The Golden Lounge

[Churak]

Well, when it appears that the GVRP THIEVES are going to get away with this scam, a few well placed calls to these dudes might finish Pearce off for good. It would seem that they would have some jurisdiction by virtue of this section and once they get their teeth into someone, they can kiss their SCAM goodbye:

Focusing on Illegal Source Financial Crimes:

Illegal source financial crimes involve money obtained through illegal sources such as health care fraud or telemarketing fraud. This money is a part of the untaxed underground economy which threatens the strength of the American economy. Failure to investigate these crimes erodes public confidence in the tax system. This program encompasses all tax and tax-related violations, as well as money laundering and currency violations. The crimes can include overbilling of Medicare, kickbacks to public officials, activities to obtain money through telemarketing scams, securities fraud, ponzi schemes, or even gaming (book-making) activities.


http://www.treas.gov/irs/ci/docfinancialcrimes.htm