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Keep in mind...falsifying official documents is the preferred criminal method to cover-up larger crimes.
REFERENCE--Falsifying Government Documents. involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........
Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates
Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document
A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.
Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility
Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.
The penalty for falsifying government documents is outlined in the Crimes Act of 1958.
The Bank Secrecy Act should be mobilized----to follow the Florida Democrat Party's (F/D/P) paper trail, including official govt documents, and determine how govt monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.
<><> L/E needs to examine (F/D/P) bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one (F/D/P) account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that govt 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.
<><> Falsified official reports might indicate a cover-up of larger crimes.
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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 (F/D/P) 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 (F/D/P) 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 activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> (F/D/P) 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 tip-off 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.
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SAMPLE LETTER
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Voters demand to know the scope and dimension of (F/D/P) 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 (F/D/P) individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official (F/D/P) 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."
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BACKSTORY The 1980 Georgia General Assembly was concerned about the increasing sophistication of various criminal elements on the public payroll (and those in elective and appointive office). The Georgia General Assembly then adopted the Racketeer Influenced and Corrupt Organizations Act (RICO), patterned after a similar federal law.
(RICO is routinely used to try to prove that a legal business was being used for illegal means, and, in at its inception, RICO was used to prosecute drug traffickers or organized crime members).
In recent years prosecutors have applied RICO to crooked government officials: (1) those accused of using their public offices for personal gain, and, (2) tax-paid officials of govt agencies using public monies to flout the law.
To bring a case under Georgias RICO law, there must be at least two underlying felonies such as fraud, bribery, witness tampering (among other felonies).
RICO allows prosecutors to include multiple defendants charged with various crimes in the blanket indictment, and to charge that govt employees, publicy-funded and publicly-sanctioned entities were allegedly part of an ongoing criminal enterprise.
EXAMPLE A govt official commits two felonies by (1) accepting, and, (2) filing falsified documents.
UPDATE Georgia tried convicted and jailed 27 corrupt teachers under this law.....for falsely taking public money, falsifying official school records, and so on.
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ITEM---Any public official using tax dollars to flout that law is a lawbreaker.
ITEM-- in cases where govt officials on the public payroll not giving public notice is a violation at the federal level of the 1946 Administrative Procedure Act, which requires notice in the Federal Register. Laws demand that taxpayers have the opportunity to submit views in writing.
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ITEM-- If proof is established that RICOed criminal public officials impaired the commercial and economic activity of the region, that could also be prosecutable under the Hobbs Act.