Free Republic
Browse · Search
News/Activism
Topics · Post Article


1 posted on 04/05/2013 5:49:11 AM PDT by Liz
[ Post Reply | Private Reply | View Replies ]


To: All
ANOTHER UNDERWORLD KINGPIN HOLDING PUBLIC OFFICE Every govt budget, agency, and bank account under Castro and his buddy Sen Equillat's control should be examined with a fine-tooth comb for govt fraud, racketeering, conspiracy, collusion, nepotism, secret LLC accounts, and money laundering, wire fraud, tax evasion, etc, etc, etc.

The super-secretive criminal latino underworld is now infesting the US political system. The collusive tight-knit coterie of conspiratorial political operatives have one goal----to loot the public treasury, and act as a pressure group to advance the Third World's ambitions.

All attempts to lift the veil of criminality is met with cries of foul. But that should not be a deterrent

TAKE A GUESS---ARE BRONX LEGISLATIVE DISTRICTS ENGAGED IN GOVT FRAUD? Taxpayers must demand that L/E subpoena copies of legislative district (1) checks, (2) wire transfers, (3) bank account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, employment contracts, salary agreements, and, (8) all legislative district financial books/records.

The media should begin digging----report monies these legislators and their staff paid to (a) brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

Scrutinize Castro and his buddy Equillat's legislative district bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) request for withdrawals.

=================================================

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, money laudering and other unlawful activities,” explained the special agent in charge for Internal Revenue Service Criminal Investigations.

2 posted on 04/05/2013 5:57:30 AM PDT by Liz
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Liz

But. . .but. . .but. . .the media keeps telling us there is no voter fraud, so voter ID isn’t necessary.


5 posted on 04/05/2013 6:12:11 AM PDT by MEGoody (You shall know the truth, and the truth shall make you free.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Liz

I hope that 100 politicians get busted over this. I know they’ll plead,keep pensions, maybe spend a few months at a low security prison and then run and win office again. I know all this. I still want to see them go down,regardless of party.


6 posted on 04/05/2013 6:16:03 AM PDT by wiggen (The teacher card. When the racism card just won't work.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Liz
What stood out in the article for me was that voter fraud was deemed a civil matter and not criminal
7 posted on 04/05/2013 6:17:20 AM PDT by Roccus
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Liz

Copyright restrictions apply downthread as much as in the main article box. Thank you.


17 posted on 04/05/2013 8:21:02 AM PDT by Sidebar Moderator
[ Post Reply | Private Reply | To 1 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson