<><> The SEC charged a Clinton Foundation trustee with misallocating $9.5M from his database company. Shareholders sued for using the company jet to fly the Clintons around and paying Bill a $3M consulting fee.
<><> A Clinton Foundation trustee was accused of paying Bahraini executives (roughly $52 million) to win sales contracts for US-based Alcoa which later settled with the DOJ for $384M.
<><> A Foundation trustee donated to Hillary's campaigns...gave the Clintons millions in honoraria and millions more to the foundation. The trustee was arrested for allegedly defrauding a bank. He pleaded guilty in a Bklyn court to “funneling more than $180,000 in illegal contributions to three federal candidates,” Hillary among them.
<><> An Indian legislator sat at the head table at the Clinton Global Initiative and dined privately with the Clintons at their home. He gave between $1 and 5 million to the Clinton Foundation....then was arrested for bribing members of parliament WRT a US-Indian nuclear-technology agreement....he was booted from his party, ending his political career.
<><>Claudio Osorio fundraised for Hillary and supported the Clinton Global Initiative. He falsified applications to score a loan of $10M tax dollars to build homes in earthquake-ravaged Haiti. Osorio was convicted of financial fraud, using humanitarian assistance “for personal benefit,” and got 12 years in federal prison.
<><>He was on the federal terrorist no-fly list yet a Lebanese-British businessman donated $460,000 to Miami Democrats for voter-registration and attended the Clintons WH Christmas party. He was later convicted of money-laundering and “aiding a criminal organization WRT billions of dollars stolen from Nigeria.
His company pledged $1 billion to the Clinton Global Initiative. The ***-kissing Clinton gave him a prize for sustainable development.
This is just like what happend during Bill Clinton’s Chinagate investigation.
Back then, if I recall correctly, over fifty witnesses fled the US to avoid the Burton hearings.
[Liz adds research on post 12.]