Skip to comments.Licensed Private Investigator raises Flags in Malik Obama IRS case
Posted on 03/08/2014 3:57:41 AM PST by mgist
A licensed Private Investigator has taken notice of the issues surrounding Malik Obamas Barack H. Obama Foundation (BHOF). In particular, Camilia ElDidi has zeroed in on dates, addresses, and the mysterious absence of the foundations current records as a tax exempt entity. We encourage you to read these explosive revelations.
By Camilia K. ElDidi Licensed Private Investigator **SHOEBAT EXCLUSIVE**
1.) The name used for the foundation established by Malik Obama of The Barack H. Obama Foundation has been a deceitful act, meant to intentionally give a false impression, misleading, where the American public and the Internal Revenue Service were conned by it, not to mention, the main four elements of a tort existed in that act;
a.) The false representation of fact of the foundation and its functionality b.) The knowledge of the falsity of its functionality c.) Was established with the intention of causing damage and loss of funds to the American people d.) The American people have acted on a false statement by the foundation and sustained damage by so doing. R.F.V. Heuston, Salmond on the Law of Torts 387 (17th ed. 1977), in addition to other Federal violations of Title 18 of the United States Code.
2.) The addresses used when applying for the 501(c )(3) as a Not-for-Profit Organization, when filing the tax return 990EZ, and when listing it as a charity organization are all different addresses and at least one if not two addresses are Social Services facilities, another was a mail drop into box No. 401, and the third was a Planned Urban Development in Arlington, VA.
3.) June 26, 2011, the date of the approval of the 501(c )(3) tax exempt status, was a Sunday! The effective date was retroactive to April 30, 2008. I put the applicant to the strict proof of what the funds were used for and the reason to retroactive the effective date of the foundation. Otherwise, it is but a willful attempt to defeat and circumvent the tax law.
4.) The former Director for Exempt Organizations at the Internal Revenue Service, Ms. Lois G. Lerner, has twice appeared before Congress but has not been questioned about these issues. The foundation record disappeared from the public records. Yet, funds were paid into it by taxpayers and tax returns [form 990EZ] were published as filed, where the second page was not made available, and would be interesting to know who signed the tax return for the tax exempt foundation.
One shouldnt be surprised that the administration which failed to notice that June 26, 2011 was a weekend in America, had also failed to recognize that June 30, 2013 was a Revolution in rebellion of corruption in Egypt and was not a coup.
No one in the Arab world is unaware of General Omar Al-Bashirs indictment by the International Criminal Court (ICC) of war time crimes and crimes against humanity.
Malik Obamas public association with Omar Al-Bashir is not undisclosed; he had declared it publicly on the foundations website. Al-Bashir is the first president to ever endorse Osama Bin Ladin and grant him safe harbor. That is the same person who was behind the 9/11 attacks that resulted in the murder of nearly 3000 Americans and American heroes; bin Laden was then ordered to be taken down by the President of the United States. How many in the United States knew of Malik Obama or of granting him a tax exempt status, let alone expeditiously on a Sunday and retroactive about 38 months?
This is a status that numerous, honorable Americans with noble intentions of helping their communities, Farmlands, Education, Healthcare, Assisted Living Homes, Employment and Training offices, benefits to Veterans who made this country the Land of the Free and Home of the Brave, and religious beliefs to assist and comfort their fellow citizens; would be honored to be granted the same status.
Malik Obama should not have been granted tax exempt status on a Sunday or any other day of the week.
In light of the above findings, and the information submitted with Dr. Sadek Raouf Ebeid, in our mutual letter to the Congress, Malik Obama should have been denied entry into the United States, on the same grounds rightfully used by the United States against Malik Obamas boss General Omar Al-Bashir.
Dr. Ebeid, who has been working with me for some time, relayed his sentiment to me during the writing of this report.
He stated that if the 113th US Congress fails to act, after this additional information, that he will feel comfortable, as a medical doctor, to certify that the current US Congress is indeed clinically dead.
He further pledged to support any American voter to remove his current Congressman from all life support systems.
Ebeid feels that the great American Veterans need better and, deserve much better than a Congress that fails to fight corruption in its own backyard.
Camilia K. ElDidi is a Licensed Private Investigator, Fraud Examiner, and the daughter of one of Egypts Top Navy Admirals, joins in the war against corruption.
Oh please......Congress is not clinically dead....not while they're submitting endless vouchers for living expenses, and bank-hopping to cash multiple US govt checks.
It just looks that way b/c vote-crazed Democrats are having non-stop seances to find dead voters for 2014 medterms.
The Obama tradition of commies, liars, wastrels, and crooks continues.
Really think that this is not the only scam group that LL signed off on
Targeting conservatives is one thing. Helping to create bogus 501s to shuttle stimulus or other moneys into is another
Hope the investigation of this one exposes all the operationS
Yes this does seem to be a real find on corruption in stimulus payments. Many have suspected under the table payments and this appears to be first evidence of that. I wonder what the stated mission of this foundation is.
The Barack H. Obama foundation has FRAUD associated with it? Obama is a fraud.
its clear that pict has been photo shopped. Do not post deceptive photos even if it endorses our beliefs. If the left does it and we at FR can find it and humiliate them, they can as well.
Excellent point-----"foundations" and other non-profits are known money laundering and tax evasion scams. The biggest scam is one foundation writing a check to another foundation---the MO to skim off and launder tax-free monies into offshore accounts.
Other n/p scams include fake accounting entries for "building improvements," PR, legal fees, accounting fees and the like. Plus putting fake employees on the payroll.
BACKSTORY----OBAMA'S HALF-BROTHER LINKED TO MUSLIM BROTHERHOOD
WND | Jerome R. Corsi / August 2013 / FR Posted by barmag25
NEW YORK Malik, Pres Obamas half-brother in Kenya could cause the White House more headaches over new evidence (1) linking Malik to the Muslim Brotherhood in Egypt, and, (2) establishing a controversial tax-exempt fast-tracked by then-IRS supervisor Lois Lerner.
Malik Obamas duties as overseer of the Muslim Brotherhoods international investments is one reason for the Obama administrations support of the Muslim Brotherhood, according to an Egyptian report citing the vice president of the Supreme Constitutional Court of Egypt... Read more at http://www.wnd.com/2013/08/obamas-brother-linked-to-muslim-brotherhood/#ldfzAyHJuZUAkSp5.99 (Excerpt) Read more at wnd.com .....
The Malik Obama IRS filing exposes that Lois Lerner used govt offices to apparently aid and abet money laundering and tax evasion----and that, most egregiously, Lerner used govt offices to grant an alien resident, with documented ties to terrorist organizations---tax-exempt privileges that she denied to authentic Americans (based solely on the spurious fact that Americans run conservative organizations which are disliked by president Obama).
The alien resident,-Malik, who resides in Kenya---was granted Tax-exempt statust via a falsified 501 (c) (3) application. Malik Obama's workplace is located in the Sudan-- on file & listed on his own website.
Apparently the alien resident was granted tax exempt license as the modus operandi to collect US taxpayers dollars & funnel them overseas......also troubling are the alien's joint overseas investments.
NOTE WELL: When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers.
To unsuspecting outsiders, it seemed to compose a formidable system of checks and balances. But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff, and other entities, in order to avoid scrutiny.
Muslim money-laundering modalities finance global jihad.
freedomoutpost.com (EXCERPT)---the American Freedom Law Center, has been engaged in a long and drawn out lawsuit againstHamas front group, CAIR. Hamas-CAIR has been running a global criminal money laundering operation out of Washington, DC. "The money laundering scheme was discovered in the course of legal discovery in unrelated federal litigation arising out of allegations by five of CAIR's former clients that CAIR defrauded them by failing to provide the legal services they had been promised."
THE MODUS OPERANDI To avoid reporting these millions of dollars from the dubious Islamist sources and to avoid registering as an agent for a foreign sovereign as required by federal law, CAIR created a separate company called CAIR-Foundation, Inc---an IRS-approved 501(c)(3) charitable organization.
CAIR itself quit filing any federal tax returns from 2008-2010 and allowed the IRS to withdraw its status as a 501(c)(4), converting itself to a regular for-profit corporation. CAIR also stopped all of its operations and became simply a holding company, transferring, at least on the books, all of its employees and equipment to CAIR Foundation. --snip--
They have taken $Billions and socked it away for when they all get caught. For now they will keep stealing because no one is ever going to question BHO and his Handlers. When everything crashes and burns, then the morons will realize all the money was stolen.
IRS employs convicted Terrorists yet fights the Tea Party?
NASA gives free fuel to Google Execs?
Obama’s family takes $Million(s) in vacations. Where is the money hidden. Follow the money and it will all lead to Obama.
Consider the German’s and project Phoenix. They socked away money, stolen money, in Argentina and Paraguay. The problem was , they did not live to enjoy it.
Great research Liz!
Cjicago Subud created a “woman issue” foundation and immediately got funding thru grants
The street gang who controlled the community that 0 organied converted to Islam en masse under FarretCON and immediately applied for grants. IOW this is not a new racket. It’s all a part of working the system in the Chicago way!
1Some of them (Nazis) did live to enjoy their ill gotten gains!
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