Feinstein Statement on Leland Yee

TAKE YOUR SEATS, STUDENTS---TIME FOR YOUR LESSON IN DEMOCRAT POLITICS 101.

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HOW DEMOCRATS GET AND KEEP PUBLIC OFFICE--101: California Democrat, State Sen Leland Yee, discussed w/ an undercover FBI agent about supplying terroristic- style weapons worth $500,000 to $2.5 million, including shoulder-fired automatic weapons and missiles....in exchange for campaign contributions.

Sen Lee showed the FBI agent the entire process of how to get those weapons from a Muslim separatist group in the Philippines into the United States (according to the FBI affidavit).

Democrat Yee's alleged crimes also include:

<><> wire fraud,

<><> money laundering,

<><> corruption in office,

<><> bribery,

<><> alleged murder-for-hire plots targeting a political consultant who apparently crossed Yee,

<><>international weapons trafficking conspiracy in exchange for campaign contributions to Yee.

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LESSON REFERENCE: Sen Yee's Democratic Playbook---plotting w/ terrorists to advance his political ambitions---- is widely used in Democrat circles.

Former Pres Nill Clinton was grinning like a simpering fool at the annual meeting of the tax-exempt "Clinton Global Initiative Foundation" few months back.. Notwithstanding the bombshell news that (1) the Clintons had employed a Muslim Brotherhood activist....and, (2) the Clinton Foundations were outed by the NY Times for their shady dealings and runaway spending.

Gehad al Haddad (above), Muslim Brotherhood activist AND former Clinton employee.....is ready to carry out presidential orders. Gehad is currently sitting in a nice comfy Egyptian jail as we type. Gehad al Haddad was a Muslim Brotherhood spox--while simultaneously working at Hillary and Bill's tax-exempt foundation.

Gehad was arrested by the Egyptian military for inciting violence AT THE SAME TIME he was a Clinton employee. Gehad knows plenty about the way the M/B uses tax-exempts for money-laundering (to finance terror activities against America).

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THE CLINTON-MUSLIM TERRORISM CONNECTION --- The Muslim terrorist was working at the Clinton Foundation AND conducting terrorist activities at the same time. Gehad al Haddad's intimacy w/ the Clintons explains why they remade themselves into the hallowed "Clinton Family Foundation."

The Clintons doing their "Holy Family" act.

NOTE The Clintons' shady foundation financing is unveiled in a recent NYT expose of Clinton corruption, greed, entitlement, nepotism, cronyism. Actions Billy took as president now serve to fuel hefty contributions to the foundation.

The Clintons' shady tax-exempt modalities are unveiled in the recent NYT investigative story. Corruption, greed, entitlement, nepotism, cronyism. The Clintons didn't have a pot to *** in in Arkansas---never even had a home to call their own. Now they're multi-millionaires.......with hundreds of millions in donations from dubious sources financing Hillary's ambitions and Bill's ego-driven obsession for being in the limelight.

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There needs to be a thorough going-over of the three tax-exempt Clinton Foundations and their assorted money-grabbing derivations.

We need to know who pays/funds the Clinton's lifestyle/political ambitions---- especially b/c Hillary is running for prez. It is important to know to whom the Clinton's are truly indebted.

NY POST EXCERPT ----The Bill Clinton Foundation has spent more than $50 million on travel expenses — Bill Clinton’s foundation has spent more than $50 million on travel expenses since 2003, an analysis of the nonprofit’s tax forms reveal.....includes $4.2 million in 2011 for the William J. Clinton Foundation (to which Hillary and Chelsea are attached); $730,000 for the Clinton Global Health Initiative; and $7.2 million for the Clinton Health Action Initiative (CHAI).

DI/FI's blatant CYA calls for closer scrutiny of her and her hubby's activities. Di/Fi is/was closely connected to Shrimp Boy----at the same time her hubby was making millions doing China deals.

All of Di/Fi's official documents need to be subpoenaed to determine whether she used her office for self-serving reasons....and whether she falsified documents.

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Falsifying Government Documents involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........

Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates

Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document

A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party. /

Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility

Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.

The penalty for falsifying government documents is outlined in the Crimes Act of 1958.

DI/FI KNOWS WHAT'S COMING HER WAY Feinstein (Dimwit-CA), Chairman of the Senate Select Intelligence Committee, recently accused the CIA of secretly examining her committee’s computers and taking documents relating to the CIA’s interrogation methods on terror suspects......

Then the Leland Yee terrorist arms trafficking story broke---connecting Finestein w/ Democrat Sen Yee and his criminal associates.

EVER WONDER HOW DUMB ISSA WAS? Issa Rips CIA Over Feinstein Spying Allegations: 'Treason'
breitbart | 3/12/14 | Kerry Picket / FR Posted by Nachum

House Oversight Committee Chairman Darrell Issa said he is incensed about allegations the CIA spied on the Senate Intelligence Committee, calling it “treason.”

“I think Senator Feinstein is as outraged as anyone and I share her outrage. I think the violation of the Constitutional separation of powers should be an offense of the highest level—virtually treason,” Issa told Breitbart News on Tuesday.

“Spying on the executive branch—spying on Congress or violating the separation of powers as to the Supreme Court or as to Congress is effectively treason. Treason—it’s written up in the Constitution,” Issa said of Feinstein’s revelations.

....adding, “I don’t know who gave the orders, but to spy on other branches is in fact a constitutional violation at the level of high crimes and misdemeanors and certainly should cause the removal of anyone involved.” more at breitbart.com ...

Duh.

Time to mobilize the Bank Secrecy Act----to follow the paper trail of Di/Fi's campaign outlays, govt grant disbursements, earmarks, line items, and determine how govt monies changed hands. Taxpayers must demand to know the scope and dimension of Di/Fi's willingness to collude in sub rosa deals w/ criminals and who might be personally profiting.

<><> L/E needs to examine M/M Di/Fi's multiple bank accounts.

<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wire-transferred offshore;

<><> To cover her tracks, DI/FI could have ordered fake govt invoices might created to show that govt money deposited into accounts was being used for legitimate govt purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of govt funds for M/M F's personal use and/or for liberal redistribution schemes.

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NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

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<><> L/E should get ahold of: (1) copies of M/M Di/Fi's checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.

L/E should also explore (a) monies M/M Di/Fi paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

<><> L/E should scrutinize M/M Di/Fi bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activities (and/or other redistribution schemes to hand-picked voting blocs).

Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from M/M Di/Fi's accounts into personal accounts, campaign accounts, or into redistribution schemes.

<><> A huge tipoff is whether bank withdrawals support M/M's luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets (and monies to finance campaign activities, and/or quirky libreal redistribution schemes.

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Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud, pronto.

SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to notify the FBI now.
FBI TIPS PAGE https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by Di/Fi and other government insiders to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.

OF INTEREST TO LAW ENFORCEMENT The FBI and CIA should interrogate individuals for evidence of multiple schemes to falsify documents to further insider schemes. The FBI should investigate any and all official documents submitted by Di/Fi.

Crimes might include---conspiracy, collusion, falsifying offical documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and government positions.

Examine M/M Di/Fi's personal tax returns with a fine-tooth comb.....especially entries for "interest income."

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