THE DEMOCRAT GAME PLAN---HOW TO GET AND KEEP PUBLIC OFFICE: alleged crimes might include:
<><> wire fraud,
<><> money laundering,
<><> corruption,
<><> bribery,
<><> alleged murder-for-hire plots targeting whistle-blowers,
<><>international quid pro quos, exchanging valuable US ntl security info for campaign contributions to Clinton...or for donations to their tax-exempt foundations.
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Time to mobilize the Bank Secrecy Act----to follow the paper trail of govt grant disbursements facilitated by the State Dept, and determine how govt monies changed hands.
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 Clintons' multiple bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wo=ire-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,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
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 Clintons' 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) contracts, (9) loan agreements, (10) other account books or official records.
L/E should also explore (a) monies Clintonspaid 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 Clintonsbank 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 redistribution schemes to hand-picked voting blocs).
Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from Clintons' accounts into personal accounts, campaign accounts, or into redistribution schemes.
<><> A huge tipoff is whether 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.
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.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by Clintons, State Dept contractors, and other government insiders to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify documents to further insider schemes. The FBI should investigate any and all official documents submitted by contractors---and signed off by Hillary.
Crimes might include---conspiracy, collusion, falsifying offical documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and government positions.
Examine Clintons' tax returns with a fine-tooth comb.....especially entries for "interest income." TAD Impeachable offense when
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It is astoundingly easy to steal govt money.
One commonly-used, ridiculously easy MO:
A crooked govt insider in collusion w/ govt factotums creates phony invoices (supposedly submitted by "contractors" for work that never existed).
The govt agency then writes the check to pay the bill out of govt funds set aside for contractual work.
But the check is deposited in a secret LLC account, accessible only by the crooked insider.
Billions can be stolen in this easy-peasy, no-sweat manner.
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NOTE The Clintons' shady foundation financing is unveiled in a recent NYT expose of Clinton corruption, greed, entitlement, nepotism, cronyism. The Clintons even have their very own Muslim terrorist to carry out presidential orders.
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BACKSTORY Billy Boy Clinton was grinning like a simpering fool at the annual meeting of the tax-exempt "Clinton Global Initiative Foundation"....even Boobomba was there hugging Billy like they were old pals.....all in the wake of the bombshell news that:
<><> the tax-exempt Clinton Global Initiative Foundation uses shady financing;
<><> the tax-exempt Clinton Global Initiative had employed an active Muzzie terrorist named Gehad el-Haddad (The stupid Clintons did not know Gehad was Farsi for "jihad")
Gehad also knows how the Muslim Brotherhood launders money to finance terrorism, using "tax-exempt foundations."
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THE CLINTON FOUNDATIONS / MUSLIM TERRORISM CONNECTION --- The recent story that a Muslim terrorist was working at the Clinton Foundation AND conducting terrorist activities at the same time, explains why the Clintons just remade themselves into the hallowed "Clinton Family Foundation."
The Clintons doing their "Holy Family" act.