PDA

View Full Version : doj using 9/11"bank secrecy act" to seize small farms bank accounts



chad
24th April 2012, 08:07 AM
i had no idea it was illegal to earn $11,000 but only deposit $10,000 of it. insanity.

------------------------------------------

http://foodfreedomgroup.com/2012/04/23/obama-seizes-farmers-money/

Monsanto’s Food and Drug Administration can’t close down small dairies and private food clubs fast enough, bursting on the scene with guns drawn as if the criminalized right to contract for natural foods we’ve consumed for millennia deserves SWAT attention.

Now, Obama has the Dept. of Justice going after small farmers under the post-911 “Bank Secrecy Act” which makes it a crime to deposit less than $10,000 when you earned more than that.

“The level we deposited was what it was and it was about the same every week,” Randy Sowers told Frederick News. The Sowers own and run South Mountain Creamery in Middletown, Maryland.

Admittedly, when the Sowers earned over $10,000 in February, and learned they’d have to fill out paperwork at the bank for such large deposits, they simply rolled the deposits over to keep them below the none-of-your-fucking-business amount, rather than waste time on bureaucratic red tape aimed at flagging terrorism or other illegal activities.

“Structuring,” explains Overlawyered.com, “is the federal criminal offense of splitting up bank deposits so as to keep them under a threshold such as $10,000 above which banks have to report transactions to the government.”

While being questioned, the Sowers were finally presented with a seizure order and advised that the feds had already emptied their bank account of $70,000. The Dept. of Justice has since sued to keep $63,000 of the Sowers’ money, though they committed no crime other than maintaining their privacy.

Without funds, they will be unable to make purchases for the spring planting.

When a similar action was taken against Taylor’s Produce Stand last year, the feds seized $90,000, dropped the charges and kept $45,000 of the stand’s money.

Knowing that most farms operate on a very thin margin, such abuse of power wipes out a family’s income, and for a bonus, the feds enhance the monopoly power of Monsanto, Big Dairy and their supply chain.

You can just smell attorney Michael Taylor behind all this, Obama’s dairy dog. Who you’ll find, instead, is US district attorney Stefan Cassella. He’s the first to head the DOJ’s Asset Forfeiture & Money Laundering Section, created in 2009, having wrote the books on it. He cut his teeth on seizing $1.2 billion from real money launderer, BCCI. Guess his focus has changed since then.

The Maryland Dept. of Agriculture had no trouble hitting up the Sowers for a recipe in its Buy-Local cookbook; but Cassella must’ve missed that public service, or it’s what drew his attention – “Ah! A small dairy! Let’s rob them of their cash, those evil Big Dairy competitors. They probably sell raw milk under the table. Even if we find no evidence of wrongdoing, we’ll keep their money anyway.” (Cue Curly’s, “yuh, yuh, yuh.”)

City Paper reports that in 2011, “Maryland brought 14 of the nation’s 99 structuring cases, making it the top state for such prosecutions. Nationally, the numbers have been rising; the 2011 figures are up 8.8 percent from the year before and up 57.1 percent from five years ago.”

Funny, Bank of America, Goldman Sachs, and other criminal banksters are still in operation, despite committing millions of acts of fraud during mortgage reassignations. But DOJ prioritizes squashing family farmers since it’s easier to pick the low-hanging fruit than to do battle with well-financed criminals who’ve illegally seized the homes of millions of US citizens.

Former Maryland assistant U.S. attorney Steven Levin told the paper, “The emphasis is on basically seizing money, whether it is legally or illegally earned. It can lead to financial ruin for business owners, and there’s a potential for abuse here by the government.”

Ya think?

The Bank Secrecy Act was passed after 9/11, another in a long line of Constitutionally-abhorrent laws enacted by officials who cannot prove they were elected to office (given those elections were held on electronic voting systems that can be hacked without leaving evidence of the crime).

With the current Administration’s Agenda 21 focus on destroying the natural food and herb industry, is it not surprising to see Unconstitutional terrorist legislation used on innocent, law abiding citizens?

SLV^GLD
24th April 2012, 08:26 AM
Abhorrent as this is I find a clear message to stick to barter and personal use levels of production so that I'm not placing my equity into liability.

Bigjon
24th April 2012, 10:28 AM
The message is clear buy a safe and don't put any money in banks.

Son-of-Liberty
24th April 2012, 11:59 AM
Pretty soon small business owners are going to need two sets of books just to operate.

Sort of ridiculous that you have to deposit all your money? how they fuck does that even work?

LastResort
24th April 2012, 12:08 PM
Storys like this make me fucking sick. I don't even know why I read them...:(

palani
24th April 2012, 12:20 PM
Pretty soon small business owners are going to need two sets of books just to operate.

In 1866 the State of Iowa instructed each county treasurer to keep two sets of books. One set was in specie. The other set was for fiat.

Law is about precedents. This statute sets a major one. People fail to learn from it though.

An entity is only permitted to keep one set of books.

Two sets means you have two entities keeping accounts.

MNeagle
24th April 2012, 12:32 PM
In 1866 the State of Iowa instructed each county treasurer to keep two sets of books. One set was in specie. The other set was for fiat.

Law is about precedents. This statute sets a major one. People fail to learn from it though.

An entity is only permitted to keep one set of books.

Two sets means you have two entities keeping accounts.


& queue the CAFR... (is that the acroymn? I see it vanished from the GD stickies)

vacuum
24th April 2012, 01:54 PM
State terrorism

ximmy
24th April 2012, 02:25 PM
We're witnessing gangster activity in it's apocalyptic form. Big business owns politicians, who write laws favoring the big, then impose the laws on small business. Monsanto is such a greedy devil it is not content in it's (already) world wide agricultural domination. It wants every individual to pay homage to it, like a god. Pay off moneys of $63,000 and$ 45,000 are small prices for farmers to pay to honor their agricultural overlords. The money means nothing to Monsanto. Monsanto's minions take vacations with it. Consider it a privilege and honor to serve your new god, under his wing you will find, good land, seed, a marketplace... your future.

Twisted Titan
24th April 2012, 04:50 PM
Keep the bare bones in bank accts to do business

pay with money orders or cash

keep the rest in gold and silver and be ready to take flight when the state hammer starts to bear down on your neck

mick silver
24th April 2012, 07:35 PM
time is nearing

horseshoe3
24th April 2012, 08:01 PM
Keep the bare bones in bank accts to do business

pay with money orders or cash

keep the rest in gold and silver and be ready to take flight when the state hammer starts to bear down on your neck

Good points, but farmers don't take flight. We may be stupid not to, but we are tied to the land for better or for worse.

Twisted Titan
24th April 2012, 10:01 PM
Good points, but farmers don't take flight. We may be stupid not to, but we are tied to the land for better or for worse.


I understand.

But it was thinking like that turned Rhodesia when white farmers had it from the breadbasket of Africa to the poster child of economic collapse Zimbabewe under Mugabe