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

Skip to comments.

Soccer Balls, Sanctimony and A Billion Dollar Group Called “Baptist Child and Family Services”…
Conservative Treehouse ^ | 7/17/2014 | sundance

Posted on 07/16/2014 11:20:09 PM PDT by Vince Ferrer

A few days ago we posted some details, and a large dose of opinion, about the latest misguided efforts of Glenn Beck’s “Bold and Sanctimonious Tour” – and a strange thing happened…. few, if any, thought our critical outline was controversial.

It would appear the Patriotic U.S. Sleeping Giant is awake, at least on this issue.

What follows below is a little more depth on the issue of “Faith Based” organizations and those receiving federal grants to facilitate illegal immigration.

We have received numerous requests to turn the eye of research into exactly what these organizations are. Specifically, one group that is continually in the media stories when they describe “faith based” organizations and subsequent assistance to illegal aliens, or unaccompanied alien children, Baptist Child and Family Services or BCFS.

“Faith Based Organizations“. Has a nice charitable ring to it, no? At least on the surface it’s a great sounding catch phrase. Such descriptivism gives the reader or listener the impression of “charity” in some form. At the very least, as Mr. Teddy Bears and Soccer Balls -Glenn Beck- has recently been espousing, they would seem quite, well, charitable.

Alas, not so fast.

Allow us to introduce to you Mr. Kevin Dinnin.

He’s the paid President and CEO of Baptist Child and Family Services Emergency Management Division (BCFS-EMD). We found him by backtracking the name of the principal officer posted on their 2012 tax filings.

Paid at an annual salary of $477,799+ I might add.

Not a bad gig for himself and rest of the BCFS-EMD leadership and staff who pulled in, and paid $33,000,000 in wages for 2012.

Yes, that is THIRTY THREE MILLION. In payroll.

You see, BCFS is two entities. You have BCFS and BCFS-EMD.

BCFS Health and Human Services’ Emergency Management Division (BCFS EMD) is a non-profit partner of federal, state and local government and private industry. Our organization specializes in emergency management, incident management, disaster response, public health and medical emergency response, mass care, medical sheltering and planning for vulnerable populations. (link)

Call me crazy but I thought that’s what FEMA was for….. oh well, I digress.

Now, at this point I’d usually link to a bunch of internal publically available information about BCFS-EMD so you could cruise around and dig in for your own analytical curiosity. However, a strange thing happened while assembling this research; the site closed down many of the page functions during my assembly….. presto: “ACCESS DENIED” !

I’ll have to leave it up to you why they did this. But I can assure you the change in sunlight protocol occurred between the hours of noon on Wednesday 7/16/14 and 11:30pm that same day. How do I know? Because for the past two days I’ve been mining data on this organization – and the “Access Denied” only occurred after I had already been assembling the cast of characters and tracking down their tax filings.

For some reason over the past 48 hours “sunlight” has become antithetical to BCFS-EMD, or at least their “Leadership“. I digress, again…..

(maybe, just maybe, they’re updating? /sarc)

Baptist Child and Family Services, along with Baptist Child and Family Services-Emergency Management Division, are actually the recipients of the Department of Homeland Security and Dept. of Health and Human Services grant money.

How much money you might ask?

Well, lets just say a single grant this month was for $190,707,505.00

THAT’s a single grant.

One grant for:

One Hundred Ninety Million, Seven Hundred Seven Thousand, Five Hundred Five Dollars. $190,707,505.00

And there’s more than a few MORE:

And yes as you scroll to the bottom you’ll note that we are only half-way through the year and this entity has received over a QUARTER BILLION dollars. OK, now you’re beginning to get the picture.

Taxpayer dollars.

I’m thinking BCFS can afford a few soccer balls, no?

So what in the world can a “faith based charity group” be spending all of that taxpayer money on ?…. and how big is this “charity” if the federal government portion therein is funding it to the tune of THAT MUCH money ?

Well, apparently, other than “Federal Grant Work”, not much.

In 2012 they pulled in $67,325,953.00 and $63,321,669 of taxpayer funds through DHS and HHS grants/contracts. That’s around 94% of their entire operational “charity revenue” from taxpayers.

“Baptist Child and Family Services” eh?

View this document on Scribd “Faith Based”? Um, where’s the church ?

Now that CEO Mr. Kevin Dinnin has tripled his “charities” business with the federal government I’m pretty sure he’s making more than the $477,799.00 he was making in 2012.

Consider this Press Release:

BCFS, a global health and human services organization headquartered in Texas, today announced the expansion of its International Children’s Services program to serve unaccompanied foreign youth throughout the country. The new offices, located in New York, NY; Miami, FL; Houston, TX; Dallas, TX; Sacramento-area, CA; and Los Angeles-area, CA, will serve as regional hubs for BCFS’ new family support and evaluation programs.

BCFS will lead these programs as part of the U.S. Department of Health and Human Services – Office of Refugee Resettlement (ORR) strategic plan to provide safe and stable homes for international youth who are granted permission to stay with family or sponsors already living in the country.

“We are excited to expand our successful International Children’s Services program nationwide. Under the care and leadership of our new national and regional directors, countless children and families will receive the support they need to start their new lives off right,” said Asennet Segura, BCFS Executive Director – Residential Services Division. “As BCFS works toward meeting this mission, we look forward to forging new friendships and partnerships throughout these new regions.”

With this expansion, BCFS has named four new directors: (continue reading)

The Press Release goes on to note the hiring of: ♦ Celeste Garcia, National Program Director (based in San Antonio), ♦ Alexandra Peralta, Regional Director – Eastern U.S. (based in Miami), ♦ Kelsey Lebrun Keswani, Regional Director – Western U.S. (based in Los Angeles-area), and♦ Michelle Fuentes, Regional Director – Central U.S. (based in Houston-area), along with a brief summary of their skillset.

Those rail cars might as well be loaded with gold.

Final thoughts: It is important to remember this information is only for one of the “faith based organizations” you have heard about recently. There are many others who are in the same operational business model as Baptist Child and Family Services. For the sake of this outline we stopped with what appears to be the newest and the one everyone was inquiring about.

However, given the scope of the expenditures, you might be interested to know that, again according to tax filing records, the United States Catholic Bishops also received $69.5 million in HHS grants for 2012 (LINK). Yes, that’s $69,500,000+ in grants. And yes, that’s about 98% of the total charity revenue for the organization. And yes, that’s for the exact same type of activity.

Federal Charity courtesy of the U.S. Taxpayer. Is it really “charity” when the federal government is using the IRS to collect the “offering”?

Hey Glenn, about those soccer balls…..


TOPICS: Crime/Corruption; Front Page News; Government; News/Current Events
KEYWORDS: amnestyimmigration; bcfs; glennbeck; gramsci
Navigation: use the links below to view more comments.
first 1-5051-81 next last

1 posted on 07/16/2014 11:20:09 PM PDT by Vince Ferrer
[ Post Reply | Private Reply | View Replies]

To: Vince Ferrer

bookmark


2 posted on 07/16/2014 11:28:54 PM PDT by dadfly
[ Post Reply | Private Reply | To 1 | View Replies]

To: Vince Ferrer

Half a million that’s all? Scarcely a scrap of that huge contract. (Got to put it in some sort of context.)

The mega-FEMA business has no choice BUT to get huge swaths of “private business” caught up in its sights. It’s the piece of gummit we never officially see.


3 posted on 07/16/2014 11:29:22 PM PDT by HiTech RedNeck (Embrace the Lion of Judah and He will roar for you and teach you to roar too. See my page.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Vince Ferrer

Thanks for the info. I have been really frustrated at the lack of info on this group that seems shady as all get out


4 posted on 07/16/2014 11:29:29 PM PDT by Nifster
[ Post Reply | Private Reply | To 1 | View Replies]

To: Vince Ferrer

The bigger concern I would have is that being FEMA based probably takes all the evangelical opportunity out of it. Preach gospel to these kids and the dough would evaporate. This might be a United Way kind of thing... but Baptist?


5 posted on 07/16/2014 11:30:51 PM PDT by HiTech RedNeck (Embrace the Lion of Judah and He will roar for you and teach you to roar too. See my page.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Nifster

What might have started out in the light got dragged into dim regions big time by the Forces of Darkness.


6 posted on 07/16/2014 11:31:32 PM PDT by HiTech RedNeck (Embrace the Lion of Judah and He will roar for you and teach you to roar too. See my page.)
[ Post Reply | Private Reply | To 4 | View Replies]

To: Vince Ferrer

Beck is a jerk and wannabe cult leader. The sooner he blows away the better.

BCFS are money grubbing scum as are USCB. Cloaked in “charity” they endorse theft.

Theft is what illegals do. They steal from those who followed our immigration laws. They steal from Americans. Then they have the audacity to demand social services, citizenship, they protest in our streets for “rights”, and disrupt our governmental proceedings.

Illegal aliens deserve deportation with EXTREME prejudice.


7 posted on 07/16/2014 11:37:25 PM PDT by Ray76 (True change requires true change - A Second Party ...or else it's more of the same...)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Vince Ferrer; GiovannaNicoletta; F15Eagle; .45 Long Colt; Buddygirl; Former Fetus; Bockscar; ...

Baptist ping


8 posted on 07/16/2014 11:37:44 PM PDT by WKB
[ Post Reply | Private Reply | To 1 | View Replies]

To: Ray76

They aren’t private ventures here... they are funnels of huge amounts of OPM.


9 posted on 07/16/2014 11:40:19 PM PDT by HiTech RedNeck (Embrace the Lion of Judah and He will roar for you and teach you to roar too. See my page.)
[ Post Reply | Private Reply | To 7 | View Replies]

To: HiTech RedNeck

Illegal aliens deserve deportation with EXTREME prejudice.

WTH is Perry? WTH is Brewer? They have the law on their side, the Feds do not. Yet they sit there on their ass. WTH is their problem!

Defend the US!

You’re with us or against us. Do your job Perry & Brewer. History will judge you. You can shine, or be a Benedict Arnold. Your choice.


10 posted on 07/16/2014 11:46:05 PM PDT by Ray76 (True change requires true change - A Second Party ...or else it's more of the same...)
[ Post Reply | Private Reply | To 9 | View Replies]

To: Ray76

Rotsa ruck doing that... the camel is all the way into the tent now and is telling the Arab how to feed him.


11 posted on 07/16/2014 11:48:01 PM PDT by HiTech RedNeck (Embrace the Lion of Judah and He will roar for you and teach you to roar too. See my page.)
[ Post Reply | Private Reply | To 10 | View Replies]

To: HiTech RedNeck

We must all push together.


12 posted on 07/16/2014 11:57:51 PM PDT by Ray76 (True change requires true change - A Second Party ...or else it's more of the same...)
[ Post Reply | Private Reply | To 11 | View Replies]

To: Ray76

Interesting Article on Southwest Key..Acorn for La Raza. They are getting some of the Government pie, too.

http://investmentwatchblog.com/southwest-key-the-company-housing-immigrant-children-across-the-nation/


13 posted on 07/17/2014 12:06:08 AM PDT by sockmonkey (Of course I didn't read the article. After all, this is Free Republic.)
[ Post Reply | Private Reply | To 12 | View Replies]

To: Vince Ferrer

In 2012 they pulled in $67,325,953.00 and $63,321,669 of taxpayer funds through DHS and HHS grants/contracts. That’s around 94% of their entire operational “charity revenue” from taxpayers.

A new class of cronies is discovered.


14 posted on 07/17/2014 12:10:21 AM PDT by Moonman62 (The US has become a government with a country, rather than a country with a government.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Ray76

My wife pointed out that for years Perry has been bragging about how well Texas is doing. It’s hard to believe he doesn’t know that Texas will be the first to go down if he doesn’t stand up and do the job he was elected to do.

As for the Baptists, I’ll never set foot in another Baptist Church. (Or any other church) I know ALL Baptists aren’t involved but I haven’t heard any of the mega Baptist preachers condemning it either. I’ve been to several large Baptist Churches over the past few years. All of them with the SBC. Everyone of them had a huge room with Hispanics where the sermon was being interpreted. And I mean a huge room! I have to wonder if the American taxpayer didn’t build the facilities.

Over the years I’ve heard various theories about the anti Christ. I’m beginning to wonder if it’s not organized religion.


15 posted on 07/17/2014 12:12:00 AM PDT by VerySadAmerican (Liberals were raised by women or wimps. And they're all stupid.)
[ Post Reply | Private Reply | To 10 | View Replies]

To: sockmonkey

“Our programs encourage the development of personal and academic skills while facilitating permanency for these refugees.” http://www.swkey.org/programs/shelters/

“Facilitating permanency” means violation of law. Southwest Key is advocates violation of law, shut them down.


16 posted on 07/17/2014 12:13:34 AM PDT by Ray76 (True change requires true change - A Second Party ...or else it's more of the same...)
[ Post Reply | Private Reply | To 13 | View Replies]

To: Moonman62

If I had known this was going to happen I would have created a “faith based” charity. But in order to know I would have needed connections.


17 posted on 07/17/2014 12:14:01 AM PDT by VerySadAmerican (Liberals were raised by women or wimps. And they're all stupid.)
[ Post Reply | Private Reply | To 14 | View Replies]

To: research99

Pingers.


18 posted on 07/17/2014 12:16:56 AM PDT by upchuck (The country is being billed for its own execution. ~ h/t: SpaceBar)
[ Post Reply | Private Reply | To 1 | View Replies]

To: VerySadAmerican

I think the problem is anyone can call themselves “Baptists.” For example, the “Westboro Baptist Church.” The question is whether this is a legitimate Christian organization, or has just highjacked the identity.


19 posted on 07/17/2014 12:18:44 AM PDT by kaehurowing (FIGHT BULLYING, UNINSTALL FIREFOX)
[ Post Reply | Private Reply | To 15 | View Replies]

To: Vince Ferrer

It needs to be pointed out that BCFS dropped the word Baptist from their name some time ago. A search of their web site for that word turned up zero. Apparently they no longer consider themselves a Christan organization.


20 posted on 07/17/2014 12:20:40 AM PDT by upchuck (The country is being billed for its own execution. ~ h/t: SpaceBar)
[ Post Reply | Private Reply | To 1 | View Replies]

To: VerySadAmerican

Baptist, Catholic... it’s the institution not the faithful.


21 posted on 07/17/2014 12:22:19 AM PDT by Ray76 (True change requires true change - A Second Party ...or else it's more of the same...)
[ Post Reply | Private Reply | To 15 | View Replies]

To: Ray76

***“Facilitating permanency” means violation of law.***

They are in collusion with/funded by our Government. I won’t hold my breath waiting for our DOJ to do anything.

http://www.pinterest.com/southwestkey/

http://www.pinterest.com/pin/158822324328741805/

http://noisyroom.net/blog/2014/07/06/acorn-for-illegal-aliens-meet-the-southwest-key-programs/


22 posted on 07/17/2014 12:23:53 AM PDT by sockmonkey (Of course I didn't read the article. After all, this is Free Republic.)
[ Post Reply | Private Reply | To 16 | View Replies]

To: Vince Ferrer

I hope he posted this to Glenn Beck’s site!


23 posted on 07/17/2014 12:24:53 AM PDT by blueplum
[ Post Reply | Private Reply | To 1 | View Replies]

To: kaehurowing

That’s why I said the Baptist preachers best start condemning this. But I don’t think they will because I believe they’re all getting a piece of the pie.


24 posted on 07/17/2014 12:35:36 AM PDT by VerySadAmerican (Liberals were raised by women or wimps. And they're all stupid.)
[ Post Reply | Private Reply | To 19 | View Replies]

To: Ray76

But the faithful can be misled. I know lots of people who believe themselves to be Christian but vote for evil. It’s no different than a klansman claiming Christianity.


25 posted on 07/17/2014 12:36:35 AM PDT by VerySadAmerican (Liberals were raised by women or wimps. And they're all stupid.)
[ Post Reply | Private Reply | To 21 | View Replies]

To: Vince Ferrer

That sure is alot of taxpayer money. That green energy business got half a billion cause the owners were big Obama donors so I wonder how much did this group’s president give to Obama?????


26 posted on 07/17/2014 12:38:12 AM PDT by RginTN
[ Post Reply | Private Reply | To 1 | View Replies]

To: VerySadAmerican
Over the years I’ve heard various theories about the anti Christ. I’m beginning to wonder if it’s not organized religion.

No, but it is one of his four hidden dynasties: government, finance, education, religion.

27 posted on 07/17/2014 12:41:55 AM PDT by ApplegateRanch (Love me, love my guns!©)
[ Post Reply | Private Reply | To 15 | View Replies]

To: HiTech RedNeck
This might be a United Way kind of thing... but Baptist?

Probably every bit as "Baptist" as the AARP is "retired people".

It's just one more non-profit money laundering front for the liberal superstructure.

28 posted on 07/17/2014 12:49:25 AM PDT by okie01 (The Mainstream Media: Ignorance on parade.)
[ Post Reply | Private Reply | To 5 | View Replies]

To: ApplegateRanch

An actual Antichrist will have wondrous powers. Generally, “organized religion” is blase’ worldliness.


29 posted on 07/17/2014 3:00:50 AM PDT by HiTech RedNeck (Embrace the Lion of Judah and He will roar for you and teach you to roar too. See my page.)
[ Post Reply | Private Reply | To 27 | View Replies]

To: dadfly

ditto


30 posted on 07/17/2014 3:45:21 AM PDT by silverleaf (Age takes a toll: Please have exact change)
[ Post Reply | Private Reply | To 2 | View Replies]

To: Ray76
Illegal aliens deserve deportation with EXTREME prejudice.

Those words mean something to me. Please elaborate on what they mean to YOU.

31 posted on 07/17/2014 4:01:01 AM PDT by don-o (He will not share His glory and He will NOT be mocked! Blessed be the name of the Lord forever!)
[ Post Reply | Private Reply | To 10 | View Replies]

To: Vince Ferrer

If this phony Baptist outfit are not some of Obama’s CRONY CAPITALISTS then no one is. Hispanics are usually Catholic and most of the top officers are Hispanic. So how Baptist is this.

Just another colossal wealth transfer to leftists. We are robbed (taxes) to pay these high salaried commies out to destroy America

phoney phoney fake fraud


32 posted on 07/17/2014 4:35:38 AM PDT by dennisw (The first principle is to find out who you are then you can achieve anything -- Buddhist monk)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Nifster

I can find very little information on Kevin Dinnin.


33 posted on 07/17/2014 4:49:34 AM PDT by ilovesarah2012
[ Post Reply | Private Reply | To 4 | View Replies]

To: VerySadAmerican

Is this organization Southern Baptist or American Baptist? The latter is mainline.


34 posted on 07/17/2014 4:51:39 AM PDT by utahagen
[ Post Reply | Private Reply | To 15 | View Replies]

To: utahagen

I’m not at all certain that they’re actually affiliated with any sort of Baptist, certainly not Southern Baptist if so. They appear to be a government funded agency to me.


35 posted on 07/17/2014 4:57:13 AM PDT by RegulatorCountry
[ Post Reply | Private Reply | To 34 | View Replies]

To: Vince Ferrer
The federal government has no business in the charity business.

This 'faith-based initiative' is intellectually a violation of the establishment of religion clause and operationally nothing more than legalized money laundering.

36 posted on 07/17/2014 5:33:52 AM PDT by MamaTexan (I am a Person as created by the Laws of Nature, not a person as created by the laws of Man)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Vince Ferrer; maggief; LucyT; null and void; hoosiermama; Nachum; Republicanprofessor; Liz; ...

http://www.freerepublic.com/focus/f-news/3181321/posts?page=1#1

Vince ferrer, many rhanks for doing this research!

All y’all, ping to this info!


37 posted on 07/17/2014 5:36:10 AM PDT by WildHighlander57 ((WildHighlander57, returning after lurking since 2000)
[ Post Reply | Private Reply | To 1 | View Replies]

To: WildHighlander57

Rhanks -—> thanks


38 posted on 07/17/2014 5:42:03 AM PDT by WildHighlander57 ((WildHighlander57, returning after lurking since 2000)
[ Post Reply | Private Reply | To 37 | View Replies]

To: Vince Ferrer
As FReeper The Toll posted: Typical Democrat scam: granting ungodly sums of our tax dollars to suspect organizations acting as a cutout for smuggling illegal invaders.

================================================

And keep in mind----there's always someone blathering about being "for their fellow-man" and willing to make a buck on it.

You can bet a lot of money is changing hands sub rosa.

ITEM When Harry Reid laughably said "the border is secure," Reid was prolly getting his palm greased under the table bigtime.

ITEM When sap-happy Texas Judge Clay Jenkins on TV smirked about "the faith community" coming to the invaders' rescue (despite us nay-sayers)....we now know what he meant.

ITEM Shockingly suspect is that the BCFS planned to buy the property for $3.8 million but the Boobamba govt was forking over $50 million tax dollars (that we know of).

39 posted on 07/17/2014 5:56:30 AM PDT by Liz (Another Clinton administration? Are you nuts?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Moonman62; Vince Ferrer; Ray76; Nifster
In 2012 BCFS pulled in $67,325,953.00 and $63,321,669 of taxpayer funds through DHS and HHS grants/contracts. That’s around 94% of their entire operational “charity revenue” from taxpayers. A new class of cronies is discovered.

Below, please find details WRT nailing this scam.

40 posted on 07/17/2014 6:07:20 AM PDT by Liz (Another Clinton administration? Are you nuts?)
[ Post Reply | Private Reply | To 14 | View Replies]

To: All
Investigators from the FBI, the state AG's office, the Weslaco govt, the Hidalgo County Sheriff's Office and the Police Department should try to unravel how this real estate deal is being facilitated.

It might appear to be operating legitimately on the surface but with millions of untraceable tax dollars being handed out---problems could start surfacing later---maybe as part of a long-orchestrated plot w/ foreign governments.

Could also be an attempt to throw tax dollars at a plummeting real estate market.

Problems might include:

- forged deeds and sales of property;

- taking millions of tax dollars for land deals without fulfilling the intended purpose;

- use of fake title company to close land deals;

- taking tax dollars for sub rose purposes--other than those intended.

==========================================================

Are any of our tax dollars going to the Central American countries sending hordes of illegals over the border? NOTE: The prospects of wire-transfer remittances reportedly generated the emptying out of Central American villages onto speeding trains.

TALKING POINTS---THE FOREIGN AID MODUS OPERANDI ---Former Guatemala Prez used US banks to launder millions (swindler was elected to "redistribute" the nation's wealth) An ex-president of Guatemala faced charges in NY that he used US banks to launder millions looted from his impoverished nation. Alfonso Portillo took office in 2000 pledging to redistribute Guatemala’s wealth.

Portillo, 61, allegedly ran scams to drain the impoverished country's coffers. The feds say Portillo embezzled about $2.5M provided by the Taiwanese embassy....$1.5 million was earmarked for “Libraries for Peace”....books for school kids.

Portillo personally endorsed three, $500,000 checks issued against an account at the Intl Bank of China in Manhattan, then deposited the cash in the Miami bank account of a Guatemalan bank controlled by “a close associate and political supporter” .....the money was funneled to bank accounts in Paris in the names of Portillo’s ex-wife and daughter.

Portillo swindled nearly $4M defense funds ...and plundered the national bank run by his alleged co-conspirator through overdrafts financed by public reserves -- stolen money paid for expensive watches and cars, for himself and his associates, according to the indictment. (Source: NY POST news report 5/28/13.)

============================================

Time to mobilize the Bank Secrecy Act----to follow the paper trail of tax dollars, foreign aid and US govt agency foreign disbursements, and determine how govt monies changes hands.

Taxpayers demand to know the scope and dimension of government insiders ability to collude in sub rosa deals and who might be personally profiting from the realty deal.

<><> L/E needs to examine Central American bank accounts.

<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wo=ire-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 redistribution schemes.

===============================================

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.

=============================================

<><> L/E should get ahold of: (1) copies of 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 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 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 favored by the WH).

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

<><> A huge tipoff is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, lengthy resort stays....... and gifts from luxury outlets for wives and mistresses (earmarked and campaign activities, or other redistribution schemes).

=================================================

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
EMAIL enforcement@sec.gov

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

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further insider schemes. The FBI should investigate any and all tax-exempt official documents submitted by foreign aid recipients.

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 all tax returns with a fine-tooth comb.....especially entries for "interest income."

41 posted on 07/17/2014 6:10:18 AM PDT by Liz (Another Clinton administration? Are you nuts?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: All
L/E REFERENCE: Taxpayers demand to know (A) the percentage of tax dollars earmarked for BCFS salaries, (B) how salaries are determined, and, (C) whether BCFS personnel determine their own salaries and bonuses.

BCFS Treasurer Claudia Oliveira paid $182,909 + $43,429 bonus.

Executive Directors

Asennet Segura paid $181,895 + $68,370 + $62,510 bonuses,

Kari Tatro ($189,516 + $50,471 + $26,787)

Terri Hipps ($176,267 + $26,00)

Other Directors include:

Sonya Thompson ($169,018 + $12,436),

Denise Grimm ($122,206 + $11,593),

Mario Guerra ($167,419 + 19,248)

Jon Bodie ($134,602 + $16,344).

==============================================================================

COMMON FRAUD PRACTICES:

Are the principles using credit cards? Reversing credit card write-offs is a common scam, initially writing off credit debt then cooking the books by reversing the write-off for annual reports. The debt could also be carried on the books as a fraudulent unbilled disbursement "receivable."

Backdating checks to hide the date on which checks were received---in order to minimize the risk that auditors would discover fraudulent accounting practices.

Reclassifying expenses on financial statements to seemingly reduce expenses. This change in treatment is usually not disclosed to auditors or on official financial statements.

================================================================

WAS A TAX_EXEMPT BOND OFFERING PART OF THE FINANCIAL MIX? -- The SEC would be interested in possible Fraudulent Methods WRT misleading bond offerings, defrauding investors by misleading them about use of tax-exempt monies; utilizing falsified marketing materials to mislead.

Is there a “Master Plan”?

That might describe certain fraudulent accounting adjustments pursued as part of a sub rosa scheme; engaging in fraudulent conduct to mislead WRT tax revenue, expenses, or payments; perhaps structuring transactions as "loan repayments" to falsify revenue.

==================================================

Is there leveraging of tax dollars to secure bank loans that benefit principles? Perhaps classifying loan repayments as "revenue" on official documents?

==============================================

All of these activities compel criminal penalties for the crimes of grand larceny, schemes to defraud, securities fraud and falsifying business records.

42 posted on 07/17/2014 6:14:00 AM PDT by Liz (Another Clinton administration? Are you nuts?)
[ Post Reply | Private Reply | To 41 | View Replies]

To: Vince Ferrer; research99

Good report...this should get to Drudge.


43 posted on 07/17/2014 6:21:52 AM PDT by Girlene (Hey NSA!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: HiTech RedNeck

The Baptist actually do a great job of emergency care. I am waiting to see how this plays out. I am very conflicted.


44 posted on 07/17/2014 6:31:38 AM PDT by Coldwater Creek
[ Post Reply | Private Reply | To 5 | View Replies]

To: VerySadAmerican

You don’t have to have permission to use the name, “Baptist.” (i.e. Westboro Baptist) I’m guessing that the Baptist Child and Family Services organization isn’t affiliated with the So. Baptist Church. I’m guessing their leadership doesn’t want you looking to closely at who is in charge and what their political affiliations are either.


45 posted on 07/17/2014 6:52:45 AM PDT by Sweet Hour of Prayer
[ Post Reply | Private Reply | To 15 | View Replies]

To: Jane Long

Ping.... this ‘Baptist’ group looks increasingly like a huge scam...


46 posted on 07/17/2014 7:31:03 AM PDT by txhurl (2014: Stunned Voters do Stunning Things!)
[ Post Reply | Private Reply | To 42 | View Replies]

To: Ray76

Kevin Dinnin (CEO of this scam outfit) has donated to Perry, in the past.

Could this be the reason Perry is silent about this? Maybe they’re all (Govs) on the take for this groups *services*.... paid for with OUR tax $$. Pray they’re not...but their deafening silence is curious.


47 posted on 07/17/2014 7:44:56 AM PDT by Jane Long ("And when thou saidst, Seek ye my face; my heart said unto thee, Thy face, LORD, will I seek")
[ Post Reply | Private Reply | To 10 | View Replies]

To: blueplum

There was a previous post by this blog showing various tweets to Beck.

http://theconservativetreehouse.com/2014/07/15/glenn-beck-discusses-border-crisis-and-his-charity-plan-the-bold-and-sanctimonious-tour/


48 posted on 07/17/2014 7:45:16 AM PDT by Whenifhow
[ Post Reply | Private Reply | To 23 | View Replies]

To: Girlene; research99; kristinn

More great info on this *faith* based group ping!


49 posted on 07/17/2014 7:46:45 AM PDT by Jane Long ("And when thou saidst, Seek ye my face; my heart said unto thee, Thy face, LORD, will I seek")
[ Post Reply | Private Reply | To 43 | View Replies]

To: HiTech RedNeck

Perhaps half a Billion?


50 posted on 07/17/2014 7:54:52 AM PDT by ridesthemiles
[ Post Reply | Private Reply | To 3 | View Replies]


Navigation: use the links below to view more comments.
first 1-5051-81 next last

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.

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