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To: Grampa Dave; sickoflibs; thouworm; ken5050; TADSLOS; GOPJ; The Mayor; NYer; Sun
The William J. Clinton Family Foundation......the Clinton Global Health Initiative......the Clinton Health Action Initiative (CHAI).

(Groan) how many ways can the Clintons use their name to make money?

The Clintons' 24/7 self-promotion is a familiar do-good liberal schtick: whining about "helping the needy," and willing to make a buck on it.

NBC SCREEN GRAPHIC: GETTING TOUGH ON THE CLINTONS---FINALLY

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L/E needs to examine the Clinton Foundations' assorted bank accounts and its tax-exempt status. One of the biggest scams is a tax-exempt foundation writing a check to another tax-exempt----the way they easily launder tax-exempt money to themselves .....and commit tax evasion.

<><> Joint bank accounts might be used to facilitate the transfer of of tax-exempt funds. Clinton Foundation monies may be paying for personal and private expenses, campaign expenses, credit cards, real estate subsidies, travel, and vehicle purchases.

<><> To cover their tracks, fake invoices might be created to show that money deposited into foundation accounts was being used for legitimate purposes.

The scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of tax-exempt funds from Clinton Foundations to insiders own use.

<><> L/E is directed to get ahold of: (1) copies of Clinton Foundations' assorted checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, employment 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.

<><> L/E should scrutinize Clinton Foundations' assorted bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

And study those tax returns with a fine-tooth comb.

10 posted on 08/20/2013 4:29:57 AM PDT by Liz
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To: Liz

See, the Clintons mastered the art of other people, the taxpayers, paying their way while in office. The current guy has a PHD. Say you want to go to SF for a nice vacation. You set up a “fund raiser” and have you billed as a guest speaker. Obviously you have to get there and obviously you have to stay somewhere, like the Ritz Carlton, and obviously you have to eat while there, like at some 4 star restaurant, plus you have to prepare your remarks so you must leave three days early, then you have to wind down so you depart three days after and what do you have, an all expense paid trip to a nice destination. Lastly, if you need some pocket change, the host organization pays you an appearance fee, which unfortunately you are “supposed” to pay taxes upon and everyone is happy....legal money laundering.


12 posted on 08/20/2013 4:46:02 AM PDT by Mouton (The insurrection laws perpetuate what we have for a government now.)
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To: Liz

Clinton’s have a problem with the line between helping others and ‘helping themselves’....


20 posted on 08/20/2013 7:16:05 AM PDT by GOPJ ( When the state knows ALL but differences between right and wrong, it won't end well--Steyn)
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