Money Laundering Scam

Jurisdiction

Legal Cite Type

Title

Legal Cite

Montana

Constitution

Dual Office Prohibition

Const. Article III, Section 1; Const. Article V, Section 9 (office);Article VII, Section 9 (judges)

Montana

Statute

Crime: Impersonating Public Officer

M.C.A. §45-7-209

Nebraska Nebraska

Constitution

Dual Office Prohibition

Const. Article III-9

Statute

Crime: Impersonating Public Officer

N.R.S. §28-636

Nebraska

Statute

Crime: Identity Theft Dual Office Prohibition

N.R.S. §28-639

Nevada

Constitution

Const. Article 4, Section 9 (officers)

Nevada

Statute

Crime: Impersonating Public Officer

N.R.S. §197.120

New Hampshire New Hampshire

Constitution

Dual Office Prohibition Crime: Identity Theft Dual Office Prohibition

Const. Art. 94-95 N.H.R.S.§359-I:2

Statute

New Jersey

Constitution

Const. Article III, Section 1; Const. Article IV, Section V, Sections 3-4; Const. Article V, Section I, Section 3

New Jersey

Statute

Crime: Impersonating Public Officer

N.J.S.A. §2C:28-8

New Mexico

Constitution

Dual Office Prohibition

Const. Article IV, Section 3 (senators);Const. Article VI, Section 19 (judge)

New Mexico

Statute

Crime: Identity Theft Dual Office Prohibition

N.M.S.A. §30-16-21.1

New York

Constitution

Const. Article III, Section 7 (legislature); Const. Article VI, Section 20(b)(1) General Business Law 380 S;Penal Law 190.78

New York

Statute

Crime: Identity Theft

New York

Statute

Crime: Impersonating Public Officer

Penal Law §190.23

North Carolina North Carolina

Constitution

Dual Office Prohibition

Const. Article VI, Section 9

Statute

Crime: Impersonating Public Officer Crime: Impersonating Public Officer

N.C.G.S. §14-277

North Dakota

Statute

N.D.C.C. §12.1-13-04

Ohio

Constitution

Dual Office Prohibition

Const. Article 2, Section 04 (legislature); Const. Article 4, Section 06, Para. (B)

Ohio

Statute

Crime: Impersonating Public Officer

Oklahoma

Constitution

Dual Office Prohibition

Const. Article II, Section 12;Const. Article V, Section 18 (legislature) O.S. Title 21, Section 1533

Oklahoma

Statute

Crime: Impersonating Public Officer

Oklahoma

Statute

Crime: Identity Theft Dual Office Prohibition

O.S. Title 21, Section 1533.1 Const. Article II, Section 10

Oregon Oregon

Constitution

Statute

Crime: Impersonating Public Officer

O.R.S. §162.365

Oregon

Statute

Crime: Identity Theft Dual Office Prohibition

O.R.S. §165.803

Pennsylvania

Constitution

Const. Article V, Section 17 (judges)

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:________