Backs up info at the link posted earlier from TB2
Posted on 07/03/2016 9:47:51 PM PDT by Ray76
Revelations in the Panama Papers that key Clinton financial partners had numerous offshore entities is the latest investigation to expose the secretive Clinton Global Financial Network.
As the Panama Papers reveal, major Clinton financial partners, including Canadian mining magnate Frank Giustra and the Chagoury family of Nigeria, made use of the controversial Panamian law firm Mossack Fonseca to move assets around the world.
Several key figures in the uranium deal that sent 20 percent of American uranium production into the hands of the Russian government had offshore entities created by Mossack Fonseca. Frank Giustra used the firm to create UrAsia Energy, the company that acquired lucrative uranium concessions in Kazakhstan with the help of Bill Clinton back in 2005. UrAsia Energy eventually became Uranium One, which acquired uranium assets in the United States and then was sold to the Russian State Nuclear Agency (ROSATOM) in 2010.
Because of the obvious national security implications of turning over control of large quantities of uranium to the Russian government, the deal required approval from Hillary Clinton’s State Department before it could go forward. Nine shareholders in Uranium One sent a combined $145 million to the Clinton Foundation. Some of those contributions were not disclosed by the Clinton Foundation.
(Excerpt) Read more at breitbart.com ...
A charity affiliated with the Clinton Foundation failed to reveal the identities of its 1,100 donors, creating a broad exception to the foundation’s promise to disclose funding sources as part of an ethics agreement with the Obama administration.
The number of undisclosed contributors to the charity, the Canada-based Clinton Giustra Enterprise Partnership, signals a larger zone of secrecy around foundation donors than was previously known.
A concise summary of how the Clinton Foundation works as a tax free international money laundering scheme.
The Clinton Foundation Is Wrong: Canadian Law Doesn’t Prohibit Donor Disclosure
http://www.vox.com/2015/4/28/8501643/Clinton-foundation-donors-State
It would take a book 4 times the size of War and Peace to contain all the evil the Clinton’s have been involved in. Probably be good for curling or bench pressing...: )
The Clintons make the mafia look like a band of liquor store hold up men.
Maybe Trump will hire Guliani as AG and prosecute the Clinton's with a guy who is really used to prosecuting mobsters like he did in the Pizza Connection case...
I wish that Giuliani would assemble a crack private legal team right now to summarize the legal charges that Hillary and her associates should be facing. Surely there is enough info in the public sphere, even if far less than actually exists for the FBI, for someone like Giuliani to show the public what the violations of law actually are in this case. Don’t let the FBI and DOJ skate through this all too lightly.
Probably be good for curling or bench pressing...: )
Did the clintons zap someone with curling stone ?
Backs up info at the link posted earlier from TB2
< I’m not so sure the Departent of Justice is about justice anymore. Same with the Internal Robbery Service. Someone pitched something across my desk recently and it sure smells. The last few years it sounds like we got criminals running our government pretending to be good guys while using their position of influence and power milk the system to extort and steal from John Q Public. This can’t continue.
So well stated! Bill and Hillary Clinton are lowbrow scum right out of a toilet.
The Clintons are serial treasonists. From Loral Aerospace to Uranium One, they sell national security to enrich themselves.
The Clintons are to government what Bonnie and Clyde were to the banking industry.
BACKSTORY Secy Hillary poured billions of our tax dollars into Haiti as Bill put on his "do-good" act. But Haitian Americans protested the Clinton Foundation offices say dirt-poor Haitians never got a dime...all of the tax dollars have been laundered into the foundation.
REALITY CHECK In some Haitian mountain villages there's no electricity (maybe generators for a few hours), no water, no septic, etc. - but dirt-poor Haiti does have cell-phone coverage.
Reading the many stories of Clinton "do-goodism" in Haiti....he is invariably standing before a Digicel sign. You can bet your bottom dollar the Clintons get a cut of that action.
That's Digicel's CEO on the left.
The Digicel Group is the Caribbean and Central American telecom empire run by Denis O’Brien, an Irish billionaire officially resides in Malta to avoid taxes..... O'Brien serves as chairman of the Clinton Global Initiative’s Haiti Action Network.
Digicel, the largest mobile provider in Haiti, invested $45 million in the project, which also benefited from $26.5 million in financing from the World Bank-affiliated International Finance Corporation. Hillary also tapped USAID for more tax dollars for the tax-evadng billionaire.
Digicel was also tapped by the USAID Food for Peace program, which was under the direct control of Hillary Clinton’s top aide Cheryl Mills, to administer money transfers over its mobile network. Haitians received cell phones and a free Digicel account; Digicel received grants courtesy of U.S. taxpayers, collected millions in fees from Haitians every time they used the system, and significantly expanded its user base.
But it was Bill Clinton who made it all happen.
BFF---Clinton and Digicel CEO---billionaire. Dennis O'Brien.
US tax dollars poured into O'Brien's coffers thanks to the Clintons.
EXCERPT Free Beacon May 2015--- The Clintons have been working with Digicel CEO Denis O’Brien in Haiti since 2010, in the wake of the disastrous earthquake. Bill Clinton and then-Secretary of State Hillary Clinton had been active players in the country before the quake, but would assume almost total managerial control over the recovery effort via the State Department and the Clinton Foundation.
As Peter Schweizer documents in Clinton Cash, Digicel received millions in U.S. tax dollars from USAID, an agency overseen by the State Department, as part of the Haiti Mobile Money Initiative. The program was designed to establish a mobile money-transfer system that would allow individuals to send donations directly to friends and relatives in Haiti.
Digicel was also tapped by the USAID Food for Peace program, which was under the direct control of Hillary Clinton’s top aide Cheryl Mills, to administer money transfers over its mobile network. Haitians received cell phones and a free Digicel account; Digicel received grants courtesy of U.S. taxpayers, collected millions in fees from Haitians every time they used the system, and significantly expanded its user base.
By 2012, Digicel had captured nearly 80 percent of the Haitian mobile phone market, and Haiti had surpassed Jamaica as the company’s most profitable market. Revenues were up 14 percent compared to 2011, and Digicel’s subscriber base increased by almost 30 percent during that period. O’Brien, who holds a 94 percent stake in the privately owned firm, continued to rake in cash. In 2014 alone, O’Brien awarded himself $650 million worth of dividends.
MORE AT http://freebeacon.com/blog/oh-denny-boy-how-the-clintons-helped-an-irish-telecom-tycoon-makes-millions-in-earthquake-ravaged-haiti/
If they can crack the mob why are they not doing it here
Bedfellows. I wonder if billy got his aids in Haiti?
Bkmrk.
Thank for the posts. BTTT!
“AG and prosecute the Clinton’s with a guy who is really used to prosecuting mobsters like he did in the Pizza Connection case... “
Hillary will either be President or be pardoned. Those are the two possible outcomes of this mess.
Nice to think of her in orange, but not a possibility.
There are several Irish connections to the Clinton Foundation. The charity’s contributors’ webpage says that billionaire Denis O’Brien has donated between $5 million and $10 million but doesn’t date the donations. (The amounts donated are only disclosed in ranges.)The name Declan Kelly should catch your attention. He is the Chairman, CEO and co-founder of Teneo. http://www.teneoholdings.com/bios/declan-kelly/The Wall Street Journal reported this week that O’Brien won a $2.5 million award in 2011 from a programme run by a State Department agency to provide mobile money services in Haiti after the earthquake.
O’Brien’s spokesman has confirmed that the billionaire gave the money but has declined further comment. O’Brien and Bill Clinton have worked closely on Haiti’s recovery, and the Irish businessman is a regular at the Clinton Global Initiative annual meeting in New York.
Other Irish donors include businessmen Michael Smurfit ($1 million to $5 million) and Paddy McKillen ($100,000 to $250,000); American Ireland Fund ($250,000 to $500,000); journalist-turned-PR man Declan Kelly, whom Hillary appointed economic envoy to Northern Ireland in 2009 ($100,000 to $250,000); and his company Teneo ($25,000 to $50,000).
http://www.irishtimes.com/news/world/us/clinton-cash-claims-brings-hillary-camp-out-swinging-1.2188302
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