Just Exactly How Many Of The Wealthiest Democrats In Office Have Secret Undisclosed OFF SHORE BANK ACCOUNTS?
And Receiving Kick Backs/ Money Laundered or Deposited In Them????
These Rich Democrat Senators and Members of Congress (or persons, entities close to them) DID NOT GET RICH BY DECADES of Congressional Salaries!!! Wake Up!
Are Off Shore Undisclosed Bank Accounts One Method of Democrats Receiving Kick Backs From Countries Receiving TAX PAYER Foreign Aid?
The names of those people were turned over to the U.S. government as part of the bank’s massive tax evasion settlement, the source said. And while the Romney campaign has said Gov. Romney paid all appropriate taxes on his Swiss account, the other American political figures likely did not — the source explained that the accounts revealed by UBS to the U.S. government were “undisclosed,” meaning that information about them was not previously transmitted to the IRS.
UBS, like other global banks, applies heightened scrutiny to the accounts of customers in various countries including the United States who qualify as “Politically Exposed Persons,” or PEPs in banking jargon. Secret Units inside banks that handled American political accounts. “There was a dedicated desk in Zurich for this,” & others…so cloak and dagger. It was held in secrecy. Beyond secrecy.”
For its part, UBS says it defines as a PEP any person holding prominent political roles, such as presidents, prime ministers and high ranking national politicians. And the bank also includes high ranking officials in government, the judiciary, the military, national political parties, and top ranking managers of state run companies. Also included: people linked to prominent figures through family, personal or business connections.
Even if the accounts were closed at UBS…that money is transferred to another account in the USA or other country!
All theses should be disclosed and any other method that a politician can receive kick backs.
Those all should be frozen and investigated.
We tax payers have the right to know…It's most likely our money in those accounts!
https://www.cnbc.com/id/48291591
-Debbie Wasserman Schulz DNC has off shore bank accounts.
-Mitt Romney has off shore bank accounts.
See also the Panama Papers https://en.wikipedia.org/wiki/List_of_people_named_in_the_Panama_Papers
https://www.hsgac.senate.gov/imo/media/doc/REPORT%20-%20OFFSHORE%20TAX%20EVASION%20(Feb%2026%202014,%208-20-14%20FINAL).pdf
How Did Members of Congress Get So Wealthy? (This Article has No real info…other than $$$ amounts and who has the most wealth.)
Congress is rich. How rich? On Monday, Roll Call released its annual analysis of financial-disclosure forms, identifying the 50 richest members of Congress, and this isn’t an easy club to get into—it takes a minimum net worth of $7.4 million to crack this year’s list. So who has the most Benjamins? Darrell, Nancy, or Mitch? Here's what the list tells us about our legislators.
https://www.theatlantic.com/politics/archive/2014/09/how-did-members-of-congress-get-so-wealthy/379848/