CLINTON FOUNDATION FINANCIAL FRAUDS (Enter Rosenstein, Mueller and Comey)

POLIZETTE ^ | 4/6/18 | Charles Ortel

[DaveA37]

If the U.S. had a Attorney General, where is the “Special Council” to investigate that massive fraud by the Clinton Foundation. Sending millions of dollars to a P.O. Box has a lot of explaining and a group of HONEST lawyers (is there such a thing?) might, repeat might come up with the answers plus several subpoenas.

[ptsal]

several YouTube videos posted on Crowd Source the Truth
search Charles Ortel and Jason Goodman

Very good material and well sourced.
You can go read the original research and make an informed decision.

[UCANSEE2]

Here is how it works. You send a check to a PO box for $XX million.

You call it a donation and take credit for it on your tax filings.

One of your cronies pick up the check and destroys it.

No taxes paid on it, and it never left your account.

Pretty neat, huh ?

[Vendome]

Whatever.

Nothing will ever be done to Clinton Mafia....

[Sergio]

bkmk

[Heart of Georgia]

It Takes a Cabal

[proust]

have they all given each other immunity yet?

[Harpotoo]

All those words about people that immune to prosecution. Meh.

[libstripper]

“I am curious as to what George W Bush thinks about this or knows about this. Has he asked Bill & Hillary what happened to the money? His name seems to be tied in to the basis of fundraising.”

He’s so far into it that the Clinton and Bush foundations were sharing the same web page. For many years the Bushes have run the Clintons’ ethical laundry.

[TexasGator]

How much did he make off his book?

[LouisianaJoanof Arc]

Bookmark. Very Important!!!

[libstripper]

$37 million to a post office box?????

Please, poor little Chelsea needed some place to get the $11,000,000 for her NYC condo and the innocent child was only making about $500,000 a year, mere pauper’s wages. Bless her little heart.

[Liz]

Origins of the Clinton Foundation frauds. From Oct. 23, 1997 to Jan. 20, 2001, then-President Bill Clinton had the power to ensure that no DOJ prosecutions might move forward against the William J. Clinton Presidential Foundation, an entity that still has never bothered to file a mandatory federal income tax return for Oct. 23, 1997, through Dec. 31, 1997. Though there is abundant evidence in the public domain of defective Foundation filings made under oath, across state lines, using the mails, Clinton likely felt secure that government officials, even in states controlled by Republicans, would never bring solicitation fraud prosecutions against his nascent “charity.”

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

Also useful to know----when Clinton setup the Foundation in Arkansas as a non-profit, it was strictly a fund-raiser for his library. He was NEVER authorized as a non-profit for his global fund-raising activities.

more on the latter below

[Liz]

The $400 million Putin mentioned could have easily been laundered thru the Clintons vast money machine.

There’s the criminal enterprise known as the Clinton Family Foundation, and its international arm, the Clinton Global Initiative....

In addition to the Clinton Global Initiative, and the Clinton Foundation, there are separate
Clinton family foundations, entities 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).

<><> Clinton/Guistra Partnership, Canada.

The Arkansas-based Clinton Library also raises huge amounts of money from Muslim Mideast sources and other entities.

[conservatism_IS_compassion]

$37 million to a post office box?????

Seriously.

[Liz]

ITEM <><>The Dallas office of the IRS's investigation into Clinton Foundation public filings found missing disclosures concerning Clinton Foundation donations from foreign governments

ITEM <><> Other glaring discrepancies should have triggered payment of substantial fines, penalties, and interest to government treasuries long ago.

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

nypost.com

Then-NYAG Eric Schneiderman Let Clinton Foundation skip identifying foreign donors
By Bob Fredericks September 6, 2016 | 9:37pm

State Attorney General Eric Schneiderman gave the Clinton Foundation a pass on identifying foreign donors in its charitable filings — making it impossible to know if it got any special favors while Hillary Clinton was secretary of state, according to a report Tuesday.

Scripps News found that the foundation and its subsidiary, the Clinton Health Access Initiative, took in $225 million in government donations between 2010 and 2014. New York’s charity law clearly states: “Organizations that received a contribution or grant from a government agency during the reporting period shall include the name of each agency from which contributions were received and the amount of each contribution.” But both the foundation and the CHAI failed to do that, and Schneiderman, a member of Clinton’s “leadership council” in New York and a fierce critic of Donald Trump, did nothing about it.

On its website, the Clinton Foundation reveals its foreign donors, but using only broad ranges, such as $5 million to $10 million, without any time frames. The IRS doesn’t require such disclosures.In 2009, Clinton’s first year at the State Department, the foundation disclosed a lump sum of $122 million in foreign-government donations in its New York paperwork, posting the total amount on a form that requires all charities to “list each government contribution separately.”

Clinton spokesman Josh Schwerin said, “This is a ridiculous accusation. The Clinton Foundation goes above and beyond the disclosure requirements by listing every donor on their website and updating the list quarterly.” Schneiderman’s office said, “The Clinton Foundation’s disclosures regarding funding from foreign governments are in compliance with New York law.”

Other charities complied, including the George W. Bush foundation, which reported receiving $5 million from Saudi Arabia and $500,000 from Kuwait.

Hillary and the smirking Eric Schneiderman (right).
E/S was recently ousted from office after charges he spat at,
choked and slapped women he was intimate with.

[SunkenCiv]

Thanks Liz.

[enumerated]

“Perot was willing to spend mucho dinero to swing the election for Clinton, not just once but twice.”

Bush Sr pissed off the establishment big time when he assigned Dan Quayle to solve skyrocketing health care costs.

Quayle immediately identified the correct culprit: malpractice lawsuits and the need for tort reform. Overnight, every ambulance chasing lawyer, the pharmacuetical lobby, the AMA, the Heath insurance lobby and 3/4 of congress turned from life long Republican supporters to Democrat supporters.

Malpractice had become a government subsidized protection racket that was lining the pockets of doctors, lawyers, big pharm, hospitals, politicians, etc., etc., who could justify layer upon layer of costly and redundant testing, treatment, and capital inrastructure in the name of patient safety, and medical provider risk reduction.

It’s true that Ross Perot’s third party run tipped the election both times - but I’ve always been skeptical about claims that he spent his own money - he could have been reimbursed under the table and there were a lot of powerful lobbies that wanted the Healthcare finger pointed elsewhere.

These powerful lobbies wanted healthcare nationalized and when Bush/Quayle failed to play along, Clinton was groomed as the Manchurian candidate to further that agenda. Bush Jr. was a setback but Obama was supposed to put them back on track.

Obamacare was such a predictable disaster and the election of Trump pretty much snuffed out their hopes.

I think the “deep state” is in tatters - as evil as they come, but leaderless and desperate. Trump may have a far better chance of draining the swamp than even his supporters think. It may not take the form of Democrats being locked up, but it may be happening through attrition and by being starved out. The corrupt lobbyists, bureaucrats and legislators are still there but the flow of money stopped in its tracks when Trump began deregulating.

[jjotto]

Recall that Ross Perot actually made his fortune processing Medicare claims.

[b4its2late]

Ahhhhhhhhh.