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Possible Conflict at Heart of Clinton Foundation
NY Times ^ | May 22, 2016 | ALBERT R. HUNT

Posted on 05/22/2016 9:55:54 PM PDT by Innovative

The Clinton Foundation, which has done a number of good works over the past 15 years, would appear to present an inherent conflict of interest should Mrs. Clinton become president, and possibly does even now with her as a candidate.

Mrs. Clinton has suggested that if she is elected, the foundation — which collects contributions from wealthy interests, including foreign governments — would continue basically as is.

“If Bill seeks to raise large sums of money from donors who also have an interest in U.S. policy, the public will rightly question whether the grants affected United States foreign policy,” said Stephen Gillers, a legal ethics expert at New York University School of Law. Ethics rules, he notes, are “not merely to prevent bad behavior but to foster public trust in the integrity of government choices.” He’s open, however, to the idea of their daughter, Chelsea Clinton, running the foundation.

(Excerpt) Read more at nytimes.com ...


TOPICS: Canada; Front Page News; News/Current Events; Politics/Elections; Russia; US: Arkansas; US: Massachusetts; US: New York; US: South Carolina; US: Vermont; War on Terror
KEYWORDS: 2016election; arkansas; benghazi; berniesanders; blackberry; canada; clinton; clintoncash; clintoncrimefamily; clintonfoundation; conflictofinterest; election2016; hillary; hillaryclinton; hitlery; humaabedin; iran; libya; newyork; pages; peterschweizer; russia; southcarolina; treygowdy; trump; uranium; vermont; waronterror; wipewater
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To: Innovative

A Republican in that situation would be in prison.


21 posted on 05/22/2016 11:25:10 PM PDT by jazminerose (o)
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To: Fungi

Al Hunt has been a leftist Apparatchik for many years.


22 posted on 05/22/2016 11:55:15 PM PDT by gigster (Cogito, Ergo, Ronaldus Magnus headsConservatus)
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To: Innovative

“The Clinton Foundation, which has done a number of good works over the past 15 years”

Lost me right there. This is a political slush fund pure and simple. I understand it only spends about 16% of its funds on its purported charitable purposes, the rest is overhead. That’s far lower than most non-profit charities.


23 posted on 05/23/2016 1:32:52 AM PDT by Unam Sanctam
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To: bray

This corrupt “Foundation” must be a Yuge problem if NYTs is starting a white wash and cover up for them in May...


24 posted on 05/23/2016 1:40:32 AM PDT by 4Liberty (We can't say 'property' with Rights, but we must say 'social' (collectivism) with "Justice.")
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To: Innovative
The Clinton Crime Family Slush Fund is a CESSPOOL of Corruption, but since it's run by Democrats, the JUST US Dept. will do NOTHING about it!

If Trump wins, he better FIRE EVERYONE at the JUST US Dept!!

25 posted on 05/23/2016 1:46:14 AM PDT by Ann Archy (ABORTION....... The HUMAN Sacrifice to the god of Convenience.)
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To: Fungi

They RAPED Haiti of it’s little wealth in a gold mine, iirc.


26 posted on 05/23/2016 1:47:09 AM PDT by Ann Archy (ABORTION....... The HUMAN Sacrifice to the god of Convenience.)
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To: Innovative

As I understand it, any unspent campaign funds are legally off limits to the candidate, but may be held by the campaign for other purposes. That includes saving for future campaigns, donation to other campaigns, or donation to charaties.

In the case of Her Thighness, that charity would be the Clinton Foundation.


27 posted on 05/23/2016 2:00:10 AM PDT by Fresh Wind (Hey now baby, get into my big black car, I just want to show you what my politics are.)
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To: Innovative

In other news today, we will have daylight followed by night.


28 posted on 05/23/2016 2:16:39 AM PDT by major-pelham
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To: All
This is from the Clinton Foundation archives.
Becoming a Notable Media Member came w/ a $20,000 membership fee.


29 posted on 05/23/2016 2:24:40 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: All

Between 2009 and 2012, the Clinton Foundation raised over $500 million dollars according to a review of IRS documents by The Federalist (2012, 2011, 2010, 2009, 2008).

<><> A measly 15 percent of that, or $75 million, went towards programmatic grants.

<><> More than $25 million went to fund travel expenses.

<><> Nearly $110 million went toward employee salaries and benefits.

<><>A whopping $290 million during that period — nearly 60 percent of all money raised — was classified merely as “other expenses.

Bill Clinton is funding his lifestyle and that of his wife, Hillary through the Foundation and the Clinton Global Initiative.

When 85% of the donations go to travel, salaries to Bill, Chelsea & staffers, and “other expenses” not related to travel or salaries, you know the charity is really a front for keeping Bill in satin pajamas.

Those other expenses might also be buying SuperDelegates.

Hillary really needs to win the White House to get herself and Bill pardoned and prevent a Republican POTUS from not only auditing the CGI, but investigating it thoroughly for more basic corrupt practices.


30 posted on 05/23/2016 2:27:36 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: Innovative

NYT playing around the edges of the “Clinton Global Shakedown Initiative” for no other reason than they can say “we went there and there is no there, there”

Phoney MOFO’s


31 posted on 05/23/2016 2:27:58 AM PDT by DAC21
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To: All
The Clinton Foundation is “organized crime” at its finest, and we are financing it. It may prove to be the largest political criminal enterprise in U.S. history. This is a textbook case on how you hide foreign money and repackage it for your own purposes. All tax free. Read on.

Fox/s Krauthammer said some of the 30k emails Hillary deleted from her private email server very likely had references to the Clinton Foundation, which would be illegal and a conflict of interest.

Here's a concise summary the Clinton Foundation's tax free international money laundering scheme:

1. First, create a separate foreign “charity.”.......this one's in Canada.

2. Foreign oligarchs and governments then donate to this Canadian charity......over 1,000 ontributed mega millions out of the goodness of their hearts expecting nothing in return. (Imagine Putin’s buddies deciding to send untold millions to a Canadian charity).

3. The Canadian charity then bundles the separate mega-donations and makes one massive donation to the Clinton Foundation.

4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors. (Canadian officials dispute the claim)

5. The Clinton Foundation then “spends” some of this money for legitimate good works programs (observers believe not more than a measly 10%). The rest goes to enrich the Clinton’s, for salaries paid to untold numbers of political factotums, hangers on, and to fund the Clintons' lavish lifestyle, travel, etc...... all tax free, which means you and I are subsidizing it.

6. The billion dollar Clinton Foundation can hire the world’s best accountants but somehow fails to report much of this funding on their tax filings. They allude to them as“clerical errors” and announce they are they are-filing 5 years of tax returns.

7. Include as a principal mining investor Frank Giustra, Clinton/s globe-trotting crony, who is central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia.

Net result — foreign money goes into the Clinton’s pockets tax free and is untraceable to the original donor.

This is the textbook definition of money laundering. Now you know why Hillary’s destruction of 30,000 e-mails was a risk she was willing to take.

The Clintons could be back in the White House in January, 2017 unless people are informed. So inform and educate them.

(More below)

32 posted on 05/23/2016 2:29:59 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: All
(Cont)

The NYT report WRT the sell-off of strategic US uranium assets noted that the uranium investors also donated to the Clinton Foundation, as follows:

<><> Canadian Frank Giustra—globe-trotting pal of Bill-—donated $31.3 million and a pledge for $100 million more to the Clinton Foundation. Giustra built a company that later merged with Uranium One. Seems to have facilitated the uranium sell-off.

<><> Canadian Ian Telfer—donated $2.35 million to the Clinton Foundation. Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.

<><>Paul Reynolds—donated $1 million to $5 million to the Clinton Foundation Adviser on 2007 UrAsia-Uranium One merger. Later helped raise $260 million for the company.

<><>Frank Holmes-—donated $250,000 to $500,000 to the Clinton Foundation. Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.

<><> Canadian Neil Woodyer-—Founded Endeavour Mining with Giustra—donated $50,000 to $100,000 to the Clinton Foundation. Adviser to Uranium One.

<><> GMP Securities Ltd.-—Donating portion of profits to the Clinton Foundation. Worked on debt issue that raised $260 million for Uranium One. (could also be the money-laundering apparat)

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

The NY Times reported the "Clinton Giustra Enterprise Partnership" collected about $33 million US tax dollars from Hillary's State Dept between 2008 and 2013.....$25 million of which was passed back across the border to the US-based Clinton Foundation.

Giustra then pledged $100 million to the Foundation after Clinton helped him clinch the mega-bucks uranium deal.

ITEM---millions of dollars and 1,100 donors are shrouded in mystery in the Canadian Giustra/Clinton operation. The Clinton Foundation signed a memorandum of understanding with the Obama White House agreeing to reveal its contributors every year. The agreement stipulates that the Clinton Giustra Sustainable Growth Initiative (as the charity was then-known) is part of the Clinton Foundation and must follow the same protocols.

SURPRISE: It hasnt.

Caught w/ his pants down, Giustra/s backtracking like crazy---saying Canadas federal privacy law forbids the Canadian-registered Clinton charity, from revealing its donors.

A memo he provided news organs cites fiduciary obligations to its contributors and Canada’s Personal Information Privacy and Electronic Disclosure Act. “We are not allowed to disclose even to the Clinton Foundation the names of our donors,” Giustra says.

However, Canadian tax and privacy law experts were dubious of the Clinton/Giustra claims. A former director knowledgeable about tax policy at Canada's Department of Finance, said he wasnt aware of any tax laws that would prevent the Clinton charity from releasing its donor names. "There's nothing that would preclude them from releasing donor names. It's entirely up to them." cont

33 posted on 05/23/2016 2:31:36 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: All
cont

Hillary and Frank Giustra, left.

Hes a mining mogul......he facilitated the takeover of US uranium assets.... he received tax dollars from Hillary's State Dept.

Canadian mining magnate Frank Giustra is one of the Clinton Foundation’s largest donors. Giustra's $100 million contributions go directly:

<><> (1) to the tax-exempt Clinton Foundation, and,

<><> (2) to the Canada-based "Clinton-Giustra Enterprise Partnership."

The "Clinton-Giustra Enterprise Partnership" in turn sends money to the Clinton Foundation...(according to Canadian tax records researched by "Clinton Cash" author Schweizer).

DATA Sources: Clinton Foundation, CGEP (Canada);
Canadian tax records; compiled by Alberto Cuadra and
Rosalind Helderman May 3 at 8:11 PM

ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html

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

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock.

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of company assets to the Russians. Those promises have been repeatedly broken, records show. (hat tip amorphous)

34 posted on 05/23/2016 2:32:33 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: Liz

To me, this article speaks volumes.....I betcha Comey has put his criminal case together and that this article is the first spin to try to distract from what is coming.


35 posted on 05/23/2016 2:39:27 AM PDT by Be Careful
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To: Be Careful
THE PULITZER PRIZE-WINNING STORIES ARE PILING UP
How the "dead broke" Clintons got rich quick, becoming billionaires overnight.

(1) Hillary's State Dept uses classified intel in exchange for honoraria, big-buck foundation donations, business deals.

(2) COLLUSION Bill gets foundation donations through State Dept action OR calculated inaction.

(3) The Clintons use "do-goodism" as a ruse to slither into countries w/ massive reserves of gold, uranium mines, oil, etc.

(4) Foundation laundry machines: Eaglevale Hedge Fund run by Chelsea's husband, Goldman Sachs principles.

(5) Teneo laundry--employed Bill, Huma Abedin, etc etc etc

(6) Obama foundations' cut of Clinton deals (CLUE: Clinton Foundation donates to Obama Foundation "for the children")

(7) State Dept foreign aid tax dollars funneled back as foundation donations (see Cameroon Baptist Church's $10 million donation)

(8) $6 billion found missing from Hillary's State Dept when she exited.

(9) Hillary gave Haiti billions; brother gets gold-mining license.

(10) Clintons' multiple hidden buck-raking entities (Bill just unveiled The Clinton America Foundation).

(11) Hillary hand-picks recipients of State Dept awards in exchange for foundation donations.

(12) Bill goes to Kazkhstan; Hillary approves Russian takeover of US uranium mines

(13) Clinton/Giustra Canada foundation hides donors.

(14) Clinton's Swedish entity hides donors.

(15) Clintons get rich on tolerance and compassion, w/ an occasional good deed.

(16) MAIL FRAUD-Pricewaterhouse Coopers accountants retained by the Clintons failed to report the Clinton Foundation’s apparent massive diversions of funds from a HIV/AIDS global charity (raising money for one cause that was diverted is considered mail fraud).

(17) Rahm Emanuel was Bill Clinton's senior WH aide, AND, a Goldman Sachs lobbyist...at the same time.

(18) Rham Emanuel was Obama's COS and ran the US Treasury--at the same time.

(19) State Dept ignored requests WRT Hillary refusing to place Nigeria's Boko Haram on a terrorist list---Clinton Foundation big-buck donor, Gilbert Chagoury heads sprawling Nigerian company.

(20) Lukas Lundin heads Canadian-based Lundin Mining, w/ big-buck interests in the Congo's mining and oil reserves; gives Clintons $100 million donation.

(21) Chelsea lied---said the Foundation received "high marks" from a watchdog group (which she knew to be false).

(22) Bill, Chelsea and Hillary Clinton Foundation underwritten by $16,000,000 grant paid for by US taxpayers.

(23) TAX FRAUD Board members were not advised of, and did not sign off on, Foundation expenditures. (Board members are fiduciaries required by law to oversee distribution of donations).

(24) L/E investigating the Jeffrey Epstein pedophile case found Clinton listed w/ 21 phone nos and email addresses---multiple phone nos and emails are connected to money laundering and tax fraud.

36 posted on 05/23/2016 2:48:08 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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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.

START HERE 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.

Wall Street investor and financial analyst Charles Ortel, says The Clinton Foundation's financial statements over the past six years have been fraudulent. They've been compelled to refile years of falsified tax returns.

Ortel surely knows that the reason ANY offical documents are falsified is to cover-up even bigger crimes.

37 posted on 05/23/2016 2:52:07 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: MarvinStinson

No bias here...

wiki:

Professor Gillers’ political activism includes calling on then-presidential candidate John Kerry in 2004 to name former U.S. President Bill Clinton as his running mate. NY Times Op-Ed.

http://www.nytimes.com/2004/03/03/opinion/the-next-best-thing-to-being-president.html


38 posted on 05/23/2016 3:05:25 AM PDT by maggief
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bookmark


39 posted on 05/23/2016 3:12:55 AM PDT by HalfFull ("The only thing new is the history you don't know.")
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To: MarvinStinson
WHAT ABOUT if Hillary raised large sums of money from donors who also have an interest in U.S. policy WHILE SHE WAS US SECRETARY OF STATE?

EXACTLY!! Are these people this stupid, or do they think we are?

40 posted on 05/23/2016 3:14:24 AM PDT by LambSlave
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