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The Buckraking Clintons sucking up foreign donations is morally reprehensible----but the real problem is what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt coffers.
It's becoming clearer why Bill Clinton used a shocking 21 phone nos and email addresses----because L/E knows multiple phone no's and emails is an indication of possible money-laundering and tax evasion.
REFERENCE: 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.
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CASE IN POINT An earlier two-year federal investigation revealed an elaborate web to carry out multiple frauds.
The frauds used a sophisticated system of multiple telephone voice-mail accounts and post office boxes to avoid detection.
The schemes involved swindling $$$millions from individuals, from banks, insurance companies...... and the US government.
The frauds were carried out using non-existent people, fake identities, ID theft, fraudulent SS nos, and phony tax ID numbers.
The defendants faced a range of charges including racketeering, govt fraud, tax evasion, money laundering, wire fraud, making false statements and bank fraud.
More recently it was learned she used private email accounts for govt business exclusively....... and that she had more than one.
The highly unusual practice would have given Clinton impressive control over limiting access to her message archives. It distinguishes Clinton's secretive email practices as far more sophisticated than previously thought.
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AP reported----It was unclear whom Clinton hired to set up her private email server---AP traced it to a mysterious identity, Eric Hoteham. That name does not appear in public records databases, campaign contribution records or Internet background searches.
Hoteham was listed as the customer at Clinton's $1.7 million home on Old House Lane in Chappaqua in records registering the Internet address for her email server since August 2010.
The Hoteham personality also is associated with a separate email server, presidentclinton.com, and a non-functioning website, wjcoffice.com, all linked to the same residential Internet account as Mrs. Clinton's email server. The former president's full name is William Jefferson Clinton. (SOURCE: AP on foxnews.com)