Anonymous ID: ccc4dc Dec. 31, 2017, 1:48 p.m. No.218200   🗄️.is 🔗kun   >>8344

>for those seeking evidence of happenings , its 89 pages , plus the extra 15 pages of exhibits , hurr durr reading

the great awakening will not be 144 char or less

 

>brief summary

20171214 Hillary Victory FEC Complaint.pdf (14/12/2017)

 

This Complaint alleges an unprecedented,massive, nationwide multi-million dollar conspiracy among the Democratic National Committee (“DNC”);Democratic presidential candidate Hillary Rodham Clinton’s joint fundraising committee (“JFC”),Hillary Victory Fund (“HVF”); Clinton’s presidential candidate committee, Hillary for America (“HFA”),40 Democratic state parties, and an undetermined number of individual “super donors”to circumvent federal contribution limits and earmarking restrictionsby effectively laundering nearly all contributions received by HVF through the state parties to the DNC, which contributed much of those funds to HFA, made coordinated expenditures with HFA,and otherwise granted control of those funds to HFAresulting in a de facto unlawful contribution. As explained below, this scheme allowed the DNC to receive tens of millions of dollars in contributions far exceeding federal limits.

>Complaint filed with the FEC 14/12/2017 , DNC /HRC , Hillary for Victory , among others , alledged violators of 52 U.S.C. § 30116 , among others

20171214 Hillary Victory FEC Complaint (14/12/2017)

www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0

www.investors.com/politics/commentary/the-anatomy-of-hillary-clintons-84-million-money-laundering-scheme/

 

§30109. Enforcement

USC 52 §30109 (a)(1)

Any person who believes a violation of this Act or of chapter 95 or chapter 96 of title 26 has occurred, may file a complaint with the Commission. Such complaint shall be in writing, signed and sworn to by the person filing such complaint, shall be notarized, and shall be made under penalty of perjury and subject to the provisions of section 1001 of title 18. Within 5 days after receipt of a complaint, the Commission shall notify, in writing, any person alleged in the complaint to have committed such a violation. Before the Commission conducts any vote on the complaint, other than a vote to dismiss, any person so notified shall have the opportunity to demonstrate, in writing, to the Commission within 15 days after notification that no action should be taken against such person on the basis of the complaint. The Commission may not conduct any investigation or take any other action under this section solely on the basis of a complaint of a person whose identity is not disclosed to the Commission.

>5 days after complaint, notify respondent , 14/12 + 5 days = 19/12 , EO declaring National Emergency signed 20/12

>demonstrate in writing within 15 days after respondent notified , that no action should be taken 19/12 + 15 days = 03/01/18

USC 52 §30109 (a)(5)(C)

If the Commission by an affirmative vote of 4 of its members, determines that there is probable cause to believe that a knowing and willful violation of this Act which is subject to subsection (d), or a knowing and willful violation of chapter 95 or chapter 96 of title 26, has occurred or is about to occur, it may refer such apparent violation to the Attorney General of the United States without regard to any limitations set forth in paragraph (4)(A).

USC 52 §30109 (c)

Whenever the Commission refers an apparent violation to the Attorney General, the Attorney General shall report to the Commission any action taken by the Attorney General regarding the apparent violation. Each report shall be transmitted within 60 days after the date the Commission refers an apparent violation, and every 30 days thereafter until the final disposition of the apparent violation.

>Jeff Sessions

 

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Anonymous ID: ccc4dc Dec. 31, 2017, 1:48 p.m. No.218202   🗄️.is 🔗kun

>contd . . .

 

USC 52 §30109 (d) Penalties; defenses; mitigation of offenses

(1)(A) Any person who knowingly and willfully commits a violation of any provision of this Act which involves the making, receiving, or reporting of any contribution, donation, or expenditure-

(i) aggregating $25,000 or more during a calendar year shall be fined under title 18, or imprisoned for not more than 5 years, or both;

(D) Any person who knowingly and willfully commits a violation of section 30122 of this title involving an amount aggregating more than $10,000 during a calendar year shall be-

(i) imprisoned for not more than 2 years if the amount is less than $25,000 (and subject to imprisonment under subparagraph (A) if the amount is $25,000 or more);

(ii) fined not less than 300 percent of the amount involved in the violation and not more than the greater of-

(I) $50,000; or

(II) 1,000 percent of the amount involved in the violation; or

(iii) both imprisoned under clause (i) and fined under clause (ii).

www.law.cornell.edu/uscode/text/18 (USC Title 18 - Crimes and Criminal Procedure)

>penalty varies depending on violation(s)

>fined under title 18 , imprisoned for not more than 5 years or both

>fined not less than 300% of the amount involved and not more than 1000% , imprisoned for not more than 5 years

 

>per violation

>468 complaints , in exhibit 1 , against Hillary Victory Fund alone

www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Exh+1+to+Hillary+Victory+FEC+Complaint.pdf

 

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