Ludicrous
While Lois Lerner was OFFICIALLY overseeing tax-exempt groups, she talked about taking a job with Obama’s tax-exempt/nonprofit Democrat advocacy group Organizing for Action (OFA)-----at the same time she wielded official IRS oversight over nonprofit tax-exempt groups.
====================================================
The Bank Secrecy Act needs to be mobilized ASAP.
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.
L/E needs to examine all of the bank accounts of Organizing for America.
The "Bank Secrecy Act" was passed to protect the public from harm by identifying and detecting criminal enterprises, money laundering, tax evasion or other unlawful activities.
Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity that might be indicative of govt fraud, money laundering, embezzlement, and other financial crimes.
<><> Joint bank accounts might be used to facilitate the transfer of of govt funds. Govt monies may pay for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate govt purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for govt employees own use.
<><> L/E is directed to get ahold of: (1) copies of OFA checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records. L/E should also explore (a) monies 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 OFA 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 other accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from govt accounts into personal accounts.
<><> A huge tipoff is whether bank withdrawals support payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives and mistresses.
Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud pronto.
alleged crimes might include:
<><> 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.
=======================================
email: enforcement@SEC.gov
FBI TIPS PAGE ---https://tips.fbi.gov
You may remain anonymous.