Clinton Foundation on the Hot Seat for Potential Misappropriation of Funds

www.lifezette.com ^ | Friday, December 7, 2018 | By Samuel Chamberlain

[Liz]

ITEM The Dallas office of the IRS's investigation into Clinton Foundation public filings found missing disclosures concerning Clinton Foundation donations from foreign governments Other glaring discrepancies should have triggered payment of substantial fines, penalties, and interest to government treasuries long ago.

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

SOURCE: nypost.com

Then-NYAG Eric Schneiderman Let Clinton Foundation skip identifying foreign donors
By Bob Fredericks September 6, 2016 | 9:37pm

State Attorney General Eric Schneiderman gave the Clinton Foundation a pass on identifying foreign donors in its charitable filings — making it impossible to know if it got any special favors while Hillary Clinton was secretary of state, according to a report Tuesday.

Scripps News found that the foundation and its subsidiary, the Clinton Health Access Initiative, took in $225 million in government donations between 2010 and 2014. New York’s charity law clearly states: “Organizations that received a contribution or grant from a government agency during the reporting period shall include the name of each agency from which contributions were received and the amount of each contribution.” But both the foundation and the CHAI failed to do that, and Schneiderman, a member of Clinton’s “leadership council” in New York (a fierce critic of Donald Trump), did nothing about it.

On its website, the Clinton Foundation reveals its foreign donors, but using only broad ranges, such as $5 million to $10 million, without any time frames. The IRS doesn’t require such disclosures.In 2009, Clinton’s first year at the State Department, the foundation disclosed a lump sum of $122 million in foreign-government donations in its New York paperwork, posting the total amount on a form that requires all charities to “list each government contribution separately.”

Clinton spokesman Josh Schwerin said, “This is a ridiculous accusation. The Clinton Foundation goes above and beyond the disclosure requirements by listing every donor on their website and updating the list quarterly.” Schneiderman’s office said, “The Clinton Foundation’s disclosures regarding funding from foreign governments are in compliance with New York law.”

Other charities complied, including the George W. Bush foundation, which reported receiving $5 million from Saudi Arabia and $500,000 from Kuwait.

Hillary and the smirking Eric Schneiderman (right).
E/S was recently ousted from office after charges he spat at, choked and slapped women he was intimate with.
He called one woman of color his "brown slave." He even threatened to tap one woman's phone.

[Oldexpat]

So Haiti paid for Chelsea’s wedding. Ain’t that sweet of them?

[Liz]

(HAT TIP COUNTRECOUNT) The Clintons’ money-raking goes WAY BEYOND the Clinton Foundation.

The Clintons run 48 “Foundations/shell companies” .....each with its own fund-raising mechanism:

A) Clinton Bush Haiti Fund; began 1/28/10; dissolved 12/27/12 at Bush’s request
B) Clinton Climate Initiative (CCI)
C) Clinton Development Initiative (CDI)
D) Clinton Family Foundation: in NY registered in 2001
E) Clinton Foundation: in AR registered 1998
F) Clinton Foundation: in Hong Kong registered 2014
G) Clinton Foundation: in Haiti
H) Clinton Foundation: registered to this address in Sweden: Birger Jarlsgatan 55, Stockholm, SW 11145
I) Clinton Foundation HIV/AIDS Initiative (CFHAI): bogus co. run under CF
J) Clinton Giustra Enterprise Partnership (CGEP), Canada
K) Clinton Giustra Sustainable Growth Initiative (CGSGI)
L) Clinton Global Citizens Award (CGCA)
M) Clinton Global Initiative (CGI): in AR registered 2005
N) Clinton Global Initiative Asia (CFIA)
O) Clinton Global Initiative University (CGIU)
P) Clinton Health Access Initiative (CHAI): claimed 2002 origination. Registered in Mass 2009.
Q) Clinton Health Matter Initiative (CHMI)
R) Clinton Hunter Development Initiative (CSBI)
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
Y) The Clinton Initiatives (TCI)
Z) The Clinton Museum Store (TCMS)
AA) William J. Clinton Foundation (Kenya) Charity Trust,Nairobi
BB) William J. Clinton Foundation UK, London – dissolved 10/10/17
CC) William J. Clinton Foundation (WJCF)
DD) William J. Clinton Presidential Center (CPC)
EE) WJC Investments (William Jefferson Clinton, for profit)
FF) WJC LLC (William Jefferson Clinton, for profit)
GG) Too Small to Fail
HH) Onward Together: Hillary’s most recent scandal
II) Haiti Development Fund LLC, NY (50% ownership)
JJ) Acceso Fund LLC, NY (50% ownership)
KK) Acceso Ofertal Local, Colombia (fruit/veg supply)
LL) Acacia Development CO, NY (investment)
MM) Acceso Worldwide Fund Inc, NY (investment)
NN) Fondo Acceso Sas, Colombia – subsidiary of Acceso Fund LLC
OO) Acceso Cashew Enterprise Ltd, Maharashtra IN (cashew co)
PP) Tukula Farming Company Ltd, Kasungu Malawi and Mchinji
QQ) Moyo Nuts and Seeds Ltd, Limbe MI
RR) Moyo Development Company in Africa
SS) Acceso Peanut Enterprise Corp, Haiti (false address; doesn’t exist)
TT) Acceso Boyaca SA: in Colombia (50% ownership)
UU) Chakipi Acceso SA: in Lima PE (50% ownership)

[Black Agnes]

“Comes to a screeching halt on Jan 2.”

All this is meant to do is exonerate the CF once and for all.

‘old news, move along’...

[Liz]

Democrat Adam Schiff just discovered he has b***s......says he's looking into Donald's connection to the Saudis.

But the money-hungry Clintons got to the Saudis and other Arabs first......and cashed in bigtime.

Hillary and Saudi King Abdullah circa 2012.

The Saudis placed multi-million dollar bets on 2016 Hillary to win. They showered the Clintons with petrodollars.

ITEM <><> Prince of Abu Dhabi and Foreign Minister of the United Arab Emirates Shaikh Abdullah bin Zayed al Nahayan and the Al Nahayan family of Abu Dhabi's $5,000,000 donation to the Clinton Foundation's Global Initiative. got them (A) access to HRC at State Dept, and, (B) a $500,000 environmental speech by Bill Clinton given at the Emirates Palace Hotel in Abu Dhabi while HRC was meeting in Washington with UAR's Shaikh Abdullah.

ITEM<><>EXCLUSIVE: Persian Gulf Sheikhs Gave Bill & Hillary $100 Million [VIDEO]

A Daily Caller News Foundation investigation reveals that Bill and Hillary Clinton received at least $100 million from autocratic Persian Gulf states and their leaders, potentially undermining Democratic presidential candidate Hillary’s claim she can carry out independent Middle East policies.

ITEM <><> As a presidential candidate, the amount of foreign cash the Clintons have amassed from the Persian Gulf states is “simply unprecedented,” says national security analyst Patrick Poole. “These regimes are buying access. You’ve got the Saudis, the Kuwaitis, Oman, Qatar and the UAE. There are massive conflicts of interest. It’s beyond comprehension,” Poole told TheDCNF in an interview.

ITEM <><> Overall, the Clinton Foundation has received upwards of $85 million in donations from five Persian Gulf states and their monarchs, according to the foundation’s website. Activist groups have charged the five states — Saudi Arabia, Kuwait, Qatar, Oman and the United Arab Emirates (UAE) — committed numerous human rights abuses.

ITEM <><>the Saudis helped stage Hillary's election night "victory"---giving her a huge expensive flat screen TV supposedly to air her crashing through a symbolic 500,000 dollar glass ceiling. (This from a kingdom where women are not allowed to drive).

ITEM <><> Several Persian Gulf states contributed millions to the Clinton presidential library in Arkansas.

ITEM<><> Saudi Arabia Funded 20% Of Hillary's Presidential Campaign, / Zerohedge ^ | Jun 14, 2016| Tyler Durden / FR Posted by xzins

(NOTE: It is illegal in the United States for foreign countries to influence the outcome of elections by funding candidates. That appears not to have stopped the Saudis, however.)

“Saudi Arabia provided with full enthusiasm 20 percent of the cost of Hillary Clinton’s election"......the report quoted Saudi Prince Mohammed as having said. According to the US Federal Election commission, over the past two years Clinton has raised a little more than $211.8 million. 20% of this sum is $42.4 million. The Saudi Press Agency reported on Monday that the senior royal was due to fly to Washington where he will meet Obama admin officials to discuss US-Saudi ties. --SNIP--

ITEM<><> Links between Saudi Arabia and the Clinton family, including with Hillary’s campaign, are well reported. In 2008, it was revealed that the Gulf kingdom had donated between $10m and $25m to the Clinton Foundation, a charity set up by Hillary’s husband and former US President Bill Clinton.

ITEM<><> The Centre for Studies and Media Affairs at the Saudi Royal Court paid public relations firm "The Podesta Group" $200,000 for a month- long project to provide “public relations services”. The Podesta Group was founded in 1988 by brothers John and Tony Podesta. John Podesta was Hillary Clinton’s 2016 campaign chair.

2010---Saudi Royals greet then-Secy Hillary (she checks to make sure she's on-camera). The suck-up begins.

[Liz]

An AP report found that more than half of State Dept Secy Hillary Clinton’s meetings
or phone calls with government outsiders were conducted with Clinton Foundation donors.

The Clintons had plenty of intel to sell---and they washed it through the "do-good" Clinton Foundation: NOTE WELL
This was not just the Clintons getting rich quick-----the greedy Clintons used inside information that impacted Americans'
safety and security to enrich themselves.

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

The take just from foreign entities while Hillary was Secy of State:

LEGEND-—Donation to Clinton Foundation/Global Initiative (CGI)-—followed by State Dept favor granted in return.

<><> Prince of Abu Dhabi and Foreign Minister of the United Arab Emirates Shaikh Abdullah bin Zayed al Nahayan and the Al Nahayan family of Abu Dhabi. <$5,000,000 to the Clintons got Access to HRC at State Dept. and a $500,000 environmental speech by Bill Clinton given at the Emirates Palace Hotel in Abu Dhabi while HRC was meeting in Washington with Shaikh Abdullah.

<><> Algeria <$500,000 to the Clintons got State Dept clearance for U.S. arms sales to Algeria. Deal included biological and chemical agents.

<><>Australia, Commonwealth of <$75,000,000 to the Clintons got Strong State Dept. for the Trans-Pacific Partnership (TPP), which stands to be a boon for Australian multinational firms.

<><>Bahrain, Kingdom of <$250,000 to the Clintons got Muted criticism by State of Bahrain’s abysmal human rights practices.

<><>Boeing Corp.<$900,000 to the Clintons got State Dept. clearance for $29 billion arms U.S. arms sale to Saudi Arabia, including Boeing’s F-15 fighter.

<><>Brunei Darussalam, Sultanate of <$5,000,000 to the Clintons got State Dept. clearance for U.S. weapons sales to Brunei.

<><>Cameroon, Republic of <$100,000 to the Clintons got Influence buying by the Cameroon government with the Clinton State Department.

<><>Canada $500,000 to the Clintons got State Dept support for Canada’s Keystone XL pipeline, eventually vetoed by Barack Obama.

<><> Chagoury Group <$5,000,000 in cash and a $1,000,000,000 pledge to the Clintons got HRC to delay designating Nigeria’s Boko Haram as a foreign terrorist organization because of Chagoury Group’s investments and operations in Nigeria. Chagoury Group received the “Sustainable Development Award” from the CGI. Chagoury helped the family of Nigerian dictator Sani Abacha hide his wealth stolen from Nigeria’s oil revenues.

<><> Confederation of Indian Industry <$1,000,000 to the Clintons got Access for Indian businesses to U.S. government officials.

[bk1000]

Clinton: “Was that wrong? Should I not have done that?”

DOJ: “Well, just don’t do it again...”

[Thank You Rush]

“”However, The Hill reported Thursday that prosecutors working for Huber recently requested documents from a private investigative firm that also has been looking into the foundation. The firm, MDA Analytics LLC, reportedly has contacted the IRS, the Justice Department and the FBI’s Little Rock office with evidence from its own investigation.”

It doesn’t appear that Huber or his investigators have been doing much of anything they were appointed to do. Looks like they are going to depend on what someone else has already dug up. We should have been getting updates on any work Huber has been doing and there hasn’t been a peep out of him or his investigators. No details but at least we should have been told that they were on the job...With lack of any evidence to the contrary, they could all have been taking a long vacation on the taxpayer’s dime...

[Red Badger]

At the minimum, they owe back taxes on all the money they have misappropriated.................

[Red Badger]

The DOJ and FBI does not comment on any ongoing investigations....................unless you are a reporter for the WaPo,NYT or ABCNNBCBS................

[Lurkinanloomin]

“No reasonable prosecutor” and all that.

Seems like we need to find an unreasonable prosecutor.

[Red Badger]

700 FBI Files.

Total control of the FBI,DOJ,CIA,NSA for 8 years......................

[Red Badger]

Fingers crossed......................

[Lurkinanloomin]

Hillary won’t go alone if she is prosecuted.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

They can’t take down Hillary without exposing the Kenyanesian Usurpation which would expose the complicity of almost everyone in the District of Corruption.

Never
Going
To
Happen

[Mouton]

Don't over look a few coincidences. One of which was whom was in charge of auditing and monitoring foundations and the like: Lois Lerner. Yup, the same one who found more than enough time to chase every conservative group around the bend over nothing denying them tax free status. Whom was USA for a lot of this time: None other then Eric the Red Holder. All of these activities were ongoing during the administration of Obongo himself who only learned about things from the news papers he allegedly used to read. The only thing this jackass read was a tele prompter.

[qaz123]

Music to my ears!!

[Thank You Rush]

“”The DOJ and FBI does not comment on any ongoing investigations..””

I understand that but how about just a “we’re still here” so we would have known the man wasn’t a figment of Sessions’ imagination. Let us know that the Clintons hadn’t buried him -—yet... Something - some noise anyway - any little noise!

[Thank You Rush]

“”All of these activities were ongoing during the administration of Obongo himself who only learned about things from the news papers he allegedly used to read””

Wouldn’t we love to see him on the hot seat with all the items that Liz has outlined here? He extracted a promise from Hillary (yeah, I know!) when he appointed her SOS that she wouldn’t be selling access to the state department. He wasn’t ignorant of what she was doing - he chose to close his eyes to it. He should have to answer for that along with her!

[Red Badger]

There’s several reasons they don’t comment on ongoing investigations, and one of them is the personal safety of the investigators, which, in the case of the Clintons, is a real concern......................

[Thank You Rush]

“”700 FBI Files. Total control of the FBI,DOJ,CIA,NSA for 8 years.”

That was a lot of years ago - she couldn’t have much that would damage anyone now if any of them are even still alive.
Whatever she has on them of any magnitude has statute of limitations or they are near death’s door the same as she and her husband. All that was missing at the Washington Cathedral this week for GHWB’s service was a bib on Bill Clinton...Heck - even Jimmy Carter looked more alive than he does!

Laughable but she had supposedly all those FBI files and still couldn’t tell us who hired Craig Livingstone or where he came from. A walk back in time:

http://www.freerepublic.com/focus/f-news/836983/posts