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When It’s a Crime to Withdraw Money From Your Bank

New York Times:  “Dennis Hastert has not been indicted on a charge of sexual abuse, nor has he been indicted on a charge of paying money he was not legally allowed to pay. The indictment of Mr. Hastert, a former House speaker, released last week, lays out two counts: taking money out of the bank the wrong way, and then lying to the F.B.I. about what he did with the money.  Does that make sense? Conor Friedersdorf of The Atlantic, for example, is worried that the indictment constitutes government overreach, punishing Mr. Hastert for concealing payments whose disclosure he may have thought would be damaging to his reputation, but which were not illegal.”

Larry Klayman Sues Hillary & Bill Clinton & Clinton Foundation

Th following is the text of a press release issued by Freedom Watch on May 27, 2015:

Today, Larry Klayman, founder of Freedom Watch and a former federal prosecutor, filed a civil suit against Hillary Clinton, Bill Clinton and their family foundation alleging criminal violations under the Racketeer Influenced and Corrupt Organizations Act (“RICO”). The suit was filed before the U.S. District Court for the Southern District of Florida, Civil Action No. 9:15-cv-80388. A copy of the complaint can be viewed at www.freedomwatchusa.org.

The lawsuit alleges a pattern over ten years of the Clintons engaging in two or more predicate acts constituting a criminal enterprise, designed to enrich them personally. In this regard, Klayman alleges that the Clintons – through mail and wire fraud, and various false statements – misappropriated documents which he was entitled to receive and possess under the Freedom of Information Act (“FOIA”) concerning Hillary Clinton’s involvement in releasing Israeli war and cyber-warfare plans and practices. The complaint alleges that Hillary Clinton orchestrated this release to harm and thwart Israeli plans to preemptively attack Iranian nuclear sites to stop the Islamic nation’s march to producing atomic weapons. Another FOIA request called for the production of Mrs. Clinton’s and other State Department’s records which refer or relate to the granting of waivers for persons, companies, countries and other interests to do business with Iran, thereby undermining the economic sanctions. These acts are alleged to be the result of the defendants selling government influence in exchange for bribes from interests which have donated to The Clinton Foundation, paid huge speaking fees to the Clintons and other means. The present email scandal is alleged to cover up evidence of these and other related crimes by hiding emails that would incriminate the Clintons and their foundation.

Klayman issued this statement:

“This is the first and only hard-hitting case to address the growing email scandal. What Hillary Clinton, her husband, and their foundation have done is nothing new. It is simply part of a criminal enterprise which dates back at least 10 years, all designed to enrich themselves personally at the expense of the American people and our nation. It’s time, however, that they finally be held legally accountable.”

The first paragraph of the Complaint states:

Plaintiff sues the Defendants, as individuals operating a criminal enterprise, for violating Plaintiff’s statutory rights to obtain documents under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, for violating Plaintiff’s due process rights, vested property rights, constitutional rights, and for misappropriating property. The Defendants have systematically and continuously, over the last ten (10) years and more, conducted a corrupt enterprise in violation of the Racketeer Influenced and Corrupt Organization (“RICO”) Act, all of which acts are continuing in nature

See the Complaint.

Feds Charge Developer Alex Papas with Fraud, Conspiracy

Arizona Republic:  “An Arizona real-estate developer was arrested last week on fraud and bankruptcy charges stemming from an alleged scheme to hide $17 million in assets.  Alex Papakyriakou, also known as Alex Papas, 57, of Phoenix is accused of bank fraud and conspiracy to commit bankruptcy-related offenses, including concealing assets and falsifying records, according to the U.S. Department of Justice.  The indictment, filed in Arizona, alleges Papas used more than $150 million from investors and $250 million in bank loans to buy and build shopping centers, mostly in Arizona, between 1997 and 2008.”

IRS Refunds $107,000 It Lifted from Business Man

Fox News:  “Lyndon McLellan fought the law — and apparently, he won.  The North Carolina business owner for months has been battling the federal government after IRS agents last fall seized $107,000 from him, under a controversial practice known as civil forfeiture. But his attorneys at the Institute for Justice announced Thursday that the IRS and Department of Justice have moved to dismiss the case and give him back his money.  McLellan is just one of thousands of Americans the IRS has seized money from, supposedly for “structuring” funds to avoid a law requiring banks to alert the government of deposits over $10,000.”

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