Fannie Mae-No Politics (FNMA)

[obiterdictum]

That list may include federal crimes. The specific federal crime(s) must be isolated and distinguished from state crimes. See the link to Federal Crimes below.

Who are the ones accused of these federal crimes and what specific trail of evidence can be brought to demonstrate criminal violation of federal statutes?

Then which federal government agency will be appealed to to investigate, arrest and formulate charges against the alleged violators (FBI, CID, Treasury (AT&F), Secret Service, etc.)?

To gain an understanding of how federal crimes are identified, charged (affidavit, complaint, indictment, warrant, information), processed, and prosecuted on probable cause, see the video and text below on how federal offenses and criminal cases move through the federal courts. These are detailed reports and records and require commitment to learn. Begin here to learn the federal court system. Subsequent videos, Part 2, 3, 4, are found the page of the Part 1.

Video - How Criminal Trials Move Through Federal Court- Part 1 - Initial Stages

Text - How Criminal Cases Move Through Federal Courts
http://www.fjc.gov/federal/courts.nsf/autoframe?OpenForm&nav=menu4b&page=/federal/courts.nsf/page/221?opendocument

FEDERAL CRIMES
http://www.law.cornell.edu/uscode/text/18/part-I
http://www.law.cornell.edu/uscode/text/21

FEDERAL RULES OF EVIDENCE
http://www.law.cornell.edu/rules/fre

FEDERAL RULES OF CRIMINAL PROCEDURE
http://www.law.cornell.edu/rules/frcrmp

U.S. CONSTITUTION
http://www.law.cornell.edu/constitution