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THE DIZZYING FLOW OF MONEY THROUGH THE CLINTON FOUNDATION The Buckraking Clinton Foundation sucking up foreign donations is morally reprehensible----but the real crimes are what they do with the corporate/foreign monies once its in their Foundation's tax-exempt coffers.
When L/E scrutinized Clinton pal Jeffrey Epstein's documents in the pedophile case, they found Bill Clinton and Doug Band listed with 21 phone numbers and emails.
Why does Clinton need 21 phone nos and emails? L/E recognizes multiple phone nos as the MO for tax fraud and money laundering.
NOTE: Doug Band is the head honcho of Teneo--one of Huma Abedin's clients AT THE SAME TIME she worked for Hillary at the State Dept. At one time, Teneo also employed Bill for $50,000 a month when Teneo was retained by Goldman Sachs'er Jon Corzine's MF Global....the firm where $1.5 billion went missing.
Then-Secy of State Hillary gave her close aide, Huma Abedin, State Dept special status" Abedin, reportedly had private email addresses on the Clinton email server system (underlining Democrats' greatest fear: the intersection of undisclosed foreign donations to the Clinton Foundation and Hillary Clintons secret email address. Huma Abedin's sweetheart deal: (1) an outside private six-figure consultant at the State Department, and, (2) special government employee status, and worked a sideline---as a private contractor.
One of Huma's clients was Bill Clinton's Company----Teneo Holdings----self-described as a dual-track political/banking consulting firm that calls itself the next chapter in strategic advisory.
Here's then-US Sen Hillary cozying up to then-US Sen Corzine.
Jon Corzine was fresh out of Goldman Sachs executive suite, buying his NJ Senate
seat for $65 million; hen buying the NJ governorship. Out of office, Corzine ran a
hedge fund where $1.5 B went missing: he hired Abedin (and Bill Clinton
for $50,000 month).
Madoff got away with his scheme for some 25 years. Although he was jailed for running a Ponzi, Madoff's main purpose was helping billionaire tax-exempt foundations launder money and evade taxes.
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Clinton's MO is to travel the globe..... his secret accounts are everywhere.
At $100 million, and more, Canadian mining magnate Frank Giustra is one of the Clinton Foundations largest (cough) donors. Giustra's contributions go directly (1) to the tax-exempt Clinton Foundation, and, (2) to the Canada-based "Clinton-Giustra Enterprise Partnership," which in turn sends money to the Clinton Foundation......(according to Canadian tax records researched by Clinton Cash author Schweizer).
Where else does Giustra send money?
DATA Sources: Clinton Foundation, CGEP (Canada) and Canadian tax records
compiled by Alberto Cuadra and Rosalind Helderman May 3 at 8:11 PM
ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton- foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html
The Clinton Foundation is a money-laundering scheme.
It’s Whitewater on steroids.
It makes Watergate look like kindergarten.