FBI agents have conducted another search of the offices of Dr. Salomon Melgen, a major campaign fundraiser for U.S. Sen. Robert Menendez.
Dr Melgen has been in full crisis-communication mode---taking his case to the court of public opinion. Melgen has apparently retained pricey New York crisis communications firm Kekst and Company.
Where is Melgen getting the money to pay for all of this (rhetorical question)? The FBI is looking in the wrong place.
THE MEDDLING ESCALATES The Dominican Republic has a hand in all of this----a huge financial hand. They cunningly figure they'll get their investment back billions of times over----if they save Menendez' degenerate a**. Obama has the foreign aid check already made out---just needs to ink in all the zeros.
Melgen also retained big-buck Washington white-collar criminal defense lawyer Kirk Ogrosky of Arnold & Porter to either replace or supplement his Miami lawyers, including one whose website features legal jokes (“Q: What do you call a lawyer gone bad? A: Senator”) and a T-shirt emblazoned with his motto (“Keep Your Mouth SHUT … And You Won’t Get CAUGHT!”).
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 their Third World's ambitions. All attempts to lift the veil of criminality is met with cries of foul. But that should not be a deterrent
IS GOVT FRAUD AN ISSUE HERE? Taxpayers demand that L/E subpoena copies of Menendez's personal and legislative (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.
MONEY LAUNDERING MO---L/E need to scrutinize monies paid to (a) brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
Scrutinize legislative district bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) funds wire transferred offshore, and, (d) requests for withdrawals.
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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.
VOTINO SCAMS SPARK NEW INQUIRIES L/E should rigorously investigate the latino criminal uderworld undermining the US political system. L/E might find the latino underworld doled out tax funds to finance votino scams, and other illegal conduct.
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JUST WHAT WAS HIS ILLEGAL ALIEN-SEX OFFENDER VOLUNTEER ALLOWED TO DO DO IN SEN MENENDEZ'S CAPITOL HILL OFFICE?
Poor Menendez. LOL!
excerpt from another piece:
Two years ago, Dr. Melgen, despite an apparent lack of experience in border security issues, bought an ownership interest in a company that had a long-dormant contract with the Dominican Republic to provide port security. Mr. Menendez, who is chairman of the Senate subcommittee that holds sway over the Dominican Republic, subsequently urged officials in the State and Commerce Departments to intervene so the contract would be enforced, at an estimated value of $500 million.
Menendez even convened a special hearing on the matter. Although he was the only Senator present, it had the full force of a Senate hearing. He dragged administration officials up to the Hill for questioning about why the deal had not gone through.
FBI Again Raids Offices of Dr. Salomon Melgen, Sen. Menendez Biggest Donor
THE MENENDEZ STINK FACTOR The Senate Immigration "Reform" Bill Protects Crooked
Latino Public Officials in US positions (like the ones below?) from prosecution for wrongdoing in office.
NANCY SUCKS UP
DC Gala--Ntl Assoc of Latino Elected and Appointed Officials
L-R--Sen. Robert Menendez (D-NJ);
Dr Salomon Melgen, VOXXI Chman (now under investigation);
Rep Nancy Pelosi (D-CAL); San Francisco
J. Sanchez, US Under Secy of Commerce for Intl Trade,
Emilio Sanchez, Pres/CEO of VOXXI.
(Photo/Voxxi---Melgen's ethnic solidarity web site)
DOMINICAN REPUBLIC HAS AN IRON GRIP ON AMERICA'S POLITICAL/ELECTORAL SYSTEM--its greedy tentacles surface in every facet of US power centers.
LYING-IN-WAIT Neutral Dominican Republic travel brochures recount how the cunning Dominican govt survives on billions of our tax dollars which its illegal residents located here send back home---all of them riding the US gravy train.
The do-nothing Caribbean Third World satrap is teeming with poverty. The do-nothing Dominican govt provides no social safety nets for needy citizenry. The connivers work the US system---quitely and secretly lying-in-wait---to maximize its iron grip on America's power centers.
DOMINICAN REPUBLIC MEDDLES IN US AFFAIRS---MOVING TO SAVE MENENDEZ It is an unconscionable travesty against representative democracy-- that the corrupt Dominican Republic meddling in US affairs---cooking the books offshore to help Menendez stay in power.
HOW DO YOU SAY QUID PRO QUO IN SPANISH? Clearly, a deal was made. IF (BIG IF) the Dominican Republic saves Menendez's degenerate a** (and prevents the dreaded Christie appointment), Obama will write the foreign aid check w/ plenty of zeros.
BOTTOM LINE Menendez has TWO governments protecting him----New Jerseyans have not even one government looking after our interests. The Gimme Zombies meddling marginalizes Americans, and undermines our political system.