Posted on 08/15/2016 8:26:59 AM PDT by detective
Scandal: The Daily Caller reports that the FBI now has multiple investigations underway into the nefarious dealings of the Bill and Hillary's favor bank, also known as the Clinton Foundation. If true, this investigation could succeed where others have been stonewalled or blocked by the Clinton machine.
Is Hillary Clinton going to be held to account for her corrupt dealings between the State Department and the Clinton Foundation? That question just became highly relevant again.
According to the Daily Caller, this investigation — unlike the politically neutered FBI probe into Clinton's reckless use of a private email server while Secretary of State — is being headed by Preet Bharara, a U.S. attorney for the Southern District of New York. Bharara, the story notes, has a well-deserved reputation as a nonpartisan who fearlessly takes on powerful political interests.
If this is true, and the report is admittedly based on the word of an unnamed source, it could spell big trouble for Hillary.
(Excerpt) Read more at investors.com ...
There is clearly evidence of criminal activity.
The problem is finding an uncorrupted government official in the Obama administration.
Doesn’t matter. Criminal activity, lying, and cover ups are considered virtues by Democrat voters. The more dishonest and corrupt the candidate, the better they like her.
Hillary is “doomed” in the sense in eternity she spends it in hell. But I sure as hell don’t see our imbecilic DOJ prosectuting her...she skates for now until whatever her health issue she has catches her...then its adios PIAPS! amen
I seriously doubt it.
Or not......
Nope, will not happen.
I never believed that I would feel that our entire gubmit is corrupt, but it is.
Except the military - that is - but this will not last long. When the military goes, so goes us.
Until Civil War II, that is.
<><>ITEM---U.S. sources indicate that the extensive DOJ probe was more focused on the possibility that Hillary's private server was used to protect messaging in which Secy Clinton allegedly discussed quid pro quo transactions with private donors to the Clinton Foundation in exchange for influence on U.S. policy.There is an abundance of evidence to prove that she did this.
REALITY CHECK--A provision in the Export Administration Regulations (EAR) is intended to prevent the govt from co-opting United States citizens and companies ..... EAR proscribes using US citizens as instrumentalities to advance a foreign government's foreign policy.
This clearly describe Hillary's activities at the State Dept. As a tax-paid govt employee, Hillary assiduously used her tax-paid office for purely personal/political reasons.......involving the interests of foreign countries.......particularly foreign donors to the Clinton Foundation.
CONCLUSION--The Export Administration Regulations (EAR) apply to all "U.S. persons" (defined to include individuals and companies located in the United States and their foreign affiliates).
The provisions are intended to prevent United States citizens and companies being used as instrumentalities of a foreign government's foreign policy.
Offending persons are subject to the EAR law when their activities relate to the sale, purchase, or transfer of goods or services (including the sale of information) within the United States or between the United States and a foreign country.
This covers exports and imports, financing, forwarding and shipping, and certain other transactions that may take place wholly offshore.....and/or across the borders with private donors to the Clinton Foundation in exchange for influence on U.S. policy.
<><>ITEM---The latest is the involvement of state AG's in the C/F investigations....earlier, Wall Street whistleblower Charles 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.
<><> ITEM----The buzz is the C/F got IRS' okay to raise funds for the Arkansas Clinton Library....not as a global "do-good." Certainly not approved as a global money-raking Lobbying Firm.
=======================================================
<><> ITEM---Wall Street whistleblower Charles Ortel quoted a former managing director of Dillon, Read & Co thusly: "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."
<><> ITEM---The criminal element's MO to hide larger crimes is to falsify official documents. =========================================
<><> ITEM----The legal culpability of a tax-free "charity" consists of:
<><> soliciting and taking money, and,
<><> showing how they spend it.
REPORT MAIL FRAUD AND ELECTRONIC FRAUD HERE:
MAIL FRAUD https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx
ELECTRONIC FRAUD---FBI electronic fraud unit
Right. Wake me up when the DO(in)J cares about criminal Democrats.
Could the corrupt Loretta Lynch quash this investigation or is this office of the US attorney autonomous?
Whether it’s an Impeachment conviction for accepting bribes, as with former Federal Judge, Alcee Hastings, censure for tax evasion in the House, selling a Senate seat like Blago, rape and molestation as with Billy Jeff,
Or divulging state Secrets as with the Felon running for office, it is a Democrat Resume Builder.
The Clintons are the “Teflon couple” and almost impervious to the law. I’m afraid not much will bring them to justice except at the Last Judgment.
How long b4 Preet
Ends up dead meat?
Secret Server Investigation Could Spell Hillary's Doom
NOTHING is going to stop her from being President...NOTHING!! Certainly not the “Just Us” dept.
Optimists are funny people.
Federal investigators might have this in the backs of their minds, and they have to get out in front to take the investigation out of the hands of State prosecutors.
Not a chance.
As Homey Comey said, no prosecutor in his right mind would cross the Klitons.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.