Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.
Sep 4 • 7 tweets • 4 min read
From Soros to Mamdani, a syndicate of tax-exempts disguised as charity raises IRS red flags across the money trail. (Multi-Part Thread/with Illustrations)
Zohran Mamdani’s rise represents just one product of a $52+ million syndicate of tax-exempt entities we uncovered—where George Soros’s tax-deductible charitable donations systematically convert into political power through entities that deny relationships while engaging in $11.6 million in circular money flows.
🔥 The coordination methods mirror those often seen in criminal enterprises: multiple legitimate-appearing entities that obscure the true flow and purpose of funds. Sophisticated schemes don’t announce their coordination—they create plausible separation while maintaining operational control. The same structural patterns appear here: shared leadership claiming independence, circular money flows between “unrelated” entities, and selective transparency that conceals relationships from federal oversight while acknowledging them in other contexts.
THE FOUR-CHANNEL CONVERSION SYSTEM:
✅Channel 1 – Direct Political Pipeline: Soros → Open Society Action Fund (501(c)(4)) → $5.15M → Working Families Organization (501(c)(4))
✅Channel 2a – Charitable Conversion: Soros → Foundation to Promote Open Society (501(c)(3)) → $6.4M → Tides Foundation (501(c)(3)) → $4.56M → Working Families Organization (501(c)(4)) (Donors get tax deductions, money funds political ops)
✅Channel 2b – Indirect Conversion: Foundation to Promote Open Society → $2.1M → Tides Center → $343,753 → Tides Advocacy → $430,173 → Working Families Organization
✅Channel 3 – Government Subsidy: U.S. Taxpayers → $35.4M → Tides Center (501(c)(3)) → shares infrastructure with political “affiliate” Tides Advocacy (501(c)(4))
✅Channel 4 – Make the Road Pipeline: Taxpayers → $16.1M → Make the Road New York → $165K → Make the Road Action → political operations
🔫 THE SMOKING GUN – MATHEMATICAL IMPOSSIBILITIES:
Working Families Organization Circular Flows ($755,173)
➡️Out: $325K to entities claiming to be “unrelated”
⬅️Back: $430K from those same entities
✅Timing + amounts indicate deliberate coordination, not coincidence
💵Total: $11.6M+ in bidirectional flows routed through entities that systematically denied any relationship on federal tax returns—creating filings that are mathematically irreconcilable with the documented money trail.
❌ EIN REPORTING IRREGULARITIES: Multiple organizations reported Employer Identification Numbers that either mismatched controlling entities or conflicted across filings. These errors are not clerical; they show attempts to obscure relationships the IRS requires to be disclosed.
PATTERN OF KNOWLEDGE: WFP’s 2022 memo documents regulatory expertise (“WFP coordinated a significant grassroots IE table”), raising serious questions about whether the 2023 concealment was willful.
We've filed an Enhanced Sixth Supplemental IRS whistleblower complaint documenting these potential violations with detailed evidence and mathematical proof. The complaint requests immediate investigation while these patterns continue operating daily.
Channel 1 – Direct Soros Political Pipeline:
Mar 2, 2021 • 12 tweets • 2 min read
Today is the 35th anniversary of Crazy Eddie's infamous Panama Pump money laundering scheme.
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First, a primer on the economics of income tax evasion and securities fraud to better understand Crazy Eddie's Panama Pump money laundering scheme.
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Mar 2, 2021 • 6 tweets • 2 min read
I’m going to make this plain and simple:
•Audits are a myth.
•It doesn’t matter which accounting firm is doing the audit, Big 4 or a smaller firm.
•Real audits are too cost prohibitive.
(Continued)
•What are called “audits” today are merely limited reviews of financial statements designed to catch the accounting equivalent of grammatical errors and typos (like the review tool used in Microsoft Word).
(Continued)
Oct 16, 2020 • 4 tweets • 1 min read
Crazy Eddie Memoirs: None of the BIG 4 accounting firms are any good when it comes to so-called audits. In fact, there is NO SUCH THING as audits of public companies. The use of the term "audit" is false, misleading, and gives investors a false sense of security. [thread 1/4]
At best, so-called audits as they are conducted today are limited reviews of financial reports similar to the grammar/spellcheck feature on MS Word. [thread 2/4]
Nov 24, 2017 • 10 tweets • 2 min read
Tip for Fraudsters: You get a bigger bang for the buck overstating income and overpaying taxes as public company than understating income and evading taxes as a private company. 1/2. For example, assume a 40% income tax rate. If you understate earnings by $1 million, you save $400k in taxes.
