personal expenditures as legitimate business expenses.
Thomas Nast was a German immigrant and vehemently anti-Catholic and anti-Irish.
I’m well aware ... my family immigrated to NYC from Ireland in 1851.
Inquiring taxpayers want to know: Did the latino underworld run by the Rivera crime family dole out tax funds that were used to finance the rapper's "habits?" Did the Rivera clan falsify official govt documents to hide the actual use of tax dollars?
The pic at the web site of Naomi's son---shown hoisting two large bottles of vodka---is a shocker. Naomi's son continuously pocketed tax dollars from the latino underworld run by tax-sucking politically connected Rivera crime family. To the cynical taxpayer, the consistent amounts the latino underworld gave Naomi's son at regular intervals seem an awful lot like a guy desperate to support a "habit."
PAYMENTS INCLUDE: $1,675 in "consulting" fees between June and July by the Bronx Democratic Trustees Committee, controlled by his grandfather, then-Bronx party boss Assemblyman José Rivera. * Another $2,875 for purported campaign work in 2007. * Naomi's campaign fund listed $1,200 in wages to her son in August. * Committee to Elect Naomi Rivera paid her son $1,250 in campaign payments in 2006. * The $1250 payments from Mom was supplemented by payments from the Bronx Democratic Trustees Committee, controlled by his grandfather, Assemblyman Jose Rivera.
Sonny-boy is also listed as a $10.34 an hour “temporary clerk” at the Bronx Board of Elections from 2004 to 2005; NOTE WELL Naomi's brother Joel is married to Valerie Vazquez, director of communications and public affairs for the NYC Board of Elections....and could easily have facilitated the payments.
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