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More FRAUD from GANGSTERS
1 posted on 05/27/2015 4:34:00 PM PDT by Randall_S
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To: Randall_S

oh please please please please God, please let this lead to an indictment of the Clintoon grifters, please please please.


2 posted on 05/27/2015 4:37:58 PM PDT by GrandJediMasterYoda (B. Hussein Obama: 17 acts of Treason and counting.)
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To: Randall_S

Hillary’s banking on al this blowing over in a few months. Hope she’s wrong.


3 posted on 05/27/2015 4:39:37 PM PDT by bigbob (The best way to get a bad law repealed is to enforce it strictly. Abraham Lincoln)
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To: Randall_S

Hope the guy does not end up in Fort Marcy Park.


4 posted on 05/27/2015 4:42:40 PM PDT by Fungi
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To: Randall_S

The federal government owes Jim and Tammy Bakker an apology for prosecuting them for crimes far less in value of the Clintons. In fact, the Clintons look more comical than the Bakkers ever did.


6 posted on 05/27/2015 5:13:01 PM PDT by realcleanguy
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To: Randall_S

Whoever is trying to scare her into not running, may just backfire. Now she has to run and win to shut all of this down.


8 posted on 05/27/2015 5:36:04 PM PDT by marron
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To: Randall_S; Old Sarge; EnigmaticAnomaly; Califreak; kalee; TWhiteBear; freeangel; Godzilla; ...
.
The Clinton Foundation's financial statements over the past six years have been fraudulent, Wall Street investor and financial analyst Charles Ortel, who is preparing a 100-page report on the issue, told Sputnik.

.


9 posted on 05/27/2015 6:02:24 PM PDT by LucyT
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To: Randall_S

It has been tough going laundering the $250 million Bill got for the Marc Rich pardon.


15 posted on 05/27/2015 9:14:26 PM PDT by Mike Darancette (Barack Obama is not inarguably sane.)
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To: All
Wall Street financial analyst, Charles Ortel, claims he's discovered new evidence that the Clinton Foundation mismanaged, “perhaps intentionally,” financial and regulatory reporting required by US federal and state governments for charities under tax-exempt status.

At the Foundation's lavish Morocco meeting hosted by a king, held early April, Bill Clinton was asked by a billionaire donor what Clinton was doing w/ the Foundations' donations.

The Foundation donor referred to the blizzard of adverse publicity that monies sent to the Foundation were not used as intended.

"What is this money for? What have you done with it?," he asked Clinton. The billionaire donor also told Clinton his daughter (a Foundation Board member) felt useless.....b/c apparently Board Members were not advised of some of Clinton's "charitable" activities.

"I just work here," Clinton responded. "I don't know." So if Foundation founder Bill Clinton did not know---and the Board did not know---who knew?

CONCLUSION If Foundation Board members were not advised of, and did not sign off on, expenditures of tax-exenpt Foundation donations, the Clintons have a legal problem that could involve violation of tax laws. Board members of Foundations are fiduciaries and are required to oversee the distribution of tax-exempt donations.

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

NOTE TO ORTEL Several state and federal agencies the Clintons listed as donors told news outlets they did not contribute to the Clinton Foundation.

<><> EPA said there's no record of donations to the Clinton Foundation.

<><> The “Office of Minority Health and Human Services,” is listed but it's not clear what this donation referred to, or even which federal or state office it came from.

<><> The Arkansas Dept of Human Services received a donor "gift receipt" but said they never expended tax dollars to the Foundation.

18 posted on 05/28/2015 3:26:06 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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