Why are they waiting until next week? This should be “viral” in NC as of this minute.
we already knew that the shovel in “shovel ready projects” was shoveling graft into favored liberal bank accounts, but that’s a little brazen, even for the illuminati.
I'm shocked!
The Republican Party is taking Sen. Kay Hagan to court to find out if she used her influence for a company owned by her husband to get special treatment from the federal government. A company owned by Kay Hagan’s husband, Chip, and his brothers received $390,000 in stimulus money.
Maybe it’s time that somebody looked into the fact that Chip Hagan was also a 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, and the judge who made the original ruling in the case at that time had been nominated by Kay Hagan for a lifetime appointment as a federal judge. The ruling went against the water authority and, in a settlement, the water authority agreed to pay Chip Hagan and the owners of other downstream hydroelectric dams $2.35 million.
Kay Hagan later dropped her support for part-time Superior Court Judge Calvin Murphy’s appointment, but three weeks before the ruling was made Hagan had nominated him. So when Murphy made the ruling in favor of Chip Hagan’s company and the other owners of small dams downstream who were represented by Hagan’s law firm, Murphy was recommended by Kay Hagan for the prestigious and lucrative lifetime appointment as a federal judge.
It was only after it became public that Kay Hagan had nominated a judge who made a controversial ruling in favor of her husband’s company that Kay Hagan withdrew the nomination.
The eventual settlement of the lawsuit cost the water users of Greensboro $1.25 million.
The executive director of the Piedmont Triad Regional Water Authority at the time of the ruling, John Kime, was quoted in newspaper reports as saying, “It was clear to me that we weren’t getting an unbiased opinion, based on politics.”
One of Kay Hagan’s husband’s companies gets $390,000 in federal funds and another gets an extremely favorable ruling by a judge who she had nominated to the federal bench, but Kay Hagan knows nothing about either.
http://www.rhinotimes.com/under-the-hammer-10-9-14.html
BTTT
Bob Beckell said there would be an October Surprise :)
“Voters are connecting the dots when candidates take positions that are not in the best interest of their state or good public policy, but instead financially benefit a candidate’s campaign benefactors...”
And yet those nut jobs Pelosi and Reid are voted in time and time and time again!
The hapless Tillis campaign had better get the word out fast. There is no reason in the world Hagan should win except Tokyo Rove's friends are running his campaign - if you can call it "running". It's more like a slow walk on what should be a slam dunk.
Without Helms, NC will perish.
“I hope there are some North Carolinians who are moral enough...”
Some? Of course! Enough? Maybe. Way too many libtard yankees have moved here to guarantee that.
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!)
One more reason to lock up the gang of criminals in Versailles on the Potomac.
NC has a major problem getting decent folks out to vote..always has. She may just get re-elected. Sad.
Absolutely correct. A few thousand votes can easily be had through voter fraud.
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.
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
==============================================
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.
================================================
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.
===================================================
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
================================================
Ask your Congressman for a copy of the Congressional WRT the Hagan haul---the C/R must record all tax dollar grants.