Skip to comments.Obama for America Taking Money from Bank Accounts?
Posted on 10/10/2012 11:00:49 AM PDT by taterjay
I just caught this on the website for our local radio station in Clinton, Missouri. We wanted to get the word out for everyone to check their bank accounts. I was shocked yesterday to see in our bank statement that $950 was taken from our Clinton Youth Baseball bank account and given to Obama for America. Peoplesmart.com is somehow connected because they withdrew money and redeposited it the same day. We have filed a complaint with the Missouri Attorney General but are concerned for others as some may not check their account regularly. If it can happen to our Youth Baseball, it can happen to anyone. This warning was signed by the treasurer. Didn't this happen in 2008 also?
Sounds similar to what was going on with credit cards in 08.
Small amounts were being charged on credit cards and later replaced with no comment from the credit card companies.
Identity theft methods, political results......
That’s why I have Lifelock and my bank emails me with EVERY transaction over $100 on all accounts (settable in preferences).....
Liz and I have been warning freepers for years about how dangerous many non profits are, and how they fund left wingers in local elections to national elections, often intentionally.
Something is rotten here.
Thanks for persuing it and posting what happened.
Please keep us posted re what you find out. I would appreciate freepmails if you learn anything.
“Thats why I have Lifelock and my bank emails me with EVERY transaction over $100 on all accounts (settable in preferences).....”
We just had some id fraud with our Cabela’s Visa Card. Lifelock missed it, but the CVC picked it up and stopped the fraud.
We have the feeling that the card info was gotten when we used it to check into a well rated resort inn.
Master Card has been excellent with my wife’s card and one of our sons. They spotted the frauds starting with small stuff, in all cases supposedly small $5 donations to faux non profits. Then, they escalated to bigger purchases. It is amazing on all three scams, how fraud was used to purchase electronic stuff with my card, my wife’s and son’s cards.
I think LL is best on new credit applications for loans, etc. My bank notifies me of anything, etc. but for my credit charges, I use AMEX since 1981...they are excellent at fraud detection and response if I need it.
The best thing I’ve found, however, is to check credit accounts, bank accounts, etc. daily if you can online....I’ve done this for years.
Possibly this is how they are able to report that 0bama raised however many millions... they just count the money coming in, but don’t deduct what they had to put back.
Keep in mind, the sinister Chi/Mob gangsters in the WH are well-practiced in criminality---and have been using these tactics for years---which is how they got this criminal Obama into the WH.
L/E must employ Bank Secrecy Laws WRT n/p bank accounts being used fraudulently.
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 specifically 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. The SEC would also be interested.
I can only imagine the extent to which the gangsters are looting the numerous govt n/ps out there.
COMMONLY USED PRACTICES TO FACILITATE GOVT FRAUD Falsifying govt documents incurs several felonies and might involve forgery.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.
case in point Solyndra got a $535 million Energy Dept (DOE) loan guarantee; the feds disbursed another $527 million-----but the company collapsed at the end of August 2011 and filed for bankruptcy in early September.
Solyndra's wire transfers and banking activity should be scrutinized to see what offshore banking havens corporate money was wired to.
DESPERATION TIME---OBAMATONS PLANNING MASSIVE VOTER FRAUD FINANCING
The 2012 Ohaha campaign keeps falsifying its campaign income and outgo reports---as a way to build "deniability" in order to fool the voters.
Ohaha has tons of money secreted all over the place....and he grabbed control of the census--- he's got all the CV he needs to falsify FEC reports. There are people "donating" to Ohaha that have no idea they are financing his reelection.
Obama already spent $300 million to tarnish Romney/Bain---with little or no effect. Romney has catapaulted to the lead in key battlegrnd states.
2012 TEAM OHAHA IN CHICAGO MODE---MASSIVE VOTER FRAUD AHEAD
Remember, voter fraud is the Chi/mobs' specialty---do NOT underestimate Rahm and Axelrod (both running O's reelection), and Valerie whatsherface in the WH.
Let us not forget----the minute they hit the WH, the Chi/mob went into action: the WH Chi/mob took over the census---and now have all the CV they need to file phony FEC reports using stolen federal dollars falsified as campaign contributions.
Do not underestimate the wealth of cash the Ohahas/Chi-mob can come up with to rig the election......remember, these are the kingpins of corrupt Chicago politics. At one time, conscientious FEC investigators verified money was coming from legal citizens....but if Obama wins there will be no investigations.
There are billions unaccounted for in Obama's "stimulus" packages (some used in the last election cycle).....the Ohaha kingpins have tons of money stashed away for 2012.
POINTS TO PONDER
<><> author Dean Koontz estimates there's about $90 billion missing from the US Treasury.
<><> Ohaha's ex-COS Chi/Mayor Rahm Emanuel is running the reelection campaign---this Wall Street turd knows where all the money is hidden. Rahm also controlled all US Treasury assets (at Obama's behest) when he was COS.
WATCH FOR PHONY FEC REPORTS from "Obama for America" and two other DNC-joint fundraising committees the "Obama Victory Fund" and the "Swing State Victory Fund,"......and whatever other voter frauds they dream up.
It would be nice if one card did both, but it doesn't seem to happen that way.
Anyway, if you check only two cards on-line regularly and deal only with reputable banks (not Bank of America types), you should be able to nip this kind of stuff in the bud.
You must be one of the “un-named” donors in the 1.7 million that are funding The Messiah.
How do you come to that conclusion?
Somewhere a voice is saying, “you did not create that account. Someone else built that account.”
Imagine Lenin and Stalin with access to an internet. Scary thought. Private banking? I doubt it.
We are so close to the American Dream dying.
One election day to make 0’s dream of US to be another France.