By Jonathan E.P. Moore
THE CLINTON FOUNDATION, AKA: MONEY LAUNDERING
WHEN I HEAR MILLENNIALS SAY THAT THEY ARE VOTING FOR HILLARY
FOR THE SOLE CLOSED MINDED UNEDUCATED REASON OF ‘BECAUSE SHE’S A WOMAN,’ I
GET IT, BUT THIS WOMAN??
Below is a summary of how the Clinton Foundation works as a tax free international money laundering scheme. It may eventually prove to be the largest political criminal enterprise in U.S. history, and the foundation provides a textbook case on how you hide foreign money sent to you and repackage it to be used for your own purposes. All tax free.
Here’s how it works:
1. You create a separate foreign “charity.” In this case one in Canada.
2. Foreign oligarchs and governments, then donate to this Canadian charity. In this case, over 1,000 did — contributing mega millions. I’m sure they did this out of the goodness of their hearts, and expected nothing in return. (Imagine Putin’s buddies waking up one morning and just deciding to send untold millions to a Canadian charity).
3. The Canadian charity then bundles these separate donations and makes a massive donation to the Clinton Foundation.
4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors.
Oh, by the way, the Canadian “charity” includes as a principal one Frank Giustra. Google him. He is the guy who was central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia. This transaction required U.S. State Department approval, and guess who was Secretary of State when the approval was granted. As an aside, imagine how former Virginia Governor Bob McDonnell feels. That poor schlep is in jail because he and his wife took $165,000 in gifts and loans for doing minor favors for a guy promoting a vitamin company. Not legal but not exactly putting U.S. security risk.
5. The Clinton Foundation then spends some of this money for legitimate good works programs. Experts estimate that The Clinton Foundation has donated no more than 15 percent of the donations to charitable pursuits. Much of the balance goes to enrich the Clinton’s lavish salaries, and lavish lifestyle, particularly travel, and virtually all tax free. In one year alone, the foundation spent over $8 million in travel expenses.
6. The Clinton Foundation, with access to the world’s best accountants, somehow fails to report much of this on their tax filings. They discover these “clerical errors” and begin the process of re-filing 5 years of tax returns.
7. Net result — foreign money goes into the Clinton’s pockets tax free and untraceable back to the original donor. This is the textbook definition of money laundering.
Below is a summary of how the Clinton Foundation works as a tax free international money laundering scheme. It may eventually prove to be the largest political criminal enterprise in U.S. history, and the foundation provides a textbook case on how you hide foreign money sent to you and repackage it to be used for your own purposes. All tax free.
Here’s how it works:
1. You create a separate foreign “charity.” In this case one in Canada.
2. Foreign oligarchs and governments, then donate to this Canadian charity. In this case, over 1,000 did — contributing mega millions. I’m sure they did this out of the goodness of their hearts, and expected nothing in return. (Imagine Putin’s buddies waking up one morning and just deciding to send untold millions to a Canadian charity).
3. The Canadian charity then bundles these separate donations and makes a massive donation to the Clinton Foundation.
Oh, by the way, the Canadian “charity” includes as a principal one Frank Giustra. Google him. He is the guy who was central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia. This transaction required U.S. State Department approval, and guess who was Secretary of State when the approval was granted. As an aside, imagine how former Virginia Governor Bob McDonnell feels. That poor schlep is in jail because he and his wife took $165,000 in gifts and loans for doing minor favors for a guy promoting a vitamin company. Not legal but not exactly putting U.S. security risk.
5. The Clinton Foundation then spends some of this money for legitimate good works programs. Experts estimate that The Clinton Foundation has donated no more than 15 percent of the donations to charitable pursuits. Much of the balance goes to enrich the Clinton’s lavish salaries, and lavish lifestyle, particularly travel, and virtually all tax free. In one year alone, the foundation spent over $8 million in travel expenses.
6. The Clinton Foundation, with access to the world’s best accountants, somehow fails to report much of this on their tax filings. They discover these “clerical errors” and begin the process of re-filing 5 years of tax returns.
7. Net result — foreign money goes into the Clinton’s pockets tax free and untraceable back to the original donor. This is the textbook definition of money laundering.
This is the essence of money laundering and influence peddling.
Now you know why Hillary’s destruction of 30,000 e-mails was a risk she was willing to take.
Bill and Hillary are devious, unprincipled, dishonest and criminal, and they are Slick! Warning: They could be back in the White House in January 2017. Don’t let it happen. Remember, most people are not well informed. You must inform and educate them.
In 2013, The Clinton Foundation Only Spent 10 Percent Of Its Budget On Charitable Grants
Hillary Clinton's non-profit spent more on office supplies and rent than it did on charitable grants
Clinton Foundation Is a ‘Charity Fraud,’ Nets (‘Paid to Report’ Media) Don’t Report
The Clinton Foundation has been labeled a “charity fraud” by the same Wall Street analyst that was an “early whistleblower on financial irregularities at companies such as General Electric and AIG.” On Thursday, The Washington Free Beacon reported that Charles Ortel “spent the past 15 months digging into the Clinton Foundation’s public records, federal and state-level tax filings, and donor disclosures” and determined “this is a charity fraud.”
So far, none of the Big Three (ABC, CBS, NBC) networks have reported on this latest development in the scandals swirling around The Clinton Foundation. On May 5, The Washington Free Beacon’s Alana Goodman reported the following:
The Wall Street analyst who uncovered financial discrepancies at General Electric before its stock crashed in 2008 claims the Bill, Hillary, and Chelsea Clinton Foundation has a number of irregularities in its tax records and could be violating state laws.
Charles Ortel, a longtime financial adviser, said he has spent the past 15 months digging into the Clinton Foundation’s public records, federal and state-level tax filings, and donor disclosures. That includes records from the foundation’s many offshoots—including the Clinton Health Access Initiative and the Clinton Global Initiative—as well as its foreign subsidiaries.
According to Ortel’s reports, the contribution disclosures from the Clinton Foundation don’t match up with individual donors’ records. He also argued that the foundation is not in compliance with some state laws regarding fundraising registration, disclosure requirements, and auditing rules. This week, Ortel is starting to release his findings in the first of a series of up to 40 planned reports on his website. His allegation: “this is a charity fraud.”
“Starting almost 20 years ago in 1997, the Clinton Foundation spread its activities from Little Rock, Arkansas, to all U.S. states and to numerous foreign countries without taking legally required steps to function and solicit as a duly constituted public charity,” wrote Ortel, in a letter posted on his website.
Although Ortel has been a commentator for conservative outlets, his findings might not be easy for authorities to ignore. After spending decades working in mergers and acquisitions at some of Wall Street’s top firms, he has been an early whistleblower on financial irregularities at companies such as General Electric and AIG.
The Sunday Times of London described Ortel as “one of the finest analysts of financial statements on the planet” in a 2009 story detailing the troubles at AIG. Ortel turned his attention to the Clinton Foundation in February 2015. To learn more about the charity, he decided to take it apart and see how it worked.
“I decided, as I did with GE, let’s pick one that’s complicated,” said Ortel. “The Clinton Foundation is complicated, but it’s really very small compared to GE.” When Ortel tried to match up the Clinton Foundation’s tax filings with the disclosure reports from its major donors, he said he started to find problems. “I decided it would be fun to cross-check what their donors thought they did when they donated to the Clinton Foundation, and that’s when I got really irritated,” he said. “There are massive discrepancies between what some of the major donors say they gave to the Clinton Foundation to do, and what the Clinton Foundation said what they got from the donors and what they did with it.”
Last year, the Clinton Foundation was forced to issue corrected tax filings for several years to correct donation errors. But Ortel said many of the discrepancies remain. Ortel said his reports in the coming months would also provide evidence that the foundation is not complying with state laws on fundraising, financial disclosure, and audits.
“I’m against charity fraud. I think people in both parties are against charity fraud, and this is a charity fraud,” Ortel said he hoped the reports would encourage investigative journalists to follow up on his findings.
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