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Redemption Movement
The redemption movement is a debt-resistance movement and fraud scheme which is primarily active in the United States and Canada. Participants allege that a secret fund is created for every citizen at birth, and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value (A4V), Treasury Direct Accounts (TDA) and secured party creditor kits. Such tactics are sometimes called "money for nothing" schemes, as their aim is ultimately to extract money from the government by using secret methods. The name of the A4V scheme is also commonly used to refer to the movement as a whole. Although the movement has maintained a following since the 1990s, its theories are false and meritless. Those who participate in redemption schemes, and especially those who promote them to other people, can face criminal charges and imprisonment. Several government institutions, including the FBI, have issued warnings about the fraudulent char ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Debt Collection
Debt collection is the process of pursuing payments of debts owed by individuals or businesses. An organization that specializes in debt collection is known as a collection agency or debt collector. Most collection agencies operate as agents of creditors and collect debts for a fee or percentage of the total amount owed. History Debt collection has been around as long as there has been debt and is older than the history of money itself, as it existed within earlier systems based on bartering. Debt collection goes back to the ancient civilizations, starting in Sumer in 3000 BC. In these civilizations if a debt was owed that could not be paid back, the debtor and the debtor's spouse, children or servants were forced into "debt slavery" until the creditor recouped losses via their physical labor. Under Babylonian Law, strict guidelines governed the repayment of debts, including several basic debtor protections. In some societies debts would be carried over into subsequent generat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Estate (law)
An estate, in common law, is the net worth of a person at any point in time, alive or dead. It is the sum of a person's assets – legal rights, interests and entitlements to property of any kind – less all liabilities at that time. The issue is of special legal significance on a question of bankruptcy and death of the person. (See inheritance.) Depending on the particular context, the term is also used in reference to an estate in land or of a particular kind of property (such as real estate or personal estate). The term is also used to refer to the sum of a person's assets only. The equivalent in civil law legal systems is patrimony. Bankruptcy Under United States bankruptcy law, a person's estate consists of all assets or property of any kind available for distribution to creditors. However, some assets are recognized as exempt to allow a person significant resources to restart his or her financial life. In the United States, asset exemptions depend on various ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Birth Certificate
A birth certificate is a vital record that documents the birth of a person. The term "birth certificate" can refer to either the original document certifying the circumstances of the birth or to a certified copy of or representation of the ensuing registration of that birth. Depending on the jurisdiction, a record of birth might or might not contain verification of the event by such as a midwife or doctor. The United Nations Sustainable Development Goal 17, an integral part of the 2030 Agenda, has a target to increase the timely availability of data regarding age, gender, race, ethnicity, and other relevant characteristics which documents like a birth certificate has the capacity to provide. History and contemporary times The documentation of births is a practice widely held throughout human civilization. The original purpose of vital statistics was for tax purposes and for the determination of available military manpower. In England, births were initially registered with chu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
California
California is a U.S. state, state in the Western United States, located along the West Coast of the United States, Pacific Coast. With nearly 39.2million residents across a total area of approximately , it is the List of states and territories of the United States by population, most populous U.S. state and the List of U.S. states and territories by area, 3rd largest by area. It is also the most populated Administrative division, subnational entity in North America and the 34th most populous in the world. The Greater Los Angeles area and the San Francisco Bay Area are the nation's second and fifth most populous Statistical area (United States), urban regions respectively, with the former having more than 18.7million residents and the latter having over 9.6million. Sacramento, California, Sacramento is the state's capital, while Los Angeles is the List of largest California cities by population, most populous city in the state and the List of United States cities by population, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Shasta County, California
Shasta County (), officially the County of Shasta, is a County (United States), county in the Northern California, northern portion of the U.S. state of California. Its population is 182,155 as of the 2020 census, up from 177,223 from the 2010 census. The county seat is Redding, California, Redding. Shasta County comprises the Redding, California Metropolitan Statistical Area. The county occupies the northern reaches of the Sacramento Valley, with portions extending into the southern reaches of the Cascade Range. Points of interest in Shasta County include Shasta Lake, Lassen Peak, and the Sundial Bridge. History Shasta County was one of the original counties of California, created in 1850 at the time of statehood. The county was named after Mount Shasta; the name is derived from the English language, English equivalent for the Shasta people. Their population declined in the 1850s due to disease, low birth rates, starvation, killings, and massacres as white settlers moved in. T ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Montana Freemen
The Montana Freemen were an anti-government militant Christian Patriot group based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and followers "sovereign citizens" no longer under the authority of any outside government. They became the center of public attention in 1996 when they engaged in a prolonged armed standoff with agents of the Federal Bureau of Investigation (FBI). Philosophy The Montana Freemen, who were direct ideological descendants of the Posse Comitatus movement, espoused the doctrine of individual sovereignty and based on this belief, they rejected the authority of the federal government of the United States. On March 2, 1995, William Stanton, a Garfield County rancher, became the first Montana resident ever to be convicted of terrorism; District Judge Kenneth Wilson sentenced Stanton to 10 years in prison (the maximum penalty) for using violence for politic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Family Farm Preservation
Family Farm Preservation was a right-wing agrarian populist organisation in the United States which promoted grass-roots movement in order to prevent family farms from being foreclosed upon. The group has been linked to the earlier right-wing organization Posse Comitatus, and in some reports is alleged to be a direct outgrowth. In a 1995 interview, an FFP worker stated that the FFP, though not religious, was a Christian and spiritual organization which sought to educate the public on their legal rights. Among their beliefs was the illegitimacy of lawyers, as the Bar association was chartered by the British monarchy, the illegitimacy of property taxes, and that most authority held by government officials is in violation of 1872 law. The member, Ramsden, stated that the goal of the FFP is that "society should be just as it was after the Revolutionary War." Notable affiliates Though not concretely linked to FFP, Terry Nichols, compatriot of Oklahoma City bomber Timothy McVeigh ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cheque
A cheque, or check (American English; see spelling differences) is a document that orders a bank (or credit union) to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued. The person writing the cheque, known as the ''drawer'', has a transaction banking account (often called a current, cheque, chequing, checking, or share draft account) where the money is held. The drawer writes various details including the monetary amount, date, and a payee on the cheque, and signs it, ordering their bank, known as the ''drawee'', to pay the amount of money stated to the payee. Although forms of cheques have been in use since ancient times and at least since the 9th century, they became a highly popular non-cash method for making payments during the 20th century and usage of cheques peaked. By the second half of the 20th century, as cheque processing became automated, billions of cheques were issued annually; these volumes peaked ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act. The IRS originates from the Commissioner of Internal Revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure provided over a fifth of the Union's war expenses before being allowed to expire a decade later. In 1913, the Sixteenth Amendment to the U.S. Constitutio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Aryan Nations
Aryan Nations is a North American antisemitic, neo-Nazi, white supremacist organization that was originally based in Kootenai County, Idaho, about miles (4.4 km) north of the city of Hayden Lake. Richard Girnt Butler founded the group in the 1970s. In 2001 the Federal Bureau of Investigation (FBI) classified Aryan Nations as a "terrorist threat." In a review of terrorist organizations, the RAND Corporation called it the "first truly nationwide terrorist network" in the United States and Canada. History The beliefs of Aryan Nations are based on the teachings of Wesley A. Swift, a leading figure in the early Christian Identity movement. Swift combined British Israelism, extreme antisemitism, and political militancy. He founded his own church in California in the mid-1940s. He hosted a daily radio broadcast in California during the 1950s and 1960s. In 1957, the name of his church was changed to the Church of Jesus Christ–Christian, which continues to be used by Arya ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anti-Defamation League
The Anti-Defamation League (ADL), formerly known as the Anti-Defamation League of B'nai B'rith, is an international Jewish non-governmental organization based in the United States specializing in civil rights law. It was founded in late September 1913 by the Independent Order of B'nai B'rith, a Jewish service organization, in the wake of the contentious murder conviction of Leo Frank. ADL subsequently split from B'nai B'rith and continued as an independent US section 501(c)(3) nonprofit. Jonathan Greenblatt, a former Silicon Valley tech executive and former Obama administration official, succeeded Abraham Foxman as national director in July 2015. Foxman had served in the role since 1987. ADL headquarters are located in Murray Hill, in the New York City borough of Manhattan. The ADL has 25 regional offices in the United States including a Government Relations Office in Washington, DC, as well as an office in Israel and staff in Europe. In its 2019 annual information Form 99 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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