[Liz]

Wall Street whistleblower Charles Ortel quoted a former managing director of Dillon, Read & Co: "under New York law, tax authorities dont have to show criminal intent to get convictions against foundation officials."

Authorities need only show that the Clinton Foundation filed materially misleading financial information but kept on fundraising for a myriad of do-good projects.

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POSTER'S NOTE The legal culpability of a charity consists of soliciting and taking money.... and showing how they spend it.

So if the Clinton Foundation raised money using the US mails and cited a specific "do-good cause" but used the donated money elsewhere, that is considered mail fraud.

REPORT MAIL FRAUD HERE: https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx

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Earlier, Ortel found irregularities of a sufficient magnitude that the Clinton Foundation should be shut down.

Ortel: if any of the 50 state attorneys general present the evidence to a federal district judge, an injunction would be ordered, shutting down the Clinton Foundation and placing the organization in receivership.

[Grampa Dave]

Thanks. I may use this data locally with some rotten non profits.