Foreign Money: Why Clinton Foundation buckraking creates a mess for Hillary

Fox News Politics ^ | 2/20/2015 | Howard Kurtz

[urbanpovertylawcenter]

I personally blame Hillary Clinton for BHO. If she had been a better candidate, Obama would be voting present in the senate, smoking unfiltered cigarettes, and playing slap-ass around the rotunda instead of making one poor executive decision after another designed to harm America and its national interests for decades to come.

[ronnie raygun]

Already you can see the puppet heads in the local media, ABC NBC CBS showing pols that Hilldabeast is the peoples choice, the propaganda machine is starting up. They also said that foriegn investements may pose a problem for her.....may

[Liz]

The problem for the Buckraking Clintons isnt that they are getting foreign mega-bucks---it's what exactly they are doing with it once its in their Foundation's coffers.

A CLUE---Court documents in Clinton pal Jeffrey Epstein's underage sex investigation show that Epstein had 21 private e-mail addresses and phone numbers listed for Clinton and Clinton factotum, Doug Band.

Epstein kept Bill Clinton on speed dial as reports surfaced about Clinton attending sex parties at Epstein's "Orgy Island." Lawyers perusing documents stumbled upon e-mail addresses and 21 phone numbers for the fun-loving ex-president and his personal aide, Doug Band, stashed away in Jeffrey Epstein’s electronic directory, according to court documents.

QUESTION: Why does Clinton need 21 phone numbers? Does every phone number have an address and/or PO box number? Because L/E knows multiple phone no's is an indication of possible money-laundering and tax evasion.

CASE IN POINT An earlier two-year federal investigation revealed an elaborate web to carry out multiple frauds. The frauds were carried out using non-existent people using fake identities, fraudulent SS nos, and phony tax ID numbers.

A sophisticated system of telephone voice-mail accounts and post office boxes were created to avoid detection. The charges involved racketeering, money laundering, wire fraud, making false statements, and bank fraud.

CONNECTION TO SECRET SWISS BANK ACCOUNTS The Clinton foundations also accepted a $25,000 donation....... and Epstein wire-transferred Clinton's foundation $3.5 MILLION from a Swiss bank account.

[Liz]

The tax-exempt Bill, Hillary and Chelsea Family Foundation has now lifted its ban on donations by foreign governments....now that HRC is out of the State Department.

The problem of Foreign donations pouring into the tax-exempt Clinton Foundations surfaced in hearings to confirm Hillary as Secy of State. She brushed off the questions.

POINTS TO PONDER:

<><> The State Dept recently issued a "special management alert"-----that it had "no idea" what happened to $6 billion used to pay its contractors.....it warned “significant financial risk and a lack of internal control at State has led to billions of unaccounted dollars over the last six years....under Hillary's watch.

<><> Bill Clinton got his hands on hundreds of million of dollars while Hillary ontrolled the State Dept checkbook..... .monies that were meant for Haiti (the place where the Clintons spent their honeymoon).

<><> Clinton Foundation donor: Clinton-Bush Haiti Fund

<><> Protesters Gather at Clinton Foundation to Complain of 'Missing US foreign aid Money' for Haiti Recovery /

Protesters gathered outside the Clinton Foundation in Harlem to complain about "missing money" from the US State Dept's recovery effort for the 2010 Haitian earthquake:

"New Yorkers with roots in Haiti protested, saying the picture [of the Haiti recovery] isn't so rosy," said the NY1-TV anchor. "People raised their voices to call attention to the missing money. They protested outside the offices of the Clinton Foundation, which helped lead the reconstruction fund."

The protesters claimed that the US State Dept's $10 billion meant to help rebuild Haiti did little to help the country after the devastating 2010 quake. And that much of the money went to non-Haitian companies. Said one proteser, “The Haitian people are still living in very difficult conditions, still living under tents, while Bill Clinton and his cronies--they waste this money." As secretary of state under the Obama administration, Hillary Clinton devoted much of her time in 2010 to the Haiti recovery.

1/15 By Daniel Halper (author of Clinton, Inc.: The Audacious Rebuilding of a Political Machine).

SOURCE http://www.weeklystandard.com/blogs/protesters-gather-clinton-foundation-complain-missing-money-haiti-recovery_823527.html

[Liz]

THE HARRY REID CONNECTION---There's also a Harry Reid connection to the tax-exempt "Clinton Global Initiative" one of the three Clinton foundations.

PUT ON YOUR TINFOIL HATS TO CONNECT THE DOTS:

(1) Harry Reid's son Rory is in business w/ the Chi/Coms on a multi-billion dollar solar energy project; Cliven Bundy and his land are standing in the way.

(2) Reports say Bill Clinton recently went to China to panhandle for his tax-exempt "Clinton Global Initiative" foundation.

(3) The "Clinton Global Initiative" (NOT KNOWN for giving out grants)---gave Harry Reid's granddaughter a grant for a Brooklyn, NY theatre she runs (what is a Brooklyn theatre's connection to "global initiatives?")

(4) A Nevada energy company also gave Reid's granddaughter's theatre group a grant.

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"Money laundering" comes to mind. Could the Chinese be financing the Reid's solar project through donations to the Clinton Foundations....which is then laundered to Reid's granddaughter?

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REFERENCE----HARRY REID IS LIVID THAT HIS GRAND-DAUGHTER HAS BEEN OUTED AS A RECIPIENT OF LAUNDERED CAMPAIGN CASH---Reid lashed out at reporters, saying, “My granddaughter has been the target of harassing phone calls, strangers tracking her down, knocking on her door and negative, unwanted attention on the Internet.” “This has gone too far and it needs to stop now,” Reid said. “I deeply regret any role I had in creating this situation but now, as a grandparent, I say enough is enough.”

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Besides the "jewelry company" financed by her grandfather, Ryan Elisabeth Reid runs the Sprat Theater Company, a small theater in Brooklyn, which is also coming under scrutiny. According to Sprat’s Theatre Company Web site, it has received grants/contributions from:

<><> the Clinton Global Initiative (connected to global terrorism via Muslim Brotherhood employee),
<><> two major Las Vegas foundations:
Caesar’s Foundation, and the NV Energy Foundation.

NOTE NV Energy Foundation---is a non-profit division of NV Energy (a public utility). The NV Energy utility is a subsidiary of MidAmerican Energy Holdings Company which took over in 2013....and is now owned by a Warren Buffet unit.

BTW, here's Harry w/ his grand-daughter....the one who got $31,000 in laundered campaign funds for her "jewelry company" and grants from Clinton and Nevada energy foundations.

Reid and granddaughter Ryan Elisabeth Reid.

[GOPJ]

...multiple phone no's is an indication of possible money-laundering and tax evasion...

I suspect Hillary and 'friends' are looking for a way out - a way for her NOT to run... Not only is Hillary going to go down if Bill's laundering -- but the (FOB's) (friends of Bill) are going down with them.

[Liz]

Could not agree more---delaying her announcing for 2016 was a huge sign that something's amiss in Clintonland,

There are in-place modalities to expose M/L and T/E----last time I looked we were still a ntion of laws (snort).

<><> One of the biggest M/L T/E scams is one foundation writing a check to another foundation----the check receiver takes a cut then deposits the rest offshore for the donor's use later---all tax-free.

<><> We learn a lot from Madoff. When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities.

COLLUSION AND CONSPIRACIES GALORE Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.

Although he was jailed for running a Ponzi, Madoff's main purpose was helping billionaire foundations launder money and evade taxes.

[hoosiermama]

“...CONNECTION TO SECRET SWISS BANK ACCOUNTS The Clinton foundations also accepted a $25,000 donation....... and Epstein wire-transferred Clinton’s foundation $3.5 MILLION from a Swiss bank account. ...”

OOPS! Someone should finally be doing some jail time!

[Liz]

HSBC Leak Exposes Shady Clinton Associates
Washington Free Beacon ^ | February 9, 2015 | Andrew Stiles / FR Posted by lbryce

A massive leak of documents from HSBC’s Swiss banking arm has revealed an array of sketchy dealings with wealthy individuals, including dictators and arms traffickers, through which the bank helped unsavory characters dodge taxes and avoid government scrutiny.

Among the unsavory characters exposed in the leak are a number of prominent donors to the Clinton Foundation. For example, the leaked documents detailed a five million Swiss franc cash transaction to British business mogul Richard Caring:

HSBC staff explained handing Caring the huge sum of cash by quoting a statement by him that he planned to deposit the cash with another Swiss bank, and did not want either bank to be aware of the other. They wrote: “RC goes to great lengths to maintain discretion.” …

The files show Caring, a major donor to British politics, transferring $1 million to the Clinton Foundation, a nonprofit set up by the former U.S. President Bill Clinton with the stated mission to “strengthen the capacity of people in the United States and throughout the world to meet the challenges of global interdependence.” (Excerpt) Read more at freebeacon.com ...

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One of the most common M/L T/E scams is one foundation writing a check to another foundation----the check receiver takes a cut then deposits the rest offshore for the donor's use later---all tax-free.

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

We learn a lot from Madoff. When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.

Although he was jailed for running a Ponzi, Madoff's main purpose was helping billionaire foundations launder money and evade taxes.

[hoosiermama]

Any of this $$$$ connected to thru IS? Or other ME countries /groups ?
Muslim Brotherhood? Saudi?

[Liz]

M/E CONNECTION--Clinton Foundation employee---Gehad
al Haddad (gehad means jihad in Farsi). Gehad's now sitting
in an Egyptian jail---arrested for inciting violence.

THE CLINTON FOUNDATIONS / MUSLIM TERRORISM CONNECTION --- One recent story that a Muslim terrorist was working at the Clinton Foundation AND conducting terrorist activities at the same time. Running scared, the Clintons then remade themselves into the hallowed "Clinton Family Foundation."

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NOTE The Clintons' shady foundation financing is unveiled in a recent NYT expose of Clinton corruption, greed, cronyism...with overtones of money laundering.

The Clintons bagged millions in kickbacks from the Red Chinese for Loral Space technology---technology paid for by American taxpayers. There's the $350 Million the Chinese government gave their "foundation" for "favors" Mr. Clinton performed for the Chinese (ala technology transfer)......and you have quite a pile of illicit money.

[hoosiermama]

Doesn’t The brotherhood transfer money by couriers rather then electronics??

FR Mail I sent mentioned Both China and Indonesia If it’s a scam bigger than Maddoff who? An individual, a group or an entire country?

[Liz]

Doesn’t The Muslim brotherhood transfer money by couriers rather then electronics??

Muslim money-laundering modalities finance global jihad.

freedomoutpost.com (EXCERPT)---the American Freedom Law Center, has been engaged in a long and drawn out lawsuit againstHamas front group, CAIR. Hamas-CAIR has been running a global criminal money laundering operation out of Washington, DC. "The money laundering scheme was discovered in the course of legal discovery in unrelated federal litigation arising out of allegations by five of CAIR's former clients that CAIR defrauded them by failing to provide the legal services they had been promised."

THE MODUS OPERANDI To avoid reporting these millions of dollars from the dubious Islamist sources and to avoid registering as an agent for a foreign sovereign as required by federal law, CAIR created a separate company called CAIR-Foundation, Inc---an IRS-approved 501(c)(3) charitable organization.

CAIR itself quit filing any federal tax returns from 2008-2010 and allowed the IRS to withdraw its status as a 501(c)(4), converting itself to a regular for-profit corporation. CAIR also stopped all of its operations and became simply a holding company, transferring, at least on the books, all of its employees and equipment to CAIR Foundation. --snip--

SOURCE http://freedomoutpost.com/2013/09/muslim-brotherhood-hamas-front-group-cair-money-laundering-us-capital/#ixzz2jOgy8k7H

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Muslim Killer on Disability and Food Stamps had Diamonds and 200 Credit Cards Hidden on Texas property
Front Page Magazine | 6/20/2014 | Daniel Greenfield / FR Posted by Dqban22

This sort of thing is surprisingly common. The only reason it came to light is because the Muslim settler committed two murders in Texas, one of which he actually got away with.

The murder of Christian believer, Gelareh Bagherzadeh, was reported earlier. Gelareh Bagherzadeh was an Iranian Christian who came to this country only to be murdered by a Muslim because she encouraged his daughter to marry the man she loved.

The Texas Muslim claimed he was too disabled to work. But he wasn't too disabled to kill.

BACKSTORY The Texan, a strict Muslim, was furious when his Jordanian-American daughter married a man without his permission. The Muslim, Ali Mahwood-Awad Irsan, blamed his daughter’s husband, relatives say. They say he also faulted one of her closest friends, 30-year-old Gelareh Bagherzadeh, a Christian convert who widely denounced Islam.

<><> First Christian-believer Bagherzadeh was killed, gunned down outside her parents’ Texas Galleria townhouse complex in January 2012.

<><> Eleven months later, Irsan’s son-in-law died after being shot multiple times in northwest Texas, in the Harris County apartment he shared with his wife.

The Texas Muslim thought he could get away with murdering because he had already gotten away with so many other things in Texas.

Federal authorities executed a search warrant at Irsan’s sprawling, 5-acre property 40 miles north of Houston, where they allegedly found cash, diamonds, pearls, weapons and phony passports hidden in attic rafters, in secret compartments throughout a cluster of trailers and outbuildings and even inside the buried drum of a clothes dryer at the Conroe, Texas property.

The Muslim Irsan, his wife Shmou Ali Alrawabdeh, and another daughter were subsequently arrested on a variety of federal fraud charges and are in federal custody.

A federal criminal complaint detailing the discoveries recounts a saga of nearly 20 years in which the 57-year-old naturalized citizen from Jordan, and his family, allegedly scammed taxpayer disability assistance funds claiming “fibromyalgia and chronic fatigue symptoms,” and “affective disorders” while secreting real estate, vehicles and cash in US and foreign bank accounts.

The complaint also alleges the Muslim Irsan:

<><> was receiving taxpayer funds for a son not living in the US,

<><> maintained several addresses on the property to facilitate various schemes, and,

<><> once disabled a safety feature on a saw then purposefully cut himself to receive a $75,000 settlement.

The Muslim Ali was certainly industrious and entrepreneurial, just not quite in the way amnesty advocates like to claim.

Also found on the property was a makeshift gun range, which witnesses said “five or six Muslim families” frequently visited to fire AK-47s and information about Irsan’s attempts to get a silencer. Nothing to do with Islam I’m sure.

The rest of the scam ...... While there have been no allegations of terrorist ties regarding the Muslim family’s alleged (a) foreign bank accounts, and, (b) suspicious wire transactions, Irsan’s strict adherence to radical Islam may have been a motive in the alleged murders.

Authorities are also re-examining a 1999 case in which Irsan was not indicted after claiming self-defense in the shooting of son-in-law Amjad Alidam, who was married to Nasemah Rachelle Irsan.

And that’s not all. Prosecutors also revealed, in connection to the social security fraud and credit card charges against Irsan, that they found more than 200 credit cards with various names and multiple variations of his own name throughout the Irwin Keel home.

Arresting officers say they also found more than 40 similar credit cards in his wallet the morning he was arrested. His daughter also alleges, among multiple other schemes detailed in court documents, that Ali Irsan purposely disabled the safety device on a Ryobi rotary saw and purposely cut his own foot. Prosecutors say he used that injury to receive a $75,000 settlement from the manufacturer.

http://www.frontpagemag.com/2014/dgreenfield/muslim-killer-on-disability-and-food-stamps-had-diamonds-and-200-credit-cards/print/

[hoosiermama]

One of many? Or just a smaller fish in the school?
Lying and cheating a way of life!

[Liz]

Riding around in Mercedes-—dressed to the nines-—and no visible means of support.

[hoosiermama]

Sounds like the ME families (who were on public assistant) that attended the school a family member taught in in CA. They actually found a published pamphlet that had instructions on working our system
Several disappeared briefly after 9-11

[Liz]

No question-—they all get explicit coaching on how to cash in——wadda ya think all those illegals jumping the border have in their backpacks?

[hoosiermama]

Someone is organizing it. Think an international mob/ drug cartel / etc

[Liz]

Very definitely the Third World mafia---pushing millions of their populations over the border----then organizing and financing then into voting/pressure groups. The objective---to tap into the US treasury for FOREIGN AID ZILLIONS dancing in their tabasco-soaked heads.

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REMINDER: $266 million of our tax dollars in the current spending bill is going to Central America federales to help them (GAG) assist "child victims of violence."

Current Guatemalan President Otto Perez warns
the US will be inundated w/ even more contagious illegals
if billions of US tax dollars are not handed over.

GUATEMALA CITY (Reuters) - The United States should provide billions of dollars to help Central American nations curb the flow of illegal migrants, Guatemalan President Otto Perez said, and his government warns the problem will get worse if Washington fails to help.

Fleeing violence, trying to reach relatives already in the United States or seeking jobs, record numbers of child migrants from Honduras, Guatemala and El Salvador have been stopped at the southern U.S. border this year, causing widespread alarm. Last month, the three countries pitched Washington an ambitious development plan to confront the issue.

They want to pump about $10 billion into the region to create jobs and lift living standards, with the bulk of funding coming from the United States, Perez told Reuters. He hopes the plan could come up with about $2 billion a year from 2015 to 2019, a sum he equated to roughly 10 percent of annual U.S. spending on border security and immigration enforcement.

"Now we understand it's not simply a question of the United States saying: 'Right, here's $2 billion a year for five years' for example - the governments of the three countries have to play their part too," the conservative Perez, who took power in early 2012, said in an interview late on Monday.

The US aid package would boost infrastructure and provide more jobs in all three countries, especially in areas that send large numbers of migrants to the United States, he added.

The three Central American governments are urging the United States to shoulder the lion's share of the costs, arguing that U.S. demand for illegal narcotics has fueled violence among drug gangs across much of the impoverished region.

"The United States has to support this, it has no other option," Guatemala's foreign minister, Carlos Morales, told Reuters. "If they don't support it, the crisis will kick off again, you can count on it."

Perez said he hoped the United States would put up about 60 percent of funding. "But we'll have to discuss it calmly and see what each individual country can do, and what can be achieved by common consent."

During meetings in New York in September, U.S. Secretary of State John Kerry told Central American officials he hoped Congress could approve about $300 million in funding, Morales said, noting the sum was "nothing" given the scale of the problem.

Central American leaders are due to meet Vice President Joe Biden on Nov. 12 in Washington to sound out U.S. support for their plan, Morales added.--SNIP--

(Reporting by Dave Graham; Editing by Kieran Murray) http://news.yahoo.com/u-stump-billions-curb-central-america-migration-perez-171130651.html

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REFERENCE .....a Guatemalan newspaper is reporting large numbers of illegals heading el Norte as we type. Guatemala tops the list of Central American minors captured at the US border......

[GOPJ]

One of the most common M/L T/E scams is one foundation writing a check to another foundation----the check receiver takes a cut then deposits the rest offshore for the donor's use later---all tax-free.

I assume M/L is money laundering... what's 'T/E'? You're way ahead of me on this stuff Liz...