Skip to comments.Elijah Cummings’s Wife Used Her Charity To Pay Her For-Profit Company, Documents Show
Posted on 06/06/2019 9:40:17 AM PDT by blam
* The wife of House Oversight Chairman Elijah Cummings used her charity to funnel hundreds of thousands of dollars into her private LLC, according to new documents obtained by The Daily Caller News Foundation.
* Maya Rockeymoore Cummingss charity receives funding from organizations with interests before her husbands congressional committee.
* Multiple charity watchdogs said the previously undisclosed financial arrangement between Rockeymoore Cummingss charity and for-profit company raises red flags.
House Oversight Chairman Elijah Cummingss wife has funneled hundreds of thousands of dollars from her charity to her private for-profit organization, according to a previously undisclosed cost-sharing arrangement that multiple experts said raises red flags.
Maya Rockeymoore Cummingss charity, the Center for Global Policy Solutions (CGPS), paid her for-profit venture, Global Policy Solutions LLC, over $250,000 in management fees between 2013 and 2015, according to the charitys audited financial statements covering those years. The management fees were paid in addition to a cost-sharing agreement where the charity pays for its share of equipment, personnel and other expenditures.
Rockeymoore Cummingss charity is funded by companies with interests before her husbands congressional committee, according to the Washington Examiner.
Its self-dealing. Its taking the charitys resources and turning them into personal profits, National Legal and Policy Center (NLPC) investigator Tom Anderson told The Daily Caller News Foundation. IRS law doesnt allow a charity for this purpose. This isnt for the public interest, this is for her personal interest. You cant do that.
Cummings, a Maryland Democrat, listed his wifes LLC on his most recent financial disclosure reports as an asset worth between $250,001 and $500,000.
The NLPC filed an IRS complaint against Rockeymoore Cummingss charity and LLC in May
(Excerpt) Read more at dailycaller.com ...
Just noticing this corruption proves your're racist.
(Only mean, White males care anyway)
If Hill and Bill got away with it, why can’t these two line their pockets.
Illegal has nothing to do with it.....
Isn’t this what Corrine Brown did?
Taxpayers must Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic terrorism is being facilitated.
<><> L/E needs to examine bank accounts of the aforementioned.
<><> 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, fake invoices might be created to show that money deposited into CBC accounts was being used for legitimate 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 financing domestic terrorism.
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 CBC checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) CBC 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 CBC members bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> CBC 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 luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.
It is entirely possible that the CBC in collusion with its members and the Obama admin, Congressional Democrats and left wing groups. may have committed federal offenses, including, but not limited to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government to obtain tax dollars (may involve several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to funding documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government regarding federal funding),
<><> 18 U.S.C. §241 (Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate conservatives' 4th amendment rights.
<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a federally funded enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a pattern (6) of racketeering activity, and (7) the taxpayers were injured by reason of the pattern of racketeering activity.
<><> Alleged Offenses could include Violation of Rights which prohibits in relevant part, two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District
<><> Title 18 U.S.C. §2 41 Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . . See, 18 U.S.C. §241.
Taxpayers demand the following agencies commence investigations at once:
<><> FBI Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justices Office of the Inspector General,
<><> Department of Commerces Office of Inspector General.
<><> DOJs Criminal Division Public Integrity Section
<><> DOJ Criminal DivisionOrganized Crime and Gang Section.
ACTION NOW-Contact your Rep and Senators Capitol Switchboard 1-866-220-0044
Call President Trump---- Comments: 202-456-1111 Switchboard: 202-456-1414
TALKING POINTS: (A) taxpayers demand reparations for leftist shakedown schemes; (B) sever all public funds, including federal funds to lawbreaking groups; (C) shut down all identity caucuses on Capitol Hill.
Not to worry. There will be no prosecution. Two get out of jail cards.
Show me a Democrat politician that is not a corrupt criminal who abuses their office for personal gain. But they all know they are above the Law which only applies to Republicans and little people.
Global Policy Solutions received more than $6.2 million in grants between 2013 and 2016, according to tax records. Several of the nonprofit groups financial backers which included Google, J.P Morgan and Prudential have business interests before the House Committee on Oversight and Government Reform. Cummings has served as Democratic chairman of the committee since January and previously served as ranking member.
NARRATIVE: It is very common for shysters in business to open bank ccounts with similar names as the legit buiness in order o siphon off money to hide it from partners, associates, investors, the IRS, etc.Here's how Cummings and his wife siphoned off huge amounts for themselves.
<><> early on they established two entities, one non-profit and a for profit.
<><> as the money poured into the N/P, Cummings and Rockymoore systematically transferred monies to the private company with a similar name.
Keep in mind, the private company, unlike the N/P, is exempt from reporting all of their significant expenditures like he n/p does SIPHONINGS A CINCH Just put checks into the new accounts with similar names, depositing checks that were made out to the original entity. Even your bank advises that if a check-writer mis-spelled your name, to just endorse the check with the correct name.
AND PRESTO: a check made out to N/P Global Policy Solutions, is deposited in the for profit Global Policy Solutions LLC account.
Some might ask how the IRS might close-down M/M Cummings gold mine of a scam. AFAIK, each bank records every check that is presented to its system-as well, the front and back of each check are copied. That means if the Cummings deposited checks made out to the n/p into its consulting account, the bank would have all of that recorded.
TO REPORT POSSIBLE BANK FRAUD:
FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Arlington, VA 22226
Write: FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Arlington, VA 22226
Nothing will happen to her..she is a black Democrat, therefore she is bullet proof..all she and her hubby have to say is “YOU’RE RACIST” and POOF, allegations are GONE
Yep, multiple layers of protection. It sucks, but thats reality
“Was that wrong? Should I not have done that?”
— George Costanza
These two criminals (Nitwit Supreme and his criminal oaf wifee) should be held accountable for their fraud and criminality. Burn their “I’m black” cards...burn their “I’m a DIM loser” cards. Go after these blatant losers. Go after these racist criminal perps. Treat them like anyone else who perpetuates fraud and who is a criminal. What did the congressloser know and when did he know it?
Are this criminal and her criminal/co-conspirator husband prison-proof?
The vicious cycle of racism and thievery in the CBC must be broken. The Congressional Black Caucus had a front seat to #MeToo with the revelation that $220,000 had been paid out to a staffer alleging sexual harassment by Rep. Alcee Hastings (D-FL), a former judge impeached for bribery whose girlfriend has been on his payroll to the tune of $2.4 million, and that Rep. Conyers (D-MI) had his own sexual harassment settlement. That scandal forced Rep. Conyers to resign and hand the seat to his son at the behest of his wife, Monica, who had been convicted of bribery. Corruption, fraud and bribery are ongoing problems at the Congressional Black Caucus.
<><>After two decades of financial scandals, Rep. Corrine Brown (D-FL) was convicted of running a fake charity and sentenced in December.
<><>Rep. Chaka Fattah (D-PA) was sentenced last December for bribery, fraud and money laundering.
<><>His son, Chaka Fattah Jr, was already in prison on unrelated bank fraud charges.
<><>Around the same time the wife of Rep. Jesse Jackson Jr. (D-Il) had wrapped up her prison sentence;
<><> her husband JJ Jr had ended his prison term a year earlier on fraud charges.
Hardly a year goes by without a criminal case involving a member of the Congressional Black Caucus.
Bribery and fraud, fake charities and money laundering to pay for the high life are familiar CBC themes . Rep. Jesse Jackson Jr. bought a gold Rolex, Michael Jackson and Malcolm X memorabilia, and mink capes. Rep. Brown stole from poor children to pay for an NFL luxury box (wont you take a knee) and a Beyonce concert. Chaka Fattah Jr. bought Hermes ties and a Ritz-Carlton condo.
These arent aberrations. Theyre part of the culture of corruption at the Congressional Black Caucus. The year that Barack Obama, a former CBC member whose level of corruption outdid any of his former colleagues by climbing into the high stratospheric billions and using the Justice Department to run a massive slush fund, took office, every single House member investigated on ethics charges was CBC. A former study suggested that a third of CBC legislators had faced an ethics probe. Thats what a culture of political corruption looks like.
But the Congressional Black Caucus has consistently blamed all of its corruption troubles on racism. And CBC members would always play the race card. Rep. Corrine Brown had improbably claimed that Obamas DOJ had targeted her because I'm a black woman with a mouth. Its the same old racist excuse. And racism is the usual cover story for CBC corruption.
When Rep. Sheila Jackson Lee (D-TX) was accused of stealing a womans first class airplane seat, she claimed that it only happened because I was an African American woman, seemingly an easy target. The woman she casually accused of racism had no previous idea of who even stole her seat. And as a Democrat and a human rights activist was probably angry about her lost seat, not the politicians race.
No one can be too surprised at a politician receiving preferential treatment at the expense of ordinary citizens. Especially a politician who had once allegedly howled, You dont understand. I am a queen, and I demand to be treated like a queen.
Its the eagerness with which CBC members shut down any conversations about their corruption with casual accusations of racism that is the real problem. The worst offender in the Conyers sexual harassment case wasnt actually the congressman in question. It was another Black Caucus member who came to his defense by accusing his victims of racism. Rep. Jim Clyburn (D-S.C.) allegedly claimed that Conyers accusers were all white women. And suggested that the accusations were somehow racially motivated. Other CBC members threatened Democrats who criticized Rep. Conyers and there were suggestions that the calls for his resignation were racist. Do you go and stalk white peoples houses or just come to the black neighborhoods and stalk our houses? Monica Conyers demanded.
The claim that Rep. Conyers accusers were all white women proved to be a lie. But it shouldnt have mattered what race the women accusing a politician of sexual harassment were. Nor should it have mattered what race the passenger whose seat Rep. Sheila Jackson Lee allegedly stole might have been.
The reflexive accusations of racism by Congressional Black Caucus members hurled at their alleged victims and at any attempt to bring them to justice is at the root of the CBCs culture of racial corruption. The Caucus is a racially exclusive body. And it uses race and racism as weapons to protect its privileges of power. It doesnt admit white politicians who represent African-American districts. "It is critical that its membership remain exclusively African American, Rep. William Lacy Clay Sr. (D-MO) had written. Referring to a white Democrats membership bid from an African-American district, he declared that, he does not, and cannot, meet the membership criteria unless he can change his skin color.
Its the same familiar mantra of slavery and segregation but with a politically correct twist.
Rep. Clay has paid out nearly a million dollars in campaign funds to his sisters law firm.
Sounds like there needs to be an investigation of the Congressional Black Laundromat.
Tain’t nuffin wrong with that in my world - Maya
Hillary used her “charity” to pay Chelsea (an employee of the foundation) almost 1 million dollars a year in a salary she did nothing to earn. Charitable foundations and not-for-profits are how the high and mighty launder money these days.
If there was something even remotely LIKE THAT in your background, why would you even challenge another person on THEIR financial or professional activities?
I mean... wouldn’t you just sit in the corner, try NOT to make any noise while you breath ... and STFU!!
Elijah Cummings is one ugly guy. Yikes
Should have used a Janitorial Service.
Rep. Jesse Jackson Jr. bought a gold Rolex, Michael Jackson and Malcolm X memorabilia, and mink capes.
Rep. Brown stole from poor children to pay for an NFL luxury box (wont you take a knee) and a Beyonce concert.
Chaka Fattah Jr. bought Hermes ties and a Ritz-Carlton condo.
There is hope that these two will be prosecuted because the members of the CBC are so used to stealing, bribery and cheating, that they have become sloppy in their tactics.
It has become so obvious, that it is hard NOT to prosecute.
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