Cue Captain Renault.
<><> In November 2009, a group of Cisco shareholders stormed the annual shareholder’s meeting demanding that the company’s technology not be used to help the Chinese government commit human rights abuses; shareholders and company executives opposed that effort.
<><> Shortly thereafter, as IBT noted: Cisco was honored as a finalist for the State Department’s award for “outstanding corporate citizenship, innovation and democratic principles.” The next year, the company won the award. While the honors were for the company’s work in the Middle East, they gave Cisco a well-timed opportunity to change the subject and present itself as a champion of human rights.
The company’s ties to Clinton?
What Clinton did not say at the State Department award ceremonies was that Cisco had been pumping money into her family’s foundation. Though the foundation will not release an exact timeline of the contributions, records reviewed by International Business Times show that Cisco had by December 2008 donated from $500,000 to $1 million to the Clinton foundation.
EMAIL---FBI TIPS PAGE https://tips.fbi.gov
EMAIL--enforcement@SEC.gov
Contact the IRS Fraud Unit
EMAIL Banking oversight agencies ==============================================
The SEC would be interested if tax-exempt entities violated their tax status.
EMAIL enforcement@SEC.gov
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EMAIL---FBI TIPS PAGE https://tips.fbi.gov
Foundation schemes might involve: (1) issuing phony statements of alleged payments that actually covered the transfer of funds for foundation insider's own use.
L/E should get ahold of: (1) copies of foundation checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records. L/E should also explore (a) monies paid to brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
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Taxpayers should demand the Bank Secrecy Act be mobilized if baking fraud is suspected.
Banks holding foundation money should be scrutinized if baking practices harmed depositers, shareholders, banking clients.
L/E should scrutinize foundation bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC other accounts, to operate personal businesses, campaign funding. Financial fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from govt accounts into personal accounts.
<><> A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives and mistresses.
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web site / occ.gov
The Office of the Comptroller of the Currency processes questions and complaints concerning consumer issues within the jurisdiction of the OCC through our Consumer Assistance Group (CAG) (and sends misdirected complaints to the appropriate federal or state regulator).
OCC processes complaints involving national banks and federal savings associations with more than $10 billion in assets on behalf of the CFPB, while the CFPB builds its capacity to handle complaints.
As effective as she is at multiplying abominations, Barack Hussein Obama makes her look like a Girl Scout.
I just sent the CF $100! They say I can get a snap of Hillary’s teats for that.
$200 contribution gets Huma touching them.
Is it too late to get a refund?
Loretta Lynch, the latest affirmative action Obama lackey, will have a chance to sink Hillary and boost Elizabeth Warren into the nomination. Wonder how much it will cost the Clintons to call Lynch off.
The Clintons never Change,they have sold access since they cam on the scene in Arkansas,Rose law firm,remember Charlie tree,John Huang,they claimed the Who the House was like a toll booth you had to pay the toll to get in,Lincoln Bedroom rentals,Uranium to Russia so they can give it to the Iranians,remember Nikita Kruschev,he claimed the United States would sell Russia the rope they would use to Hang us,enter Hillary And Bill,Allowing Loral Space to fix the Chinese problems with launching nuclear missiles,Bernard Schwartz was Bills biggest campaign donor chairman of Loral,so Hillary sells American Uranuium to the Soviets so they can Pass it to the Iranians,where do you think those missiles will be going?
Last night Fox (Megan Kelly and Hannity) were discussing something about Russia controlling 20% of America’s uranium now because of a deal Hillary (and others) approved and that Bill got $500,000 for a speaking fee from Karakistan, also connected to the deal. I didn’t hear the entire thing and didn’t understand it all, but it sounded really bad for Hillary. Judge Jeanne was hot!
The Clintons have always been good about paying back the people who bribe them. If they weren’t people would stop bribing them.
You have been on FIRE this week! Between this, and the Wisconsin Stromtroopers, you’ve been doing great stuff!
"No proof of a quid-pro-quo..
"Vast right-wing conspiracy..."
etc.
etc.
etc.
Obama made her sign a disclosure agreement, which she promptly ignored, but the simple fact even Obama knew what she was doing was wrong is all you need to know about her culpability in these matters.
Coca-Cola and Mars. Moochelle would not be pleased.
quid pro quo
I’ve heard enough. Don’t even offer her a blindfold.
Would be interesting to look at the emails from SD employees involved at the time in granting the awards.
C C C = Clinton Corruption Continues.