Posted on 04/10/2014 8:39:28 AM PDT by SeekAndFind
<><> wire fraud,
<><> money laundering,
<><> corruption,
<><> bribery,
<><> alleged murder-for-hire plots targeting whistle-blowers,
<><>international quid pro quos, exchanging valuable US ntl security info for campaign contributions to OFA...or for donations to tax-exempt foundations that were later laundered.
==================================================
Follow the paper trail of OFA disbursements, and determine how govt monies changed hands.....and if Lois Lerner and the IRS colluded to facilitate govt fraud.
Taxpayers demand to know the scope and dimension of government insiders ability to collude in sub rosa deals and who might be personally profiting.
<><> L/E needs to examine OFA'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 their tracks, fake govt invoices might be 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 insiders' personal use........ and/or for Obama's redistribution schemes.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.