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Feds actively investigating Clinton Foundation [Blast from the Past]
CNN ^ | Updated 8:01 AM ET, Sat January 6, 2018 | By Laura Jarrett and Evan Perez

Posted on 08/13/2018 8:50:45 AM PDT by Red Badger

Federal authorities are actively investigating allegations of corruption related to the Clinton Foundation, the charity of Bill and Hillary Clinton, according to a US official briefed on the matter. The FBI and federal prosecutors are looking into whether donors to the foundation were improperly promised policy favors or special access to Hillary Clinton while she was secretary of state in exchange for donations to the charity's coffers, as well as whether tax-exempt funds were misused, the official said. The investigation, led by the FBI field office in Little Rock, Arkansas, is being overseen by the US attorney's office in the state, according to the source.

The inquiry was first reported by the The Hill, which cited law enforcement sources and a witness who was interviewed. It's unclear precisely what, if any, new evidence ignited the current federal investigation, after initial inquiries had stalled prior to the 2016 election. The Justice Department declined to comment to CNN, citing a general policy of not confirming or denying the existence of active investigations. The US attorney's office in Arkansas declined to comment. A representative for the foundation dismissed the substance of the allegations as unfounded. "Time after time, the Clinton Foundation has been subjected to politically motivated allegations, and time after time these allegations have been proven false," Craig Minassian said in a statement to CNN. "The Clinton Foundation has demonstrably improved the lives of millions of people across America and around the world while earning top ratings from charity watchdog groups in the process. There are real issues in our society needing attention that the Clinton Foundation works hard to solve every day. So we're going to stay focused on what really matters."

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


TOPICS: Crime/Corruption; Culture/Society; Government; Politics/Elections
KEYWORDS: clinton; foundation
What's happening on this front?

Reports of DOJ raiding the CF Friday.

Real or fake?...................

1 posted on 08/13/2018 8:50:45 AM PDT by Red Badger
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To: Red Badger

“...allegations of corruption...”

Allegations???? You must be kidding....


2 posted on 08/13/2018 8:54:21 AM PDT by EagleUSA
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To: All
The FBI and federal prosecutors are looking into whether Clinton Foundation donors got favored US policies or special access to Hillary Clinton while she was secretary of state in exchange for donations.......

Glaring examples----the Clintons using the Clinton Foundation while she was Secy State Dept to get-rich-quick.
Hillary routinely sent her Secy of State itinerary to The Clinton Foundation so Bill could plot who to shakedown next

LEGEND-—Donation to Clinton Foundation/Global Initiative (CGI)-—followed by State Dept favor granted in return.

<><> Prince of Abu Dhabi and Foreign Minister of the United Arab Emirates Shaikh Abdullah bin Zayed al Nahayan and the Al Nahayan family of Abu Dhabi. <$5,000,000 Access to HRC at State Dept. and a $500,000 environmental speech by Bill Clinton given at the Emirates Palace Hotel in Abu Dhabi while HRC was meeting in Washington with Shaikh Abdullah.

<><> Algeria <$500,000 State Dept clearance for U.S. arms sales to Algeria. Deal included biological and chemical agents.

<><>Australia, Commonwealth of <$75,000,000 Strong State Dept. for the Trans-Pacific Partnership (TPP), which stands to be a boon for Australian multinational firms.

<><>Bahrain, Kingdom of <$250,000 Muted criticism by State of Bahrain’s abysmal human rights practices.

<><>Boeing Corp.<$900,000 State Dept. clearance for $29 billion arms U.S. arms sale to Saudi Arabia, including Boeing’s F-15 fighter.

<><>Brunei Darussalam, Sultanate of < $5,000,000 State Dept. clearance for U.S. weapons sales to Brunei.

<><>Cameroon, Republic of <$100,000 Influence buying by the Cameroon government with the Clinton State Department.

<><>Canada $500,000 donation for State Dept support for Canada’s Keystone XL pipeline, eventually vetoed by Barack Obama.

<><> Chagoury Group <$5,000,000 in cash and a $1,000,000,000 pledge HRC delayed designating Nigeria’s Boko Haram as a foreign terrorist organization because of Chagoury Group’s investments and operations in Nigeria. Chagoury Group received the “Sustainable Development Award” from the CGI. Chagoury helped the family of Nigerian dictator Sani Abacha hide his wealth stolen from Nigeria’s oil revenues.

<><> Confederation of Indian Industry <$1,000,000 Access for Indian businesses to U.S. government officials.

3 posted on 08/13/2018 8:56:27 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All

(HAT TIP COUNTRECOUNT) The Clinton Foundation goes WAY BEYOND the Foundation with multiple foundations and shell companies.

The list of 48 “Foundations/shell companies owned by Clintons each with a fund-raising mechanism:

A) Clinton Bush Haiti Fund registered 1/28/10 and dissolved 12/27/12
B) Clinton Climate Initiative (CCI)
C) Clinton Development Initiative (CDI)
D) Clinton Family Foundation: in NY registered in 2001
E) Clinton Foundation: in AR registered 1998
F) Clinton Foundation: in Hong Kong registered 2014
G) Clinton Foundation: in Haiti
H) Clinton Foundation: registered to this address in Sweden: Birger Jarlsgatan 55, Stockholm, SW 11145
I) Clinton Foundation HIV/AIDS Initiative (CFHAI): bogus co. run under CF
J) Clinton Giustra Enterprise Partnership (CGEP): in Canada (Frank Giustra) many connections here.
K) Clinton Giustra Sustainable Growth Initiative (CGSGI)
L) Clinton Global Citizens Award (CGCA)
M) Clinton Global Initiative (CGI): in AR registered 2005
N) Clinton Global Initiative Asia (CFIA)
O) Clinton Global Initiative University (CGIU)
P) Clinton Health Access Initiative (CHAI): total fuckery on back-dating this one, but claim to be around since 2002. Registration in MA not until 2009
Q) Clinton Health Matter Initiative (CHMI)
R) Clinton Hunter Development Initiative (CSBI)
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
Y) The Clinton Initiatives (TCI)
Z) The Clinton Museum Store (TCMS)
AA) William J. Clinton Foundation (Kenya) Charity Trust: in Nairobi
BB) William J. Clinton Foundation UK: in London – dissolved on 10/10/17
CC) William J. Clinton Foundation (WJCF)
DD) William J. Clinton Presidential Center (CPC)
EE) WJC Investments (William Jefferson Clinton, for profit)
FF) WJC LLC (William Jefferson Clinton, for profit)
GG) Too Small to Fail
HH) Onward Together: Hillary’s most recent scandal
II) Haiti Development Fund LLC: in NY (50% ownership)
JJ) Acceso Fund LLC: in NY (50% ownership)
KK) Acceso Ofertal Local: in Colombia (fruit/veg supply)
LL) Acacia Development CO: in NY (investment)
MM) Acceso Worldwide Fund Inc.: in NY (investment)
NN) Fondo Acceso Sas: in Colombia – subsidiary of Acceso Fund LLC
OO) Acceso Cashew Enterprise Ltd: in Maharashtra IN (cashew co)
PP) Tukula Farmin Company Ltd: operates in in Kasungu Malawi and Mchinji
QQ) Moyo Nuts and Seeds Ltd: in Limbe MI
RR) Moyo Development Company: in Africa
SS) Acceso Peanut Enterprise Corp: in Haiti (false address and doesn’t exist)
TT) Acceso Boyaca SA: in Colombia (50% ownership)
UU) Chakipi Acceso SA: in Lima PE (50% ownership)
VV) Ruaha Development Co Ltd: in Upanga Tanzania


4 posted on 08/13/2018 9:00:30 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All
No place on the globe is untouched by the Clintons' monstrous grered.


5 posted on 08/13/2018 9:03:06 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Red Badger

The same FBI that exonerated Hillary when any other person who had done what she did would be serving a lengthy prison term?

The DOJ that is still being run by the minions of the Kenyanesian Usurper?

Our entire government has been corrupted because BOTH parties wanted to eliminate the protections of the natural born citizen requirement.

Natural born citizens have ONE nationality.


6 posted on 08/13/2018 9:03:19 AM PDT by Lurkinanloomin (Natural Born Citizen Means Born Here of Citizen Parents__Know Islam, No Peace - No Islam, Know Peace)
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To: Red Badger

Just like they investigated SOLYNDRA?


7 posted on 08/13/2018 9:05:08 AM PDT by Mr. K (No consequence of repealing Obamacare is worse than Obamacare itself.)
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To: All
From 2001 to 2005 there was an ongoing investigation into the Clinton Foundation. A Grand Jury had been empaneled. Foreign governments from around the world had donated to the “Charity”. Yet, from 2001 to 2003 none of those “Donations” were declared. Guess who took over this investigation in 2002? None other than James Comey.

Then-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 Scripps News report.

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.

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

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.

SOURCE https://nypost.com/2016/09/06/schneiderman-let-clinton-foundation-skip-identifying-foreign-donors/https://nypost.com/2016/09/06/schneiderman-let-clinton-foundation-skip-identifying-foreign-donors/

Hillary and the smirking Eric Schneiderman.

Schneiderman was recently ousted from office after women came forward saying he spat at, slapped, and choked women he was intimate with.

8 posted on 08/13/2018 9:14:04 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Red Badger

Paging Charles Ortel.


9 posted on 08/13/2018 9:19:35 AM PDT by FES0844 (SGould the allow it. Hi call the shots. IÂ’m sure Laura would have stayed Oman wn of America has bee)
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To: Liz
No place on the globe is untouched by the Clintons' monstrous grered.

Great info. Who, so far, has been arrested and charged? Have I missed Hillary being read her rights? No?

Ooooooh...I see, nothing's gonna happen to anyone.

10 posted on 08/13/2018 10:05:20 AM PDT by dware (Americans prefer peaceful slavery over dangerous freedom)
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To: dware

“Ooooooh...I see, nothing’s gonna happen to anyone. “

It’s a farce.


11 posted on 08/13/2018 10:28:15 AM PDT by Bonemaker (invictus maneo)
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To: Bonemaker

It really is. I’m getting sick and tired of it, too.


12 posted on 08/13/2018 10:35:42 AM PDT by dware (Americans prefer peaceful slavery over dangerous freedom)
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To: Red Badger

the sham needs to end and the real SERIOUS investigation actually start.

it will likely send hillary AND obama to prison for the rest of their lives and many in their administration likewise and maybe destroy the democrat party (AND THEN THEIR WAS MUCH SHRIEKING)

THE HILLARYGATE INVESTIGATION NEEDS TO BEGIN IN EARNEST NOW

since dems/lefty-media are OK with Mueller style tactics used against Trump - then they wont balk when the same is done to the traitor hillary and every twist and turn of crime connected to her.


13 posted on 08/13/2018 2:51:16 PM PDT by elbook
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