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Wall Street Analyst: Clinton Foundation Is The ‘Largest Unprosecuted Charity Fraud Ever’ [VIDEO]
Daily Caller ^ | 5 Nov 16 | Ginni Thomas

Posted on 11/07/2016 6:18:40 AM PST by xzins

Wall Street investment analyst Charles Ortel called the Clinton Foundation “the largest unprosecuted charity fraud ever attempted” before all the newly-exposed emails from campaign chairman John Podesta’s account were released from WikiLeaks.

The leaks have fortified his findings. The Wall Street investment analyst, who retired at 46 and prides himself on researching complex problems like General Electric and the credit crisis, has been fly-specking the Clinton Foundation since the spring of 2015.

Ortel explains why he believes the Clinton Foundation is a “crooked charity cooking the books” with over $2 billion dollars in revenue, in this exclusive video interview for The Daily Caller News Foundation.

Do You Think The Clintons Should Be Indicted For Their Clinton Foundation Activities? Yes No

Your Email Address (Required) Submit and See Results Completing this poll entitles you to Daily Caller news updates free of charge. You may opt out at anytime. You also agree to our Privacy Policy and Terms of Use. The Clintons, according to Ortel, have figured out how to turn their public service into a business. This charity is “a perfect gathering place and a front” to act as if you are helping others, when in fact they bring powerful people together, concocting deals and making people rich, including the Clintons, Ortel says. (RELATED: ‘Must Act Immediately’: Clinton Charity Lawyer Told Execs They Were Breaking The Law) Ortel found from a series of talk radio interviews that progressives are especially exercised about the Clinton Foundation’s abuse of the charity rules. Charity rules are strict as these entities stand in the shoes of the government, he says, to help people.

Ortel’s charges raise the specter that the IRS and other government agencies are picking winners and losers for charities now with two sets of rules. Tea party groups, as well as Democrat Congresswoman Corrine Brown, who is facing over 300 years in prison for her $800,000 slush fund, faced the wrath of government, while the $2 billion Clinton charity that bends rules, goes without scrutiny, he says.

Ortel warns donors they, too, have a legal duty to ensure they are not supporting a rogue charity — as penalties can be stiff for giving to a fraudulent entity. He warns the Gates, Rockefeller, and Bloomberg Foundations and makes note of massive funding from the Swiss-based UNITAID, amongst many others.

A November, 2011 memo from the company Teneo’s Doug Band to the law firm Simpson Thacher, exposed the way Teneo leveraged speaking fees and for profit dollars to former President Bill Clinton around the edges of the Clinton Foundation. This memo, exposed on the day we interviewed Ortel, started a cascade of mainstream media coverage of the way the Clintons were using public office for private gain using the Clinton Foundation.

Ortel believes this Band memo, combined with the now-exposed efforts by Chelsea Clinton to improve the governance of the Foundation, must have caused an immediate reaction in Simpson Thacher, the firm Chelsea sought that specializes in advising its clients how to abide by the legal requirements of national, international and state charity rules.

The financial analyst believes the foundation embodies “Robin Hood in reverse.” The charity stands in the middle of a crisis and steals from the poor to give to the elites, he says.

Asked how he might explain the Clinton Foundation to a Gold Star Mother, Ortel said the Clintons are not “worthy to clean the brass on the White House doorknobs” let alone be the leader of the free world.

For more information, read Charles Ortel’s blog or follow him on Twitter @CharlesOrtel.


TOPICS: Crime/Corruption; Editorial; Extended News; News/Current Events
KEYWORDS: 2016; clinton; clintonfoundation; clintons; corruption; elections; haiti; trump
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1 posted on 11/07/2016 6:18:40 AM PST by xzins
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To: All
from the article:

The financial analyst believes the foundation embodies “Robin Hood in reverse.” The charity stands in the middle of a crisis and steals from the poor to give to the elites, he says.

Asked how he might explain the Clinton Foundation to a Gold Star Mother, Ortel said the Clintons are not “worthy to clean the brass on the White House doorknobs” let alone be the leader of the free world.


2 posted on 11/07/2016 6:19:08 AM PST by xzins ( Free Republic Gives YOU a voice heard around the globe. Support the Freepathon!)
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To: xzins

Hey, they give 5.7 of all of the donations they receive to “charity”. They work hard to keep that other 94.3 percent for themselves.


3 posted on 11/07/2016 6:20:41 AM PST by FlingWingFlyer (For once in your life, put your country ahead of your free stuff.. Vote for America. Vote Trump.)
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To: FlingWingFlyer

They are among the most successful crime syndicates in history.

They get to deduct their criminal activities as charitable contributions.


4 posted on 11/07/2016 6:21:40 AM PST by xzins ( Free Republic Gives YOU a voice heard around the globe. Support the Freepathon!)
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To: xzins
Wall Street Analyst: Clinton Foundation Is The ‘Largest Unprosecuted Charity Fraud Ever’

Never say "never". Eventually the hammer will fall.

5 posted on 11/07/2016 6:31:54 AM PST by The Sons of Liberty (Hillary - The Drunkard Brain-Damaged Criminal Nominee - LOCK HER UP !!!!)
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To: Arthur Wildfire! March
The question always begging for an answer is ----did the buck-raking
Clinton Foundation use the money solicited for the intended purpose?
Ami's reference (below) to getting German govt money for " 'islands' adaptation to climate change" is interesting.

========================================

EARLIER PODESTA EMAIL Mentions CHAI, AFL-CIO, Deutsche Bank.......

<><> ....(money raised for) the Island initiative budget "as is" includes a $100,000 salary for Ira (on top of his CHAI salary) and a staff of nine (that Ira said he did not need) .....

<><> ...... Swedish post code lottery donor funds (to be split among them)......

<><>....using Clinton Foundation funds to fund AFL-CIO/pension fund retrofit work.

LINK https://wikileaks.org/podesta-emails/emailid/9938

=========================================

<><> ITEM----The legal culpability of a tax-free "charity" consists of:

<><> soliciting and taking money, and,

<><> showing how they spend it.

==========================================

REPORT MAIL FRAUD AND ELECTRONIC FRAUD HERE:

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

ELECTRONIC FRAUD---FBI electronic fraud unit
FBI tip page https://tips.fbi.gov

========================================

REFERENCE---
TO: john.podesta@gmail.com
CC: wmorris@clintonfoundation.org, dcheng@clintonfoundation.org, lkoffler@clintonfoundation.org
Date: 2012-03-20 15:54
Subject: German government funding

As you may know, the German Minister for Economic Cooperation and Development, Dr. Dirk Niebel, sent a letter to WJC on Feb 17, suggesting a meeting to discuss partnership. [This is the arm of the German government that funds development projects overseas.] As follow-up, I had a call today with the Minister's folks. Below are key points from our discussion:

* Their priorities are education, entrepreneurship, and clean energy, and their priority regions are Africa and Asia.

We honed in on three areas of overlapping interest: (1) CDI, (2) CCI in cities, and (3) islands' adaptation to climate change.

* They can fund our work but only as a co-funder; they would provide one-to-one matching if we can find another donor(s).

* Besides funding for CDI, we also discussed them sharing with us the lessons they have learned on value-add agri-businesses elsewhere in Africa.

* Next steps are for us to send short summaries of CDI and CCI in cities, as well as more detailed descriptions of these programs and their budgets, not framed as funding requests yet, but as documents their experts can review to see if and how they want to discuss in more detail how they could support us. They like the idea of CDI presenting an alternate model for agricultural development that could have systemic impact in Africa.

* We are planning to speak again in mid-April to get their feedback on the documents we send. They also said they'll send us a list of their priority countries in Africa for agriculture programs. I tried to focus them on Malawi and Tanzania but am not sure they are really interested in those two countries. As background, we do not currently receive funding from the German Government.

Hope this helps, Ami

6 posted on 11/07/2016 6:46:06 AM PST by Liz (Experience is a dear teacher, but fools will learn at no other. Benjamin Franklin)
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To: xzins

In my best Rod Serling Twilight Zone voice:

Imagine, if you will, a country with a fair and honest justice system. In such a country imagine how fast a pair of grifters like the Clintons would be arrested, tried, then imprisoned.

The signpost up ahead - your next stop, the Trump Zone!


7 posted on 11/07/2016 6:49:04 AM PST by Leaning Right (Why am I holding this lantern? I am looking for the next Reagan.)
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To: All

Did Obama ever wonder why these foreign govts did not include him, the president of the US, in these important official activities.........particularly as tons of money flowed back and forth between foreign govts and the Clinton Foundation?

Obama had NO idea the Clinton Foundation was dealing w/ foreign govts to (cough) “save the world.”

Odd, isn’t it (smirk)?


8 posted on 11/07/2016 6:55:05 AM PST by Liz (Experience is a dear teacher, but fools will learn at no other. Benjamin Franklin)
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To: Liz; Impy; onyx; pax_et_bonum; WildHighlander57; Kackikat; shoff; snippy_about_it; ovrtaxt; ...

[My Clinton research STOPS Wednesday. Now for the final lap!]

Liz had been on this for a LONG time. She has it down pat.

This is INDEED the largest charity fraud in history — prosecuted or otherwise.

And like Liz says it’s mail fraud to boot.

Research added, such as post 6.


9 posted on 11/07/2016 7:17:41 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: Ann Archy

Your fiery posts should always be welcome at times such as these.

Please bring one here!


10 posted on 11/07/2016 7:18:49 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: Liz

I’m going to pack this thread!

Charity fraud is the WORST kind!

Not to mention, THIS is the group we want running US healthcare?


11 posted on 11/07/2016 7:20:26 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: xzins

I’m going to PACK this thread. You bet. The WORST charity fraud in world history — unprosecuted or otherwise.

Hillary’s trickle-UP economics and strange enablers
http://www.freerepublic.com/focus/news/3479811/posts

A FRiend recently pointed out that the opposite of ‘trickle down’ economics is ‘trickle up’.

How true!

[full post coming up.]


12 posted on 11/07/2016 7:22:30 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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Hillary’s trickle-UP economics and strange enablers
http://www.freerepublic.com/focus/news/3479811/posts

A FRiend recently pointed out that the opposite of ‘trickle down’ economics is ‘trickle up’.

How true!

In any banana republic [such as the ‘U’ SA] the tyrant tops the economic food chain — that’s where the economy trickles up. And sometimes the minions are even more dangerous, such as Obama’s ‘subordinate’, Hillary. View what she achieved already and then imagine her in the Oval Office [with her husband’s experience to guide her] ...

1. Watered down AIDS medication [*a*] which should come as no surprise after their ...

2. Tainted prison blood scandal. [*b*]

Anyone greedy enough to infect thousands of innocent people with blood tainted with AIDS and hepatitis is willing to profit from watered down drugs.

3. The Clintons helped their cronies steal billions from Hatian relief funding. [*c*]

4. Even Hillary’s brother, Hugh Rodham, is part of their ‘trickle up’ policy. He sold one of many notorious Clinton pardons to a big-time crack dealer:

“Hugh Rodham received a contingency fee ... In 1995, Vignali was convicted of masterminding a scheme to distribute 800 pounds of crack cocaine, worth millions of dollars, from Los Angeles to a narcotics ring in Minneapolis ...” [and Hillary’s brother sold that man a pardon] [*d*]

5. How ISIS is part of their ‘Trickle Up’:

Even worse is the Clintons’ ‘trickle-up’ Middle East policy. Has it ever struck you as odd that Hillary Clinton hates Assad more than ISIS?

In fact, Hillary shipped weapons to ISIS. [*g*]

Assad might be a brutal warlord but he’s a piker compared to ISIS — they eagerly gang-rape, torture, and enslave Christians. Assad is the reason why so many Christians had enjoyed relative tranquility in Syria [prior to ISIS]. His brutality was aimed at suppressing anarchy.

But Assad opposes a pipeline for Katar and Saudi Arabia. And wouldn’t you know it? Katar and the Saudis have poured millions into the Clinton Foundation.

So the Clintons wish to use US resources to enrich themselves and sell out the Syrian Christians to the ‘tender mercies’ of ISIS.

~~~

Want to hear something funny?

Hillary Clinton: “America is great because we are good.”

The biggest laugh is not at her supporters but rather another political party.

Eight percent of the population is quirky enough to support the chopping up of babies to sell their body parts [Family Planning] and at the same time respect property rights.

They are the political wasteland known as the ‘Libertarian Party’. They hate the ‘ultra-moralist war monger’ GOP so much that they don’t see the need to unify against Hillary Rodham Clinton.

And the funniest thing?

Donald Trump is supposed to be the great ‘ultra-moralist war monger’ who Libertarians refuse to unite behind.

No, better to ‘protest vote’. The Libertarians are willing to ‘own’ the Clintonesque trickle-up policy that is monstrous toward innocent life in Syria, in Haiti, in Canada, in the drug scene, in the womb, in US healthcare, and ...

... even in everyone’s wallet.

‘Stimulus’ is just a coded dinner bell for cronies. When Hillary says ‘stimulate the economy’ what she’s really saying is, ‘Dinner’s ready, boys. Give my campaign a fat check and I’ll make you rich.”

What makes Libertarians think that they won’t be on the menu?

~~~

Green Energy in the ‘Trickle-up’ of Stimulus

The Hatians have a saying: “Money is blood.”

We all know there’s some truth in that. And if money really is blood, then the Clintons’ green-stimulus scam will spill more crimson than all the rest of their wickedness put together.

All we need do is look back to recent history.

Rush Limbaugh mockingly referred to Obama’s green ‘stimulus’ as ‘porkulus’.

Rush warned people time and again that ‘stimulus’ means ‘corrupt cronyism’.

And ‘porkulus’ proved to be the perfect name.

Just this year:

Islands Trying To Use 100% Green Energy Failed [*e*]

[The islands of Tasmania and El Hierro ... disasterously expensive failure.]

Earlier Headlines [*e*]:

Solyndra gave bright forecasts as it ran out of cash (and Obama was in on the $500 million scam)

SonPower: Twice As Bad As Solyndra, Twice As Bad For Obama

The Secret Government Bank That’s Financing More Solyndras

Obama fundraiser at George Kaiser’s home? (Flashback: Private fundraiser with Solyndra key investor)

Top Obama fundraiser ok’ed solyndra loan

Solyndra’s Finance Chief No Stranger to Scandal

WH Pressured OMB on Solyndra Decision

Solyndra - The Obama connection

‘Abound Solar’, Recipient Of $400 Million Federal Loan Guarantee, Halts Production

~~~

[Not just solar ...]

Obama: Use ‘algae’ as substitute for oil

Obama’s Favorite Algae Company

[Where’s the algae pump at the gas station? How much did he spend on it?]

LightSquared CEO made curious max donation to DNC while seeking White House audience

Millions Spent on Ads Does Little for [coal powered] Chevy Volt Sales

GM Halts Production of [coal powered] Chevy Volt, Lays Off 1,300 Workers…

[The ‘electric car’ nimrods forgot that coal is used for most electrical grids, and guess what ...?]

GenOn to shut 7 U.S. Mid-Atlantic coal power plants

~~~

You never see a green-energy-stimulus plan without attacks on effective energy as the following 2012 headlines demonstrate.

[That’s because Russia and other oil rich nations lobby through environmental front-groups. That’s another aspect of ‘trickle-up’]

[*f*]

Obama: I’ll make energy prices “skyrocket”.

Florida Drivers Shelling Out Nearly $6 A Gallon At Some Gas Stations [2012]

Obama Digs In: ‘Personally [lobbied] Democrats to Reject’ Keystone Pipeline

Obama, Keystone XL and the Chicago connection [oil/gas]

[Obama also tried to stop fracking. Thank God he failed.]

~~~

Joke on Libertarians Again

So here we have Candidate Gary Johnson, a ‘green’ libertarian who leads his clueless wonders off in the name of a crusade. He knows he won’t get elected, and so do his voters. But off they march on their protest-campaign away from the real struggle against corruption.

~~~

Other Enablers

Anyone who refuses to rally with Trump has a questionable sense of priority. I would rather ‘own’ the good and bad of a president Trump than the sheer evil of the only possible alternative.

~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~

[following footnotes *a* to *d* double as a handy recap]

~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~

21 Shocking Facts About The Explosive Growth Of Poverty In America [late 2015]
http://www.freerepublic.com/focus/f-news/3355943/posts

[*a*]

Clinton Foundation AIDS Program Distributed ‘Watered-Down’ Drugs To Third World Countries
http://www.freerepublic.com/focus/f-news/3471482/posts

~~~

[*b*] Tainted prison blood scandal.

No need to click around for an ‘exclusive’ — the entire matter is public record, quickly explained, and easy to ‘google’ or ‘duck duck go’.

Bill Clinton’s good buddy, Leonard Dunn, sold prison blood to Canada and other nations.

It was illegal to sell it in the US but Governor Bill Clinton used the state’s prisons to get that blood anyway.

Thousands of victims exposed to hepatitis C and AIDS.

Now the Clintons want control of the USA’s healthcare system.

~~~

[*c*]

Former Haitian Senate President: Clintons Exploited Haiti Earthquake ‘to Steal Billions ...’
http://www.freerepublic.com/focus/f-news/3472018/posts

~~~

[*d*]
Hugh Rodham’s creepy pardon sale to a big-time crack dealer.
http://speakout.com/activism/news/5653-1.html

That was only one of many creepy Clinton pardons.

~~~

[*e*]

Islands Trying To Use 100% Green Energy Failed
http://www.freerepublic.com/focus/f-news/3411142/posts

The islands of Tasmania and El Hierro ... [disasterously expensive]

Solyndra gave bright forecasts as it ran out of cash (and Obama was in on the $500 million scam)
http://www.freerepublic.com/focus/f-news/2782922/posts

SonPower: Twice As Bad As Solyndra, Twice As Bad For Obama
http://www.freerepublic.com/focus/f-news/2791102/posts

The Secret Government Bank That’s Financing More Solyndras
http://www.freerepublic.com/focus/f-news/2785045/posts
Federal Financing Bank [FFB] — a leak congress can’t turn off?

Obama fundraiser at George Kaiser’s home? (Flashback: Private fundraiser with Solyndra key investor)
http://www.freerepublic.com/focus/f-news/2775936/posts

Top Obama fundraiser ok’ed solyndra loan
http://www.freerepublic.com/focus/f-news/2786715/posts
[corrupt solar company]

Solyndra’s Finance Chief No Stranger to Scandal
http://www.freerepublic.com/focus/f-news/2782930/posts

WH Pressured OMB on Solyndra Decision
http://www.freerepublic.com/focus/f-news/2777982/posts

Solyndra - The Obama connection
http://www.freerepublic.com/focus/f-news/2774924/posts

Ripping the lid off of Colorado’s Solyndra
http://www.freerepublic.com/focus/f-news/2855662/posts

Obama: Use ‘algae’ as substitute for oil
http://www.freerepublic.com/focus/f-news/2850406/posts

Obama’s Favorite Algae Company
http://www.freerepublic.com/focus/f-chat/2851583/posts

LightSquared CEO made curious max donation to DNC while seeking White House audience
http://www.freerepublic.com/focus/f-news/2850945/posts

Abound Solar, Recipient Of $400 Million Federal Loan Guarantee, Halts Production
http://www.freerepublic.com/focus/f-news/2853170/posts

Millions Spent on Ads Does Little for [coal powered] Chevy Volt Sales
http://www.freerepublic.com/focus/f-bloggers/2853565/posts

GM Halts Production of [coal powered] Chevy Volt, Lays Off 1,300 Workers…
http://www.freerepublic.com/focus/f-news/2853686/posts

[As for coal production for the Volt ...]

GenOn to shut 7 U.S. Mid-Atlantic coal power plants
http://www.freerepublic.com/focus/f-news/2852922/posts

~~~

[*f*]

Obama: I’ll make energy prices “skyrocket” (11/2/2008. Obama’s own words wanting higher prices)
http://www.freerepublic.com/focus/f-news/2855507/posts

Florida Drivers Shelling Out Nearly $6 A Gallon At Some Gas Stations
http://www.freerepublic.com/focus/f-news/2849838/posts

Obama Digs In: ‘Personally [lobbied] Democrats to Reject’ Keystone Pipeline
http://www.freerepublic.com/focus/f-news/2856342/posts

Obama, Keystone XL and the Chicago connection [oil/gas]
http://www.freerepublic.com/focus/f-news/2848463/posts

Domestic production eyed as gas prices head toward record-breaking height (Obama keeps lying)
http://www.freerepublic.com/focus/f-news/2848864/posts

~~~~~

[*g*]

WikiLeaks CONFIRMS Hillary Sold Weapons to ISIS… Then Drops Another Bomb
http://www.freerepublic.com/focus/f-news/3474289/posts

Update:
Hillary stole State Department furniture

http://www.freerepublic.com/focus/news/3481563/posts

[Gave me a double take ... I assumed it was ‘White House’ furniture.]


13 posted on 11/07/2016 7:24:39 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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Socialists and their routine famines

http://www.freerepublic.com/focus/f-news/3486478/posts

Communism, socialism, progessivism — it’s really just ‘cronyism’.

And so is Keynesian economics — just the same trick with a different name.

Famines are the most brutal kind of math and nearly impossible to hide. And the mathematics of famines proves something time and again:

If you don’t have a merit-based economy then your natural resources rarely mean anything.

[snip]


14 posted on 11/07/2016 7:26:54 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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Exposed: FBI Director James Comey’s Clinton Foundation Connection
http://www.freerepublic.com/focus/f-news/3467990/posts

[He made $ off it. Fox guarding the henhouse.]


15 posted on 11/07/2016 7:28:20 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: xzins

related ...

WSJ: You Know The IRS Should Be Investigating The Clinton Foundation

http://www.freerepublic.com/focus/f-news/3490211/posts


16 posted on 11/07/2016 7:31:04 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: FlingWingFlyer

Clinton aide says Foundation paid for Chelsea’s wedding, WikiLeaks emails show

http://www.freerepublic.com/focus/f-news/3490071/posts


17 posted on 11/07/2016 7:31:34 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: The Sons of Liberty; Liz

Chelsea Clinton’s Husband Used Clinton Foundation To Raise Cash For His Hedge Fund

http://www.freerepublic.com/focus/f-news/3490338/posts

[Thank you, Liz!]


18 posted on 11/07/2016 7:32:35 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: All; Liz

Liz explains the particulars of investigating electronic mail fraud:

http://www.freerepublic.com/focus/bloggers/3488658/posts?page=25#25


19 posted on 11/07/2016 7:34:01 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: Leaning Right

Hillary’s Two Official Favors To Morocco Resulted In $28 Million For Clinton Foundation

http://www.freerepublic.com/focus/f-news/3487121/posts


20 posted on 11/07/2016 7:37:28 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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