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

[Sarbajit Roy]

Nick
Please see attachment for prima facie confirmation
Sarbajt

On Mon, Aug 5, 2024 at 7:33 PM Sarbajit Roy <sroy.mb at gmail.com> wrote:

> 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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>
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