Posted on 06/22/2018 10:45:01 AM PDT by DFG
What do you wanna bet, that if you were able to break through all of the shell corps and offshore accounts, that you would find the ruling class elite/politicians listed as beneficiaries and that’s why this “problem” is never solved. It would mean cutting off the government gravy train.
Why is the racist anti-American organization La Raza getting any taxpayer money. Shouldn’t they be on a terrorist watch list?
Thanks. I know some folks have a better memory than me. Or, the archive stuff. LOL!
Bingo!! Way too many of these agencies that provide “social services” are in some way connected to Washington DC’s most powerful players. They provide huge salaries and benefit packages to the family members of the legislators that voted to create them. It’s a lovely little scam that has been enriching the parasites for far too long!
Catholic Family Services also get a lot of illegal help from the government. Also very left wing. Perhaps the Mormons should get into this business. They would do an excellent job and wouldn’t try to turn these children into socialist revolutionaries.
PING PING PING@!!!!
Good news/sunlight on border racket being shown PING.
The Federal Government funding left-wing politics and social engineering
Its now as American as apple pie.
Really. Folks this is how it is done in the swamp. Remember GWB invented the triple alliance of globalism, crony capitalism and socialism to put together the coalition that enabled him to spend us broke invading Iraq so that we could fix the Middle East.
It's just part of the deal. It's encapsulated in the Mises Institute Seven Rules of Bureaucracy
Rule #6: Create vested support groups by distributing concentrated benefits and/or entitlements to these special interests, while distributing the costs broadly to one's political opponents.
What we learn today is that McCain and his ilk in GOPee viewed the Tea Party as his political opposition.
MO---COLLUSION AND CONSPIRACIES GALORE Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to insiders in order to avoid scrutiny.
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The Bank Secrecy Act should be mobilized, at once----to follow the paper trail and determine how money changed hands among (a) Southwest Key Programs (SKP) (b) Obama and his group, OFA, (c) leftist groups and donors.
Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic terrorism, MS-13 gangs and drug cartels is being facilitated.
<><> L/E needs to examine bank accounts of the aforementioned.
<><> 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 domestic terrorism.
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 SKP checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) SPLC 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 SKP 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 activities: (A) large SKP deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> SKP 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 SKP bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.
The news is getting out there! Right up your alley. Maybe you might have info to add.
Here’s a thread from yesterday:
The Company With The Contract to Shelter Illegal Kids Is La Raza
http://www.freerepublic.com/focus/f-chat/3664856/posts
How do we get this information to President Trump??
Thanks for the ping! Glad this is getting picked up.
bmp
I feel a bit like I just did good :) .... 2 days ago I was in a fight with 3 liberals about this topic, and went looking for facts to defend myself against their insults and nonsense.
Many times I’ve looked up the Board of different companies to see who’s behind it, and went looking for Southwest Key. When I saw their webpage was “down” I had to dig deeper on Google and the names started popping up, and from there it was looking a few of them, on whatever websites they were listed on. I saw 3 or 4 names connected to LaRaza- who has changed their name to UnidosUS.
Well, anyway, I’m glad that shared that awful post. At 1 in the morning I was physically and mentally exhausted from arguing all day and it barely made sense.
I can’t do much more, I hope others with better sklils and insight and connections get to the dirty bottom of this.
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