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IRS Complaint Filed Against Cummings’ Wife
saraacarter.com ^ | 8/1/2019 | Jennie Taer

Posted on 08/01/2019 8:55:19 PM PDT by bitt

A watchdog group has filed a complaint with the IRS for the mishandling of a non-profit organization run by Rep. Elijah Cummings’ wife, Maya according to One America News’ Jack Posobiec. The findings are shocking. According to the report, the nonprofit group was “cutting deals” with special interest groups directly tied to Cummings’ House Oversight Committee.

Maya runs her non-profit “Global Policy Solutions” along with a separate for-profit venture. The watchdog alleges her group “received $6.2 million in grants from various corporate backers including Google, JP Morgan, Prudential & Johnson and Johnson.”

The complaint also highlighted that Mrs. Cummings’ separate organizations overlap in leadership, addresses, facilities, projects, and clients. In Addition to this, according to the report, a complaint has been issued to the Maryland Attorney General.

(video)


TOPICS: Crime/Corruption; Free Republic; Government; Politics/Elections
KEYWORDS: corruption; cummings; fraud; irs; maryland; mayarockeymoore; nonprofit
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1 posted on 08/01/2019 8:55:19 PM PDT by bitt
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To: Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; 2ndDivisionVet; azishot; ...

keeping this visible, ..

also, a 2 min youtube

https://www.youtube.com/watch?v=OF1lTF1YOzA


2 posted on 08/01/2019 8:57:46 PM PDT by bitt (US intel is there to protect the safety and security of Americans. It is not a political tool.)
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To: bitt

Sugar pie running her own side Rainbow Push II..?


3 posted on 08/01/2019 9:01:32 PM PDT by gaijin
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To: bitt

There isn’t a snowflakes chance in hell that scumbag Cummings will be prosecuted for his malfeasance. A corrupt black Democrat politician in black Democrat run Baltimore will never see the inside of a jail cell.


4 posted on 08/01/2019 9:02:24 PM PDT by from occupied ga (Your government is your most dangerous enemy)
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To: bitt

Where is the perp walk?

I want these rats removed from Baltimore


5 posted on 08/01/2019 9:02:26 PM PDT by Trump.Deplorable
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To: from occupied ga

Remember Corine Brown, currently in prison for the same


6 posted on 08/01/2019 9:04:03 PM PDT by Quick Shot
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To: bitt

The IRS itself filed a complaint against these businesses of the Cummings’ (a profit and a non-profit with the same name - a classic fraud technique) a couple of months ago.

Folks with business before Cummings’ committee dropped millions into these entities, and straight out hired his wife as a “consultant” for millions more.


7 posted on 08/01/2019 9:11:09 PM PDT by BeauBo
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To: bitt

If the GOP had a pair they would make sure to ask each and every company, individual, or entity of any kind that appears before his committee if they donated any money to the chairman’s non-profit or for profit company.

Ask every single person who appears since they are under oath.

This has gone on for far too long and while some of the republicrats have played similar games this is a similar, albeit much smaller, Clinton foundation model.

Why is the GOP not smarter? I know... rhetorical question, but all it would take is one pubbie on the committee and the fireworks would commence. Be retroactive about it for crying out loud.... send congressional inquiry letters to each person who appeared before the committee in the last four years and ask the same question. Compile a report and release it.

Compare this allegation to the ridiculous claims of corruption because diplomats are booking a room at the Trump hotel in DC. Trump is showing them how to fight, but with a few exceptions they are either dumb as rocks or hopelessly corrupt.


8 posted on 08/01/2019 9:11:38 PM PDT by volunbeer (Find the truth and accept it - anything else is delusional)
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To: bitt
Well, r-card! 😱
9 posted on 08/01/2019 9:28:17 PM PDT by rktman ( #My2ndAmend! ----- Enlisted in the Navy in '67 to protect folks rights to strip my rights. WTH?)
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To: Trump.Deplorable

“I want these rats removed from Baltimore”

Both two and four-legged “varieties!” The only thing worse than a RAT-run city is a Black RAT-run city!!! Rahm Emanuel was a POS as Chicago’s mayor, but this Black Female POS they’ve elected will run circles around old Rahm. (The Daly’s too)


10 posted on 08/01/2019 9:51:54 PM PDT by vette6387
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To: Quick Shot

Corine Brown tried the Hillary Shuffle.

Federal prosecutors allege Brown’s charity was to give scholarships to underprivileged students, but instead acted as the personal slush fund for Brown and her associates.

The indictment said that Brown and Simmons “filled the coffers of Brown and her associates” with One Door donations for their personal and professional benefit, totaling $800,000, much of which was deposited in cash to Brown’s personal bank accounts.

On May 11, 2017, former congresswoman Brown was convicted on 18 of 22 corruption charges ranging from mail fraud to filing a false federal tax return.

On December 4, 2017, she was sentenced to five years in prison and ordered to pay restitution. She reported on January 29, 2018 to Coleman Federal Correctional Complex in Sumter County, Florida, near Wildwood, to begin her sentence.

She is appealing her conviction, and will continue to collect her Congressional pension until her appeal is concluded.


11 posted on 08/01/2019 10:19:24 PM PDT by tired&retired (Blessings)
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To: bitt
Elijah Cummings owed IRS $30,000 in back taxes

And on top of that, there was a fire at his Baltimore row house in 2015. Cummings blamed it on a tenant. An investigation into the fire was supposed to occur, but I couldn't find any results. The one thing I did find was that Cummings had never procured the proper City paperwork to rent the place out. So just how much rent did he receive from that tenant, that he never claimed on his taxes? I don't think a proper investigation into that has ever been done.

12 posted on 08/01/2019 10:38:44 PM PDT by mass55th ("Courage is being scared to death, but saddling up anyway." ~~ John Wayne)
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To: bitt

This is what the break in was about.

I’m sorry, the documents you requested were stolen in the robbery.


13 posted on 08/01/2019 10:45:09 PM PDT by cableguymn (We need a redneck in the white house....)
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To: cableguymn

This is what the break in was about.

I’m sorry, the documents you requested were stolen in the robbery


BINGO!


14 posted on 08/01/2019 10:48:07 PM PDT by Freedom56v2
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To: bitt

Complained that she didn’t have enough graft clothes on display...

Give up already...

Democrats have killed American justice...

Just turn it all over to them and give em the matches...

They know how to burn Christians to the ground.

It’ll be over for us quickly...in their murder death camps.


15 posted on 08/01/2019 10:58:39 PM PDT by pacificus
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To: bitt; Whenifhow

Thanks
Make Baltimore Great Again


16 posted on 08/01/2019 11:05:49 PM PDT by ptsal
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To: All
The IRS filed a complaint against the Cummings get-rich-quick operation
(a profit and a non-profit with the same name - a classic fraud technique).

The Cummings colluded to shakedown business before Cummings’ oversight committee. They strong-armed these businesses to pay up---or else. The businesses also were forced to hire Cummings wife as a “consultant” for millions more. Her only consulting expertse was being married to the man who could make it hard for them to do business.

The findings are shocking. According to the report, the Cummings nonprofit group was “cutting deals” with special interest groups directly tied to Cummings’ House Oversight Committee.

Maya runs her non-profit “Global Policy Solutions” along with a separate for-profit venture. The watchdog alleges her group “received $6.2 million in grants from various corporate backers including Google, JP Morgan, Prudential & Johnson and Johnson.”

The IRS complaint also highlighted that the Cummings made no attempt to camouflage their shakedowns......Mrs. Cummings’ separate organizations overlap in leadership, addresses, facilities, projects, and clients.

In addition to this, according to the report, a complaint has been issued to the Maryland Attorney General.

17 posted on 08/01/2019 11:25:31 PM PDT by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use. conclusive)
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To: All
THIS JUST IN:
Emails Show IRS' Lois Lerner Fed conservative "True the Vote" Tax Info to Democrat Elijah Cummings twitter feed.

ACTION NOW:

Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
email at http://www.whitehouse.gov/contact
@POTUS or @realDonaldTrump on Twitter!

US CONGRESS SWITCHBOARD: (202) 224-3121

U.S. Department of Justice
Comment Line: 202-353-1555
Switchboard: 202-514-2000


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)

18 posted on 08/01/2019 11:27:32 PM PDT by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use. conclusive)
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To: All
THIS JUST IN: Cummings’ Baltimore home was broken into over the weekend, police and a report said Thursday.
The burglary took place Sat around 3:40 a.m. at the house in the 200 block of Madison Avenue, a Baltimore Police Dept spokeswoman said.

Lots of evidence to get rid of, eh Cummings?

19 posted on 08/01/2019 11:32:31 PM PDT by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use. conclusive)
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To: Liz

As Gomer Pyle would say, “Well Gall-ley”

https://www.youtube.com/watch?v=tXd09NDQW3w


20 posted on 08/01/2019 11:41:37 PM PDT by Freedom56v2
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