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A Harvard MBA Guy Is Out to Bring Down the Clintons
Politics Breaking ^ | May 26, 2016 | Staff

Posted on 06/07/2016 1:52:32 AM PDT by Enchante

In a 9-page letter dated yesterday and posted to his blog, Ortel calls the Clintons’ charity the “largest unprosecuted charity fraud ever attempted,” adding for good measure that the Clinton Foundation is part of an “international charity fraud network whose entire cumulative scale (counting inflows and outflows) approaches and may even exceed $100 billion, measured from 1997 forward.” Ortel lists 40 potential areas of fraud or wrongdoing that he plans to expose over the coming days.

(Excerpt) Read more at politicsbreaking.com ...


TOPICS: Politics
KEYWORDS: 2016; 2016election; billclinton; chelseaclinton; clinton; clintongate; clintons; democrats; election2016; hillary; hillaryclinton; liberalism; liberals; mentaldisorder; newyork; shrillary; trump
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“largest unprosecuted charity fraud ever attempted”

Finally!! Someone with the financial chops seems to be tracking the massive Clintonista scams..... hope this guy (and others) can deliver!! How about delivering the Clintonistas to the federal penitentiary!!

1 posted on 06/07/2016 1:52:33 AM PDT by Enchante
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To: Enchante

Headline about “Harvard MBA” is stupid, but I guess that’s what impresses some people.

Let’s hope that this guy is the real deal.....


2 posted on 06/07/2016 1:53:32 AM PDT by Enchante (#NeverSHRILLARY)
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To: Enchante
Let’s hope that this guy is the real deal.....

If he is, he better stay away from Fort Marcy Park.

3 posted on 06/07/2016 1:59:01 AM PDT by Mark17 (I traded my shackles for a glorious song. I'm free, praise the Lord, free at last.)
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To: Enchante
Let’s hope that this guy is the real deal.....

Yeah...let's hope the guy doesn't step on a garden rake or back into a spinning propeller.

You know..."accidentally."

4 posted on 06/07/2016 1:59:13 AM PDT by stormhill
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To: Enchante

Charles Ortel promises to present 40 detailed documentary exhibits via his website in coming weeks:

http://charlesortel.com/

Let’s hope he is as good and as thorough on this as he claims to be. Campaign Trump should be all over this, and all campaign “surrogates” need to be fully briefed.

The MSM will continue to try to shield the depraved and squalid Clintonistas, but pressure must build until they are swept away into the dustbin of history.... and one hopes into prison!!


5 posted on 06/07/2016 2:00:40 AM PDT by Enchante (#NeverSHRILLARY)
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To: Enchante

The Foundation operated so openly and with so disregard for concern that anyone would question it, when it’s so obvious that the scheme was a fraud.

Take an ex president, and start a foundation that collects then gives money to worth causes world wide. Perfect. Throw in George Bush etc.

EVen Trump donated. So, when a country pays the Clinton’s for a speech, they think it’s going to the Foundation.

These people are worse than Capone.


6 posted on 06/07/2016 2:01:35 AM PDT by nikos1121 (The Golden Age of Pericles is about to begin again... in America)
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To: nikos1121

agreed

one of the points of vulnerability may be their operations wrt the poorest countries, such as Haiti

a lot of ppl who may be inclined to let the Clintons slide again may finally be disgusted enough when it is put in their faces how the Clintonistas have defrauded, e.g., Haitian earthquake relief

But ofc we know that the Clintonistas and most DemocRATs are totally shameless and will not even feel embarrassment when their crimes are brought into the spotlight


7 posted on 06/07/2016 2:08:38 AM PDT by Enchante (#NeverSHRILLARY)
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To: Enchante

Attempted? They aren’t attempting, they are succeeding and have been for years because nobody has the gonads to prosecute them.


8 posted on 06/07/2016 2:11:57 AM PDT by GrandJediMasterYoda (By His wounds we are healed.)
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To: Enchante

“international charity fraud network”

Probably a good money laundering scheme too - something else the DOJ won’t investigate since it’s not run by us pee-ons.


9 posted on 06/07/2016 2:13:06 AM PDT by fruser1
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To: All

this is a good interview here with Ortel:

http://newsjunkiepost.com/2016/05/29/did-the-clinton-foundation-steal-from-the-poor/


10 posted on 06/07/2016 2:18:26 AM PDT by Enchante (#NeverSHRILLARY)
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To: Enchante

“Finally!! Someone with the financial chops seems to be tracking the massive Clintonista scams.”

I have been trying for 7 years to take down Harry Reid on similar scale of bribes and crony deals. Some may overlap the Clinton’s through the Podesta brothers. Indictments are being held up by Orin Hatch, Mike Lee and AG Sean Reyes in Utah. Clear racketeering.


11 posted on 06/07/2016 2:19:01 AM PDT by DaxtonBrown (wrote Harry Reid.s only biography www.futurnamics.com/reid.php)
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To: Enchante

Crooked. Hillary.

Dat’s who!


12 posted on 06/07/2016 2:19:53 AM PDT by cynwoody
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To: nikos1121

The bushes abetted the clintons
Didnt bush put bubba Clinton in co- charge of tsunami relief and then Haiti relief?
The obama’s are just getting started with theur scheme the UN having recently given Michelle Obama a billion mol for her “ education” program that will,give her an excuse to rake in mega millions traveling the world to,tour schools and lecturing about women education


13 posted on 06/07/2016 2:24:48 AM PDT by silverleaf (Age takes a toll: Please have exact change)
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To: All
The Clintons' truckload of crime is about to be dumped onto the Obama legacy.

ACADEMY-AWARD WORTHY---Obama puts on a convincing act.
He "knows nothing." Obama didn't even know about this (snix).

PIC Circa 2010--Ex-Pres Clinton in Moscow having a laugh w/ Putin
as strategic US uranium deposits were sold off to Russia for Big Bucks
facilitated by Secy Clinton, as Bill globe-trotted to set up the deal.

"Hahahaha. US ntl security? Hahahaha. You gotta be kidding, Vlad."

====================================================

With all the top-level intel available to him, can Americans actually believe:

<><>Obama was oblivious to the Clintons jerking around US foreign policy?

<><> Obama knew nothing of Hillary and Sid Blumenthal's emails WRT Iran (the man Obama banned from US govt employment)?

<><> Obama knew nothing about the Clinton Foundation/slush fund buck-raking activities?

<><> Obama never noticed Bill Clinton trotting around the globe?

<><> Obama never noticed the Clinton "charity" used to worm his way into the confidences of foreign leaders.... but only those leaders w/ untapped reserves of gold, uranium, oil, and other valuable commodities?

<><> Obama never knew Hillary's brother got a gold-mining permit in Haiti?

Hand-picked by Obama to run State, Hillary ran it like a shadow govt.... w/ her husband taking notes WRT buck-raking opportunities available from Hillary's actions OR inaction.

Secy Hillary never e-v-e-r uttered a discouraging word e-v-e-r......as the Clinton Foundation sucked up hundred of millions of foreign dollars from shady characters.

OF COURSE, the Clintons/ activities NEVER interfered w/ Obama/s OWN foreign policy initiatives (cue laugh machine).

14 posted on 06/07/2016 2:31:28 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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To: All

The Clinton Foundation’s latest Form 990 shows that as of December 31, 2014, Hillary and Bill and Chelsea and their hedge fund son-in-law, Mark Mezvinsky, sat on $439,505,295 in assets. That’s pretty good for a “non-profit.”

The foundation spent $248,221,698 in 2014:

$95,887,139 on salaries and benefits.

$20,786,529 on travel.

$17,249,876 on professional and consulting services.

$14,200,147 on conferences and events.

$14,196,240 on UNITAID commodities expense

$13,519,824 on meetings and training

Et cetera. Oh and $33,692,599 was spent on direct program expenditures. Sure, this is all legal, but as a charity, this is not on the up and up. The Clintons used this as a way to launder foreign donations (which would be illegal if they were campaign donations) to finance her campaign in absentia.


Compare this to the Trump Foundation, whose latest Form 990 covered the year 2012.

Income: $1,259,851 (all from Trump)

Disbursements: $1,712,089

Expenses: $5,305.

Assets: $1,717,293.

Short. Simple. No staff. No travel. No consulting services. No conferences. No meetings. No training. It’s just, “here is the money, here are the charities I want to give to, and here is the audit (which cost $5,305).”


15 posted on 06/07/2016 2:34:01 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Enchante

Headline about “Harvard MBA” is stupid, but I guess that’s what impresses some people.
***************************************
My first reaction, too! The Ivy League myths need to be flushed down the toilet. A MBA from from those schools doesn’t make them better than MBAs from other schools; it just costs them a hell of a lot more money to get the degree!


16 posted on 06/07/2016 2:37:12 AM PDT by octex
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To: All
Earlier, Wall Street financial analyst, Charles Ortel, said he's discovered new evidence that the Clinton Foundation mismanaged, “perhaps intentionally,” financial and regulatory reporting required by US federal and state governments for charities under tax-exempt status.

BACKSTORY---At the Clinton Foundation's lavish Morocco meeting hosted by a king, held early April, Bill Clinton was asked by a billionaire donor what Clinton was doing w/ the Foundations' donations.

The Foundation donor referred to the blizzard of adverse publicity that monies sent to the Foundation were not used as intended.

"What is this money for? What have you done with it?," he asked Clinton. The billionaire donor also told Clinton his daughter (a Foundation Board member) felt useless.....b/c apparently Board Members were not advised of some of Clinton's "charitable" activities.

"I just work here," Clinton responded. "I don't know." So if Foundation founder Bill Clinton did not know---and the Board did not know---who knew?

CONCLUSION If Foundation Board members were not advised of, and did not sign off on, expenditures of tax-exenpt Foundation donations, the Clintons have a legal problem that could involve violation of tax laws. Board members of Foundations are fiduciaries and are required to oversee the distribution of tax-exempt donations.

===============================================

NOTE TO ORTEL Several state and federal agencies the Clintons listed as donors told news outlets they did not contribute to the Clinton Foundation.

<><> EPA said there's no record of donations to the Clinton Foundation.

<><> The “Office of Minority Health and Human Services,” is listed but it's not clear what this donation referred to, or even which federal or state office it came from.

<><> The Arkansas Dept of Human Services received a donor "gift receipt" but said they never expended tax dollars to the Foundation.

==================================================

Ortel says The Clinton Foundation's financial statements over the past six years have been fraudulent. They've been compelled to refile years of falsified tax returns.

Ortel surely knows that the reason ANY offical documents are falsified is to cover-up even bigger crimes.

17 posted on 06/07/2016 2:38:52 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Enchante
Charity Navigator:

Bill Hillary & Chelsea Clinton Foundation

Why isn't this organization rated?
We had previously evaluated this organization, but have since determined that this charity's atypical business model can not be accurately captured in our current rating methodology. Our removal of The Clinton Foundation from our site is neither a condemnation nor an endorsement of this charity. We reserve the right to reinstate a rating for The Clinton Foundation as soon as we identify a rating methodology that appropriately captures its business model.

What does it mean that this organization isn’t rated?
It simply means that the organization doesn't meet our criteria. A lack of a rating does not indicate a positive or negative assessment by Charity Navigator.

-------

This is considered to be one of the most reliable charity watchdog organizations. However, check these links as well:

Independent watch groups split on Clinton Foundation

and our "friend" FactCheck.org: Where Does Clinton Foundation Money Go?

It will be interesting to follow this story.

18 posted on 06/07/2016 2:57:26 AM PDT by ScaniaBoy (Part of the Right Wing Research & Attack Machine)
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To: Enchante

What difference, at this point, does it make......


19 posted on 06/07/2016 2:58:14 AM PDT by JParris
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To: Enchante
"Your next stop ... *The Clinton Zone* ... "

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20 posted on 06/07/2016 3:01:33 AM PDT by mkjessup (The Trump Train is going to run Hillary's corrupt ass DOWN, so *get on board* !!!)
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