Posted on 01/31/2018 10:51:23 AM PST by Titus-Maximus
(Washington, DC) – Judicial Watch today released new Department of Justice (DOJ) and Internal Revenue Service (IRS) documents that include an official “DOJ Recap” report detailing an October 2010 meeting between Lois Lerner, DOJ officials and the FBI to plan for the possible criminal prosecution of targeted nonprofit organizations for alleged illegal political activity.
The newly obtained records also reveal that the Obama DOJ wanted IRS employees who were going to testify to Congress to turn over documents to the DOJ before giving them to Congress. Records also detail how the Obama IRS gave the FBI 21 computer disks, containing 1.25 million pages of confidential IRS returns from 113,000 nonprofit social 501(c)(4) welfare groups – or nearly every 501(c)(4) in the United States – as part of its prosecution effort. According to a letter from then-House Oversight Committee Chairman Darrell Issa (R-CA) to IRS Commissioner John Koskinen, “This revelation likely means that the IRS – including possibly Lois Lerner – violated federal tax law by transmitting this information to the Justice Department.”
The documents were produced subsequent to court orders in two Judicial Watch Freedom of Information Act (FOIA) lawsuits: Judicial Watch v. Internal Revenue Service (No. 1:14-cv-01956) and Judicial Watch v. Department of Justice (No. 1:14-cv-01239).
The new IRS documents include a October 11, 2010 “DOJ Recap” memo sent by IRS Exempt Organizations Tax Law Specialist Siri Buller to Lerner and other top IRS officials explaining an October 8 meeting with representatives from the Department of Justice Criminal Division’s Public Integrity Section and “one representative from the FBI” to discuss the possible criminal prosecution of nonprofit organizations for alleged political activity:
On October 8, 2010, Lois Lerner, Joe Urban [IRS Technical Advisor, TEGE], Judy Kindell [top aide to Lerner], Justin Lowe [Technical Advisor to the Commissioner of Tax-Exempt and Government Entities], and Siri Buller met with the section chief and other attorneys from the Department of Justice Criminal Division’s Public Integrity Section, and one representative from the FBI, to discuss recent attention to the political activity of exempt organizations.
The section’s attorneys expressed concern that certain section 501(c) organizations are actually political committees “posing” as if they are not subject to FEC law, and therefore may be subject to criminal liability. The attorneys mentioned several possible theories to bring criminal charges under FEC law. In response, Lois and Judy eloquently explained the following points:
Under section 7805(b), we may only revoke or modify an organization’s exemption retroactively if it omitted or misstated a material fact or operated in a manner materially different from that originally represented.
If we do not have these misrepresentations, the organization may rely on our determination it is exempt. However, the likelihood of revocation is diminished by the fact that section 501(c)(4)-(c)(6) organizations are not required to apply for recognition of exemption.
We discussed the hypothetical situation of a section 501(c)(4) organization that declares itself exempt as a social welfare organization, but at the end of the taxable year has in fact functioned as a political organization. Judy explained that such an organization, in order to be in compliance, would simply file Form 1120-POL and paying tax at the highest corporate rate. Lois stated that although we do not believe that organizations which are subject to a civil audit subsequently receive any type of immunity from a criminal investigation, she will refer them to individuals from CI who can better answer that question. She explained that we are legally required to separate the civil and criminal aspects of any examination and that while we do not have EO law experts in CI, our FIU agents are experienced in coordinating with CI.
The attorneys asked whether a change in the law is necessary, and whether a three-way partnership among DOJ, the FEC, and the IRS is possible to prevent prohibited activity by these organizations. Lois listed a number of obstacles to the attorneys’ theories:
[REDACTED]
She pointed to Revenue Ruling 2004-6, which was drafted in light of the electioneering communication rules before they were litigated.
Just prior this meeting, the IRS began the process of providing the FBI confidential taxpayer information on nonprofit groups. An IRS document confirms the IRS supplied the FBI with 21 disks containing 1.25 million pages of taxpayer records:
“...Meanwhile, we have Obama working in the shadows: Obama creating a ‘shadow government?’ Organizing for Action “has produced professionally trained agitators. They have a training program, emphasis on Alinsky, that last six weeks. It’s reported that 32,000 have gone through this.”!...”
“32000”
How many sealed indictments are there now?
Ping
Ping (#49)
Around 14 thousand sealed indictments now.
question should be directed to trump and sessions.
Obama and minions should go to prison
You really think it goes that high?
https://www.freerepublic.com/focus/news/3627824/posts?page=49#49
pinging ransomnote’s list to a ‘don’t miss’
Deep State is not playin around, they went straight for the head with the train attack.
Hopefully all of them, including fake identity.
How do you know they aren’t?
Do you think the DoJ and FBI give a play by play account of all their investigations?
10/11/10 date looks Luciferian .
Agree. I appears that only President Trump understands the nature of the rat party. The left-leaning, yet generally patriotic democratic party of my youth is now a faction of totalitarian radicals intent on destroying all opposition by any means necessary.
“...The Obama IRS was weaponized to bring down opponents of his policies and his views. The FBI and DOJ were part of it....”
The muslim Kenyan POS did the same thing in Illinois to win that senate seat, why would anyone in their right mind expect anything less when the POS occupied the WH? A leopard cannot change its spots.
To those that refused to vet this communist half-breed POS to start with, let me say this: “You cannot polish a turd. IF you try, once you knock off that hard outer crust, all you get is the same smelly, stinkin’ piece of shite on the inside. You can put a big red ribbon on it, perfume it, etc., but it’s still just the same stinkin’ piece of shite.
Exactly. POS extraordinaire!
The reason you do not see is because the invisible is also secret.
Visibility allows constant attack at the margins and destruction of the narrative by the propagandists that are the media.
You also confuse the timing. Only now is it possible to begin to deal with Lois Lerner. She was a tool of the Obama cabal. Republicans had no means to counter the cabal previously.
BTTT
Great pic. Man, I hope so. The longer this goes on, the more chance of obstruction. The train wreck, Antifa, Obama's OFA, CPUSA, the Resist movement. . most of Congress. . I hope Trump and Sessions lower the boom on this because they will not stop. It appears they are escalating now, in panic mode. A dangerous time in America. . when the FBI and IC are against you.
Pray for Trump. He is all alone in this except for We the People.
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