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Steve Bannon arrested for "Build the Wall" fraud Login/Join 
Member
Picture of Jimbo Jones
posted Hide Post
Indeed...they will have legal "experts" that try convict and execute Bannon for the crime before the Sun has set...and will obviously use this to try and discredit Trump

quote:
Originally posted by parabellum:
quote:
Originally posted by stickman428:
Innocent until proven guilty.
Tune into MSNBC and see if that's the way this will be portrayed.


---------------------------------------
It's like my brain's a tree and you're those little cookie elves.
 
Posts: 3625 | Location: Cary, NC | Registered: February 26, 2013Reply With QuoteReport This Post
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Picture of TigerDore
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quote:
Originally posted by PR64:
Well Shit...I donated and thought it was a good thing.

I haven't seen anything credible yet that says it isn't a good thing.



.
 
Posts: 9128 | Registered: September 26, 2013Reply With QuoteReport This Post
I'll use the Red Key
Picture of 2012BOSS302
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Hmm, two weeks ago NY goes after the NRA and now Build the WALL. Two organizations they loathe. I see a pattern.

And yes, it is quite telling the multi-billion dollar Clinton Crime Foundation, that spent 90% on program expenses (salaries), gets a pass. Even after the Clinton's swooped in on Haiti following an earthquake and a hurricane to "administer" the donations, and no one is able to track the 10's of billions donated to help the country and its people. And there were even Haitians protesting outside Hillary's office in NEW YORK to find out where the money went. Hello NY AG can you look into this $13B after the BTW $20M.




Donald Trump is not a politician, he is a leader, politicians are a dime a dozen, leaders are priceless.
 
Posts: 3820 | Location: Idaho | Registered: January 26, 2014Reply With QuoteReport This Post
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Picture of Haveme1or2
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I think the essence is that the system is unjust.
 
Posts: 1002 | Location: Mint Hill NC | Registered: November 26, 2016Reply With QuoteReport This Post
Member
Picture of TigerDore
posted Hide Post
quote:
Originally posted by Jimbo Jones:
Indeed...they will have legal "experts" that try convict and execute Bannon for the crime before the Sun has set...and will obviously use this to try and discredit Trump


The upside is that Trump fired Bannon years ago and called him crazy.



.
 
Posts: 9128 | Registered: September 26, 2013Reply With QuoteReport This Post
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Picture of ChuckWall
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quote:
using fake invoices and sham “vendor” arrangements.


I have to ask, do these guys sit around a table creating the fake invoices, or do they let staff do it?


*************
MAGA
 
Posts: 5689 | Registered: February 20, 2009Reply With QuoteReport This Post
Rumors of my death
are greatly exaggerated
Picture of coloradohunter44
posted Hide Post
quote:
Originally posted by stickman428:
Innocent until proven guilty. Our justice system has been weaponized against conservatives to the point of evidence tampering in some cases. Until it is proven beyond reasonable doubt that he did it I will not pass judgement.


Agreed. But the worthless media will portray this in as many ways possible to make Trump and everyone else look bad. The timing certainly fits their agenda. Time will tell. I truly hope it a bunch of bloviated bs.



"Someday I hope to be half the man my bird-dog thinks I am."

looking forward to 4 years of TRUMP!
 
Posts: 11066 | Location: Commirado | Registered: July 23, 2009Reply With QuoteReport This Post
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posted Hide Post
quote:
Originally posted by ChuckWall:

I have to ask, do these guys sit around a table creating the fake invoices, or do they let staff do it?


Not sure how they were alleged to carry that out, but a national account I worked on, their site managers created their own shell (vendor) accounts, routed work orders to that (shell) vendor which billed the manager in turn, invoice was approved by the same manager, and approved for payment by a higher level manager. Think the colloquial saying is they were all in cahoots.

What probably trips the whole deal up is when someone asks "By the way, has anyone ever actually seen XYZ company on site?" Wink



<><
America, Land of the Free - because of the Brave
 
Posts: 2002 | Location: Goodbye, so. Fla. | Registered: January 26, 2001Reply With QuoteReport This Post
Thank you
Very little
Picture of HRK
posted Hide Post
quote:
the worthless media will portray this in as many ways possible to make Trump and everyone else who supports him look bad


Enters room, runs bug sweep,
Adjusts Tin Foil Cap,
Closes dark foil lined window shades,
Turns on water from Fountain, and sound machine
checks browser is set to Incognito Mode
checks VPN,
Steps up on Soap Box,
clears throat, aaaahhhhemmm, cough cough,

Everything that can be done will be an effort to try and get the swing, white middle class voters to disassociate with Trump in the election. White silent Majority middle Americans are the key to every election. Fact is we are going to vote Trump and the left is going to vote Biden no matter what, nothing changes that, nothing. National Elections are won and lost in the middle, winning the undecideds.

In 2016 Trump worked hard, flew the whole country on his dime connecting with those voters and swung the election while Hillary sat on her ass thinking the polls and her campaign didn't need to sway people, she felt, "Trump? really, nobody will associate with this vile man",

So now you want to have a rally? Nope COVID, Masks, Social distancing. Even though we can stand with thousands in a Riot without masks because of racism, Trump can't have a few thousand in a room. Narrative by the media will destroy the act as callous, uncarring, non committed to the safety and health of the people. Boom, national Trump Tour cancelled.

They learned quickly, everything done today is to separate those voters from the personal relationship they developed with DJT so that they A) switch to Joe or, B) Don't vote either way that pulls the swing states away from Trump giving Biden a shot at the Electoral college since the game of populate the large states to corner a base number of electoral votes doesn't work when the middle union white family swings right, doesn't matter that you have 20 million people in CA locked up.

Perhaps these "Build the Wall" guys did do what is alleged, we all know this wasn't an investigation that started yesterday, its been in the works for a while. Sure smells like the timing of the release is designed to create a question the feel Trump will have to deal with the R convention coming up. Wouldn't be surprised if Trumps Taxes are released by a court order in the middle of the convention, or something else to derail the message.

Steps off soap box, stops preaching to choir...
places tin foil had back in safe, lifts shades..... Big Grin

Regarding the comments that the Clintons issue don't matter, yes they do, because the same NY state that is bringing this up, is attacking the NRA, and has jurisdiction over the Clinton Foundation, will never bring them up on charges.... Pure politics...
 
Posts: 24675 | Location: Gunshine State | Registered: November 07, 2008Reply With QuoteReport This Post
Muzzle flash
aficionado
Picture of flashguy
posted Hide Post
quote:
Originally posted by PR64:
Well Shit...I donated and thought it was a good thing.
Me, too. And I thought that there had been a couple of miles of wall built.

flashguy




Texan by choice, not accident of birth
 
Posts: 27911 | Location: Dallas, TX | Registered: May 08, 2006Reply With QuoteReport This Post
Nullus Anxietas
Picture of ensigmatic
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quote:
Originally posted by soflaac:
... a national account I worked on, their site managers created their own shell (vendor) accounts, routed work orders to that (shell) vendor which billed the manager in turn, invoice was approved by the same manager, and approved for payment by a higher level manager.

I guess that firm had never before then been audited by a real accounting firm? Because there is this thing called GAAP (Generally Accepted Accounting Principles), and their failure to observe GAAP would have raised numerous red flags immediately.

I know this because, as the Senior IT Guy, I had to certify Certain Things every year, as well as produce an analysis of all financial systems' user permissions to flag potential GAAP conflicts.

Adhering to GAAP won't eliminate such fraud, but it does mean many more people have to be involved to pull it off.



"America is at that awkward stage. It's too late to work within the system,,,, but too early to shoot the bastards." -- Claire Wolfe
"If we let things terrify us, life will not be worth living." -- Seneca the Younger, Roman Stoic philosopher
 
Posts: 26036 | Location: S.E. Michigan | Registered: January 06, 2008Reply With QuoteReport This Post
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Anytime you pair money with folks who have access to it & just a dash or complacency or greed & all the accounting firms in the world won't stop people from trying to dip in.

There was plenty of oversight, or what was thought to be until the fraud was uncovered.



<><
America, Land of the Free - because of the Brave
 
Posts: 2002 | Location: Goodbye, so. Fla. | Registered: January 26, 2001Reply With QuoteReport This Post
Rumors of my death
are greatly exaggerated
Picture of coloradohunter44
posted Hide Post
quote:
Originally posted by flashguy:
quote:
Originally posted by PR64:
Well Shit...I donated and thought it was a good thing.
Me, too. And I thought that there had been a couple of miles of wall built.

flashguy


Their have been two very substantial walls built with these funds. Go to their website and you can see plenty of footage of money well spent.



"Someday I hope to be half the man my bird-dog thinks I am."

looking forward to 4 years of TRUMP!
 
Posts: 11066 | Location: Commirado | Registered: July 23, 2009Reply With QuoteReport This Post
quarter MOA visionary
Picture of smschulz
posted Hide Post
quote:
Originally posted by flashguy:
quote:
Originally posted by PR64:
Well Shit...I donated and thought it was a good thing.
Me, too. And I thought that there had been a couple of miles of wall built.

flashguy

As did I but we need to wait until ALL the facts come out and not rely on the Kommie Media Cartel Indoctrination.
 
Posts: 23427 | Location: Houston, TX | Registered: June 11, 2006Reply With QuoteReport This Post
That rug really tied
the room together.
Picture of bubbatime
posted Hide Post
This is BULLSHIT. This is a political prosecution, nothing more. The leftist assholes district attorneys will turn over no stone to "get" a Republican, make Trump look bad, make those on the right look racist. Justice is supposed to be blind but not in this country. Heads should be on pikes.


______________________________________________________
Often times a very small man can cast a very large shadow
 
Posts: 6715 | Location: Floriduh | Registered: October 16, 2004Reply With QuoteReport This Post
We Are...MARSHALL
Picture of armedmd
posted Hide Post
I understand greed can drive people to do stupid things. I understand these folks aren’t necessarily geniuses but at the same time I don’t believe them to be complete idiots either. Given the nature of the project and the very well known opposition of said project I believe they would’ve made sure every detail was in order. Of course I could be wrong but I feel like these are TRUMPed up charges strictly to create a negative impact on the upcoming election. Time will tell but some damage has already been inflicted regardless of the final result. I hope and pray people take the time to educate themselves with facts prior to making any decisions.


Build a man a fire and keep him warm for a night, set a man on fire and keep him warm the rest of his life.
 
Posts: 1902 | Location: WV | Registered: December 15, 2005Reply With QuoteReport This Post
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Picture of Rick Lee
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Just curious why SDNY is filing this one. Was Bannon's org registered in NY? Why would anyone register a 501(c)3 there unless it were truly a local org whose leadership lived there? Seems to me this org would want to be based in the DC area, so they'd have access to national politicians for fundraising pitches. And it's not like they didn't know SDNY was a totally political office when they started this org.
 
Posts: 3826 | Location: Cave Creek, AZ | Registered: October 24, 2005Reply With QuoteReport This Post
His Royal Hiney
Picture of Rey HRH
posted Hide Post
quote:
Originally posted by ensigmatic:
quote:
Originally posted by soflaac:
... a national account I worked on, their site managers created their own shell (vendor) accounts, routed work orders to that (shell) vendor which billed the manager in turn, invoice was approved by the same manager, and approved for payment by a higher level manager.

I guess that firm had never before then been audited by a real accounting firm? Because there is this thing called GAAP (Generally Accepted Accounting Principles), and their failure to observe GAAP would have raised numerous red flags immediately.

I know this because, as the Senior IT Guy, I had to certify Certain Things every year, as well as produce an analysis of all financial systems' user permissions to flag potential GAAP conflicts.

Adhering to GAAP won't eliminate such fraud, but it does mean many more people have to be involved to pull it off.


Nope. It's not GAAP; I think you're thinking SOX (Sarbanes Oaxley) compliance. And, no, you don't need many people. Just a few well-placed people who will approve setting up the account then approve invoice payments. In a small operation like this, the controller would have to have been involved given the relatively high amount of dollars.



"It did not really matter what we expected from life, but rather what life expected from us. We needed to stop asking about the meaning of life, and instead to think of ourselves as those who were being questioned by life – daily and hourly. Our answer must consist not in talk and meditation, but in right action and in right conduct. Life ultimately means taking the responsibility to find the right answer to its problems and to fulfill the tasks which it constantly sets for each individual." Viktor Frankl, Man's Search for Meaning, 1946.
 
Posts: 20276 | Location: The Free State of Arizona - Ditat Deus | Registered: March 24, 2011Reply With QuoteReport This Post
Member
posted Hide Post
quote:
Originally posted by bubbatime:
This is BULLSHIT. This is a political prosecution, nothing more. The leftist assholes district attorneys will turn over no stone to "get" a Republican, make Trump look bad, make those on the right look racist. Justice is supposed to be blind but not in this country. Heads should be on pikes.
. These are federal charges, he was arrested by postal inspectors.
 
Posts: 2714 | Registered: March 22, 2010Reply With QuoteReport This Post
Lawyers, Guns
and Money
Picture of chellim1
posted Hide Post
quote:
arrested by postal inspectors.

on a Chinese businessman's boat...




"Some things are apparent. Where government moves in, community retreats, civil society disintegrates and our ability to control our own destiny atrophies. The result is: families under siege; war in the streets; unapologetic expropriation of property; the precipitous decline of the rule of law; the rapid rise of corruption; the loss of civility and the triumph of deceit. The result is a debased, debauched culture which finds moral depravity entertaining and virtue contemptible."
-- Justice Janice Rogers Brown

"The United States government is the largest criminal enterprise on earth."
-rduckwor
 
Posts: 24883 | Location: St. Louis, MO | Registered: April 03, 2009Reply With QuoteReport This Post
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