MIGHT SAY: " Show me where you got the money to pay for this."
Nelson Castro / by Victor Chu for New York Daily News
This convicted Dominican criminal in our midst does not seem to have any visible means of support. L/E needs to determine how many identities this hardened criminal has---and how many are riding the gravy train. And is he getting a cut of the gravy train looting from all those Dominican "voters" registered at his address.
UNDERWORLD KINGPIN LOOTING TAXPAYERS? In a cruel joke on taxpayers, this shyster Castro chaired NY state Assembly's "Task Force on New Americans." Every govt budget, agency, committee, and bank account under Castro's control should be examined with a fine-tooth comb for govt fraud, racketeering, conspiracy, collusion, nepotism, secret LLC accounts, and money laundering, wire fraud, tax evasion, etc, etc, etc.
The super-secretive criminal latino underworld is now infesting the US political system. The collusive tight-knit coterie of conspiratorial political operatives have one goal----to loot the public treasury, and act as a pressure group to advance Third World ambitions. All attempts to lift the veil of criminality is met with cries of foul. But that should not be a deterrent
TAKE A GUESS---ARE ILLEGAL BRONX DOMINICANS ENGAGED IN GOVT FRAUD? Taxpayers must demand that L/E subpoena copies of Castro's legislative district (1) checks, (2) wire transfers, (3) bank account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, employment contracts, salary agreements, and, (8) all legislative district financial books/records.
Scrutinize Castro's legislative district bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) request for withdrawals.
=================================================
REFERENCE Under the Bank Secrecy Act passed by Congress, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering, govt fraud and other financial crimes. “The Bank Secrecy Act was enacted to protect the tax-paying public from harm by identifying and detecting money laundering from criminal enterprises, govt fraud, tax evasion, money laudering and other unlawful activities,” explained the special agent in charge for Internal Revenue Service Criminal Investigations.
================================================
CASTRO'S CORRUPT VOTINO SCAM SHOULD SPARK NEW INQUIRIES---AND PROSECUTION----L/E should rigorously investigate the latino criminal uderworld---corrupt parasites undermining the US political system----proof-positive that govt documents were falsified to hide the corrupt use of tax dollars. L/E will likely find that Castro and the latino underworld doled out tax dollars to finance votino scams, and other illegal conduct.
