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To: All
EXCERPT: Ten Percent Is Not Enough / American Renaissance web site

Our rulers don’t seem to understand just how tired their white subjects are with this experiment. They don’t understand that white people aren’t out to get black people; they are just exhausted with them.

They are exhausted by black social pathologies, black violence, the endless complaints, the blind racial solidarity, the bottomless pit of black grievances, the excuses, the reflexive animosity.

The elites explain everything with “racism,” and refuse to believe that white frustration could soon reach the boiling point.

11 posted on 01/02/2018 5:52:58 AM PST by Liz (One side in this conflict has 8 Trillion bullets; the other side doesnt know which bathroom to use.)
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To: All
WRT the Congressional Black Caucus (C/B/C), it is high time to mobilize the Bank Secrecy Act----to follow the paper trail of tax dollars and disbursements, and determine how govt monies changes hands.

Taxpayers demand to know the scope and dimension of C/B/C insiders ability to collude in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine C/B/C bank accounts

<><> Joint C/B/C bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wire-transfer tax dollars offshore;

<><> To cover their tracks, fake govt invoices might be created to show that govt money deposited into C/B/C 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 C/B/C 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 foreign 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 redistribution schemes).

=================================================

Taxpayers demand the Bank Secrecy Act be used to prosecute foreign aid govt fraud, pronto.

SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to notify the FBI now.
FBI TIPS PAGE https://tips.fbi.gov

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

NARRATIVE Taxpayers demand to know the scope and dimension of 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 individuals for evidence of multiple schemes to falsify official documents to further insider schemes. The FBI should investigate any and all official documents submitted by foreign aid recipients.

Crimes might include---conspiracy, collusion, falsifying offical documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and government positions.

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

12 posted on 01/02/2018 6:01:54 AM PST by Liz (One side in this conflict has 8 Trillion bullets; the other side doesnt know which bathroom to use.)
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