Before I go into what I think Brian Schwartz should have asked about 501c3, the Rule of Law Foundation III & 501c4, Rule of Law Society IV, you generally can't knock on an organization's door & expect to inspect the books & records w/o an appointment... cnbc.com/2021/08/16/ste…
..A key point Schwartz overlooked is the Rule of Law Society IV, a 501c4, hasn't filed a '19 990, due Nov '19. As he pointed out, Steve Bannon was chairman of the board per NYS Charity Bureau filings. My guess is Bannon doesn't want certain financial info disclosed...
...While it may be hard to light a fire under the IRS about the ROL Society IV not filing for '19, the NYS Charity Bureau is under the purview of NYS AG Letitia James who might be interested to learn neither Rule of Law 501cs has bothered to file CHAR500s for 2019...
...Schwartz also overlooked Karin Maistrello's role as president & treasurer of Rule of Law Society IV. Per her LinkedIn profile, she is Golden Springs chief of staff & Rule of Law Foundation president...
...One of the Rule of Law Society board members was reporter, William "Bill" Gertz, who was fired by the Washington Free Beacon last year in connection w a $100k payment from another Chinese firm. Gertz is now the Washington Examiner... buzzfeednews.com/article/rosieg…
...Correction: The Rule of Law Society IV's 2019 990 was due Nov 15 2020, not 2019. The Rule of Law Foundation IV 2019 990 was filed w the IRS on Nov 13 2020...
...Bannon's fellow Rule of Law Society IV board member, Lihong Wei Lafrenz, appears to be a key player in Guo Wengui's operations. Lafrenz registered Voices of Guo Media, Inc in AZ in July '19 & is embroiled in at least one lawsuit... courthousenews.com/wp-content/upl…
...Per NYS Charity Bureau, Rule of Law Foundation III board members...
..Still can't access the ROL Foundation & Society Nevada registrations. Curious since Chinese Twitter corrected the spelling of the name of one of the officers, Jiang Yunfu...
...Per this Aug 25 2020 tweet, Jiang YunFu may be involved in some sort of investments scheme...
...The Rule of Law Foundation III is still active &, in fact, opened a Twitter account in June 2021...
...Lihong Wei Lafrenz registered Voice of Good LLC in AZ in Jan 2021 as "website development and information" company...
...Despite having failed to file a 2019 990 or a CHAR500, the Rule of Law Society is still soliciting donations on its website via Chase Bank...
...Taking a break. More later
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Reviewing the 990s filed by Veterans For Economic Freedom, CEO Pete Hegseth. The preparer, Michael J. Engle, is the Koch's go-to CPA for all their not-for-profits including the one formerly headed by Mike Roman...
More later. Wanted to point out to interested parties how to find the 990s for Veterans For Economic Freedom dba Concerned Veterans For America. The address is a UPS store box despite paying rent & hiring numerous employees.
Veterans For Economic Freedom dba Concerned Veterans For America was registered in Delaware in Oct 2012 & the year end is Sept 30. Looks like Wade Zirkle may have helped Hegseth land the CEO position...
I want to walk thru what happened late last night re the secret Frum fundraiser for Trump, scheduled to be held at Trump Tower on Sept 5. At 1 pm yesterday, @TheBelaaz posted about the fundraiser...
At 8:30 last night, Sheya Landa tweeted that Team Trump told him to keep the fundraiser secret & was upset about the Belaaz News scoop. Landa is an advisor to Nassau County Exec Bruce Blakeman & his father, Ben, was slated to attend...
Three minutes later, Sheya Landa tweeted that the fundraiser was cancelled. At 11 pm, Belaaz News confirmed the event was cancelled...
Speaking of Chicago, who is Onisim "Nick" Dorfneau & why he is on the board of Trump Org?
Per LinkedIn, Onisim Dorneau has an educational background in computer forensics, criminal justice & policing, nuclear power technician & counterterrorism training...
Onisim Dorneau apparently is one of three founders of Moogle Pharma, a Romanian company registered in 2020 that aims "to become one of the main international distributors of medicines"... mooglepharma.com/#home
Congrats @DanFoganholi on yr appointment by Gov DeSantis to the State Board of Ed. Re yr position w New Generations Children’s Ministry - its IRS tax exempt status was revoked after filing a single 990-N in 2014....
The New Generations Children’s Ministry website is now inactive. Per the internet archive, it looks the website was reactivated in 2022 after being inactive for several years...
Per Gov DeSantis' press release, you also are the Director of Strategic Partnerships for the Brazilian American Coalition which, according to , hasn't existed since Sept 2023 & never filed for a FEIN.... sunbiz.org
Not enough attention has been paid to Santos campaign finance director Lianna Farnesi. After college, she was trained by the Heritage Foundation, worked for the Trump campaign & then Templar Baker where she was assigned to the Santos campaign....
Funny how Elise Stefanik knew right off the bat Farnesi wasn't involved in covering up Santos' malfeasance even though she was intimately involved in the Santos campaign inner workings. Same tel # for this RSVP...
Oh. Lianna Farnesi has been on the NRCC's payroll since Jan 2023. Which means the NRCC, not Elise Stefanik, is paying Farnesi to work on Stefanik's campaign. Also footing her legal bills? (ty @jgmac1106)....
Trump's elaborate plan to keep his romance w Melania secret & apply for the Einstein visa has to be seen in the context of his pre-nup & divorce from Marla Maples. Per NYS Supreme Court:
Per Gabriel Sherman for Vanity Fair, Trump would only have to pay Marla Maples $1M if they separated within five years of their marriage on Dec 20 1993... vanityfair.com/news/2019/06/m…
The whole stupid made up story about meeting Melania for the first time in Sept 1998 could have been avoided if Trump didn't have a giant inflated ego... vanityfair.com/news/2019/01/t…