Hillary---and billionaire Arab potentates---mega-donors to The Clinton Foundation.
News organs report the tax-exempt Clinton foundation(s) took billions in donation from foreign governments.....foreign governments that a putative president Hillary would make policy for and for which she would wield the presidential pen.
The problem for the Buckraking Clintons isnt that they are getting foreign bucks---it's what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt coffers.
A CLUE---Court documents in Clinton pal Jeffrey Epstein's underage sex investigation show that Epstein had 21 private e-mail addresses and phone numbers listed for Clinton and Clinton factotum, Doug Band.
Epstein kept Bill Clinton on speed dial as reports surfaced about Clinton attending sex parties at Epstein's "Orgy Island." Lawyers perusing documents stumbled upon e-mail addresses and 21 phone numbers for the fun-loving ex-president and his personal aide, Doug Band, stashed away in Jeffrey Epstein’s electronic directory, according to court documents.
QUESTION: Why does Clinton need 21 phone numbers? Does every phone number have an address and/or PO box number? Because L/E knows multiple phone no's is an indication of possible money-laundering and tax evasion.
CASE IN POINT One two-year federal investigation revealed an elaborate web to carry out multiple frauds. The frauds were carried out using non-existent people using fake identities, fraudulent SS nos, and phony tax ID numbers.
A sophisticated system of telephone voice-mail accounts and post office boxes were created to avoid detection. The charges involved racketeering, money laundering, wire fraud, making false statements, and bank fraud.
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HSBC Leak Exposes Shady Clinton Associates
Washington Free Beacon ^ | February 9, 2015 | Andrew Stiles / FR Posted by lbryce
A massive leak of documents from HSBC’s Swiss banking arm has revealed an array of sketchy dealings with wealthy individuals, including dictators and arms traffickers, through which the bank helped unsavory characters dodge taxes and avoid government scrutiny.
Among the unsavory characters exposed in the leak are a number of prominent donors to the Clinton Foundation. For example, the leaked documents detailed a five million Swiss franc cash transaction to British business mogul Richard Caring:
HSBC staff explained handing Caring the huge sum of cash by quoting a statement by him that he planned to deposit the cash with another Swiss bank, and did not want either bank to be aware of the other. They wrote: “RC goes to great lengths to maintain discretion.” …
The files show Caring, a major donor to British politics, transferring $1 million to the Clinton Foundation, a nonprofit set up by the former U.S. President Bill Clinton with the stated mission to “strengthen the capacity of people in the United States and throughout the world to meet the challenges of global interdependence.” (Excerpt) Read more at freebeacon.com ...
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One of the most common M/L T/E scams is one foundation writing a check to another foundation----the check receiver takes a cut then deposits the rest offshore for the donor's use later---all tax-free.
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We learn a lot from Madoff. When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.
Although he was jailed for running a Ponzi, Madoff's main purpose was helping billionaire foundations launder money and evade taxes
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CLINTON CONNECTION TO SECRET SWISS BANK ACCOUNTS The Clinton foundations also accepted a $25,000 donation....... and Epstein wire-transferred Clinton's foundation $3.5 MILLION from a Swiss bank account.
INCONVENIENT FACTOID FOR HILLARY Bill Clinton and Jeffrey Epstein flew on Epstein’s private jet in 2002 to meet with the Sultan of Brunei.....one of the richest men in the world.
Hollywood hotshots recently protested the Sultan's ownership of the posh Beverly Hills Hotel and his embrace of Sharia law. The Sultan has announced he plans to execute homosexuals.
The National Enquirer reported flight logs reveal Epstein — before he was arrested and jailed for soliciting teenage masseuses — picked up Clinton at a Japanese naval airport. Also onboard “the orgy jet” — were two alleged ‘madames’ for Epstein’s kiddie sex ring.
The mega-rich Sultan later donated between $1-5 million to the Clinton Presidential Library in Arkansas.
The Clinton foundations also accepted a $25,000 donation....... and Epstein wire-transferred Clinton's foundation $23.5 MILLION from a Swiss bank account.