Trump axes Obama's 'slush fund' for radical agenda

A virtual “slush fund” of taxpayer money the Obama administration deployed to support private groups that advanced his agenda has been shut down by Attorney General Jeff Sessions.

Sessions issued a memorandum June 7 to all U.S. attorneys and Justice Department leaders that put an end to the policy of requiring the department’s settlements with defendants, particularly corporations, to include donations to non-governmental organizations, Breitbart News reported.

Among the recipients of the funds under Obama, was the radical National Council of La Raza, or “The Race,” which supports mass illegal immigration.

In 2015, WND published a four-part series exposing the massive shell game with taxpayer funds that, while not new, was perfected by the Obama administration as a means to deploy and reward nonprofit co-laborers in an effort to fulfill the president’s stated aim of radically transforming America.

The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how govt money changed hands among (a) Obama, (b) Eric Holder, (c) Congressional Democrats, and, (d) leftist groups.

Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing terrorism is being facilitated.

<><> 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 SPLC 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 financing migrants from terrorist countries.

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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 and financing terrorism. “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 and purchases from luxury outlets.

House Judiciary Committee Chair Bob Goodlatte (R-VA), revealed that the Obama Justice Dept (aided and abetted by Congressional Democrats and then-AG Eric Holder) apparently violated US laws by demanding settlements from businesses in the form of “mandatory donations” to left liberal activist groups.

Over the past two years those coerced “donations” amounted to a billion dollars.

In an apparent looting and shakedown scheme akin to an organized crime MO, left-wing interest groups (a) the radical La Raza, (b) the Urban League, (c) the National Community Reinvestment Coalition, (d) Neighborhood America (formerly ACORN) that stood to gain from mandatory donation provisions were they, themselves, involved in placing self-serving provisions in the Obama govt’s shakedown scheme.

It is entirely possible that the Obama admin, Eric Holder, Congressional Democrats and left wing groups may have committed federal offenses, including, but not limited to:

<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government for funding (may involve several felonies and could include forgery);

<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to funding documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.

<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government regarding federal funding),

<><> 18 U.S.C. §241(Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate conservative students’ 4th amendment rights.

<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a federally funded enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.

<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District

<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.

Taxpayers demand the following agencies commence investigations of liberal campus activities at once:

<><> FBI — Wire Fraud Division

<><> IRS-Fraud Unit

<><> Department of Justice’s Office of the Inspector General,

<><> Department of Commerce’s Office of Inspector General.

<><> DOJ’s Criminal Division— Public Integrity Section

<><> DOJ Criminal Division—Organized Crime and Gang Section.

ACTION NOW-—Contact your Representative and Senators Capitol Switchboard 1-866-220-0044

Call President Trump—— Comments: 202-456-1111 Switchboard: 202-456-1414

TALKING POINTS: (A) taxpayers demand reparations for leftist groups shakedown schemes. (B) sever all public funds, including federal funds to these criminal groups.

ACTION NOW-----CONTACT CONGRESS: Capitol Switchboard 1-866-220-0044

Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414

Congressional Central phone directory: at capwiz.com.

Congressional staff phone directory at Inside Gov dot com

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

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SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: financial fraud, govt fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by the Obama admin and leftist groups to collude in sub rosa deals to personally profit and/or to facilitate terrorism schemes using public/govt monies.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate these 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), financial fraud, govt fraud, money laundering, tax evasion, extortion, theft, misuse of tax-paid facilities, and financing terrorism.

Examine tax returns with a fine-tooth comb.....especially entries for "interest income."

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