IRS Complaint Filed Against Wife of Rep. Elijah Cummings (D-MD)

National Legal and Policy Center (NLPC) today filed a Complaint with the Internal Revenue Service (IRS) against the Center for Global Policy Solutions (CGPS), a 501(c)(3) organization headed by Maya Rockeymoore Cummings, wife to Rep. Elijah Cummings (D-MD).

Mrs. Cummings is currently Chair of the Maryland Democratic Party and is a former candidate for Governor. Rep. Cummings is Chairman of the House Committee on Oversight and Reform.

The Complaint describes a score of apparent Internal Revenue Code violations, including prohibited private benefit and inurement of the Cummings. CGPS has received millions in grants from the Robert Wood Johnson Foundation and, in late 2017, was granted a million-dollar contract from the General Services Administration. The funds were purportedly provided to fight childhood obesity. The Complaint asks the IRS to investigate whether “its organizers are getting fat off the grants.”

At the same time she heads CGPS, Mrs. Cummings heads a for-profit … Read More ➡ “IRS Complaint Filed Against Wife of Rep. Elijah Cummings (D-MD)”

The EB-5 Employment Visa: Mend It or End It

President Donald Trump’s State of the Union address last Tuesday night offered some sensible recommendations for immigration reform. Unfortunately, he omitted a few things – such as the need to fix the EB-5 visa program. The EB-5, authorized by the Immigration Act of 1990, allows persons from abroad who invest in a U.S. startup business to become lawful permanent residents. All too often, it is an invitation to fraud and self-dealing.

The EB-5 visa, intended to spur business development, offers a green card for immigrant small venture capitalists. The visa holder must invest at least $1 million in a “new commercial enterprise” or at least $500,000 if the enterprise is located in a designated Targeted Employment Area. Upon approval of a petition, the investor and dependent family members may obtain a green card. The investor must show that the investment has created or preserved at least 10 permanent domestic … Read More ➡ “The EB-5 Employment Visa: Mend It or End It”