This whitepaper is dated, but it describes how the IRS and DOJ work together to prosecute financial crime.
http://www.justice.gov/usao/eousa/foia_reading_room/usab4904.pdf
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- COURT MUST PROCEED ACCORDING TO LAW OR STATUTE
- Errors and Bias in Judgement
- How to Write a Judgment
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- Private Attorney General Statute: 42 USC 1988
- Why is Stephanie Raysich Still Billing the NC DOJ while employing defective serology procedure for the SBI?
- NC AG Cooper Covers Up Contined SBI Serology Fraud
- NC Agencies Budget/Fiscal Control Requirements
- NC court computer system doesn’t contain field to enforce probable cause hearings
- NC SOS Marshall’s failure to enforce LLC law for 7 years helped cause death of victims of tainted syringes by NC LLC.
- NC State Bar Employees Lunsford & Jean don’t account for the multi-million dollar Lawyers’ Trust Fund it manages.
- NEW: Email to Gov. Perdue: Senate Bill 272 is illegal
- Accounting Duties of NC Governor: 143-C-2-1
- Ex-Ill. Gov. Going to Jail for 14 years for corruption
- Gov. Perdue Fracking Plan Violates 43 USC §1331
- Gov. Perdue Signed Bill 272, which allowed a U.S. Govt. accounting law to be repealed!
- Public Records Defined § 1321
- SB 272 not given to Fiscal Branch for Review per NCGS 143-c-2-3
- Over 17 Fraudulent NC LLC’s that Elaine Marshall Never Caught Because She Isn’t Enforcing Corporation Law
- Letter to the Editor re SOS Elaine Marshall
- NC Corp. Form Suddenly Missing Federal Tax ID Field
- NC Secretary of State Marshall Gave “Sweetheart Loan” to a Campaign Staffer
- NC Secretary of State Not Enforcing State Notary Law
- 18 USC 472: Counterfeit Obligations
- 18 USC 494: Public Records
- 18 USC 514: Fictitious Obligation
- 18 USC 541: U.S. Obligations
- Another Missing “Annual Report”
- Email to NC Secretary of State re Wake Court Notary Fraud
- NC Fake Document Kingpin Prosecuted
- NC Notary Law: NCGS 10B
- NC Sec. of State allowing fraudulent docs to be notarized by Joyce Davin, Wake Court Clerks
- NC State Agencies Reporting to NC Controller Aren’t doing IRS Tax Returns.
- NCGS Forgery: Davin, Woodlief, Freeman
- Operation Take Responsibility
- NC Secretary of State Not Enforcing State Notary Law
- Press Release (AG Cooper SBI fraud)
- Qui Tam Best Practices
- Report iLivid to IRS, FTC:
- Reporter Anne Blythe wrote false information about Wake Court procedure
- Secretary of State Accountability Act
- Several million of AG Roy Cooper’s campaign funds unaccounted for
- SOS Elaine Marshall Fails to Catch $600 Million Ponzi Scheme; SEC Files Emergency Action
- Title 18: Complete Download List
- Vincent A. Ferrone Notary Fraud – Chris Leith Dealer #62687
- Wake County Court Fraud – The Evidence at a Glance
- Wake Court Crime
- 18 USC 1506: Obstruction of Justice – Wake Court
- § 14-221.1. Altering, destroying, or stealing evidence of criminal conduct.
- Cumberland Court Clerk’s Crime Prosecuted.
- DA responsible for criminal calendar
- Duties of the superior court judge in residence
- Duty of Wake DA to Prosecute Computer Crime in ACIS court computer system
- Fake Court Docs in Wake Court Violate FTC Law
- Fake Court Document in use in Wake Court
- False ACIS Records by Wake Court Clerk Freeman is Federal Offense
- IRS Identity Theft Affadavit: For victims of Wake Court
- Judge Brewer Unlawful Simulation of Court Process
- Judge Jacqueline Brewer’s felonies
- Judge Ruth’s abuse of fed. funds reported to IRS
- Judge Stephen’s administrative responsibility (NCGS 7A-105)
- Judges’ Oath to Honor the U.S. Constitution
- Larcency in Wake Court – unlawful taking public money
- NC Attorney Exposes Wake Court Fraud
- NC Felony Obstruction of Justice Charges
- Prosecutor’s Duty to Truth: Will Willoughby prosecute the crime in the Wake Court?
- Rule 60: Duty of Judge Stephens to Correct Clerk Freeman’s Errors
- Rules and Continuance Policies for the Wake Court
- RULES FOR DISTRICT COURT – 10th judicial district
- Rules for Superior Court – 10th Judicial District
- SBI Lab accredited despite felony in misdemeanor serology unit
- Wake Court (Freeman) in Violation of FDIC “Fraud & Swindle” Laws
- Wake Court clerk’s computer crime
- Wake Court fake court documents
- Wake Court in violation of U.N. Covenant on Civil Rights
- Wake Court owes $2 million to FDIC
- Wake court violation of federal statutes
- Where is NC SOS Elaine Marshall hiding her campaign funds?
