Friday, May 2, 2014

MNT. GOAT: You made my Day. Here are some violated Laws

USAR: MNT. GOAT: You made my Day. Here are some violated Laws 

I was a Federal civil servant for 30 plus years.  One duty I had was to investigate Federal employee misconduct.

I can tell you that if any elected official or Federal employee (any appointee, or other federal civil servant) has received and benefitted from any dinar related knowledge/action prior to public release, they are subject to criminal conflict of interest and other Federal law violations.  This could mean jail time, fines, and Federal civil action to recover all associated  benefits.

Here is a summary of some related statutes.

18 U.S.C. § 208, prohibits an executive branch official or employee from job related involvement  in any Government matter that will affect his/her own financial interests, as well as the financial interests of:

His/her spouse or minor child

              His/her general partner

             An organization in which he/she serves as an officer, director, trustee, general partner or employee, and

A person with whom he/she is negotiating for or has an arrangement concerning prospective employment

18 U.S.C. § 216 Authorizes the Attorney General to seek criminal and/or civil actions to include:  imprisonment for up to five years and /or a fine of $50,000 for each action taken in violation of section 208; and full recovery of all financial benefits so received.

The Hatch Act and other federal law prohibits any Federal official or civil servant from political activities.  This includes the granting of any benefit subject to consideration of party affiliation or with an understanding of current or future political support.

Now here is the kicker.  It is the big stick.  If the matter includes improper complicity of a Bank (bank fraud), such as giving a loan or forward contracting on an asset without sufficient value  (exchanging dinars before a public RV), both bank and Federal officials could be exposed to the RICO Act.   All that would be needed in such a case would be any further action to:  intimidate a potential witness, any other action taken to conceal the fraudulent activity or impede an associated investigations, or any failure to protect a whistleblower. 

If it can be established that such alleged bank conclusion harmed interstate commerce in dinars (such as preventing the full value exchange of a now expired reserve contract and/or opportunity costs for actual dinar holders) then each involved  bank could be exposed to anti-trust damages equal  to three times concluded harm.    

Thus, based on what “intel” we have received from Tony and DC, I strongly believe that the unbiased application of Federal Law leaves the Attorney General with a clear requirement under the public trust associated with his high office to first investigate and, if true, fully prosecute criminal actions by both public and bank officials and to claw back all exchanges from December 1, 2013 to date.  To do less, would include the Attorney General in the offense and demonstrate Presidential complicity.

The bottom line is, Do the RV/RI now … and fully treat all dinar holders equally.  We can then move on.

I well understand, “A Man's Got to Know his Limitations.”   Hopefully, at this point, those trying to stop the RV will do the same and totally get with the program to do it now and do it with full equity to all dinar holders.

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