Money Laundering Scam

Const. of D.C., Article IV, Sect. 4(B) (judges) .................................................................................................................... 60 Const. Section 97-3-008 ....................................................................................................................................................... 63 Const. Section 97-5-027 ....................................................................................................................................................... 63 Const. Sections 2.5, 3.6, 4.8 ................................................................................................................................................. 60 Constitution of the United States.......................................................................................................................................... 78 Eighth Amendment .............................................................................................................................................................. 36 Fifth Amendment ................................................................................................................................................................. 54 First Amendment.................................................................................................................................................................. 25 U.S. Constitution, Article 1, Section 8, Clause 2 ................................................................................................................. 23 U.S. Constitution, Article 1, Section 8, Clause 5 ........................................................................................................... 18, 74 Statutes 12 U.S.C. § 412 (1968)......................................................................................................................................................... 25 12 U.S.C. §411 ................................................................................................................................................... 25, 72, 77, 78 12 U.S.C. §95a ..................................................................................................................................................................... 73 12 U.S.C. §95b ..................................................................................................................................................................... 73 13 V.S.A. §3002 ................................................................................................................................................................... 63 18 Pa.C.A. §4120 ................................................................................................................................................................. 63 18 U.S.C. §1001 ....................................................................................................................................................... 56, 64, 71 18 U.S.C. §1005 ....................................................................................................................................................... 56, 64, 71 18 U.S.C. §1029 ................................................................................................................................................................... 41 18 U.S.C. §1030 ................................................................................................................................................................... 39 18 U.S.C. §1512 ................................................................................................................................................................... 46 18 U.S.C. §1956 ................................................................................................................................................................... 56 18 U.S.C. §1956(c)(7)(B)(ii) ................................................................................................................................................ 39 18 U.S.C. §1956(c)(7)(B)(iii) ............................................................................................................................................... 39 18 U.S.C. §541 ..................................................................................................................................................................... 39 18 U.S.C. §654 ..................................................................................................................................................................... 67 18 U.S.C. §912 ................................................................................................................................................... 33, 56, 63, 64 18 U.S.C. §912: Impersonating a public officer ...................................................................................................... 56, 64, 71 18 U.S.C. §922(l) ................................................................................................................................................................. 39 18 U.S.C. §925(d) ................................................................................................................................................................ 39 18 U.S.C. §983(j) ................................................................................................................................................................. 39 26 U.S.C. §§6039 or 6039E ................................................................................................................................................. 46 26 U.S.C. §§671 to 679 ........................................................................................................................................................ 51 26 U.S.C. §1 ................................................................................................................................................................... 24, 50 26 U.S.C. §1(h)(11)(C)(i)(II) ............................................................................................................................................... 50 26 U.S.C. §162 ..................................................................................................................................................................... 44 26 U.S.C. §3401(a)(11) ........................................................................................................................................................ 25 26 U.S.C. §501(c ).......................................................................................................................................................... 50, 52 26 U.S.C. §6114 ................................................................................................................................................................... 50 26 U.S.C. §643(b) ................................................................................................................................................................ 51 26 U.S.C. §6712 ................................................................................................................................................................... 50 26 U.S.C. §7701 (a)(1) ......................................................................................................................................................... 55 26 U.S.C. §7701(a)(14) ........................................................................................................................................................ 46 26 U.S.C. §7701(a)(16) ........................................................................................................................................................ 59 26 U.S.C. §7701(a)(9) and (a)(10) ....................................................................................................................................... 47 26 U.S.C. §864(b)(1)(A) ...................................................................................................................................................... 51 26 U.S.C. §871(b) ................................................................................................................................................................ 50 26 U.S.C. §871(f) ........................................................................................................................................................... 50, 52 26 U.S.C. §894 ..................................................................................................................................................................... 50 26 U.S.C. 7701(a)(26) .......................................................................................................................................................... 44 28 U.S.C. §§754 and 959(a) ................................................................................................................................................. 69 28 U.S.C. §1332 ................................................................................................................................................................... 43 28 U.S.C. §1332(d) .............................................................................................................................................................. 42

The Money Laundering Enforcement Scam

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Copyright Sovereignty Education and Defense Ministry, http://sedm.org Form 05.044, Rev. 10-2-2013

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