The question I have is how do they launder the money from the Foundation to themselves personally or politically?
My guess is the Foundation makes grants to phony charities that then kick back part or all of the money to a Clinton entity.
They draw salaries from the foundation, expense lavish hotels, meals, parties, and every other expense you can justify as a business or charity expense. It’s a giant slush fund.
ALL of their lavish expenses and Salaries are paid by the Slush Fund. It’s not CHEAP being a Corrupt Clinton.
You got that right.
One foundation writing checks to a charity, a non-profit or another foundation, is considered by the IRS to be the most common form of money laundering and tax evasion.
POINTS TO PONDER
<><> NY Attorney General’s office eyes Epstein foundation / By Reuters The NY AG has sent letters to the charitable foundation of billionaire pedophile (Clinton pal) Jeffrey Epstein seeking information on whether it is complying with registration requirements.
Schneiderman’s Charities Bureau asked Epstein lawyer Darren Indyke to explain why Epstein’s foundation, which is incorporated in the US Virgin Islands, should be considered exempt from New York law. EXCERPT
http://pagesix.com/2015/03/06/ny-attorney-generals-office-eyes-epstein-foundation/?_ga=1.216503775.853495231.1367328433
<><> The financial hanky panky that can be conducted between two foundations is enormous----cited by the IRS as the locus classicus for money laundering an tax evasion.
<><> 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.
<><> 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.
<><> 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 scrutiny.
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The Buckraking Clintons sucking up foreign donations is morally reprehensible----but the real crime is what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt coffers.