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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.

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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
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To: Liz
This is the kind of stuff I've always suspected and I categorized it under "embeds" because I didn't have the ability to really track down the minutia.

I'm sure we can find Schumer and Rangel in here, but no one will really investigate to that depth .. and if they do .. nothing will be done.

The bastards will die in office having committed a life of crime and destruction to America .. unpunished.

3 posted on 04/05/2013 6:02:20 AM PDT by knarf (I say things that are true ... I have no proof ... but they're true)
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To: Liz; All

Great post/information/thread. Thanks, Liz. BTTT!


16 posted on 04/05/2013 8:03:51 AM PDT by PGalt
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