Posted by Bridgette
The Corrupt Obama Administration and the Lamestream Media Aren’t Reporting? Why Might that Be?
“Money laundering happens in almost every country in the world, and a single scheme typically involves transferring money through several countries in order to obscure its origins.
Money laundering, at its simplest, is the act of making money that comes from Source A look like it comes from Source B. In practice, criminals are trying to disguise the origins of money obtained through illegal activities so it looks like it was obtained from legal sources. Otherwise, they can’t use the money because it would connect them to the criminal activity, and law-enforcement officials would seize it.”
Posted in Corruption, Pending Legislation & Lawsuits, Scandals
Tagged Abeel v Bank of America, Bank of America, CitiBank, Citigroup, Eric J. Wittenberg, FDIC, Federally Chartered Banks, government corruption, International Money Laundering, J.P. Morgan, Laundering Taxpayer money, One West Bank, Sen. Dianne Feinstein, Shell companies, Spire Law, Wells Fargo Bank
Posted by Bridgette
“GOP Lawmakers Hit ACORN With New Report Alleging Misconduct. The Republicans’ latest report contains documents that they say confirms previous findings that ACORN is responsible for thousands of fraudulent voter registrations across the country and has used taxpayer money to support a partisan political agenda.” FOXNews.com
A second report issued by Representative Darrell Issa (R-CA) and his fellow Republicans on the US House Oversight Committee further accuses ACORN, a non-profit organization, and its partner SEIU of multiple crimes. Among them are voter-registration fraud, using taxpayers’ money for political purposes, and violating election laws by having an unlawful partnership between a major labor union and ACORN and its many affiliates. The report says ACORN operates as a “Criminal Conspiracy” in conjunction with SEIU. Not only do they share the same the same office space in many cases, they also co-mingle monies that transfer from one arm to another. According to an audit, one organization, American Institute for Social Justice transfers federal funds to ACORN’s national organization for political purposes. The report also states that the Department of Justice (Eric Holder, Attorney General) and the FBI should be investigated for not delving into this issue of corruption and criminal activity. This is a 68 page report and the following are some of the salient points.
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Posted in ACORN, Elections, National Policy
Tagged ACORN, ACORN Housing Corporation (AHC), American Institute for Social Justice (AISJ), Anna Burger SEIU Treasurer, Anthony Hill State Senator (D-FL), Bank of America, Bertha Lewis ACORN CEO, CapitalOne, CitiBank, Citizens’ Consulting, Community Reinvestment Act of 1977, corruption, Crime, Criminal Conspiracy, Dan Burton (R-IN), Darrell Issa, David Caldwell Asst. Attny Gen. of Louisiana, Defund ACORN Act, federal Inspector General Offices, Federal Money, Follow the Money, former Gov. Rod Blagojevich (D-IL), GAO, Housing Financial Collapse, HSBC, Inc., Intimidation, Jason Chaffetz (R-UT), Jim Jordan (R-OH), JPMorgan Chase & Co., Litigation, Louisiana Department of Justice, Muscle for Money, Office of Legislative Affairs at the United States Department of Justice, Patrick McHenry (R-NC), Political Allies, Rep. Gerry Connolly (D-VA), Republican Report, SEIU, Sen. Clair McCaskill (D-MO), Steven Kest Exec. Dir., SunTrust, Tax Fraud, Trade Secret of Corruption, violating election laws, voter registration fraud, Zach Polett Political Operations Dir.