Posted on 08/20/2015 6:21:23 AM PDT by boycott
I think I'm missing something here Liz... why would any of these people attempt to hide the fact the 'donation' is basically from one person?
Money laundering, for starters........and the famous Clinton secrecy. They like to look like do-gooders....probably hiding huge sources of income; maybe some of it even came from taxpayers (and the missing State Dept billions).
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FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Taxpayers should demand to know the scope and dimension of multiple conspiracies by GMP Securities Ltd, The Clinton Giustra Enterprise Partnership, and the Clinton Foundation to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.
OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals at GMP Securities Ltd (financed uranium deal), The Clinton Giustra Enterprise Partnership, and the Clinton Foundation for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted by GMP Securities Ltd, The Clinton Giustra Enterprise Partnership, and the Clinton Foundation for falsified entries.
Crimes might include--govt fraud, conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.
Examine GMP Securities Ltd, Clinton and Giustra tax returns with a fine-tooth comb.....particularly entries for "interest income."
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REFERENCE Canadian mining magnate Frank Giustra is one of the Clinton Foundations 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
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