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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America Majority CEO Ned Ryun's father was a congressman in the Delay/Abramoff era. Ryun along w his brother have operated a scam super PAC, The Madison Project, for a decade. During that period, the PAC raised $11 million, 99.5% of which went to administrative expenses...
...Ryun's long time accomplice, Kelly Amorin, is The Madison Project treasurer. Amorin is also treasurer of American Majority, American Majority Action & Voter Gravity...
...Bet Jan & July 2021, The Madison Project scam super PAC spent $1.2 million for operating expenditures. Ryun was paid $10k, Amorin $9k & Ned's brother, Jim Ryun, $32k...
Why did Senator Rick Scott's senior advisor, Dr Paul Bonicelli & American Majority CEO, Ned Ryun, register a short lived company in London in July 2019 named Compliant Engagement System LTD? Why did Edward S McFadden sign on as a director in Nov '19?...
...UK Companies House registration for Compliant Engagement Systems Ltd showing Bonicelli, Ryun & McFadden as directors...
,,,In addition to being partners w Ned Ryun in Voter Gravity Inc, Paul Bonicelli is also on the board of American Majority Action, the 501c4 companion to American Majority, a 501c3....
Just left another message for ALEC CFO Lisa Bowen re the status of the 2019 990 which was due Nov 15 2020. Not sure what the delay is. Maybe the CPA firm, Marcum LLP, won't sign off?...
...Called the Marcum LLP partner, Tom Raffa, who took my name & #. Said he would get back to me. Tried to tell me the IRS was slow to process the 990s but I assured him that isn't the case. Stay tuned!...
...Just left a message for ALEC CFO Lisa Bowen at the # on the ALEC website... alec.org/person/lisa-bo…
Archive of my recent scam super PAC threads. Not that exposing any of the crooks behind them will change anything since they've consulted big name law firms & know scamming under current FEC laws is legal...
@WilliamPBarrett Retired CPA/auditor here. Been reading your blog posts re scam super PACs, a topic I've been tweeting about recently. My most recent thread...
...Re American Coalition For Crisis Relief PAC - The PAC paid treasurer Andrew Stefanides & his partner, Kirk Sherwood, $101k via Crisis Relief Consultants w an Orlando mailing address...
...American Coalition For Crisis Relief PAC also paid $525k to two vendors linked to notorious fraudster, Mark Gelvan, who is prohibited by a recent court order from engaging in telemarketing businesses..
Re the scam super PACs I've been tweeting about. They went into overdrive in the 2019-20 election cycle & cont'd thru June 30 '21. Definitely organized crime but I'm not sure who did the organizing. Same vendors, same PACs...
...Here's one example. On June 30 '21, two scam super PACs paid a total of $723k to Public Support Services Inc w a shared office space address in Fort Lauderdale for "compliance fees"...
...Can't access sunbiz.org at the moment but according to OpenCorporates, Public Support Services Inc was registered on July 23 '20 by Philip Braunstein whose middle initial, I'm pretty sure, is "R" & lives in Parkland...