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Melawese Richardson admitted to voter fraud----voting for President Barack Obama six times. She worked for, and sat on the board of, a Cincinnati-based environmental activist group called Communities United for Action, which received an EPA grant. She also attended a conference with former Obama administration Labor Secretary Hilda Solis.

All of the "Communities United for Action" documents need to be subpoeanaed to determine the scope and dimension of govt fraud, falsifying public documents, extortion, wire-transfer fraud, misuse of public position, etc.

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Taxpayers demand to know the scope and dimension of government insiders ability to collude in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine multiple bank accounts.

<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or woire-transferred offshore;

<><> To cover their tracks, fake govt invoices might be created to show that govt money deposited into accounts was being used for legitimate govt purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of govt funds for insiders' personal use and/or for redistribution schemes.

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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.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

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<><> L/E should get ahold of: (1) copies of the organization's 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) employment contracts, (9) loan agreements, (10) other account books or official public records.

L/E should also explore (a) monies paid to brokers, sub-rokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activities (and/or other currently favored redistribution schemes).

Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from DHS accounts into personal accounts, campaign accounts, or into redistribution schemes.

<><> A huge tipoff is whether the organization's 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 (and campaign activities, or other redistribution schemes).

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Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud, pronto.

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SAMPLE LETTER TO LAW ENFORCEMENT Taxpayers are urged to notify the FBI now. FBI TIPS PAGE https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.

Eric Holder has done nothing to Melowese Richardson 410 days after she admitted on camera that she committed multiple federal felonies by voting six times for President Obama’s reelection.

She also attended a conference with former Obama administration Labor Secretary Hilda Solis. Solis's husband was outed as a tax cheat when she was vetted for the Obama Cabinet. She was installed despite this.

Solis left the Obama admin under a cloud--no one knows if she was forced out. She is now running for a local office----and is now under investigation there.

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CNN reported 2010: Behind closed doors and after four hours of negotiations, BP executives agreed to put $20bn into an independently managed compensation fund.

BEHIND CLOSED DOORS---Obama was joined in the negotiations by VP Joe Biden, and five cabinet secretaries, including DHS Janet Napolitano, interior secretary, Ken Salazar, energy secretary, Steven Chu, Labor Secy Hilda Solis, Valerie Jarrett, and COS Rham Emanuel. / PICTURE/BP Holdings.

DOING THE DEAL---Obama dreams about his cut and new diamonds for Michele. In foreground, then-COS Rahm Emanuel's hand holds the pencil jotting down his cut that will help make him Chicago Mayor.

At the top, in turquoise, then-Labor Secy Hilda Solis figures out her cut and how many BP executive jobs she needs for latinos. Left, in orange, Dragon Lady Valerie Jarrett hopes Biden will remember his scripted lines.

VP Joe Biden Told BP: "You’ll Put $20 Billion In Escrow Or We’ll Do It For You."