Photoshop opportunity?
Related:
Feds have more than 1,900 investigations open into alleged stimulus wrongdoing
http://www.freerepublic.com/focus/f-news/2945064/posts
REFERENCE Under the Bank Secrecy Act passed by Congress, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering, govt fraud and other financial crimes. “The Bank Secrecy Act was enacted to protect the tax-paying public from harm by identifying and detecting money laundering from criminal enterprises, govt fraud, tax evasion and other unlawful activities,” explained the special agent in charge for Internal Revenue Service Criminal Investigations.
We need to know the number and location of secret LLC bank accounts the stim crooks opened. How many wire transfers were facilitated? How much was secreted offshore?
THE PAPER TRAIL IS HUGE L/E should subpoena bank records of all stim recepients----demand to see copies of (1) checks, (2) wire transfers, (3) bank account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence (e-mail, cell records), copies of employment contracts, salary agreements, records of payouts, and, (8) all other financial books/records.
L/E need should subpoena records WRT monies stim recepients paid to (a) brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
L/E needs to scrutinize stim recepients' bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) request for withdrawals.
HAPPILY EVER AFTER L/E can then sue banks of stim recepients if found to be covering up govt fraud.
This would have been great for Ryan to use during the debate...