Tag Archives : banks

BUSTED: Charleston Shooting WAS A HOAX

BUSTED: Charleston Shooting WAS A HOAX

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Black church shooting in Charleston kills nine; has every sign of a deliberate plot to ignite a race war across America

Black church shooting in Charleston kills nine; has every sign of a deliberate plot to ignite a race war across America

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The Removal Of 6 Billion People Under New ‘Earth Constitution’ and ‘World Government’

The Removal Of 6 Billion People Under New ‘Earth Constitution’ and ‘World Government’

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To Avoid Prison, You Must Read This Before Taking Your Money Out of the Bank

To Avoid Prison, You Must Read This Before Taking Your Money Out of the Bank

Dave Hodges Most people, who are familiar with Jade Helm, understand that it will take a precipitating event (e.g. false flag) in order for the “drill” to go live. And most would agree that the precipitating event will be tied to an economic collapse of the dollar. When the collapse comes, order will have to be restored, hence, enter Jade Helm. Once America reaches this point, your money will be gone along with the 401K, Roth IRA and all retirement accounts will be confiscated. Jade Helm, or its successor will be needed. The Most Requested Subject In the History of The Common Sense Show Since I wrote the June 12th article “Surviving the Jade Helm Era Depends On Taking Your Money Out of the Bank”, I have been inundated with requests for more information on how to get your money out of the bank. If you think your money is safe while sitting in the bank, you desperately need to read the aforementioned article. Please note, that I am not a financial planner, I am simply informing the public of what I have learned on the topic of  federal bank withdrawals and the legalities connected with withdrawing your money from the bank. The following represents what I have either done, or will do, in the coming days. There is no doubt that anyone who leaves all of their money in the bank needs their head examined. However, if you walk up to your “friendly” teller  and ask to withdraw all, or most, of your money, you will either be shown the door and/or arrested for violating federal banking laws. Yes, it is now a crime to take your own money out of your own bank account, just ask former Speaker of the House, Dennis Hastert who has been indicted for taking HIS money out of HIS bank account. Even Congressmen Aren’t Safe From the Banksters Federal prosecutors have charged a former Republican House speaker, Dennis Hastert, with illegally structuring cash withdrawals from bank accounts which were designed to conceal payments to someone he committed “prior misconduct” against and Hastert is also accused of lying to the FBI about the event. The indictment did not specify who Hastert was paying off for his prior misconduct, but anonymous sources allege that Hastert had sexual contact with a minor when he was a high school wrestling coach and the former student was extorting the former Congressman. A total of $3.5 million was involved according to the prosecutors. The important point to consider here is that this former Congressmen is not headed to prison for sex with a minor, or facilitating a bribe, he is headed to prison for TAKING HIS OWN MONEY OUT OF HIS BANK ACCOUNT! Just how can one steal their own money, according to the Federal Government? That is what Deborah T. thought when she wrote the following to me on June 13th. Dear Dave, Please suggest what I should do.  I cashed out my $10,000 IRA, paid the taxes  and  got the $10,000 in CASH….worried about not being able to get my money out of the bank.  Now from what I have been hearing I am afraid I could be arrested for getting my own money out… Please make a suggestion.  Should I redeposit the $10,000? Forever grateful if you will answer. Deborah T. Deborah should be concerned with going to prison. There is no question that you need to take the majority of your money out of the bank, but what are the pitfalls in doing so? What should every American know prior to attempting to liberate the fruits of their own labor from the bankster controlled central bank? Times Have Changed Taking what was your money out of the bank is no longer a matter of walking up to your friendly teller with a withdrawal slip and the teller cheerfully honors your request and you calmly exit the bank with your money in tow. In fact, your teller is trained to look for certain indicators in any cash withdrawal of any significance. As you move to withdraw the bulk of your money, there are three federal banking laws that you should be cognizant of, namely, Cash Transaction Report (CTR), a Suspicious Activity Report (SAR) and structuring. Before proceeding with the planed withdrawal of your money, I would strongly suggest that you read the following federal guidelines as it relates to CTR’s as produced by the The Financial Crimes Enforcement Network (FinCEN). All the federal regulations contained in this article are elucidated in this series of federal reports. Before withdrawing your money, please be aware of these three regulations related to getting your money out of the bank. CTR Federal law requires that the bank file a report based upon any withdrawal or deposit of $10,000 or more on any single given day.The law was designed to put a damper on money laundering, sophisticated counterfeiting and other federal crimes. To remain in compliance with the law, financial institutions must obtain personal identification, information about the transaction and the social security number of the person conducting the transaction. Technically, there is no federal law prohibiting the use of large amounts of cash. However, a CTR must be filed in ALL cases of cash transaction regardless of the reason underlying the transaction. This means your cash transaction will be on the radar. Structuring and SAR There will undoubtedly be some geniuses whose math ability will tell them that all they have to do is to withdraw $9,999.99 and the bank and its protector, the federal government will be none the wiser. It is not quite that simple. Here are a few examples of structuring violations that one should be aware of: 1. Barry S. has obtained $15,000 in cash he obtained from selling his truck. He knows that if he deposits $15,000 in cash, his financial institution will be required to file a CTR. Instead he deposits $7,500 in cash in the morning with one financial institution employee and comes back to the financial institution later in the day to another employee to deposit the remaining $7,500, hoping to evade the CTR reporting requirement. Barry should have used multiple accounts to conduct this transaction. 2. Hillary C. needs $16,000 in cash to pay for supplies for her arts and crafts business. Hillary cashes an $8,000 personal check at a financial institution on a Monday. She subsequently cashes another $8,000 personal check at the bank the following day. Hillary is careful to have cashed the two checks on different days and structured the transactions in an attempt to evade the CTR reporting requirement. Hillary should have made irregular deposits on staggered days covering a significant period of time. Or better, yet she should convert her soon worthless cash to precious metals. 3. A married couple, Bill and Hillary, sell a vehicle for $12,000 in cash. To evade the CTR reporting requirement, Bill and Hillary structure their transactions using different accounts. Bill deposits $8,000 of that money into his and Hillary’s joint account in the morning. Later that day, Hillary deposits $1,500 into the joint account, then $2,500 into her sister’s account, which is later transferred to Bill and Hillary’s joint account at the same bank. Again, Bill and Hillary should have used multiple banks. The aggregate total of the three transactions totals more than the $10,000 threshold, therefore, a SAR would be filed by the bank and you would be the subject of a federal investigation as all three of the above cases clearly violate the federal banking laws related to structuring. It is a federal crime to break up transactions into smaller amounts for the purpose of evading the CTR reporting requirement. In these instances, the bank is required to file a SAR which serves to notify the federal government of an individual’s attempt to structure deposits or withdrawals by circumventing the $10,000 reporting requirement. Structuring transactions to prevent a CTR from being reported can result in imprisonment for not more than five years and/or a fine of up to $250,000. If structuring involves more than $100,000 in a twelve month period or is performed while violating another law of the federal government, the penalty is doubled. This is what former Speaker of the House, Dennnis Hastert is facing.  Enforcement Much like the enforcement of our tax laws, the federal government’s enforcement of its banking laws as it relates to CTR’s, SAR’s and subsequent structuring is quite draconian. Civilian asset forfeiture laws come into play. The government can seize your bank accounts while it determines if a crime has been committed. The government can literally seize your assets in perpetuity without an order of the court. Of course, you could try and sue but you will be up against the deep pockets of the federal government and the case could take years. By the time your case is decided, the financial banking crisis that you are so desperately trying to avoid by withdrawing your money, could be over.  So, proceed with caution. If you ever become the target of a federal investigation, do not, under any circumstances, allow yourself to be interviewed by federal officials without an attorney present and make sure you have the interview videotaped. In many cases, people go to jail and pay huge fines, not because they have committed a federal crime, but because federal officials state that they have lied or misled them. And if you do not have an attorney present, it is your word versus the federal government. This is how the federal government sent Martha Stewart to prison and Hastert is facing similar charges. What to Do The best way to avoid getting your money caught in the bank in the midst of a bank run would be to not let the lion’s share of your money ever cross the bank. Do not allow your employer to direct deposit your check to the bank. Keep some cash at home by taking out a large portion of the money you receive from your employer. Don’t put cash in a safety box because the courts have also ruled that the banks own your safety boxes. Use electronic transfers to buy into a mutual funds and also use checks to buy silver coins. Open multiple banking accounts ranging from the big five megabanks to your local credit unions. You could withdraw much smaller amounts until the sum total of your accounts is greatly diminished and is in your possession. Even though the banks “talk” to each other, if the withdrawals are irregular, it is hard to track and substantiate a pattern in court. To open the accounts, simply write a personal check from your home bank. Of course, in these cases, the bank could hold the check for 15-30 days. Use checks and cash to pay all of your debts. Your want to lower your debt load while unloading your soon to be worthless cash. Prepay your taxes and some other obligations with checks. Make sure you only pay safe entities. Your local government is not going to disappear, even in a depression. Therefore, you can prepay property taxes. Should you lose the ability to pay your property tax, the government will seize your property for nonpayment. There will be a post-collapse America, therefore, purchase gold and silver. Gold and silver will be accepted mediums of exchange. Write checks to purchase gold and silver. However, collect the actual silver and gold because if you cannot touch it, you do not own it! Find a safer bank than the mega banks. Use credit unions as they are one level removed from the Federal Reserve.  . Conclusion I predict the Federal Reserve will steal your money by faking a cyber attack In fact, last year, FEMA and DHS actually practiced for this event on October 23rd and 24th of 2013. As I wrote on June 12, the Federal Reserve, the FDIC and the Bank of London practiced for widespread banking failure on November 10, 2014. On November 16, 2014, the G20 nations declared your bank deposits to not be money. On August 8, 2012, the 7th Circuit Court of Appeals ruled that the banks own your money when you deposit your paycheck into the bank. You may not be able to save everything, but rest assured, you can still save something to live on. The time to have acted was yesterday. I can anticipate what some of you are now thinking, because I have thought the same thing!  If all of us attempt to take even just a portion out of the bank, the Federal Reserve and their servant, the federal government, will move to stop all cash withdrawals. Won’t that kind of move serve to expose the criminality of the Federal Reserve and the federal government for all to see? Awareness is the first step to action and we have the ability to force several issues out on the open at this time.
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Globalism and the push for mandatory universal vaccination

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WARNING New World Order Almost Complete: The END of America via the Trans-Pacific Partnership (TPP)

WARNING New World Order Almost Complete: The END of America via the Trans-Pacific Partnership (TPP)

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Scrubbed! Government Removes Recent Vaccine Injury Data from Website

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Prepare Your Homes And Neighborhoods For The Violence That Is Going To Sweep America

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How the Rockefeller Foundation Quietly Funded the Anti-Fertility Vaccine

How the Rockefeller Foundation Quietly Funded the Anti-Fertility Vaccine

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Military Reveals Martial Law and Dissident Extraction Plans for US Citizens

Military Reveals Martial Law and Dissident Extraction Plans for US Citizens

Dave Hodges Over the past two months, many of us in the Independent Media have said it again and again, Jade Helm is about subjugating the American people who will one day rise up to what is coming. As the American people are kept in the dark about the true nature of Jade Helm, members of the Independent Media have been very consistent about pointing out that Jade Helm, because of its involvement of Special Operations Forces, the “drill” is clearly designed to practice political dissident extractions which would be executed prior to the imposition of martial law. This is a simple and logical conclusion to draw because this is what Navy Seals, Green Berets, etc. do in pre-combat activities. The involvement of ARSOF in Jade Helm as a primary player, speaks clearly to intent. What I never counted on would be the fact that Jade Helm would ever let any part of these kinds of activities to ever become public. The military has now allowed planned political dissident extractions to become verifiably public, and most amazingly, they did so with the release of video that the military, itself, would make, produce and then disseminate. Gigantic war games, along with a massive military convoy, are commencing in Colorado, prior to the start of the supposed start of Jade Helm 15 exercises in July which has now been officially moved up to June 15th. This ancillary Jade Helm drill is called “Raider Focus” and it is turning Southern Colorado and the Independent Media on its ear. Vehement Mainstream Media Denials Regarding Jade Helm Raider Focus, which I am told, is merely a subset of Jade Helm, has been the sold to the citizenry as merely war preparations in the Middle East and this has nothing to do with the imposition of martial law. Fox and Friends actually referred to the drill as “Jed Helm”. And anyone who dares to profess the belief that “Jed Helm” is about martial law also is dumb enough “to believe in Chemtrails and we all know that is not true”, said Fox and Friends in a recent broadcast. Fox and Friends further stated that Alex Jones scares people and that nobody should listen to him as they invoked the “giggle factor” to discredit what clearly is a martial law exercise directed towards the American people. And of course there are the sloppy disinformation agents at KHOU TV, in Houston, who told the blatant lie in which they stated that I claimed that Americans were “being slaughtered inside of Death Domes in Texas”. Who could forget that the Washington Post actually had an article pinned to the top of Google for five days which proclaimed the insanity of linking Jade Helm to martial law and political extractions in an attempt to discredit Jade Helm naysayers. I could go on and on with the near universal media ridicule of Jade Helm detractors, but you get the idea. Yet, despite the extreme obfuscation of the truth about Jade Helm by the six corporations that control the vast majority of the dinosaur media, the military is now providing the public with evidence which serves to validate the concerns that Jade Helm is a clear and present danger to the American people. In a sight in which I could not believe my eyes, at the 3:40 mark in the following video, we see military forces rehearsing extraction drills on citizens. Why would the military release video-taped images of what are clearly extractions drills? In the video, they even refer to the captured citizens as “detainees”. Check out the martial law manual, FM 3-39.4 nd FM 3-39.33 and the reader will see that this is the universal term for individuals who will be incarcerated in what are commonly referred to as FEMA camps. Again, I ask, why would the military provide the Independent Media with such smoking gun evidence which serves to validate our allegations that Jade Helm is directed at the American people? This question will be analyzed at the end of this article. Just for now, let’s suffice it to say that this is a planned leak of very damning information. In another leak of information, we have yet another video which demonstrates that a permanent martial law force is being prepared to be unleashed upon the American public in a matter of months and the source of the information is stunning. Amy Goodman and Democracy Now Amy Goodman, the host of the PBS show, Democracy Now, has recently reported that a permanent martial law occupying force that will go live in October of 2015. The martial law enforcement unit is the 3rd Infantry Division, 1st Brigade Combat Team. The mission is to serve as “an on-call Federal response in times of emergency”. According to the PBS report, the unit will be placed under the control of Northern Command. The martial law unit will be responsible for  stopping civil unrest and engaging in crowd control. As an aside, when the terms “civil unrest” and “crowd control” are used, this can only mean that the 3rd Infantry Division, 1st Brigade Combat Team is rehearsing to subdue the American people in a martial law action. Goodman reported that the weapons of interest for this unit are primarily nonlethal. The first 50 seconds of the following Democracy Now video tells one all that anyone needs to know about what is coming and how this is being practiced for as I write these words. Connecting the Dots Even Fox and Friends would have a difficult time denying what is on video in this article as we have seen clear and demonstrable proof that Jade Helm related activities are connected with political dissident extractions of American citizens and this will be followed up with the roll out of a martial law occupation force. So, despite the fact that the MSM has embarrassed themselves in denying what is so painfully obvious, the military undoes all of this work designed to obfuscate the truth and basically admits to the fact that America is going under martial law and political dissidents are about to be treated as extreme enemies of the state. Why would the military engage in such a self-defeating revelation and sacrifice the element of surprise prior to subjugating the American public? I have a hard time believing that the military is not on board with the ulterior motives behind Jade Helm and this release of information is intentional in that they want to see a public backlash. Based on the available information, this is the only thing that makes any sense. History Repeats Itself These stunning revelations by our military are not unprecedented and they have happened before. On November 3, 2012, I wrote an article in which I detailed how elements of our military unsuccessfully attempted to rescue Ambassador Stevens just prior to his eventual murder. This action was an attempt at a soft coup directed at the Obama administration and came at a time when Obama was firing command officers at a time faster than their replacements could be seated. For 30 months, elements of the military abandoned employing another soft coup attempt because, as I have been told, they did not feel that they enjoyed the popular support of the public which would be a prerequisite for regime change. I would encourage the reader to read this article which demonstrates the extremely strained relationship between military command officers and the Commander-In-Chief. Conclusion It now appears that elements of the Jade Helm task force are not fully on board with the full implementation of the objectives and we are seeing a moderate attempt to warn the American people. These warnings may be subtle, but to the trained eye, they are undeniable. The best possible outcome with regard to these revelations is to spread these revelations far and wide and see what develops by exposing much of the public to the realizations that “we are not in Kansas anymore”.
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Are you ready for a “Long Hot Summer”? The prospects for urban riots are hyped as a breach of domestic security

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Mass Exodus Has Begun – CEO’s Bugging Out! 500+ Retiring CEO’s Another Sign Of Something Ominous To Come?

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