Kay Hagan's October Surprise

National Review ^ | October 17, 2014 | Joel Gehrke

[ladyjane]

It may be the home of Billy Graham but some of his followers feel Tillis isn’t a 100% pure conservative so they’re staying home.

[elpadre]

Tillis as speaker of the NC House passed a host of conservative legislation and deserves the senate seat for a job well done. He is a conservative, IMO.

[elpadre]

see Post #22

[Sister_T]

Koch-backed free-market group

This "news" outlet will now begin to describe left-wing groups funded by George Soros as "Soros-backed socialist group" in 3 ... 2 ... 1 ... (insert cricket .wav file here!)

[Gritty]

Given the amount of money being spent by the Chamber it is clear Tillis has committed to being a servant of the GOPe if he is elected.

Like you, I am under no illusions so I will pull the lever for Tillis.

The GOPe is a horse's ass and a bunch of self-serving swine. But the alternative is straight out of the pit of Hell. So there is a choice. I just wish it were a better one.

[Robwin]

This is unconscionable. Who does this woman think she is? Diane Feinstein?

[NTHockey]

One more reason to lock up the gang of criminals in Versailles on the Potomac.

[rrrod]

NC has a major problem getting decent folks out to vote..always has. She may just get re-elected. Sad.

[Din Maker]

Kay and the rest of the self-dealing politicians must be real unhappy there is an internet and a website like Free Republic.
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Well, ladyjane, you may as well include Mitch McConnell in that bunch. He hates true Conservatives and vowed to “crush” us wherever he finds us. I wonder if he has found us here on this website, yet? I loathe that low-life p.o.s.

[SgtBob]

One more reason to lock up the gang of criminals in Versailles MORDOR on the Potomac.

There, fixed it for ya!

[boomop1]

Half of NJ lives here.

[upchuck]

On Election Day, “if we’re within a few thousand votes of each other, everything matters,” Kifer says.

Absolutely correct. A few thousand votes can easily be had through voter fraud.

[eyedigress]

Thank the Obola regime. The most transparent in history.

I shall send Mrs. Hagan an email letting her know that her 400,000 belongs to taxpayers.

[eyedigress]

He is. Kay is OBOLA 101.

[ladyjane]

But - if we are lucky - he will be persuaded to vote in a more conservative way. It’s something to hope for.

[Liz]

"Kay, my campaign gift to you...a three-week supply of digitalis--
to keep your Democrat "Heart of Gold" beating till election day."

[Liz]

JDC Manufacturing, a company owned by Hagan’s husband, received almost $400,000 in stimulus tax dollars earmarked for energy-efficiency upgrades. The Carolina Journal reported that Hagan’s husband kept the stimulus money in the family by paying a company he founded with their son to make the upgrades........wheeler-dealer Chip Hagan, was also party to a lawsuit against the Piedmont Triad Regional Water Authority, which provides water to Greensboro, High Point, Randleman, Randolph County, Archdale and Jamestown. Chip Hagan’s group sued---predictably the water authority agreed to pay Chip Hagan and the owners of other downstream hydroelectric dams $2.35 million.

The FBI, SEC and bank regulatory agencies would be interested in this.

enforcement@SEC.gov

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

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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.

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L/E needs to examine the bank accounts of JDC Manufacturing and other Hagan-related companies.

<><> Joint bank accounts might be used to facilitate the transfer of of govt funds. Govt monies may pay for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.

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

The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for their own use.

<><> L/E is directed to get ahold of: (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or 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 JDC Manufacturing's (and other Hagan family companies) 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 offshore accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from govt accounts into personal accounts.

<><> A huge tipoff is whether bank withdrawals support 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 large campaign contributions.

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

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SOURCE: web site / occ.gov The Office of the Comptroller of the Currency processes questions and complaints concerning consumer issues within the jurisdiction of the OCC through our Consumer Assistance Group (CAG) (and sends misdirected complaints to the appropriate federal or state regulator).

OCC processes complaints involving national banks and federal savings associations with more than $10 billion in assets on behalf of the CFPB, while the CFPB builds its capacity to handle complaints. Under this approach, the CFPB will begin by handling credit card related complaints involving national banks and federal savings associations with assets of $10 billion or more and will expand its complaint process to other products and services offered as the new bureau builds that capacity through March 2012.

Consumers can contact the bureau through its Web site, consumerfinance.gov, or by phone at 855-411-2372. Consumers may use the FFIEC site to identify a financial institution's primary regulator, or may use the FDIC institution directory to identify which institutions have more than $10 billon in assets.

For specific problems with a financial institution other than a national bank, contact the customer assistance: (1) State Banking Department WRT a state bank (2)Federal Deposit Insurance Corporation (FDIC), or, (3) the Federal Reserve for federally chartered banks

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Ask your Congressman for a copy of the Congressional WRT the Hagan haul---the C/R must record all tax dollar grants.