Californians against hate_ money laundering complaint filed in maine gay marrige election

The nine page complaint (below) and fourteen attachments spell out how the National Organization for Marriage (NOM), the Roman Catholic Diocese of Portland, Knights of Columbus of Washington, DC and James Dobson’s Focus on the Family had contributors give the money to their organizations, and then they in turn gave the money to the Stand for Marriage Maine in order to hide the identity of the donors.

“And unlike in California, every dollar you give to NOM’s Northeast Action Plan today is private, with no risk of harassment from gay marriage protestors.”

Marc Mutty, Executive Committee member of the Stand for Marriage campaign on leave from the Diocese of Portland admitted in the Sun Journal that, “Political Funds Came From Donor.”

“It’s money laundering plain and simple,” said Karger, who successfully sought a similar investigation with the California Fair Political Practices Commission (FPPC Case # 08/735) of the Mormon Church for vastly underreporting it’s non-monetary contributions to Proposition 8. Money laundering directive The FPPC investigation of the Mormon Church is entering its tenth month.

“We feel that we made a very compelling case in our complaint, and are asking the Ethics Commission to consider our request at their next regularly scheduled meeting on September 8, 2009. Money laundering directive 4 This blatant disregard for Maine’s election law needs to be investigated.

Objectives of money laundering There is no way that only 0.001% ($400) of the $393,000 raised by Stand for Marriage Maine came from individuals.” “The Church of Jesus Christ of Later-day Saints (Mormon Church) created the National Organization for Marriage specifically to qualify and pass Prop 8 in California. Fine for money laundering Now they have NOM doing their bidding in Maine, Iowa and all over the Northeast,” concluded Karger.

You asked me to provide more detailed information on why I believe the four funders of Stand for Marriage Maine are merely conduits for those wishing to hide their contributions.

By way of background, I have been a political consultant and corporate public relations executive for more than 30 years. Money laundering offences I am very familiar with political campaigns, campaign finance and reporting. Legal definition of money laundering I have managed or had a major role in dozens of local, state and national campaigns throughout the United States.

In reviewing the Stand for Marriage Maine first quarterly filing of July 15, 2009, I noted that only 0.001% ($400.00) of the $343,689.50 raised came from individuals. Money laundering 2015 The balance of $343,289.50 came from religious organizations and Focus on the Family.

By way of comparison, last year, the Protect Marriage, Yes on Proposition 8 campaign in California disclosed more than 60,000 individual contributors of $100 and above. Drug money laundering Thousands more contributed under that amount to repeal same-sex marriage in that state.

During the qualification period in California, 1,492 individuals contributed at least $100 to put Prop 8 on the ballot. Anti money laundering meaning Granted, California is a much larger state, and the qualification period was longer. The money laundering regulations 2007 But even taking that into account, only four individual contributors to Maine’s effort to stop same-sex marriage seems highly unusual.

Led by the National Organization for Marriage, a federal law suit was filed in early January of this year against the California Attorney General, Secretary of State and all five member of the Fair Political Practices Commission (FPPC).to try to remove donor names from the Secretary of State’s web site. Us money laundering The lawsuit asked the court to relieve them and “all similarly situated persons” from having to meet the state’s campaign disclosure requirements for donors.

The judge refused their request. Embezzlement and money laundering What they wanted to do in California is precisely what they are now doing in Maine- hiding the identities of contributors to Stand for Marriage Maine.

The four organizational donors that gave to Stand for Marriage Maine, with the possible exception of Focus on the Family, circumvented Maine’s campaign reporting law to avoid disclosure of the true contributors.

I have tracked this two year old organization practically from the day it was formed in May 2007. Money laundering definition It was created to qualify Proposition 8 for the ballot in California. Electronic money laundering It raised and spent over $2 million to do so.

In California, it appears that NOM reported all of its contributors. Anti laundering money NOM merely acted as a pass through organization. Is money laundering fraud It raised big money to qualify Prop 8, and then, either paid the professional signature gathering firm directly, or gave the money it raised to Protect Marriage (another California Yes on 8 committee).

NOM was very successful in its fund-raising. Anti money laundering regulation It received 141 contributions during the Prop 8 qualification period between January 1 and May 31, 2008. Charged with money laundering It raised well over $1 million during those five months. Money laundering video The average contribution was $7,607. Anti money laundering 3 stages In Maine, the average contribution to Stand for Marriage Maine was $34,368.00 from a total of ten donors.

As the largest donor to Stand for Marriage Maine, with a seat (Brian Brown) on its five member Executive Committee, NOM is, without doubt, likely going back to its past major contributors. Canada money laundering Likely donors include Terry Caster, who gave $293,000 to NOM, and $400,000 to Protect Marriage, John Templeton of Philadelphia, who gave $550,000 to NOM and $550,000 to Protect Marriage. Money laundering regulations cash limit The Knights of Columbus even gave NOM $250,000 in early money on February 4, 2008. Anti money laundering compliance manual It was the largest contributor to Prop 8, giving a total of $1,425,000. Money laundering malaysia Or conceivably NOM’s money is coming directly from the Church of Jesus Christ of Latter-day Saints (Mormon Church).

We have closely tracked the money that was raised to pass Proposition 8 in California last year. Money laundering adalah Californians Against Hate was the first to uncover the vast involvement by the Mormon Church. What is money laundering example After much research, we discovered that Mormon Church members gave approximately 75% of the $40 million that was raised to pass Prop 8.

By virtue of their significant financial investment in Prop 8, the Mormon Church took over every aspect of the campaign. Money laundering tips It produced and used Church members in all of the television commercials, did all of the direct mail, and organized precinct walking every Saturday from August 16th though Election Day. Money laundering sentencing guidelines They ran a speakers bureau, phone banks, web sites and brought in thousands of Church members for the final “surge to victory,” the weekend before the election. Money laundering com We now know that all of this activity was directed from Salt Lake City, with several high ranking Church leaders traveling regularly to California.

On November 13, 2008, just nine days after the election, we filled a complaint with the Fair Political Practices Commission (FPPC), your counterpart in California. Money laundering india Our complaint alleged that the Mormon Church had spent far more than the $2,200 it reported in non-monetary contributions.

We submitted evidence supporting our claim that the Mormon Church ran out-of-state phone banks, produced 27 slick commercials (that ranged from 30 seconds to 8 minutes long) and put them up on the elaborate web site the church created for all to see on Definition of laundering money We also asked the Commission to investigate costs incurred by the Mormon Church to bus people from Utah to California to engage in precinct walking, for direct mail and numerous other activities.

The FPPC announced that it had launched an unprecedented investigation into the Mormon Church (Case # 08/735) as a result of our complaint. International money laundering laws On January 30, 2009, the Mormon Church filed a report (long past the date when it was due) showing an additional $190,000 in non-monetary contributions. Money laundering requirements When we filed our complaint with the FPPC immediately following the election, the Church attacked me and stated that it had spent “zero dollars on Prop 8.”

In February of this year, we received hundreds of purportedly “secret” Mormon documents showing exactly how involved the Mormon Church has been throughout the country in fighting same-sex marriage. Money laundering guidelines The documents reveal how the Church established “front groups” in states to wage the electoral battles, and shield the Church from negative publicity.

After reviewing all the documents, we filed a supplemental complaint with the FPPC on March 19, 2009. Money laundering in usa We alleged that the Mormon Church established the National Organization for Marriage in May 2007 for the express purpose of qualifying Proposition 8 for the California ballot. Canada anti money laundering regulations This was done in conjunction with leading Catholic organizations such as the Knights of Columbus, the U.S. Money laundering regulations estate agents Conference of Catholic Bishops as well as James Dobson’s Focus on the Family.

The Church of Jesus Christ of Latter-day Saints has been the leading voice against gay marriage in this country since 1988. Money laundering gambling This was done at the request of, and under the direction of then Church President, Gordon B. Money laundering and terrorism Hinckley. Money laundering casino The Mormon Church appears to have played some role in all 30 state elections where gay marriage has been banned in this country. Money laundering consequences Now, Maine is the Church’s latest target in their mission to stop same sex-marriage.

Several months ago, NOM admitted to having spent more than $6 million in states where same-sex marriage was before state legislatures. Latest news on anti money laundering NOM aired slick television and radio commercials, produced millions of pieces of direct mail, conducted robo-calls, direct connects, and hired lobbyists, among other activities NOM produced and spent $1.5 million to air the infamous “ Gathering Storm ” television commercial in the Northeast. Anti money laundering uk Incidentally, the commercial must have been made by the Mormon Church, because 10 of the 13 actors in that commercial have been positively identified as Mormon Church members. Ways of money laundering See Chino Blanco’s findings:,-Knock,-Anybody-NOM-Anybody-Mormon

Finally, the National Organization for Marriage has violated federal reporting laws. Imf money laundering It has steadfastly refused to release its IRS Form 990s despite repeated requests from several organizations, including ours and the news media. Money laundering regulations 2012 National Organization for Marriage, Inc. Money laundering punishment was formed in 2007 as a nonprofit corporation, exempt from taxation under section 501(c)4 of the Internal Revenue Code . Anti money laundering questions answers In 2008, National Organization for Marriage Educational Fund, was formed as a nonprofit corporation exempt from taxation under section 501(c)3 of the Internal Revenue Code.

We have visited NOM’s offices and sent certified letters requesting copies of what are supposed to be publicly available organizational reports. U s anti money laundering laws Yet, NOM refuses to release any of its federal financial documents, in violation of federal law.

The other leading financial supporter of Stand for Marriage Maine is the Roman Catholic Diocese of Portland. Money laundering types While not as familiar with the Diocese, I have reviewed their finances though public documents, Diocesan financial reports and newspaper accounts. Is money laundering a crime The Diocese appears to have substantial revenue, but it also has very high expenses. Money laundering case studies It reported losing $7.5 million in 2008 from the “deteriorating financial market conditions.” Its savings account appeared to contain only $10,812 in its 2008 report.

Recently, the Trinity Catholic School laid off employees, and the Diocese plans to close two Catholic parishes in Lewiston, both due to declining revenue. Anti money laundering and counter terrorism financing Just today, the Diocese announced that they were closing three more churches because of tight finances.

In each annual report, there is a reference to the priest abuse payouts in their “Message from the Finance Officer.” It’s entitled “Cost for Sexual Abuse.” It varies over the past four years that records are available. Money laundering banks In 2005, it was reported as $625,000; in 2006 it was $624,000; in 2007 it was listed as $832,000; and in 2008, it was reported as $348,000.

Newspaper accounts report that the Portland Diocese has paid out $2.6 million to 86 victims from 1976 to 2002. Eu money laundering regulations Recently, $4.4 million was awarded to Steven Boyden by Justice Joseph Jabar in Kennebec County Superior Court. Smurfing money laundering In January of last year, $4.2 million was awarded to plaintiff William Picher.

The Diocese lists “Insurance Claims Payable” under “Financial Information” in its annual report. What is the meaning of money laundering This amount is always in the millions, but it is unclear if these charges are related to the “Cost of Sexual Abuse.” In the last two years, those amounts were $2,567,731 (2008) and $3,824,110 (2007).

The Diocese sent out a Bishop’s Appeal to raise funds to pay these claims, perhaps they used a similar approach to raise the money it contributed to Stand for Marriage Maine.

There is no evidence that the Diocese has ever given substantial sums to other ballot question campaigns or PACs in Maine prior to the $100,000 contribution on June 6th. Money laundering software Most organizations such as the Diocese budget all expenses one or two years in advance. What is the meaning of anti money laundering The Diocese does not have hundreds of thousands of dollars sitting in their treasury. Money laundering london To make a donation, the Diocese would need to collect donations as part of a separate fund-raising appeal.

In a July 17, 2009 Sun Journal story, Marc Mutty, who is on leave from his work as Communications Director at the Portland Diocese, practically admitted that the Portland Diocese had raised new money for the campaign. Money laundering capital of the world He said parishioners should know the donated funds were not taken from the collection plate.

Focus still reports $141 million in revenue for 2007. How is money laundering done It had a net loss of $3 million that year, however. Money laundering questions It has huge expenses to support its gigantic complex in Colorado Springs as well as

It would be easy for James Dobson to reach out to some of his wealthy Board members and benefactors and ask them to give funds to Stand for Marriage Maine through Focus on the Family. Money laundering movies Michigan’s Elsa Prince, who is on the Board of Focus, gave $450,000 to pass Prop 8 last year. Money laundering birmingham Dr. Layering money laundering definition Dobson has access to many donors who could donate directly rather than use money from the dwindling treasury.

Without question, there are irregularities in the financial disclosures of Stand for Marriage Maine that would warrant an immediate investigation into their funding sources. Money laundering penalties Unpaid obligations of $145,000 remain, as do many unanswered questions.

Another campaign finance report is not due until October 13, 2009. What is laundering money mean By this late date, just three weeks before this crucial election, it will be too late to see if this pattern of attempting to hide the true identity of the contributors to Stand for Marriage Maine will continue.

That would allow the Commission on Governmental Ethics and Election Practices time to ensure an election that will enable Maine’s voters to learn the actual sources of funds contributed to Stand for Marriage Maine.