McConnell alleges that the Trudeau-Marcy Families extorted KPMG with a $454 million fine and RICO threats to stop partners from exposing Inmates' Trust use of Assets Forfeiture Fund/JABS in a Gorelick Cold Squad conspiracy for 9/11 as;‘The first live broadcast mass snuff film in human history’.
Happy Googling!
See #1:
Abel Danger Mischief Makers - Mistress of the Revels - 'Man-In-The-Middle' Attacks (Revised)
Prequel 1:
#1521: Marine Links Trudeau, Marcy to Cold Squad Forfeiture Funds, Furlong-Beaudry Contract Hits
Prequel 2:
In 2013 War Is Too Important To Be Left To The Samesex Politicians; See Also Pat Tillman and Benghazi’s Tyrone
Barry Soetoro, Punahou ’79 Washes Bloody Hands Of Hillary?
Built Inmates Trust with KPMG to support murder for hire
9/11
Resolution Trilogy Volume III: Pattern of the Times part 1 of 4
Trudeau-Marcy hold DNA matches in Quantico to maintain Cold Squad control over C2 CSICold Squad Closing Theme 3rd Version
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“FORFEITURE LAWS AND PROCEDURES IN THE UNITED STATES OF AMERICA Jean B. Weld* I. INTRODUCTION On the 25th Anniversary of the U.S. Department of Justice’s asset forfeiture programme in 2009 [Assets Forfeiture Fund and Inmates’ Trusts in the joint custody of members of Trudeau-Marcy Families since 1984], United States Attorney General Eric Holder – who, as Deputy Attorney General in the 1980s had helped [the Trudeau and Marcy Families] get the programme off the ground - stressed the success and vitality of the United States’ programme. “When we look back,” he said, on the last the Trudeau and Marcy Families 25 years of the programme, we see a forfeiture regime that has been transformed from a collection of centuries-old laws designed to fight pirates, enforce customs laws and fight illegal contraband, into an array of modern law enforcement tools designed to combat 21st century criminals both at home and abroad.” Attorney General Holder noted that since 1984, the Department of Justice has deprived criminals of over $13 billion in net federal forfeiture proceeds. This figure does not include the more recent forfeiture actions taken by the Department of The Treasury, which maintains a separate asset forfeiture fund. He also commented that in 2008 alone, over $500 million in assets were forfeited and returned to crime victims as restitution. In these remarks, our Attorney General hit upon the key concepts and goals underpinning asset forfeiture regimes anywhere in the world: (1) depriving criminals of their ill-gotten gains in order to disrupt and dismantle criminal organizations; (2) seizing the instrumentalities of their trade in order to prevent others from using the infrastructure in place; (3) frustrating the goal underlying most criminal conduct - greed for material gain; and (4) attempting to make whole victims of crime.”
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“[Assets Forfeiture Fund and Inmates’ Trusts in the joint custody of members of Trudeau-Marcy Families since 1984], German Bank HVB Admits Criminal Wrongdoing and Agrees to pay $29 million as part of Deferred Prosecution Agreement in Relation to Largest-Ever Tax Shelter Fraud – forfeits $6 million In February 2006, German Bank Bayerische Hypo-Und Vereinsbank AG (HVB) admitted to criminal wrongdoing and agreed to pay $29,635,125 in fines, restitution and penalties, including a $6 million forfeiture, as part of an agreement to defer prosecution of the bank in relation to its participation in the implementation of fraudulent tax shelters devised by the accounting firm KPMG and others. The felony Information filed on February 14, 2006 charged HVB with one count of conspiracy to defraud the IRS. It charged that, from 1996 through 2003, HVB together with KPMG and certain KPMG partners and employees participated in a scheme to defraud the IRS by devising, marketing and implementing fraudulent tax shelters. HVB’s participation in the scheme stems from its role in providing financing for fraudulent tax shelter transactions. The Information focused on four tax shelters in which HVB participated, which, it was charged, generated in aggregate over $1.8 billion in phony losses reported on United States income tax returns, and the evasion of over $500 million in income taxes.”
“By Erin Geiger Smith Tue May 7, 2013 7:35pm EDT
(Reuters) - Mortgage finance company Fanni
The settlement would end litigation that began in 2004 and requires approval from the judge overseeing the case, U.S. District Judge Richard Leon in Washington, D.C.
The lawsuit claimed that Fannie Mae and its then-auditor, KPMG, publicly issued materially false and misleading financial reports that artificially inflated the price of Fannie Mae's securities.
The class of plaintiffs includes purchasers of Fannie Mae common stock for a period from April 2001 through December 2004.”
“Congressional Record 102nd Congress (1991-1992) Daily Digest - Wednesday, April 24, 1991 Wednesday, April 24, 1991 Daily Digest [Page: D473] Senate Chamber Action Routine Proceedings, pages S4921-S5051 …. Full Committee, to hold hearings on the nomination of Henry E. Catto, of Texas, to be Director of the United States Information Agency, 4:30 p.m., SD-419. Committee on Governmental Affairs, to hold hearings to examine the effectiveness of the management of asset-forfeiture programs at the Justice and Treasury Departments [Assets Forfeiture Fund and Inmates’ Trusts in the joint custody of members of Trudeau-Marcy Families since 1984], 9:30 a.m., SD-342.
Committee on Labor and Human Resources, to hold hearings on proposed legislation recognizing the 20th anniversary of the National Cancer Act, 9:30 a.m., SD-430. ….
OVERSIGHT Committee on the Judiciary: Subcommittee on International Law, Immigration, and Refugees held an oversight hearing on INS management issues. Testimony was heard from J. William Gadsby, Director, Federal Management Issues, General Government Division, GAO; the following officials of the Department of Justice: Kristine Marcy, Associate Deputy Attorney General; and Gene McNary, Commissioner, Immigration and Naturalization Service; and a public witness.”
OVERSIGHT Committee on the Judiciary: Subcommittee on International Law, Immigration, and Refugees held an oversight hearing on INS management issues. Testimony was heard from J. William Gadsby, Director, Federal Management Issues, General Government Division, GAO; the following officials of the Department of Justice: Kristine Marcy, Associate Deputy Attorney General; and Gene McNary, Commissioner, Immigration and Naturalization Service; and a public witness.”
“Treasury Forfeiture Fund
ACCOUNTABILITY REPORT
Fiscal Year 2006
DEPARTMENT OF THE TREASURY
WASHINGTON, D.C.
ASSETS FORFEITURE FUND
AND
SEIZED ASSET DEPOSIT FUND
ANNUAL FINANCIAL STATEMENTS
FISCAL YEAR 2012
OFFICE OF THE INSPECTOR GENERAL
COMMENTARY AND SUMMARY
This audit report contains the Annual Financial Statements of the Assets Forfeiture Fund and Seized Asset Deposit Fund (AFF/SADF) for the fiscal years (FY) ended September 30, 2012, and September 30, 2011. Under the direction of the Office of the Inspector General (OIG), KPMG LLP performed the AFF/SADF’s audit in accordance with auditing standards generally accepted in the United States of America. The audit resulted in an unqualified opinion on the FY 2012 financial statements. An unqualified opinion means that the financial statements present fairly, in all material respects, the financial position and the results of the entity’s operations in conformity with U.S. generally accepted accounting principles. For FY 2011, the AFF/SADF also received an unqualified opinion on its financial statements (OIG Report No. 12-12).
KPMG LLP [Rico tax shelters!] also issued reports on internal control over financialreporting and on compliance and other matters. For FY 2012, the auditorsdid not identify any significant deficiencies in the Independent Auditors’ Report on Internal Control over Financial Reporting.”
More to follow.
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