Anonymous ID: 6a8028 April 17, 2019, 6:55 p.m. No.6217910   🗄️.is đź”—kun   >>7953 >>8182 >>8361 >>8459 >>8531

A mountain of NXIVM/Clinton evidence…

 

https://www.zerohedge.com/news/2019-04-17/nxivm-sex-cult-prosecutors-have-evidence-illegal-clinton-campaign-contributions

 

US Attorney Richard Donoghue asked a federal judge last month for permission to present a mountain of new evidence in the NXIVM sex-cult trial - including evidence of an "illegal scheme to exceed contribution limits to a presidential primary campaign," in the "hopes of obtaining political influence to advance their own agenda," according to a March court filing.

 

"At the suggestion of a political operative, who has since pleaded guilty to an unrelated New York state bribery charge also involving campaign contributions, the contributions were “bundled” and presented to the candidate at a fundraising event attended by conspirators," the filing continues.

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NXIVM's Clinton connections have been known for some time

 

After being run out of Arkansas in the early '90s by then-Governor Bill Clinton's attorney general on charges of fraud and business deception, Raniere and NXIVM executives emerged a decade later only to donate $29,900 to Hillary Clinton's 2006 presidential campaign a decade later. At least three NXIVM officials are (or were) "invitation-only" members of the Clinton Global Initiative, according to the New York Post.

Anonymous ID: 6a8028 April 17, 2019, 7:23 p.m. No.6218354   🗄️.is đź”—kun   >>8361 >>8459

MEMORANDUM OF LAW IN SUPPORT OF THE

GOVERNMENT’S MOTION TO

ADMIT CERTAIN RACKETEERING EVIDENCE

 

https://www.scribd.com/document/406655561/Document-414-Memorandum-of-Law-in-Support-of-Governments-Motion-to-Admit-Certain-Rackleteering-Evidence-03-12-2019#fullscreen&from_embed

 

At trial, the government intends to introduce testimony from a number of former members of Nxivm and other witnesses about efforts by defendants and their co-conspirators, including Nancy Salzman and Lauren Salzman, to arrange for cash received from foreign students for classes taught abroad to be brought into the United States in such a way as to avoid customs reporting requirements (i.e., in amounts purposely designed to stay under the $10,000 limit). Witnesses and documents will also show that defendants and co-conspirators entered cash received from courses i

nto Nxivm’s books as scholarships to avoid having to report

the cash as income for tax purposes.

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The

defendants’ and co

-

conspirators’ involvement in the financial schemes

described above, is direct evidence of the charged racketeering conspiracy. Their efforts to

smuggle money into the United States, falsely report it on Nxivm’s books, crea

te elaborate corporate arrangements, evade taxes and engage in other financial impropriety, demonstrates that the association-in-fact charged in the Indictment is indeed an enterprise, including the features of purpose and continuity.

 

if this is about NXIVM and their methods to get cash in…

then wouldn't the border crisis be a way to get cash back into their supply?