A LOOK AT THE PATRIOT ACT

WE ALL HAVE HEARD THE NEWS HERE IS THE FACTS USA PATRIOT ACT

SELECTED PARTS OF USA PATRIOT ACT

TITLE II
  ENHANCED SURVEILLANCE PROCEDURE

SEC. 202 Authority to intercept wire, oral, and electronic communications relating to computer fraud and abuse offenses.
SEC. 203 Authority to share criminal investigation information
SEC. 212 Emergency disclosure of electronic communication to protect life and limb.

TITILE III
 INTERNATIONAL  MONEY  LAUNDERING ABATEMENT AND ANTI- TERRORIST  FINANCING ACT OF 2001

SEC. 311 Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concerns.
SEC. 312 Special due diligence for correspodent accounts and private banking accounts.
SEC. 313 Prohibition on United States correspondent accounts with foreign shell banks.
SEC. 319 Forfeiture of funds in the United States interbank accounts.
SEC. 329 CRIMINAL PENALTIES
                 Bank Secrecy Act Amendments and Related Improvements
SEC. 351 Amendments relating to reporting of suspicious activities.
SEC. 353 Penalties for violations of geographic targeting orders and certain record keeping requirements, and lengthening effective period of geographic targeting orders.
SEC. 355 Authorization to include suspicions of illegal activity in written employment references.
SEC. 356 Reporting of suspicious activities by securities brokers and dealers, investment company study.
SEC. 363 Increase in civil and criminal penalties for money laundering.

TITLE VI
PROVIDING FOR VICTIMS OF TERRORISM , PSO, AND FAMILIES

SEC. 621 Crime victim fund
SEC. 622 Crime victim compensation
SEC. 623 Crime victim assistance
SEC. 624  Victim of terrorism

TITLE VII
  INCREASED INFORMATION SHARING CRITICAL INFRASTRUCTURE  PROTECTION

SEC. 711 Expansion of Regioal Information Sharing

TITLE VIII
 STRENGTHENING THE CRIMINAL LAWS AGAINST TERRORISM

SEC. 802 Definition of domestic terrorim
SEC. 803 Prohibition against harboring terrorist
SEC. 806 Assets of terrorist organizations
SEC. 809 No statute of limitation for certain terrorism offenses
SEC. 810 Alternate maximum penalties for terrorism offenses
SEC. 811 Penalties for terrorist conspiracies
SEC. 813 Inclusion of acts of terrorism as rackeetering activity
SEC. 814 Deterrence and prevention of cyberterrorism
SEC. 816 Development and support of cybersecurity forensic capabilities

TITLE X
MISCELLANEOUS

SEC. 1003 Definition of "electronic surveillance"
SEC. 1004 Venue in money laundering cases.
SEC. 1011 Crimes against charitable Americans



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UNDER THE COLOR OF LAW THIEVES, FRAUD AND CROOKS

EMBEZZLEMENT AND FALSE ACCOUNTS BY OFFICERS * 341 osa TITLE 21
 EVERY PUBLIC OFFICER OF THE STATE OR ANY COUNTY, CITY, TOWN OR MEMBER OR OFFICER OF THE LEGISLATURE AND EVERY DEPUTY OR CLERK OF ANY SUCH OFFICER AND EVERY OTHER PERSON RECEIVING ANY MONEY OR THING OF VALUE ON BEHALF OF OR FOR ACCOUNT OF THIS STATE OR ANY DEPARTMENT OF THE GOVERNMENT OF THIS STATE OR ANY BURUEA OR FUND CREATED BY LAW AND IN WHICH THIS STATE OR PEOPLE THEREOF, ARE DIRECTLY OR INDIRECTLY INTERESTED WHO EITHER:

FIRST:   RECEIVES; DIRECTLY OR INDIRCETLY, ANY INTEREST, PROFIT, OR PERSEQUISITES, ARISING FROM USE OR LOAN OF PUBLIC FUNDS IN THE OFFICER'S OR CITY, TOWN, DISTRICT, OR

SECOND:  COUNTY PURPOSES: OR ENTRY OR ERASURE IN ANY ACCOUNT OF OR RELATING TOANY MONEY SO RECEIVED HIM, ON BEHALF OF THE STATE, CITY, TOWN, DISTRICT OR COUNTY, OR PEOPLE THEREOFOR IN THEY INTERESTED OR

THIRD:   FRAUDULENT ALTERS, FALSIFIES, CANCELS, DESTROYS, OR OBLITERATES ANY SUCH ACCOUNT, SHALL, UPON CONVICTION, THEREOF, BE DEEMED GUILTY OF A FELONY AND SHALL BE PUNISHED BY A FINE OF NOT TO EXCEED ($500) AND IMPRISONMENT IN THE STATE PENITENTIARY FOR A PERIOD OF NO LESS THAN 1 YEAR AND NO MORE THAN TWENTY YEARS. THE SENTENCING JUDGE WILL ALSO SET A PERIOD OF DISQUALIFICATION FROM POSITIONS OF PUBLIC TRUST.












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BRIBERY OF FIDUCIARY*380

BRIBERY OF FIDUCIARY *380 OKLAHOMA STATUTE

A.  ANY FIDUCIARY WHO, WITH CORRUPT INTENT AND WITHOUT THE CONSENT OF THE BENEFACTICIARY, INTENTIONALLY, OR KNIOWINGLY SOLICITS, ACCEPTS, OR AGREES TO ACCEPT ANY BRIBE, FROM ANOTHER PERSON WITH THE AGREEMENT OR UNDERSTANDING THAT THE BRIBE AS DEFINED BY LAW WILL INFLUENCE THE CONDUCT OF THE FIDUCIARY IN RELATION TO THE AFFAIRS OF HIS BENEFICIARY, UPON CONVICTION IS GUILTY OF A FELONY PUNISHABLE BY IMPRISONMENT IN A STATE CORRECTIONAL INSTITUTION FOR A TERM OF NOT MORE THAN TEN YEARS OR A FINE NOT MORE THAN $5000 OR ANY AMOUNT FIXED BY THE COURT NOT TO EXCEED TWICE THE VALUE OF THE BENEFIT GAINED FROM THE BRIBE OR BOTH IMPRISONMENT AND FINE.

B.  ANY PERSON WHO OFFERS, CONFERS, OR AGREES TO CONFER ANY BRIBE WHO OFFERS, THE ACCEPTANCE OF WHICH IS OFFENSE PURSUANT TO THE PROVISIONS OF SUBSECTION A OF THIS SECTION, UPON CONVICTION, IS GUILTY OF A FELONY OF A FELONY PUNISHABLE BY IMPRISONMENT IN A STATE CORRECTIONAL INSTITUTION FOR A TERM NOT MORE THAN TEN YEARS OR BY A FINE NOT TO EXCEED $5000 OR BOTH.

C.  AS USED IN SUBJECT A OF THIS SECTION

     1. "BENEFICIARY"

 MEANS ANY PERSON FOR WHOM A FIDUCIARY  IS ACTING

      2.  FIDUCIARY              

          A.   AN AGENT OR EMPLOYEE OR

          B.    A TRUSTEE, ADMINISTRATOR, OR SIMILAR CAPACITY OR

          C.    LAWYER, PHYSICIAN OR PROFESSIONAL ADVISOR OR

           D.   OFFICER,  DIRECTOR,  PARTNER, MANAGER,OR DIRECTOR OF AFFAIRS OF A CORPORATE OR ASSOCIATION

 

 

THE ONLY ADEQUATE REMEDY OF LAW IS LOST OF PENSION BY ALL INDIVIDUALS INVOLVED, LOST OF OPERATIONAL LICENSES BY ALL OTHER ENTITIES COMMERCIAL OR NON PROFIT.                         

 

      







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ENDING OF THE NON-PROFIT INDUSTRY

          ENDING OF THE NON-PROFIT INDUSTRY

THE TIME HAS COME TO END THE BENEFITS OF THE NON-PROFIT INDUSTRY. LIBERALS IN CALIFORNIA PROVED THAT THE GOVERNMENT DEPENDENTS HAVE NO PROBLEM LIVING WITH BEING TAXED AND SO WOULD ALL OTHER ENTITIES IN THE UNITED STATES. THE AREA OF THE COUNTRY WHICH SEEMED TO BE THE MOST DEPENDENT ON GOVERNMENTAL SERVICES HAVE FOR OVER TWO YEARS HAD NO PROBLEMS PAYING TAXES ON THEIR OWN GOVERNMENT BENEFITS. THE ARGUEMENT ABOUT THE LACK OF THE ABILITY TO PAY HAS BEEN ELIMINATED BY THE ACTION OF MULTIPLE STATES BESIDES CALIFORNIA, SOME STATES ARE ALREADY TAXING COLLECTION PLATES OF RELIGIOUS ORGANIZATION IN THE NAMEW OF EQUALITY AND DUE PROCESS FOR PEOPLE THAT DO NOT BELIEVE IN THE RELIGIOUS EXEMPTION OR THE FOLLOWERS OF JESUS THAT SUPPORT NO GOVERNMENT BENEFITS AND HAVE AKLWAYS PAID TAXES BY ORGANIZING AS A LIMIT LIABILTY CORPORATION INSTEAD OF A 501(3)c. AMERICANS CAN NO LONGER FOOT THE BILL FOR THE GROWING PAINS OF THE IRRESPONSIBLE, NOR SHOULD ANY BE COERCED INTO FINANCING THE RELIGIOUS PRACTICES, ENTERTAINMENT, OR EXPRESSIONS OF OTHERS. THIS SHOULD INCLUDE ALL INSTITUTIONS OF HIGHER EDUCATION, COMMUNITY ORGANIZATIONS, FOUNDATIONS, FAMILY TRUST, SOCIAL AND CIVIC CLUBS, POLITICAL AND UNION ENTITIES, ALONG WITH ANY GRANT WRITERS AND ALL OTHER ENTITIES OF PUBLIC TRUST. ALL EXEMPTIONS WOULD BE ABOLISHED AND PROHIBITED INCLUDING ALL TAX CREDITS EVEN THOSE FOR HOMES, SCHOOLS, CHILDERN AND AUTOMOBLES. THIS WILL NOT MAKE MANY HAPPY BUT IT WILL BRING RESPONSIBILITY BACK ON THE PEOPLE.

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