(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.