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Clinton Foundation Largest Unprosecuted Charity Fraud in History-Charles Ortel (bombshell alert)
USA Watchdog ^ | August 28, 2016 | Greg Hunter

Posted on 08/28/2016 11:55:06 PM PDT by Zakeet

Wall Street financial expert Charles Ortel claims the Clinton Foundation is the "largest unprosecuted charity fraud in world history." He also says this global fraud could not be pulled off without a lot of help. Ortel explains, "I think this is an example of a vast left-wing conspiracy. If you go back into the history, the Clintons always like to expose the things that go down for their credit, and they always try to hide the stuff that doesn't make them look so good. When you go back into the history of the Clintons, Bill and Hillary, and now Chelsea, have been monetizing government service. They have been operating as Robin Hood in reverse. Stealing from the poor to reward their rich cronies. ... I think what you have here is a case study on the proponents of the Clinton wing of the Democratic Party, and they tend to be left-leaning, how these people got together and figured out a charity where foreigners can give unlimited amounts of money, and U.S. players can give unlimited amounts of tax deductible money to an entity. This could be a preferred vehicle for strengthening the Clinton wing of the Democratic Party and Clinton interests around the world."

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


TOPICS: Crime/Corruption; News/Current Events; Politics/Elections
KEYWORDS: clinton; clintonfoundation; democrats; fraud; hillary
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Bit of background:

Greg Hunter is an investigative reporter ... worked for a while at CNN ... left because he has integrity

Charles Ortel is a financial guru specializing in financial charities and tax law

Now the good part:

Ortel takes the Clinton Foundation apart bit by bit ... shows numerous specific violations of US and international law

Talks about how strict the laws are about people serving on foundation boards ... trustees and directors are personally liable ... for both civil and criminally acts ... insurance does not cover these problems

Explains how if your foundation gives money to a sham foundation, your organization can be held liable along with its trustees ... mentions the Bill and Melinda Gates Foundation as an example of an organization that gave money to the Clintons and is now in trouble

Talks about how big money hates scandal ... they will dump people who cause them embarrassment and legal problems in a heartbeat

Talks some of the international and state organizations that can and will chase the Clintons and their cronies ... mentions problems with tax deductions taken by people and organizations in foreign countries ... foreign governments will likely take action ... Clintons cannot quash foreign legal actions or control the foreign press

Conclusion: 30 minutes of pure listening pleasure ... be sure to listen in before his server crashes or the powers that be pull his plug ... or they kill them both!

1 posted on 08/28/2016 11:55:07 PM PDT by Zakeet
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To: Zakeet
..the Clinton wing of the Democratic Party, and they tend to be left-leaning

That's like saying a skunk tends to be stinky.

2 posted on 08/29/2016 2:18:41 AM PDT by Bullish (That establishment heads from both sides are exploding over Trump is the very best part.)
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To: Zakeet

Great Post!


3 posted on 08/29/2016 2:38:17 AM PDT by Mollypitcher1 (I have not yet begun to fight....John Paul Jones)
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To: Zakeet
Thank you, Zakeet. This is an important post whose theme can win over people in the middle who are wavering.

And there's something about charity fraud that touches everyone as particularly heinous.

4 posted on 08/29/2016 3:07:33 AM PDT by poconopundit (When the people shall become so corrupted as to need despotic government. Franklin, Const. Conv.)
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To: Zakeet
Clintons cannot quash foreign legal actions or control the foreign press

No, but Soros can.

5 posted on 08/29/2016 3:35:48 AM PDT by Sirius Lee (If Trump loses, America dies)
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To: Sirius Lee

Soros must be “dealt with”, if you catch my drift.


6 posted on 08/29/2016 3:41:06 AM PDT by fivecatsandadog (GO TRUMP! (isn't Obama gone yet?))
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To: Zakeet

Bookmark.


7 posted on 08/29/2016 3:46:55 AM PDT by SunTzuWu
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To: Zakeet

Roger that!


8 posted on 08/29/2016 3:47:19 AM PDT by b4its2late (A Liberal is a person who will give away everything he doesn't own.)
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To: b4its2late

Soros has been able to siphon American tax payer money thru the Clinton foundation and the clintons


9 posted on 08/29/2016 3:50:24 AM PDT by ronnie raygun
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To: Zakeet
"I think this is an example of a vast left-wing conspiracy"

Actually... I don't think he is seeing the big picture.... should have said...IMHO...

"I think this is an example of a vast elitist/establishment conspiracy"

If one does not think that the GOPe is doing very similar things... than we are hopelessly lost. Finally understand how so many come in moderately wealthy and leave multi-millionaires....
10 posted on 08/29/2016 3:56:10 AM PDT by PigRigger
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To: ronnie raygun

Good point. And his son is prepped to continue the tradition.


11 posted on 08/29/2016 3:57:32 AM PDT by b4its2late (A Liberal is a person who will give away everything he doesn't own.)
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To: Tennessee Nana; NYer; The Mayor; Jane Long; GOPJ; Grampa Dave; sickoflibs; PGalt; ken5050; ...
Ortel's website notes: The Clinton Foundation's official documents (all of which must be prepared on a consistent basis by law):
<><> (a) omit crucial facts,
<><> (b) include false and materially misleading statements, and,
<><> (c) exclude legally required annual audits of financial statements.

The facts as listed above are particularly significant b/c falsifying official reports is the preferred criminal method to hide larger crimes.

Unfortunately for the Clintons, and their wealthy donors, those crimes are surfacing, and are evident on their face.

One might well ask why a wealthy individual from a foreign land commits fifty to one hundred million dollars to the Clinton Foundation? Or why any individual would give money to the Clintons at all? There are numerous organizations dedicated to rectifying specific social and environmental causes.

BILLION DOLLAR DONOR ON NO-FLY LIST---One Clinton Foundation donor was on the US federal terrorist no-fly list. Yet the Lebanese-British businessman donated $460,000 to Miami Democrats for voter-registration and attended the Clintons WH Christmas party. He was later convicted of money-laundering and “aiding a criminal organization" WRT billions of dollars stolen from Nigeria.

The suspected terrorist's company pledged $1 billion to the Clinton Global Initiative. The ***-kissing Clinton gave him a prize for sustainable development

12 posted on 08/29/2016 3:58:02 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: All
REFERENCE--- Better Business Bureau - Give.Org: Clinton Foundation - Standards Not Met (Measuring Effectiveness)
BBB, Give.Org ^ | May 2016 | Give.org /FR Posted by xzins

Clinton Foundation - Programs: The Clinton Foundation works with businesses, governments, nongovernmental organizations, and individuals to improve global health and wellness, increase opportunity for girls and women, reduce childhood obesity, create economic opportunity and growth, and help communities address the effects of climate change by implementing programs, facilitating opportunities and forming creative partnerships.

The Clinton Climate Initiative (CCI) collaborates with governments and partners to increase the resiliency of communities facing climate change by creating and implementing replicable and sustainable models that foster cross-sector collaborations.

The Clinton Development Initiative (CDI) develops and operates agribusiness projects that empower smallholder farmers to increase their economic potential. In Malawi, Tanzania, and Rwanda, CDI integrates commercial farms with outreach to smallholder farmers to increase access and allow them to participate equitably in local markets.

Since 2010, the Clinton Foundation has funded projects in Haiti, including relief funds as well as funds focused on sustainable development, education, and capacity building programs.

The Clinton Global Initiative (CGI) convenes leaders from the private sector, public sector, and civil society to create and implement solutions to pressing problems around the world.

The Clinton Health Access Initiative (CHAI) works to address the HIV/AIDS crisis in the developing world and strengthen health systems there.

The Clinton Health Matters Initiative (CHMI) works to improve the health and well-being of people across the U.S. by activating individuals, communities, and organizations to make contributions to the health of others.

The Foundation also runs the William J. Clinton Presidential Center and Park, (his presidential library) an educational and cultural venue offering a variety of special events, exhibitions, educational programs, and lectures throughout the year.

The Foundation’s Too Small to Fail program aims to help parents and communities take meaningful actions to improve the health and well-being of children ages zero to five.

Finally, the No Ceilings project is an initiative to advance the full participation of girls and women around the world.

For the year ended December 31, 2014, the Foundation's consolidated program expenses (which includes the Clinton Health Access Initiative - CHAI) were: Program services 217,707,941 Total Program Expenses: $217,707,941

--SNIP--more on FR

13 posted on 08/29/2016 4:01:43 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: All
In addition to the Clinton Global Initiative, there are separate
Clinton family foundations that maintain their own revenue streams.
All these entities maintain separate operations for the Clintons’
pay-to-play global racketeering operations
:

<><>the Clinton Health Access Initiative (CHAI),

<><>the Bill, Hillary and Chelsea Clinton (BHCC) Foundation,

<><>the Clinton Foundation Hong Kong,

<><> William J. Clinton Foundation Charitable Trust (Kenya),

<><>William J. Clinton Foundation Charitable Trust (UK),

<><> the Clinton Foundation Insalingsstiftelse (Sweden).

<><> the Clinton/Guistra Partnership, Canada.

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

CREATNG A CLINTON DO-GOOD FUND-RAISER--One day, as camera clicked, little Chelsea frowned, said she worried about the elephant population being decimated. And BOOM....the Clinton Foundation had another do-good fund-raising cause (raising the total do-good fund-raising causes to some 256---at last count).

A tax-exempt is audited on (1) it's do-good fund raising efforts, and, (2) how they spent the money raised. Diverting money raised for one cause and using it elsehere is considered mail/electronic fraud.

As the Clinton Foundation's vice-chair, how many fund-raising letters did little Chelsea sign off on?

Is Chelsea in legal jeopardy?

14 posted on 08/29/2016 4:04:21 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Liz

Great!. timely post


15 posted on 08/29/2016 4:26:13 AM PDT by thinden
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To: Zakeet

16 posted on 08/29/2016 4:40:21 AM PDT by Travis McGee (www.EnemiesForeignAndDomestic.com)
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To: PigRigger

Your post begs the question, show us proof.

You must be a Democrat leftist toake this baseless smear


17 posted on 08/29/2016 5:20:07 AM PDT by stockpirate (BEST F'ING ELECTION EVER)
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To: Zakeet

18 posted on 08/29/2016 5:39:21 AM PDT by Travis McGee (www.EnemiesForeignAndDomestic.com)
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To: fivecatsandadog
Soros must be “dealt with”, if you catch my drift.

The fact that he hasn't already been, in light of the havoc he has wrought, tells you all you need to know about the complicity of western governments in the destruction of our way of life.

19 posted on 08/29/2016 5:52:20 AM PDT by pgkdan (The Silent Majority Stands With TRUMP!)
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To: PigRigger

Agree. It’s a class of people milking us, not a party — the governing class and their puppet-masters (Soros, Saudis, multinational businesses, etc.).

They have been building strength over many decades. What will it take to actually break it?


20 posted on 08/29/2016 6:14:32 AM PDT by polymuser (Enough is enough)
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