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Arm of Congressional Hispanic Caucus spent lavishly last election cycle, FEC data show
Fox News ^ | January 17 2019 | Louis Casiano

Posted on 01/17/2019 11:15:30 PM PST by knighthawk

The fundraising arm of the Congressional Hispanic Caucus doled out hundreds of thousands of dollars for luxury hotels, nightclubs and tickets to Las Vegas events during the 2018 election cycle, filings to the Federal Election Commission show.

During the cycle, the caucus's Bold PAC pulled in $9.5 million in contributions -- in reaction to President Trump’s policies, said Rep. Tony Cardenas, D-Calif., who chairs the PAC, according to a report.

Also in that time, the Hispanic caucus paid out more than $200,000 for catering, hotel stays and fees at the Hyatt Regency Chesapeake Bay Golf Resort, Spa, and Marina in Cambridge, Md.

(Excerpt) Read more at foxnews.com ...


TOPICS: News/Current Events; US: California
KEYWORDS: buildthefence; california; daca; democrats; dreamact; dreamers; socialism; tonycardenas
The real face of socialism were the elitists party like there is no tomorrow and the people live in poverty yet are required to vote for them.
1 posted on 01/17/2019 11:15:30 PM PST by knighthawk
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To: knighthawk

just living the credo of LaRaza: para nosotros todo, para ellos nada


2 posted on 01/17/2019 11:23:58 PM PST by blueplum ( "...this moment is your moment: it belongs to you... " President Donald J. Trump, Jan 20, 2017)
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To: knighthawk

“The real face of socialism were the elitists party like there is no tomorrow and the people live in poverty yet are required to vote for them. “

What’s the Spanish word for Dacha? Hacienda grande?


3 posted on 01/17/2019 11:35:38 PM PST by vette6387 (WQew)
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To: knighthawk

4 posted on 01/17/2019 11:56:34 PM PST by vikingrinn
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To: All
White House press secretary Sarah Sanders said of the sun-drenched trip:
"Democrats are so alarmed about unpaid federal workers in cold, snowy DC facing evictions and bare pantry shelves,
they are partying and swilling cold drinks on the beach with young women in barely-there bikinis."

Democraps issued a statement saying that's not true. That they are negotiating
to reopen the government and secure the border.....over tequila shots and frozen margaritas.

5 posted on 01/18/2019 5:45:30 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All
WAS ANY OF THE TAX-FREE MONEY USED FOR GAMBLING? Chaired by Rep. Tony Cardenas, Democrap-Calif,the tax-free fund-raising arm of The Congressional Hispanic Caucus, Bold PAC, doled out hundreds of thousands of dollars for luxury hotels, nightclubs and tickets to Las Vegas events during the 2018 election cycle, FEC filings show. The Congressional Hispanic Caucus' Bold PAC pulled in $9.5 million -- using President Trump’s policies as a money-getter.

The Congressional Hispanic Caucus paid out more than $200,000 for catering, hotel stays and fees at the Hyatt Regency Chesapeake Bay Golf Resort, Spa, and Marina in Cambridge, Md.....and the uber-luxurious L/V Bellagio Hotel and gambling mecca.

This atrocity epitomizes liberals beating the do-good drums...... all too willing to affirm they're “for their fellow-man” ........
and hoping like hell to make a buck on it.

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

FBI tip line web site----https://www.fbi.gov/tips
FBI electronic fraud unit----www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)

To report tax-free non-profit crimes: EMAIL enforcement@SEC.gov

To report fraudulent fund-raising:
FBI tip line web site----https://www.fbi.gov/tips
FBI electronic fraud unit----www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)

6 posted on 01/18/2019 5:59:44 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All
The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how monies changed hands by The Congressional Hispanic Caucus to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine bank accounts of (A) Congressional Hispanic Caucus, (B) its fund-raising arm, Bold PAC, and, (C) Chairman Tony Cardenas.

<><> 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 Congressional Hispanic Caucusaccounts 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 from Congressional Hispanic Caucus accounts 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 Congressional Hispanic Caucus, BOLD PAC and Mr Cardenas': (1) copies of 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 Cardenas might have 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 Congressional Hispanic Caucus and its principles bank accounts for suspicious activities: (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;

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 and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel, gambling....... and gifts from luxury outlets for wives and mistresses.

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

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

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

TALKING POINTS Taxpayers demand to know the scope and dimension of multiple conspiracies by The Congressional Hispanic Caucus and its principles to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of tax-free money.

Look for evidence of multiple schemes to falsify official Congressional Hispanic Caucus documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted to the courts.

Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.

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

7 posted on 01/18/2019 6:10:42 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: GOPJ; Jane Long; MinuteGal; TADSLOS; Tennessee Nana; jsanders2001; V K Lee; HarleyLady27; ...

Time to shut down all identity caucuses on Capitol Hill.

It is entirely possible that the Congressional Hispanic Caucus (CHC) in collusion with its members and the Obama groups, Congressional Democrats and left wing groups. may have committed federal offenses, including, but not limited to:

<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government to obtain tax dollars (may involve several felonies and could include forgery);

<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to funding documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.

<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government regarding federal funding), <><> 18 U.S.C. §241 (Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate conservatives’ 4th amendment rights.

<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a federally funded enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.

<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District <><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.


Taxpayers demand the following agencies commence investigations at once:

<><> FBI — Wire Fraud Division <><> IRS-Fraud Unit

<><> Department of Justice’s Office of the Inspector General,

<><> Department of Commerce’s Office of Inspector General.

<><> DOJ’s Criminal Division— Public Integrity Section

<><> DOJ Criminal Division—Organized Crime and Gang Section.


ACTION NOW-—Contact your Rep and Senators Capitol Switchboard 1-866-220-0044

Call President Trump—— Comments: 202-456-1111 Switchboard: 202-456-1414

TALKING POINTS: (A) taxpayers demand reparations for leftist shakedown schemes; (B) sever all public funds, including federal funds to lawbreaking groups; (C) shut down all identity caucuses on Capitol Hill.


8 posted on 01/18/2019 6:33:02 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Liz

100%


9 posted on 01/18/2019 3:57:26 PM PST by Chode ( We’re America, Bitch!)
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To: AdmSmith; AnonymousConservative; Arthur Wildfire! March; Berosus; Bockscar; cardinal4; ColdOne; ...

10 posted on 01/18/2019 4:58:34 PM PST by SunkenCiv (and btw -- https://www.gofundme.com/for-rotator-cuff-repair-surgery)
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