Posted on 08/18/2014 6:27:30 AM PDT by Kid Shelleen
Lachlan Marklay, writing in the Washington Free Beacon, reports that Nancy Pelosi steered more than a billion dollars in subsidies to a light rail project that benefitted a company run by a high-dollar Democratic donor and in which her husband is a major investor. Here, according to Marklay, is how the scheme operated: --snip-- In April, Salesforce sold its property in the Mission Bay area for a significant profit. CEO Benioff, the big Dem donor, obviously benefited from the increase in property values that federal funding helped generate. So did Pelosi, through her husband’s large investment in Salesforce.
(Excerpt) Read more at powerlineblog.com ...
Yes. Next question.
Yes.
Does a bear....
Is water wet, Pope Catholic?
Everyone knows you don’t put the graft in your own account, you put it in your family’s.
Pray America wakes up
The Liberal pols with the biggest mouths are usually the worst thieves.
<><> L/E needs to examine bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of 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 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 paid 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 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;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or 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.
FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted to the courts.
Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.
Examine tax returns with a fine-tooth comb.....especially entries for "interest income."
What a stupid question ...
looks that way
Self-dealing by a Donk insider ?
Say it isn’t so...
“D’Alesandro [Pelosi’s trainer/father] ran for Governor of Maryland in 1954, but was forced to drop out due to being implicated in receiving undeclared money from Dominic Piracci, a parking garage owner convicted of fraud, conspiracy, and conspiracy to obstruct justice.[4]”
who are you, you little peasant, to question Queen Nancy?
You need an all expense paid vacation to a re-education camp to get your mind right…..
“”Money flows back to Pelosi in the form of political donations.””
I thought the political donations came first signifying a favor is owed - big time! Then the way is cleared for deals to be made.
Harry Reid has done the same thing for his family members and cronies. Pelosi and Reid regard themselves as being above the laws that apply to us peons and have neither shame nor morals. They reminds me of the French nobility on the eve of the French Revolution.
www.freerepublic.com/focus/news/1757907/posts
This must be one scary b*tch behind closed doors for the entire democrat party to follow HER as their leader...
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