[FRIAM] I need some guidance about US corruption law and procedures

[Sarbajit Roy]

No Nick
My account is not hacked


On Mon, Aug 5, 2024 at 7:29 PM Nicholas Thompson <thompnickson2 at gmail.com>
wrote:

> Are we sure Sarbargit has not been hacked? this has a little bit the feel
> of Nigerian Prince appeal? Nick
>
> Nicholas S. Thompson
> Emeritus Professor of Psychology and Ethology
> Clark University
>
>
> On Mon, Aug 5, 2024 at 9:49 AM glen <gepropella at gmail.com> wrote:
>
>> Maybe?
>>
>> https://www.citizensforethics.org/about/contact/
>>
>> On 8/5/24 00:39, Sarbajit Roy wrote:
>> > Dear FRIAMers
>> >
>> > I have some documents, official replies and appellate orders under
>> India's Freedom of Information from India's Prime Minister's office as well
>> as our Foreign Ministry which very strongly suggest that President Joe
>> Biden and Dr. Jill Biden have received very valuable gifts from India last
>> year which were deliberately misdeclared to seriously under value them and
>> may also have been stolen/ illegally obtained. My organization (India
>> Against Corruption) reasonably believes these were bribes.
>> >
>> > Whereas USA has a Foreign Corruption Prevention Act for bribes by US
>> persons to foreigners, I am unable to find the reverse situation in US law
>> or know who to report it to for serious / genuine inquiry.
>> >
>> > In India it is, apparently, not a crime to bribe foreigners to get
>> advantages. 2 attempts to get such legislation passed failed in 2011 and
>> again in 2019.
>> >
>> > There is a US Code 201, but we're not sure if it applies to a President
>> or their spouse
>> >
>> https://www.law.cornell.edu/uscode/text/18/201#:~:text=18%20U.S.%20Code%20%C2%A7%20201,Law%20%7C%20LII%20%2F%20Legal%20Information%20Institute
>> <
>> https://www.law.cornell.edu/uscode/text/18/201#:~:text=18%20U.S.%20Code%20%C2%A7%20201,Law%20%7C%20LII%20%2F%20Legal%20Information%20Institute
>> >
>> >
>> > Any guidance on how we can proceed would be appreciated, or even if we
>> should proceed.
>> >
>> > *Disclaimer*: We are not really interested in the USA's domestic
>> elections or the parties/candidates/their campaigns.
>>
>>
>> --
>> ꙮ Mɥǝu ǝlǝdɥɐuʇs ɟᴉƃɥʇ' ʇɥǝ ƃɹɐss snɟɟǝɹs˙ ꙮ
>>
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