The govt is protecting this ntl security threat--the collusion and conspiracy are breathtaking. No questions the govt and the DNC are in league w/ the Congressional Hispanic Caucus, the blood-thirsty La Raza, organized latino legal groups and assorted latino "voting rights" groups"
more below
EXHIBIT ONE An exhaustive investigation of their records should commence, to uncover possible Falsifying of Official Government Documents.....punishable by 10 year incarceration.
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 the insurgency, terrorism, benefitting cronies, relatives, etc........
Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (ID cards visas, passports, etc.)
◾Identification cards and birth certificates
◾ Medical documents
◾ Voter registration documents
◾ EITC refunds
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 FBI, SEC and IRS should examine every document filed by the govt contractor and the aforementioned groups.
Every official document filed by needs to be scrutinized in conjunction w/ possible connections to govt fraud, corruption, money laundering and tax evasion, financing the insurgency, armed conquest of the SW takeover. Perjury and forgery, need to be considered.
Falsifying Official Public 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........
==================================================
EXHIBIT TWO Mobilize the Bank Secrecy Act----to follow the paper trail of the Govt Contractor, The Cong Hispanic Caucus, La Raza and organized latino groups WRT govt grant disbursements, and determine how govt monies changes 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 multiple bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wire-transferred to the Third World;
<><> 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.
===============================================
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.
=============================================
<><> 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---or to finance campaign activities (and/or other redistribution schemes favored by the WH).
Tax fraud may also be a factor; facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from DHS 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 progressive redistribution schemes).
=================================================
Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud, pronto.
SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to act now.
FBI TIPS PAGE https://tips.fbi.gov
EMAIL enforcement@SEC.gov
SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, terrorism, armed insurgency, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by 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 DHS.
Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and government positions, financing the insurgency, funding the SW armed takeover plans, etc.
Examine personnel tax returns with a fine-tooth comb.....especially entries for "interest income."
This has to be something beyond just adding more democrats to the rolls. You're right Liz - it's breathtaking... waaaay to much for our current assumptions.
Krauthammer: 'If Fences Don't Work, Why Is There One Around The White House?'