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30 Sep, 5 tweets, 2 min read
BH Fund isn't the only not-for-profit Federalist Society Co-Chair Leonard Leo has yet to file a 2019 990 for. Leo is also president of America Engaged, the recipient of $2 million in 2018 from BH Fund... Image
...In addition to Leonard Leo, America Engaged board includes BH Fund treasurer, Jonathan Bunch, C. Boyden Gray & Todd Graves. I recently came across Todd Graves when I looked into the bogus IRS scandal... Image
...Todd Graves was one of the attorneys who represented the 426 501c4s gravely injured by Lois Lerner's gang of thugs. Just kidding. Every one of the plaintiffs should be audited for fraud...
...It should go w/o saying Jonathan Bunch, C. Boyden Gray & Todd Gray are all members of the Federalist Society...
Putting this thread on hold.

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More from @mrspanstreppon

mrs panstreppon Profile picture
1 Oct
Federalist Society Co-Chair Leonard A. Leo is president of two not-for-profits w net assets at Dec 31 2018 totaling $97 MILLION. Rule of Law Trust & BH Fund 2019 990s have not been filed w the IRS & are now 10.5 months overdue (includes 6 mo. extension)... ImageImage
...Although Rule of Law Trust 2018 990 was marked initial return, it appears ROL was only registered in VA in April 2020 & is now inactive. It was also registered in DC in June 2020... ImageImage
...Leonard Leo is the sole trustee of the Rule of Law Trust. Thomas Raymond Conlon, the CPA who prepared the 990 & Neil Corkery, who possesses the books & records, are long time business associates of Leonard Leo.... Image
Read 10 tweets
mrs panstreppon Profile picture
30 Sep
Jonathan F. Mitchell, purported author of the TX anti-abortion law, hasn't lived in TX since 2015 & in fact, lives w his wife, Anne, in Everett, Washington. His Austin law firm, registered in June '18 & dissolved in Feb '20, was probably never active... ImageImage
...Per Jonathan F. Mitchell's Sept 2017 federal financial disclosure, the Mitchells were not wealthy & had taken on a mortgage in Dec '16 which jives w other information as to his move to Washington...
documentcloud.org/documents/4388…
...In 2018, Jonathan F. Mitchell's co-counsel in a union busting case in the state of Washington was w Freedom Foundation which has an office in Olympia WA...
nytimes.com/2018/07/18/bus…
Read 4 tweets
mrs panstreppon Profile picture
29 Sep
A number of well funded conservative not-for-profits haven't filed 2019-20 990s now 5-18 months overdue (includes 6-month extension). I'm posting screenshots of the first page of the last 990 filed by each one as time permits. First up, Leonard Leo's BH Fund...
...At Dec 31 2018, the BH Fund had $18.5 million in cash & investments. Leonard Leo, president & Jonathan Bunch, treasurer...
...In 2018, Koch sponsored Americans For Prosperity raised $95 million & had $20 million in net assets at year end...
Read 17 tweets
mrs panstreppon Profile picture
28 Sep
In 2018, Americans For Prosperity reported revenue of $96 million, $43 million of which went to In Pursuit Of, LLC for "media services" at the same address. Alex Varban is treasurer of AFP & AFP Foundation as well as treasurer of IPO LLC....
...Get this. In 2018, Americans For Prosperity didn't bother to disclose AFP board member, James Davis, owns InPursuitOf, LLC. $43M was deemed immaterial?...
...Americans For Prosperity didn't bother to disclose James Davis owns InPursuitOf, LLC in 2017 either when it paid the firm $14 million...
Read 6 tweets
mrs panstreppon Profile picture
24 Sep
Steven Hatfill's been hiding in plain sight. From me, anyway. His p.r. rep is this guy @djslaughtersr & he has a website, drstevenhatfill.com...
...Per Wiki. Curious if Hatfill has any govt contracts but I can't access USASpending.gov at the moment...
en.wikipedia.org/wiki/Steven_Ha…
...April 29 2021 press release re Hatfill's Pandemic Report...
prnewswire.com/news-releases/…
Read 6 tweets
mrs panstreppon Profile picture
20 Sep
One thing leads to another #347. I was looking into Gene Brehm, a wealthy CPA in San Antonio, who was a director, along w Charlie Gargano, on the board of Andros Development International in 2002.... Image
...Per Open Corporates, Gene Brehm was the General partner of JAC-GSC, LTD, registered in TX in 1994. The JAC & GSC are Jo Anne & George Christian who was LBJ's press secretary...
nytimes.com/2002/11/29/us/…
...In April 2020, Texas Monthly published a fascinating story by @DraperRobert about one of George Christian's sons who murdered a teacher in 1978 ...
texasmonthly.com/news-politics/…
Read 13 tweets

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