<><> EPA said there's no record of donations to the Clinton Foundation.
<><> The “Office of Minority Health and Human Services,” is listed but it's not clear what this donation referred to, or even which federal or state office it came from.
<><> The Arkansas Dept of Human Services received a donor "gift receipt" but said they never expended tax dollars to the Foundation.
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This opens up a truck-load of questions about the veracity of the Clinton donor list...and whether it lists phantom donations as a ruse to cover-up wrongdoing. This is a well-used criminal MO--along w/ keeping two sets of books. Criminal behavioral scientists also say when exposed, criminals ditch their computers and wipe hard drives clean.
One Indian donor says he did not give the $5 million donation the Clinton Foundation listed in his name---which was ridiculed in India---b/c it amounted to his entire net worth.
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FACTS ON FILE Hillary was in charge of approving billion dollar deals to federal contractors which coincided w/ $100 million or more listed as donations to the Clinton foundation.
Soon after Hillary exited, State Dept officials issued a "special management alert"-----that it had "no idea" what happened to $6 billion used to pay its contractors.....warning of “significant financial risk and a lack of internal control at State has led to billions of unaccounted dollars over the last six years....under Hillary's watch.
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The Clinton Giustra Enterprise Partnership registered as a "Canadian charity" in late 2007 could easily be a money laundering operation---w/ tax dollars flowing from Hillary'a State Dept----then laundered across the border in secret LLC accounts.
The NY Times reported that the "Canadian charity" --- the Clinton Giustra Enterprise Partnership----collected about $33 million US tax dollars from Hillary's State Dept between 2008 and 2013.....$25 million of which was passed across the border to the U.S. based Clinton Foundation.
One of the most common money laundering MO's is one foundation writing a check to another foundation---the check receiver takes a cut then transfers the bulk elsewhere for the donor's use later---how they skim off tax-free money for themselves.....maybe for campaign expenses?
Well done, Liz. Very well done indeed.