RICO Act works. I was on an Organized Crime Task Force that was using the RICO Act to go after the Gottis, Gambinos, Gigantes organizations, etc.
Only AG Janet Reno, under orders from Bill and Hillary Clinton, stopped the LIUNA indictments and assets seizures that were justified by the Mob’s control of certain labor unions and assets.
See: American Spectator, April 1997, “Let’s Be Friends: A Mob-Controlled Union Delivers the Goods for Bill” (and the Democrats).
Also, for any researchers’ inquiry about illegal lobbying techniques, you will find a “statement/Study” in the House Ways & Means Committee hearings on “Lobbying Reform” in 1987. It details how the Hanoi Lobby and related communist fronts use “tax exempt” money for illegal lobbying purposes by funneling it through a tax-exempt third party, often leftist Churches (United Methodist Board of Church and Society; the Stewart Mott Foundation; COHA; EPICA; CISPES operations; CPUSA fronts; communist publication “research foundation” fronts; Soros and the Campaign for American Progress, etc.; the old Fund for New Priorities in America, etc.
Tens of millions of dollars, if not more, are annually given to the ACORN reborn organizations; Global Alliance for Justice; Apollo Foundation/Organization; etc. The Black Lives Matters group gets millions from guilt-ridden white liberal led foundations while more extremist groups with the word “Dreams” in their title rake in a ton of money while posing as civil rights organizations (some are avowedly Marxist).
The old House Committee to Investigate Tax Exempt Organizations (believe it was the Reece and/or Cox committee, or both) exposed this laundering operation technique in the 50’s and helped to stop the flow of money to the Communist Party USA.
It is time for a new “Select Committee” to be formed, and staffed by former law enforcement officers, former undercover operatives, junkyard dog attorneys, and a couple of historians of the Left.
If you want it done right, you have to write up its “Purpose and structure”, objectives and goals, and publish a lot of hearings/studies for the public to have.
Then you hire the best of the best as staff and investigators.
Having been involved in internal security affairs from a number of sides for the past 50 years, I know what a good committee can do, and I also know what a “don’t want to do anything” committee can do so as not to get any real results.
Time to stop pussy-footing around and kick some leftist/racist ass.
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,” says the special agent in charge for Internal Revenue Service Criminal Investigation.
==============================================
(REFERENCE-- TONHALL.COM) Splcexposed.com. Write that site down and visit it often.It reveals how the radical Left is trying to destroy organizations and individuals who are working to defend America’s families and our civil society. Splcexposed.com specifically reveals the agenda of the Southern Poverty Law Center (SPLC), an extreme Leftist operation that is swimming in money and deception. Masquerading as a benevolent organization, the SPLC has adopted the intelligence and vocabulary of the big bully on the playground who engages in name-calling in order to isolate and intimidate anyone who won’t join his wicked little cabal. “Sexist! Racist! Bigot! HATER!” they scream.
====================================================
The Southern Poverty Law Center (SPLC), a liberal, Alabama-based 501(c)(3) tax-exempt charitable organization that has gained prominence on the left for its "hate group" designations, pushes millions of dollars to offshore entities as part of its business dealings, records show.
Additionally, the nonprofit pays lucrative six-figure salaries to its top directors and key employees while spending little on legal services despite its stated intent of "fighting hate and bigotry" using litigation, education, and other forms of advocacy.
The Southern Poverty Law Center is perhaps best known for its "hate map," a collection of organizations the nonprofit deems "domestic hate groups" that lists mainstream conservative organizations alongside racist groups such as the Ku Klux Klan and is often referenced in the media. A gunman opened fire at the Washington, D.C., offices of the conservative Family Research Council in 2012 after seeing it listed as an "anti-gay" group on SPLC's website.
The SPLC has turned into a fundraising powerhouse, recording more than $50 million in contributions and $328 million in net assets on its 2015 Form 990, the most recently available tax form from the nonprofit.
SPLC's Form 990-T, its business income tax return, from the same year shows that they have "financial interests" in the Cayman Islands, British Virgin Islands, and Bermuda. No information is available beyond the acknowledgment of the interests at the bottom of the form. (Excerpt) Read more at freebeacon.com ...
cont