Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: All
Is Islamic money being funnelled into the Congressional Black Caucus?

The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how money changed hands
among (a) CBC (b) the CBC Foundation; (c) leftist black identity groups and elected black members.

Taxpayers must 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 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 CBC 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.

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

<><> L/E should get ahold of: (1) copies of CBC checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) CBC 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 CBC members bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> CBC 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 luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.

8 posted on 11/23/2018 9:57:36 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
[ Post Reply | Private Reply | To 1 | View Replies ]


To: All
Meet the Muslim Democrat Congressman---CBC member---with a stranglehold on your safety and security.

Here's the shocking list of Congressional committees under the control of Indiana Democrat Andre Carson.

NOTE--The DNC places a price on these committees---Congressman wishing to be placed on the committee pay up front. Where did Muslim Carson get the money to get on these highly sensitive committees? Is Carson funneling Islamic cash into the DNC? Do his Indiana constituents know Carson bought these seats?

CARSON'S COMMITTEES

<><>House Permanent Select Committee on Intelligence (HPSCI)

<><>Ranking Member: Emerging Threats Subcommittee

<><>Department of Defense Intelligence and Overhead Architecture Subcommittee

<><>The United States House Permanent Select Committee on Intelligence (HPSCI) is a committee of the United States House of Representatives.

The HPSCI is charged with the oversight of the United States Intelligence Community, which includes the intelligence and intelligence related activities of 17 elements of the US Government, and the Military Intelligence Program. Additional information about the House Permanent Select Committee on Intelligence (HPSCI) can be found at link.

<><>Committee on Transportation and Infrastructure

<><> Subcommittee on Aviation

<><> Subcommittee on Railroads, Pipelines and Hazardous Materials

NOTE The Committee on Transportation and Infrastructure oversees all modes of transportation: aviation, maritime and waterborne transportation, highways, bridges, mass transit, and railroads.

The Committee also has jurisdiction over other aspects of our national infrastructure, such as clean water and waste water management, the transport of resources by pipeline, flood damage reduction, the management of federally owned real estate and public buildings, the development of economically depressed rural and urban areas, disaster preparedness and response, and hazardous materials transportation.

<><>Subcommittee on Aviation---- The subcommittee has jurisdiction over civil aviation, including most aspects of the Federal Aviation Administration (FAA), the Transportation Security Administration, and the National Transportation Safety Board.

<><> Subcommittee on Railroads, Pipelines and Hazardous Materials The Subcommittee on Railroads, Pipelines, and Hazardous Materials exercises jurisdiction over the programs and activities of two U.S. Department of Transportation (USDOT) modal administrations, the Federal Railroad Administration (FRA) and the Pipeline and Hazardous Materials Safety Administration (PHMSA).

The Subcommittee oversees the passenger and freight rail safety and economic regulations including all federal laws and programs regulating railroad transportation, including railroad safety, rail infrastructure programs, economic regulation, railroad labor laws, and the non-revenue aspects of the federal railroad retirement and railroad unemployment systems.

The jurisdiction of the Subcommittee also includes overseeing all federal laws and programs regulating the safety of gas and liquid pipelines.

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

ANALYSIS Usually Congressman choose committees that help their districts and their constituents.
Does Indiana need copious amts of US intel and....plans for all of our critical infrastructures, that Carson opted for?

Let’s ask Indiana media: links to Indiana media https://www.in.gov/library/newslinks.htm

Top daily newspapers in Indiana, based on audited and reported circulation figures.
The Indianapolis Star – Indianapolis, IN – 134,113
The Times – Munster, IN – 85,806
South Bend Tribune – – South Bend, IN – 51,195

10 posted on 11/23/2018 10:01:39 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
[ Post Reply | Private Reply | To 8 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson