**FR Exclusive** KUCINICH SOLICITS FOREIGN MONEY FOR 2004 ON FOREIGN WEBSITE (JAPANESE) [VIOLATION?]

My impression is that these websites have been up for weeks, perhaps. But how many FBI or FEC types are taking time and manpower looking at Japanese websites related to US presidential candidates?

It wasn't hidden. It was there all along. But, dammit, by golly, WE UNCOVERED IT HERE.

Sec. 1956. - Laundering of monetary instruments

(a)

(1)

Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity -

(A)

(i)

with the intent to promote the carrying on of specified unlawful activity; or

(ii)

with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or

(B)

knowing that the transaction is designed in whole or in part -

(i)

to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or

(ii)

to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both.

(2)

Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States -

(A)

with the intent to promote the carrying on of specified unlawful activity; or

(B)

knowing that the monetary instrument or funds involved in the transportation, transmission, or transfer represent the proceeds of some form of unlawful activity and knowing that such transportation, transmission, or transfer is designed in whole or in part -

(i)

to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or

(ii)

to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the monetary instrument or funds involved in the transportation, transmission, or transfer, whichever is greater, or imprisonment for not more than twenty years, or both. For the purpose of the offense described in subparagraph (B), the defendant's knowledge may be established by proof that a law enforcement officer represented the matter specified in subparagraph (B) as true, and the defendant's subsequent statements or actions indicate that the defendant believed such representations to be true.

(3)

Whoever, with the intent -

(A)

to promote the carrying on of specified unlawful activity;

(B)

to conceal or disguise the nature, location, source, ownership, or control of property believed to be the proceeds of specified unlawful activity; or

(C)

to avoid a transaction reporting requirement under State or

Federal law,

conducts or attempts to conduct a financial transaction involving property represented to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity, shall be fined under this title or imprisoned for not more than 20 years, or both. For purposes of this paragraph and paragraph (2), the term ''represented'' means any representation made by a law enforcement officer or by another person at the direction of, or with the approval of, a Federal official authorized to investigate or prosecute violations of this section.

(b) Penalties. -

(1) In general. -

Whoever conducts or attempts to conduct a transaction described in subsection (a)(1) or (a)(3), or section 1957, or a transportation, transmission, or transfer described in subsection (a)(2), is liable to the United States for a civil penalty of not more than the greater of -

(A)

the value of the property, funds, or monetary instruments involved in the transaction; or

(B)

$10,000.

(2) Jurisdiction over foreign persons. -

For purposes of adjudicating an action filed or enforcing a penalty ordered under this section, the district courts shall have jurisdiction over any foreign person, including any financial institution authorized under the laws of a foreign country, against whom the action is brought, if service of process upon the foreign person is made under the Federal Rules of Civil Procedure or the laws of the country in which the foreign person is found, and -

(A)

the foreign person commits an offense under subsection (a) involving a financial transaction that occurs in whole or in part in the United States;

(B)

the foreign person converts, to his or her own use, property in which the United States has an ownership interest by virtue of the entry of an order of forfeiture by a court of the United States; or

(C)

the foreign person is a financial institution that maintains a bank account at a financial institution in the United States.

(3) Court authority over assets. -

A court described in paragraph (2) may issue a pretrial restraining order or take any other action necessary to ensure that any bank account or other property held by the defendant in the United States is available to satisfy a judgment under this section.

(4) Federal receiver. -

(A) In general. -

A court described in paragraph (2) may appoint a Federal Receiver, in accordance with subparagraph (B) of this paragraph, to collect, marshal, and take custody, control, and possession of all assets of the defendant, wherever located, to satisfy a civil judgment under this subsection, a forfeiture judgment under section 981 or 982, or a criminal sentence under section 1957 or subsection (a) of this section, including an order of restitution to any victim of a specified unlawful activity.

(B) Appointment and authority. -

A Federal Receiver described in subparagraph (A) -

(i)

may be appointed upon application of a Federal prosecutor or a Federal or State regulator, by the court having jurisdiction over the defendant in the case;

(ii)

shall be an officer of the court, and the powers of the Federal Receiver shall include the powers set out in section 754 of title 28, United States Code; and

(iii)

shall have standing equivalent to that of a Federal prosecutor for the purpose of submitting requests to obtain information regarding the assets of the defendant -

(I)

from the Financial Crimes Enforcement Network of the Department of the Treasury; or

(II)

from a foreign country pursuant to a mutual legal assistance treaty, multilateral agreement, or other arrangement for international law enforcement assistance, provided that such requests are in accordance with the policies and procedures of the Attorney General.

(c)

As used in this section -

(1)

the term ''knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity'' means that the person knew the property involved in the transaction represented proceeds from some form, though not necessarily which form, of activity that constitutes a felony under State, Federal, or foreign law, regardless of whether or not such activity is specified in paragraph (7);

(2)

the term ''conducts'' includes initiating, concluding, or participating in initiating, or concluding a transaction;

(3)

the term ''transaction'' includes a purchase, sale, loan, pledge, gift, transfer, delivery, or other disposition, and with respect to a financial institution includes a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit, or other monetary instrument, use of a safe deposit box, or any other payment, transfer, or delivery by, through, or to a financial institution, by whatever means effected;

(4)

the term ''financial transaction'' means

(A)

a transaction which in any way or degree affects interstate or foreign commerce

(i)

involving the movement of funds by wire or other means or

(ii)

involving one or more monetary instruments, or

(iii)

involving the transfer of title to any real property, vehicle, vessel, or aircraft, or

(B)

a transaction involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree;

(5)

the term ''monetary instruments'' means

(i)

coin or currency of the United States or of any other country, travelers' checks, personal checks, bank checks, and money orders, or

(ii)

investment securities or negotiable instruments, in bearer form or otherwise in such form that title thereto passes upon delivery;

(6)

the term ''financial institution'' includes -

(A)

any financial institution, as defined in section 5312(a)(2) of title 31, United States Code, or the regulations promulgated thereunder; and

(B)

any foreign bank, as defined in section 1 of the International Banking Act of 1978 (12 U.S.C. 3101).

(7)

the term ''specified unlawful activity'' means -

(A)

any act or activity constituting an offense listed in section 1961(1) of this title except an act which is indictable under subchapter II of chapter 53 of title 31;

(B)

with respect to a financial transaction occurring in whole or in part in the United States, an offense against a foreign nation involving -

(i)

the manufacture, importation, sale, or distribution of a controlled substance (as such term is defined for the purposes of the Controlled Substances Act);

(ii)

murder, kidnapping, robbery, extortion, destruction of property by means of explosive or fire, or a crime of violence (as defined in section 16);

(iii)

fraud, or any scheme or attempt to defraud, by or against a foreign bank (as defined in paragraph 7 of section 1(b) of the International Banking Act of 1978)); [1]

(iv)

bribery of a public official, or the misappropriation, theft, or embezzlement of public funds by or for the benefit of a public official;

(v)

smuggling or export control violations involving -

(I)

an item controlled on the United States Munitions List established under section 38 of the Arms Export Control Act (22 U.S.C. 2778); or

(II)

an item controlled under regulations under the Export Administration Regulations (15 C.F.R. Parts 730-774); or

(vi)

an offense with respect to which the United States would be obligated by a multilateral treaty, either to extradite the alleged offender or to submit the case for prosecution, if the offender were found within the territory of the United States;

(C)

any act or acts constituting a continuing criminal enterprise, as that term is defined in section 408 of the Controlled Substances Act (21 U.S.C. 848);

(D)

an offense under section 32 (relating to the destruction of aircraft), section 37 (relating to violence at international airports), section 115 (relating to influencing, impeding, or retaliating against a Federal official by threatening or injuring a family member), section 152 (relating to concealment of assets; false oaths and claims; bribery), section 215 (relating to commissions or gifts for procuring loans), section 351 (relating to congressional or Cabinet officer assassination), any of sections 500 through 503 (relating to certain counterfeiting offenses), section 513 (relating to securities of States and private entities), section 541 (relating to goods falsely classified), section 542 (relating to entry of goods by means of false statements), section 545 (relating to smuggling goods into the United States), section 549 (relating to removing goods from Customs custody), section 641 (relating to public money, property, or records), section 656 (relating to theft, embezzlement, or misapplication by bank officer or employee), section 657 (relating to lending, credit, and insurance institutions), section 658 (relating to property mortgaged or pledged to farm credit agencies), section 666 (relating to theft or bribery concerning programs receiving Federal funds), section 793, 794, or 798 (relating to espionage), section 831 (relating to prohibited transactions involving nuclear materials), section 844(f) or (i) (relating to destruction by explosives or fire of Government property or property affecting interstate or foreign commerce), section 875 (relating to interstate communications), section 922(l) (relating to the unlawful importation of firearms), section 924(n) (relating to firearms trafficking), section 956 (relating to conspiracy to kill, kidnap, maim, or injure certain property in a foreign country), section 1005 (relating to fraudulent bank entries), 1006 [2] (relating to fraudulent Federal credit institution entries), 1007 (FOOTNOTE 2) (relating to Federal Deposit Insurance transactions), 1014 (FOOTNOTE 2) (relating to fraudulent loan or credit applications), section 1030 (relating to computer fraud and abuse), 1032 (FOOTNOTE 2) (relating to concealment of assets from conservator, receiver, or liquidating agent of financial institution), section 1111 (relating to murder), section 1114 (relating to murder of United States law enforcement officials), section 1116 (relating to murder of foreign officials, official guests, or internationally protected persons), section 1201 (relating to kidnaping), section 1203 (relating to hostage taking), section 1361 (relating to willful injury of Government property), section 1363 (relating to destruction of property within the special maritime and territorial jurisdiction), section 1708 (theft from the mail), section 1751 (relating to Presidential assassination), section 2113 or 2114 (relating to bank and postal robbery and theft), section 2280 (relating to violence against maritime navigation), section 2281 (relating to violence against maritime fixed platforms), section 2319 (relating to copyright infringement), section 2320 (relating to trafficking in counterfeit goods and services),, (FOOTNOTE 3) section 2332 (relating to terrorist acts abroad against United States nationals), section 2332a (relating to use of weapons of mass destruction), section 2332b (relating to international terrorist acts transcending national boundaries), or section 2339A or 2339B (relating to providing material support to terrorists) of this title, section 46502 of title 49, United States Code,, [3] a felony violation of the Chemical Diversion and Trafficking Act of 1988 (relating to precursor and essential chemicals), section 590 of the Tariff Act of 1930 (19 U.S.C. 1590) (relating to aviation smuggling), section 422 of the Controlled Substances Act (relating to transportation of drug paraphernalia), section 38(c) (relating to criminal violations) of the Arms Export Control Act, section 11 (relating to violations) of the Export Administration Act of 1979, section 206 (relating to penalties) of the International Emergency Economic Powers Act, section 16 (relating to offenses and punishment) of the Trading with the Enemy Act, any felony violation of section 15 of the Food Stamp Act of 1977 (relating to food stamp fraud) involving a quantity of coupons having a value of not less than $5,000, any violation of section 543(a)(1) of the Housing Act of 1949 (relating to equity skimming), any felony violation of the Foreign Agents Registration Act of 1938, or any felony violation of the Foreign Corrupt Practices Act; or ''section''.

ENVIRONMENTAL CRIMES

(E)

a felony violation of the Federal Water Pollution Control Act (33 U.S.C. 1251 et seq.), the Ocean Dumping Act (33 U.S.C. 1401 et seq.), the Act to Prevent Pollution from Ships (33 U.S.C. 1901 et seq.), the Safe Drinking Water Act (42 U.S.C. 300f et seq.), or the Resources Conservation and Recovery Act (42 U.S.C. 6901 et seq.).

(F)

Any [4] act or activity constituting an offense involving a Federal health care offense.

(8)

the term ''State'' includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.

(d)

Nothing in this section shall supersede any provision of Federal, State, or other law imposing criminal penalties or affording civil remedies in addition to those provided for in this section.

(e)

Violations of this section may be investigated by such components of the Department of Justice as the Attorney General may direct, and by such components of the Department of the Treasury as the Secretary of the Treasury may direct, as appropriate and, with respect to offenses over which the United States Postal Service has jurisdiction, by the Postal Service. Such authority of the Secretary of the Treasury and the Postal Service shall be exercised in accordance with an agreement which shall be entered into by the Secretary of the Treasury, the Postal Service, and the Attorney General. Violations of this section involving offenses described in paragraph (c)(7)(E) may be investigated by such components of the Department of Justice as the Attorney General may direct, and the National Enforcement Investigations Center of the Environmental Protection Agency.

(f)

There is extraterritorial jurisdiction over the conduct prohibited by this section if -

(1)

the conduct is by a United States citizen or, in the case of a non-United States citizen, the conduct occurs in part in the United States; and

(2)

the transaction or series of related transactions involves funds or monetary instruments of a value exceeding $10,000.

(g) Notice of Conviction of Financial Institutions. -

If any financial institution or any officer, director, or employee of any financial institution has been found guilty of an offense under this section, section 1957 or 1960 of this title, or section 5322 or 5324 of title 31, the Attorney General shall provide written notice of such fact to the appropriate regulatory agency for the financial institution.

(h)

Any person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy.

(i) Venue. -

(1)

Except as provided in paragraph (2), a prosecution for an offense under this section or section 1957 may be brought in -

(A)

any district in which the financial or monetary transaction is conducted; or

(B)

any district where a prosecution for the underlying specified unlawful activity could be brought, if the defendant participated in the transfer of the proceeds of the specified unlawful activity from that district to the district where the financial or monetary transaction is conducted.

(2)

A prosecution for an attempt or conspiracy offense under this section or section 1957 may be brought in the district where venue would lie for the completed offense under paragraph (1), or in any other district where an act in furtherance of the attempt or conspiracy took place.

(3)

For purposes of this section, a transfer of funds from 1 place to another, by wire or any other means, shall constitute a single, continuing transaction. Any person who conducts (as that term is defined in subsection (c)(2)) any portion of the transaction may be charged in any district in which the transaction takes place

Hot Damn!!! Nice find my friend!!!

AIT FYI

The above cites are two federal laws:

Title 2 USC 441 (e) and Title 18 USC 1956

These are the two federal laws that are most likely being bent or broken here.

"Of course since he's a Dem I guess they don't apply anyhow."

True. If clinton and Gore could do it with impunity, why not Kucinich?

BTW my wife actually spotted a Kucinich bumper sticker here (People's Republic of Arlington, Mass.).

Great job! I've sent it to two other people with media interests.

Who has the pertinent Justice Department offices and their e mail links. Same for FEC? Who on the "Hill" will go full blast on this? I'll do it.

(Better yet, I bet one of his own Democratic primary opponents would take this like a starved tiger in a pit would if tossed a raw porterhouse steak.)

I attempted to run WHOIS on peace2001.org. For those who haven't tried this lately, InterNIC, which formerly hosted the full information, now only hosts the nameserver/registar information, and the hosting company (in this case, OpenSRS/Tucows having the rest of the information. The results from InterNIC are as follows:

Results flagged as "NOT AUTHORITATIVE" should be checked with the
registrar's whois server.)

NOTICE: Access to .ORG WHOIS information is provided to assist persons in 
determining the contents of a domain name registration record in the PIR
registry database. The data in this record is provided by Public Interest Registry
for informational purposes only, and PIR does not guarantee its 
accuracy.  This service is intended only for query-based access.  You agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: (a) allow, enable, or otherwise 
support the transmission by e-mail, telephone, or facsimile of mass 
unsolicited, commercial advertising or solicitations to entities other than 
the data recipient's own existing customers; or (b) enable high volume, 
automated, electronic processes that send queries or data to the systems of 
Registry Operator or any ICANN-Accredited Registrar, except as reasonably 
necessary to register domain names or modify existing registrations.  All 
rights reserved. PIR reserves the right to modify these terms at any 
time. By submitting this query, you agree to abide by this policy. 

Domain ID:D21143952-LROR
Domain Name:PEACE2001.ORG
Created On:02-Mar-2000 12:38:38 UTC
Last Updated On:12-Feb-2003 01:27:26 UTC
Expiration Date:02-Mar-2004 12:38:38 UTC
Sponsoring Registrar:R11-LROR
Status:OK
Registrant ID:11-C
Registrant Name:SEE SPONSORING REGISTRAR
Registrant Street1:Whois Server:whois.opensrs.net
Registrant Street2:Referral URL:www.opensrs.org
Registrant City:N/A
Registrant Postal Code:N/A
Registrant Country:CA
Registrant Email:not@available.org
Admin ID:11-C
Admin Name:SEE SPONSORING REGISTRAR
Admin Street1:Whois Server:whois.opensrs.net
Admin Street2:Referral URL:www.opensrs.org
Admin City:N/A
Admin Postal Code:N/A
Admin Country:CA
Admin Email:not@available.org
Billing ID:11-C
Billing Name:SEE SPONSORING REGISTRAR
Billing Street1:Whois Server:whois.opensrs.net
Billing Street2:Referral URL:www.opensrs.org
Billing City:N/A
Billing Postal Code:N/A
Billing Country:CA
Billing Email:not@available.org
Tech ID:11-C
Tech Name:SEE SPONSORING REGISTRAR
Tech Street1:Whois Server:whois.opensrs.net
Tech Street2:Referral URL:www.opensrs.org
Tech City:N/A
Tech Postal Code:N/A
Tech Country:CA
Tech Email:not@available.org
Name Server:NS1.SERVANCE.NE.JP
Name Server:NS2.SERVANCE.NE.JP

Do note the name server is in Japan (.JP). What is VERY curious is the Tucows WHOIS page doesn't let you look anything up. I keep on getting "Access Denied" whne trying to do a WHOIS on peace2001.org there.

mega ping...Dennis the menace is up to no good

Can't Alfed E. Neuman claim he had nothing to do with this supportive web site?

I believe the Federal Election Commission has jurisdiction here...they should be the ones notified

This needs to go to all the papers and TV stations

Just did a search through JPNIC, in Japan, which is the domain searcher there. Here is what I got.

Host Information: a. [Host Name] ns1.servance.ne.jp b. [Internet Address] 210.158.32.1 n. [Technical Contact] TH106JP y. [Reply Mail] jpnic-contact@rim.or.jp [Last Update] 2002/12/20 13:03:02 (JST) jpnic-contact@rim.or.jp

Kinda Yummy, that Yumi ;-)

(Click on pic)

MAJOR PING!!!!!!!!!!!!!

Federal Election Commission | 999 E Street, NW | Washington, DC 20463
(800) 424-9530 | In Washington (202) 694-1100
For the hearing impaired, TTY (202) 219-3336

Things are getting curiouser and curiouser.

This is one pathetic human being. How sad that such an incompetent fool is feted around the country (and world) as a viable candidate for the most prestigious office in the world. How awfully sad! I hope the Dummycrats are proud of this clown.

You threw a curve with THAT one, I though for sure you were referencing "Bill Clinton"!!

Personal Information:
a. [JPNIC Handle] TH106JP
c. [Last, First] Hirao, Tetsuya
d. [E-Mail] hirao@team.jp.inter.net
g. [Organization] Inter.net Japan Ltd.
l. [Division] Technology Dept.
n. [Title] Senior Manager
o. [TEL] 03-5740-1147
p. [FAX] 03-5740-1145
y. [Reply Mail] hirao@rim.or.jp
[Last Update] 2002/06/12 14:08:02 (JST)
legal_j@team.jp.inter.net

I wonder which Dimwit ratted him out?

Hitlery's has probably already made her selection of VP and is knocking this guy off the list.