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