Below is just one example of numerous campaign fund transfers that NC AG Roy Cooper’s campaign treasurer J. Anthony Penry made from 2003-2010 which total several million dollars and are unaccounted for.
Note there is no information stating where the funds were moved from and to. And Cooper’s campaign accounts that are listed with the NC SBE reflect a zero balance for 2003-2010. (Bank accounts that have a zero balance wouldn’t remain open for 7 years, nor would a CD). So where were the funds stored Mr. Penry?
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Log on to http://carolinacrimereport.com and learn about all the financial crime and court corruption happening in North Carolina that the mainstream media cannot report. Carolinacrimereport has obtained public records that reveal years of tax evasion, embezzling and corruption by public officials and judges that has been and continues to be unaudited and even covered-up. The website explains how financial fraud is easily executed by corporations taking advantage of the lack of LLC and notary enforcement by Secretaries of State. Many Secretaries of State are not tracking LLC corporations annual report filings; and what they describe as annual reports are really just annual filings that provide little information about the company, and none of the information requred by general accounting standards for an annual report. In North Carolina, and in many other states, people are establishing websites, and calling them companies, but they have no federal tax ID number and are not paying taxes. The IRS calls these "fictitious corporations," and its ranked as one of the IRS Dirty Dozen financial crimes. Carolinacrimeport contains links to resources that explain financial crime and offer tips on how you can conduct your own financial crime investigations to protect yourself from becoming a victim of fraud
