Jeb knew he was in trouble---pre-CPAC buzz predicted audience walkouts when Jeb appeared. In fact, Fox News clip showed tea partiers walking out on Jeb. Plus Jeb was soundly booed when Hannity ticked off candidates' names at the end of the conference.
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The outstanding cable TV anthology show "American Greed" did a segment on Venezuelan fraudster (now jailed) Claudio Osorio.
Osorio, a Venezuelan schemer, organized high profile fundraisers, and was in thick w/ Democrats Obama, Hillary and Bill-----and with Jeb Bush.
Osorio donated some $80,000 to Hillary Clinton, Barack Obama, according to Federal Electoral Commission records. Osorio also donated mega-bucks to the Clinton Global Initiative.
Oops--how'd that get posted? (Snort)
Osorio's shell company, Innovida, submitted falsified documents and received $3.5 million in loans from the US Overseas Private Investment Corporation (OPIC) supposedly to build homes in Haiti after the earthquake.
In September 2011, OPIC began questioning Innovida's "negative operating cash flow."
A court appointed receiver in charge of investigating Innovida's finances indicated that "$37.5 million in funds had been moved offshore, but he had so far been unable to find out what happened to the money."
Osorio has used his constitutional privilege of invoking the fifth amendment right against self-incrimination when asked if company funds had been used to pay personal expenses.
Osorio was indicted on two counts of wire fraud and one count of major fraud, amongst other charges.
Federal prosecutors said Osorio defrauded investors from 2007-10, exaggerating the company's finances and pocketing millions of dollars to fund a lavish lifestyle.
The SEC claimed that Osorio had illegally used investor money to pay for a Miami Beach mansion, a Maserati car and a Colorado mountain retreat home.
Jeb Bush agreed to return $270,000 that he was paid as a consultant to convicted fraudster Claudio Osorio and Osorio’s companies.
(more below)
(Jeb/scammer Osorio cont)
Jeb agreed to return the $270,000 he was paid as a consultant to convicted fraudster Claudio Osorio and Osorio’s companies. Federal prosecutors said Osorio defrauded investors from 2007-10, pocketing millions of dollars to fund his lavish lifestyle.
AM/GREED also aired a pic of Jeb in Haiti---supposedly looking at Osorio's pre-fab housing project for Haitian refugees (which turned out to be a scam).
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 BUSH HAITI FUND--donor to Clinton Global Initiative
WEB SITE http://www.clintonbushhaitifund.org/
The Clinton Bush Haiti Fund is a 501(c)(3) nonprofit organization founded after Haiti’s January 12, 2010 earthquake, when President Barack Obama asked former Presidents Bill Clinton and George W. Bush to assist the Haitian people in building their own country back better. The Fund is using these donations to make grants, loans, and equity investments in organizations promoting job growth and smart, sustainable economic development.
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Hillary---and billionaire Arab potentates---mega-donors to The Clinton Foundation.
News organs report the tax-exempt Clinton foundation(s) took billions in donation from foreign governments.....foreign governments that a putative president Hillary would make policy for and for which she would wield the presidential pen.
The problem for the Buckraking Clintons isnt that they are getting foreign bucks---it's what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt 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 One 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.
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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.