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Last month? I’d say they’re about a decade late...
EXHIBIT ONE---(hat tip FReeper 9THLIFE) Banks drill their employees into anti-money laundering and anti-terrorist funding.
EVERY banking transaction -- especially by those who are politically involved -- is subject to scrutiny. There is no way -- categorically N.O. way -- in a Patriot-Act world that anyone could have pulled off what is alleged against the Clinton Foundation.
Every suspect transaction will have a report filled out and filed about it. If it involves international transfers and shady characters (think of the latest list of the Friends of Bill) the issues - each and every one -- would be escalated to senior management.
The reports themselves are required to be on file for 5 years. Discussion of such reports -- even their existence -- is strictly controlled and generally forbidden. Yet they remain on record.
It's conceivable that suspicious Clinton activity reports were duly passed on to OCC and whomever else and whomever else has jurisdiction and there they were buried. But some bankers still know about them.
Unless they weren't filed, and that itself is a crime under the applicable law.
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EXHIBIT TWO---Financial whistleblower Charles Ortel quoted a former managing director of Dillon, Read & Co: "under New York law, tax authorities dont have to show criminal intent to get convictions against foundation officials."
"Authorities need only show that the Clinton Foundation filed materially misleading financial information but kept on fundraising for a myriad of do-good projects."
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POSTER'S NOTE The legal culpability of a charity consists of soliciting and taking money.... and showing how they spend it.
So if the Clinton Foundation raised money using the US mails and cited a specific "do-good cause" but used the donated money elsewhere, that is considered mail fraud.
REPORT MAIL FRAUD HERE: https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx
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EXHIBIT THREE---Earlier, Ortel found irregularities of a sufficient magnitude that the Clinton Foundation should be shut down.
Ortel: "if any of the 50 state attorneys general present the evidence to a federal district judge, an injunction would be ordered, shutting down the Clinton Foundation and placing the organization in receivership."
The Clinton operates both as a slush fund and as a money laundering operation. You can probably throw in tax evasion, influence peddling and fraud. Not that anything will come of it.
Thanks for posting. 1/2 of the greatest crime couple in the history of the republic is running for president.
NSS.....Now let’s look at the Gates Foundation and Buffet Foundations and Rockefeller Foundations and a slew of others
HRC’s skating is just more proof our gov’t is corrupt.
Of course it’s a fraud—an open in your face criminal venture.
Clinton Foundation is an upscale car wash; think, Breaking Bad-esque.
Look at most Foundations, and you will likely find that they really operate as slush funds for the insiders.
The tax-free nature allows them to have their investments grow tax-free forever. By paying out a pittance of the yearly income to "charitable purposes", it still costs less than having investment returns be taxable.
You want to know how to erase the deficit? Eliminate the concept of "tax free non-profit". Tax their revenues. Tax the Harvard endowment. Doing so would cripple the left, which relies on employment in "non-profit" organizations, and grants therefrom.
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Even Shitlery has stated that it’s a slush fund
Admitting that the Clinton Foundation paid Sidney Blumingful for his reports to the witch shows there’s no intent to donate funds for do good projects.
I suspect the case for violation of the law is clearer on this than on the email scandal. The problem is that it may be easier for Hillary to blame it on someone else.
Note to Trump’s crew: hammer away on this more than anything, as in this is the summary of the Clinton criminals’ contempt for laws written and unwritten, is easy to understand for most people, source of their continuing power, and most damaging to them.
Ya don’t say...