Obama asked GHW Bush/Clinton to setup the Clinton-GWB Haiti Foundation---at the time, the two were thick as thieves---Clinton actually went to Maine to stay w/ the elder Bushes. The Haiti Foundation was listed as a Clinton Foundation donor but was disbanded when the Schweizer expose of the Clintona hit.
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The outstanding cable TV anthology show "American Greed" did a segment on Venezuelan fraudster (now jailed) Claudio Osorio. Osorio, a Venezuelan schemer, organized high profile fundraisers, and was in thick w/ Democrats Obama, Hillary and Bill-----and with Jeb Bush.
Osorio donated some $80,000 to Hillary Clinton and Barack Obama, according to Federal Electoral Commission records.
Osorio also donated mega-bucks to the Clinton Global Initiative Foundation.
Osorio's shell company, Innovida, submitted falsified documents and received $3.5 million in loans from the US govt----the US Overseas Private Investment Corporation (OPIC) supposedly to build homes in Haiti after the catastrophic earthquake. In September 2011, OPIC began questioning Innovida's "negative operating cash flow."
A court appointed receiver in charge of investigating Innovida's finances indicated that "$37.5 million in funds had been moved offshore, but he had so far been unable to find out what happened to the money." Osorio has used his constitutional privilege of invoking the fifth amendment right against self-incrimination when asked if company funds had been used to pay personal expenses.
Osorio was indicted on two counts of wire fraud and one count of major fraud, amongst other charges. Federal prosecutors said Osorio defrauded investors from 2007-10, exaggerating the company's finances and pocketing millions of dollars to fund a lavish lifestyle. The SEC claimed that Osorio had illegally used investor money to pay for a Miami Beach mansion, a Maserati car and a Colorado mountain retreat home.
Jeb Bush agreed to return $270,000 that he was paid as a consultant to convicted fraudster Claudio Osorio and Osorio’s bogus companies.
AM/GREED also aired a pic of Jeb sizing-up Osorio's pre-fab housing project for Haitian refugees (which turned out to be a scam).
The cunning Clinton calculatedly made a big show of the Clinton
Foundation's "do-goodism" as earthquake-ravaged Haiti struggled to recover.
Bill and Canadian mining tycoon Frank Giustra in Haiti June 2014,
to launch the "Clinton Giustra Enterprise Partnership" Acceso Peanut
Enterprise Corp. (Hector Retamal/AFP/Getty Images)
REALITY CHECK Then-Secy Hillary supposedly gave Haiti $3.1 billion tax dollars for Earthquake Relief.
But Haitian-American protesters claim that American aid to Haiti was a cover-for foreign governments to funnel kickbacks of hundreds of millions of dollars to The Clinton Foundation.
For example, gold mining expert Giustra "gave" the Foundation $100 million....after Bill helped him make billions off uranium deals.
Hillary's brother mysteriously got a rare license to mine gold in Haiti.
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Canadian mining magnate Frank Giustra is one of the Clinton Foundation’s largest donors. Giustra's $100 million contributions go directly:
<><> (1) to the tax-exempt Clinton Foundation, and,
<><> (2) to the Canada-based "Clinton-Giustra Enterprise Partnership."
The "Clinton-Giustra Enterprise Partnership" in turn sends money to the Clinton Foundation...(according to Canadian tax records researched by "Clinton Cash" author Schweizer).
DATA Sources: Clinton Foundation, CGEP (Canada);
Canadian tax records; compiled by Alberto Cuadra and
Rosalind Helderman May 3 at 8:11 PM
ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton- foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html