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

To: All
WERE TAX DOLLARS USED TO FINANCE VOTINO FRAUD? In a cruel joke on taxpayers, this shyster Castro chaired NY state Assembly's "Task Force on New Americans." DO THIS NOW Every govt budget, agency, committee, and bank account under Castro'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 Third World 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 ILLEGAL BRONX DOMINICANS ENGAGED IN GOVT FRAUD? Taxpayers must demand that L/E subpoena copies of Castro's 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.

Scrutinize Castro'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.

4 posted on 04/11/2013 5:31:46 AM PDT by Liz
[ Post Reply | Private Reply | To 3 | View Replies ]


To: All
NY POST UNCOVERED DOMINICAN REPUBLIC VOTINO SCAM----FACILITATED BY "HISPANIC FEDERATION" WITH TAX DOLLARS :

EDITED/ EXCERPT The NY-BASED Hispanic Federation has a $22 million treasure chest of public monies. The non-profit federation mysteriously pays out small amounts, from $400-800, to individuals---but fails to detail on official documents the purpose of the outlays---as required by law.

An unnamed federation insider told the NY Post that the payments subsidize votino scams. The insider confided: "I use federation funds (public monies) to pay a lady for bringing latino seniors to a Democrat political event. The Hispanic Federation promised to send the lady and her family to her homeland----the Dominican Republic----in exchange for rounding up votes.”

VOTINO SCAM COVER-UP---A federation spokesman called the allegations “simply untrue,” saying it ONLY provides funds for those in need of disaster relief. The Hispanic Federation spokesman explained the unrecorded payments were for families of victims of American Airlines Flight 587, which crashed in Queens in 2001, or "other people in need."

SOURCE http://www.nypost.com/p/news/local/bronx/twi_ted_web_in_bx_Fxatn1KxaBpb4reW6SaeqI#ixzz24f02JyRG

5 posted on 04/11/2013 5:36:38 AM PDT by Liz
[ Post Reply | Private Reply | To 4 | 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