Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing

The Hill ^ | December 6, 2018 | John Solomon

[Trump_the_Evil_Left]

The whistleblower submission cited many of the same concerns as the internal legal reviews, but also alleged that evidence from foreign governments showed that some charity transactions were commercial in nature and therefore should have been taxed.

The evidence amassed by the private investigators should give Congress plenty to explore at its hearing next week, and put the Trump Justice Department on the spot to answer what it has done to address concerns that the foundation’s lawyers raised and the private investigators uncovered.

Quid pro quo donations, a culture of noncompliance, travel abuses and commingling of personal with charitable business are serious issues, especially when Americans trusted the Clinton Foundation to spend $2.5 billion tax free in the name of charity.

[Trump_the_Evil_Left]

Report says that Huber's team only just STARTED to pursue this "whistleblower" info the other day. Has there really been a serious investigation going on, or is it just a bit of window dressing so that Huber can say to Congress "yeah, we looked at the Clinton Foundation, nothing to see here, move along...."

[Trump_the_Evil_Left]

It is ***possible*** that there are serious federal investigations of the Clinton Foundation and related bad actors going on..... FBI, IRS, Huber, DOJ, etc.

It is also quite ***possible*** that nothing of importance has been well investigated....

We are all still waiting, waiting.....

[rigelkentaurus]

Commercial in nature? Is that what bribes are called in this day and age?

[ratzoe]

We are all still waiting, waiting.....

Is that kinda like tick tock?

[reasonisfaith]

Does it say “the other day?”

You should be more concise in your comment, such as with a quote from the article.

[JoSixChip]

Didn’t sessions appoint huber to review this to see if a sc was needed and then report back to him? It’s been what, over a year. And nothing. Except a congress that refuses to do what it was elected to do, running the clock out until the dems take over. don’t kid yourselves, congress is as much part of the corruption as comey and brennen.

[aces]

agreed, why so long for comey etc etc etc..

[Trump_the_Evil_Left]

It says "last week" if you read the article.

"Concise" is not the word you were looking for. I was very concise in my comment, and left it for people to actually read the article.

from the article:

"A prosecutor working for Huber called MDA Analytics last week, seeking copies of their evidence, according to sources. The firm told the prosecutor that the FBI has possessed the evidence in its Little Rock office since early 2018, the sources said."

[Trump_the_Evil_Left]

Yeah, endless tick tock and I’m not holding my breath....

[JoSixChip]

agreed, why so long for comey etc etc etc..

And what about mccabe that was referred for prosecution? That was before cohen and he has already plead guilty. None of the MFs will ever face justice. I am so discussed at these so called republican pricks!.

[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 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.
He called one woman of color his "brown slave."
He even threatened to tap one woman's phone.

[Robert DeLong]

I find the following an even more interesting piece by John Solomon:

FBI email chain may provide most damning evidence of FISA abuses yet

[Trump_the_Evil_Left]

[Liz]

(HAT TIP COUNTRECOUNT) The Clintons’ money-raking goes WAY BEYOND the Clinton Foundation.

The Clintons run 48 “Foundations/shell companies” .....each with its own fund-raising mechanism:

A) Clinton Bush Haiti Fund; began 1/28/10; dissolved 12/27/12 at Bush’s request
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), Canada
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): claimed 2002 origination. Registered in Mass 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,Nairobi
BB) William J. Clinton Foundation UK, London – dissolved 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, NY (50% ownership)
JJ) Acceso Fund LLC, NY (50% ownership)
KK) Acceso Ofertal Local, Colombia (fruit/veg supply)
LL) Acacia Development CO, NY (investment)
MM) Acceso Worldwide Fund Inc, NY (investment)
NN) Fondo Acceso Sas, Colombia – subsidiary of Acceso Fund LLC
OO) Acceso Cashew Enterprise Ltd, Maharashtra IN (cashew co)
PP) Tukula Farmin Company Ltd, Kasungu Malawi and Mchinji
QQ) Moyo Nuts and Seeds Ltd, Limbe MI
RR) Moyo Development Company in Africa
SS) Acceso Peanut Enterprise Corp, Haiti (false address; 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

[no-to-illegals]

Someone please ping me when the cuffs are placed on bill & hitlery

[Trump_the_Evil_Left]

[Trump_the_Evil_Left]

oh they have secret ankle monitors, didn’t you know?

All the Deep State criminals are wearing them.....

/s

[Slyfox]

GeezOpete.

[Trump_the_Evil_Left]

yes, a nice bland euphemism for “bribes”

Countless millions (into billions) of dollars laundered as “charitable” with no adequate controls or reporting.... what’s wrong with this picture?

[Hotlanta Mike]

What did James Comey know and when did he know it.