GOVT THREATS: Secy Johnson's govt office said if Congress didn’t send President Obama the DHS funding bill that he wanted (rubber-stamping executive amnesty), federal grants allocated to local and state public safety agencies by law would not be delivered – Johnson apparently assumes he and the president have the authority to nullify federal laws that don't serve their personal agenda.
=================================================
ACTION NOW: Sheriff Justin Smith and nationwide L/E, police chiefs and sheriffs due federal grants need to act now:
The Bank Secrecy Act must be mobilized----to follow the paper trail and determine how DHS govt monies changes hands; to determine the scope and dimension of collusion in sub rosa deals (and who might be personally profiting).
<><> L/E needs to examine DHS and its related agencies' bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;
<><> To cover their tracks, DHS insiders might create fake invoices to show that govt money deposited into accounts was being used for legitimate and constitutional purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of 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,” Criminal Investigators explained.
=====================================================
DHS's 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 DHS (and its agencies): (1) 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) account books, (11) DHS' official govt records.
L/E should also explore (a) monies DHS insiders 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 DHS bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> DHS bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or 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, resort travel....... and gifts from luxury outlets for wives and mistresses.
FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: 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 govt monies.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate insiders for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents DHS submitted for review.
Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.
Examine DHS insiders, Jeh Johnson, and Obama's tax returns with a fine-tooth comb.....particularly entries for "interest income."
Unfortunately, the guy violating his Constitutional authority and limitations is the guy who ultimately directs the FBI what to do.