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The financial benefits to be derived from amnesty are huge--establishing a permanent Dem majority of Third World "pressure groups" exchanging votes at the ballot box for foreign aid.
IMPOVERISHED THIRD WORLD COUNTRIES W/ PRESSURE GROUPS IN THE US (here illegally): Argentina, Belize, Bolivia, Chile, Colombia, Costa Rica, Cuba, Dominica Republic, Ecuador, Guatemala, Honduras, Mexico, Nicaragua, Panama, Paraguay, Peru, Puerto Rico (stateside), Salvador, Spain, Uruguay, Venezuela.
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WHAT KIND OF FOREIGN FINANCIAL DEALS will vote-crazed US politicians get in exchange for yes votes on amnesty? And who are their co-conspirators?
LET'S LOOK AT THE TAX-EXEMPTS (1) The National Association of Latino Electoral and Appointed Officials, (2) La Raza, (3) Voto Latino, (4) The Congressional Hispanic Caucus, (5) state Hispanic Federations,(6) latino PAC's, etc ,etc, etc (all pushing free-for-all amnesty). These people need to come clean WRT quid pro quo sub deals made with foreign governments.
We need to see their financial records-- copies of (1) checks, (2) wire transfers, (3) bank account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, employment contracts, loan agreements, (8) any other books or records.
Scrutinize n/p bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) request for withdrawals, (D) offsore activity. Also lists of monies n/p paid to (a) brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers, and the like.
REFERENCE Taxpayers could then sue banks holding tax-exempt monies that cover-up tax fraud. 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, tax evasion, 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.
KUDOS to you Liz for the amount of homework you’ve done on this subject.
An ,uhh, “investigation” should be in the works, one centering on the multiple other issues TO THE EXCLUSION of the underage Dominican prostitute “issue”. That will have to hover in the background, echoing into the narrative of whatever is revealed about his dealings with the eye doctor. To take up the prostitute issue on its own would involve a long, counterproductive process that would only result in more sympathy flowing to Menendez , just as it did with Bill Clinton during the Ken Star hearings.Now that I think of it
the sympathy flows either way, since Clinton was not charged with “workplace sex with a girl young enough to be his daughter”, but with perjury during testimony. So we may be screwed either way.........