Keep America Great Committee -JAMES KYLE BELL did you take a plea?
Understand there’s a distinction between a Criminal Complaint, an Indictment and a Criminal INFORMATION
Keep America Great Committee
finally because this scam PAC has been a known scam - its classified pursuant to the Federal Election Commission as a:
Carey Committee:
“A Carey committee is a hybrid political action committee that is not affiliated with a candidate and has the ability to operate both as a traditional PAC, contributing funds to a candidate's committee, and as a super PAC, which makes independent expenditures. To do so, Carey committees must have a separate bank account for each purpose. The committee can collect unlimited contributions from almost any source for its independent expenditure account, but may not use those funds for its traditional PAC contributions. See also: Super PAC, Independent Expenditures, Political Action Committee”
October 2020 I told you to BOLO;
And here we are…
It’s one thing to make an “educated guess” but it’s an entirely different discussion when you provide actual original documents to prove your assertion. No really in October 2020 I sourced the ___ out of Keep-America-Great-Committee. Wanna see my October 2020 Receipts?
@File411 October 2020 KAGC Twitter Thread
Shall I keep going?
I said what I said because I did the goddamnmotherfuckingfuckityfuck research 😂 and it’s kind of neato-burrito that assertions made some six plus months ago appear to have confirmed much of my previous tweets. Pity I’m not allowed on Twitter but that’s probably for the best because I’d probably be a gloating Asshole saying —“nailed it”
Moreover in October 2020 I made sure I had archived everything I could find about this known scam-super-PAC because you know what you know and you can actually prove what you know by research and original documents. Again it’s probably a good thing I’m not on Twitter because I have a few scores I need to settle. Constantly being harassed and told I’m wrong only to wait months later to find out who was wrong and who was right… so there’s that fun-fact nugget of awesomeness
James Kyle Bell - Information;
INFORMATION (ECF) 1as to JAMES KYLE BELL (1) count(s) 1. (FORFEITURE ALLEGATION)
VIOLATION: 18 U.S.C. § 1343 (Wire Fraud)
FORFEITURE: 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and 21 U.S.C. § 853(p)
I literally told my Twitter followers in October 2020 that KAGC had moved its operations to Nevada
Well I do not think all is “well” in the Bell Household since James used his wife’s name without her authorization or permission. Also not that my opinion matters but this isn’t a Criminal Complaint, this isn’t an Indictment - this IS a Criminal Information - hence James Bell and his defense attorney(s) likely negotiated a plea agreement.
Oh and there’s a buried lede in the Criminal Information - I now refer you paragraph 12, which reads in part:
The KAGC website also copied source code and copyrighted materials without permission from another PAC.
PPP LOANS
BEJESUS- beyond scamming donors out of their money - BELL decided he wanted in on the PPP Loan Largesse - see paragraphs 16 thru 20, which reads in part:
”BELL also applied for PPP loans on behalf of five different Nevada companies that were organized in the names of BELL and his wife. All of these loan applications included false statements and misrepresentations about the companies’ operation“
Defendant James Bell knowingly and willfully filed fraudulent IRS Tax Returns and other financial documents in his quest to obtain ill gotten PPP Loan largesse and the following loans were approved:
4/30/2020 Bella Threads LLC $49,879 - 5/4/2020 Red Five LLC $112,187 - 5/10/2020 Echo Three LLC $485,016 and 5/15/2020 Myson Rules LLC $492,754
James Bell’s lust for unjust enrichment is something on an expert level of grifting, and charlatans. Investigators were able to trace the PPP Loans and deposits/transfer made by Bell into the following;
BELL also transferred $380,891 of the PPP loan funds for Echo Three LLC to the bank account of KAGC-LLC where BELL co-mingled the PPP loan proceeds with donations to KAGC.
In the late summer of 2020 James Bell then created yet another SuperPAC
BEST DAYS LIE AHEAD COMMITTEE (BDLAC) FEC ID: C00749168
The BDLAC Statement of organization 2020 andJULY QUARTERLY 2020 <— this is the most detailed reports of the sux filings
As the Criminal Information details - James Bell controlled both SuperPACs, at no time in 2020 did either SuperPAC make any donations to any candidate. Even thought between both entities more than 1,000 donors made more than $340,000 in donations.
But. But. But. Bella Threads (it’s the LuLaRoe nonsense, don’t get me started about that suburban mom Ponzi scheme) - James Bell’s wife owns a business
The Forfeiture is - oh dear.. “Money Judgment in the amount of $862,560.19”
-ends scene with me laughing and laughing
Because I told you so on October 15, 2020 and here we are exactly where I said we would be…drops mic and skips away snort laughing
or via my public drive https://drive.google.com/file/d/1NkVsSOoj7cm1JgBR3rwIyPL_iwScOGHP/view?usp=drivesdk or via ECF https://ecf.dcd.uscourts.gov/doc1/04508446752
NAILED IT!
Spicy and John laugh and laugh!