Money Laundering Scam

Jurisdiction

Legal Cite Type

Title

Legal Cite

Idaho

Statute

Crime: Impersonating Public Officer

I.S. §18-3001

Illinois

Constitution

Dual Office Prohibition

Const. Article IV, Section 2(e) (legislative)

Illinois

Statute

Crime: Impersonating Public Officer

720 ILCS 5/17-2

Indiana

Constitution

Dual Office Prohibition

Const. Article 2, Section 9;Const. Article 4, Section 30 (legislative)

Indiana

Statute

Crime: Impersonating Public Officer

I.C. §25-30-1-18

Iowa

Constitution

Dual Office Prohibition

Const. Article III, Section 22 (legislature); Const. Article IV, Section 14 (governor) I.C. Title XVI, Section 718.2

Iowa

Statute

Crime: Impersonating Public Officer

Kansas

Constitution

Dual Office Prohibition

Const. Article 3, Section 13 (judges)

Kansas

Statute

Crime: Impersonating Public Officer Crime: Impersonating Public Officer

K.R.S. §21-3825

Kentucky

Statute

K.R.S. §434.570

Kentucky Kentucky Louisiana

Statute Statute

Crime: Identity Theft Dual Office Prohibition Dual Office Prohibition

K.R.S. §514.60; K.R.S. §532.034

K.R.S. §61.080

Constitution

Const. Article II, Section 2 (internal); Const. Article IV, Section 2 (executive)

Louisiana

Statute

Crime: Impersonating Public Officer

R.S. §14:112

Maine

Constitution

Dual Office Prohibition

Const. Article III, Section 2 (internal) 17-A M.R.S. Section 457

Maine

Statute

Crime: Impersonating Public Officer

Maryland

Constitution

Dual Office Prohibition

Const. Declaration of Rights, Article 33 (judges); Const. Const. Declaration of Rights, Article 35 (officers)

Maryland

Statute

Crime: Impersonating Public Officer

Statutes §8-301

Massachusetts Massachusetts

Constitution

Dual Office Prohibition

Const. Chapter VI, Article 2 G.L.M. Chapter 268, Section 33

Statute

Crime: Impersonating Public Officer

Michigan Michigan

Constitution

Dual Office Prohibition

Const. Article IV, Section 8 Mich. Penal Code, Chapter XXXV, Section 750.217c Const. Article IV, Section 5

Statute

Crime: Impersonating Public Officer

Minnesota Minnesota

Constitution

Dual Office Prohibition

Statute

Crime: Impersonating Public Officer Crime: Impersonating Public Officer

M.S. §609.475

Mississippi

Statute

M.C. §97-7-43

Missouri Missouri

Constitution

Dual Office Prohibition

Const. Article VII, Section 9

Statute

Crime: Impersonating Public Officer

M.R.S. §570.223

Missouri

Statute

Crime: Identity Theft

M.R.S. §570.223

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

EXHIBIT:________