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The Clinton Foundation is “organized crime” at its finest, and we are financing it. It may prove to be the largest political criminal enterprise in U.S. history. This is a textbook case on how you hide foreign money and repackage it for your own purposes. All tax free. Read on.

Fox/s Krauthammer said some of the 30k emails Hillary deleted from her private email server very likely had references to the Clinton Foundation, which would be illegal and a conflict of interest.

Here's a concise summary the Clinton Foundation's tax free international money laundering scheme:

1. First, create a separate foreign “charity.”.......this one's in Canada.

2. Foreign oligarchs and governments then donate to this Canadian charity......over 1,000 ontributed mega millions out of the goodness of their hearts expecting nothing in return. (Imagine Putin’s buddies deciding to send untold millions to a Canadian charity).

3. The Canadian charity then bundles the separate mega-donations and makes one massive donation to the Clinton Foundation.

4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors. (Canadian officials dispute the claim)

5. The Clinton Foundation then “spends” some of this money for legitimate good works programs (observers believe not more than a measly 10%). The rest goes to enrich the Clinton’s, for salaries paid to untold numbers of political factotums, hangers on, and to fund the Clintons' lavish lifestyle, travel, etc...... all tax free, which means you and I are subsidizing it.

6. The billion dollar Clinton Foundation can hire the world’s best accountants but somehow fails to report much of this funding on their tax filings. They allude to them as“clerical errors” and announce they are they are-filing 5 years of tax returns.

7. Include as a principal mining investor Frank Giustra, Clinton/s globe-trotting crony, who is central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia.

Net result — foreign money goes into the Clinton’s pockets tax free and is untraceable to the original donor.

This is the textbook definition of money laundering. Now you know why Hillary’s destruction of 30,000 e-mails was a risk she was willing to take.

The Clintons could be back in the White House in January, 2017 unless people are informed. So inform and educate them.

(More below)

15 posted on 04/22/2016 5:04:40 PM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: All
(Cont)

The NYT report WRT the sell-off of strategic US uranium assets noted that the uranium investors also donated to the Clinton Foundation, as follows:

<><> Canadian Frank Giustra—globe-trotting pal of Bill-—donated $31.3 million and a pledge for $100 million more to the Clinton Foundation. Giustra built a company that later merged with Uranium One. Seems to have facilitated the uranium sell-off.

<><> Canadian Ian Telfer—donated $2.35 million to the Clinton Foundation. Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.

<><>Paul Reynolds—donated $1 million to $5 million to the Clinton Foundation Adviser on 2007 UrAsia-Uranium One merger. Later helped raise $260 million for the company.

<><>Frank Holmes-—donated $250,000 to $500,000 to the Clinton Foundation. Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.

<><> Canadian Neil Woodyer-—Founded Endeavour Mining with Giustra—donated $50,000 to $100,000 to the Clinton Foundation. Adviser to Uranium One.

<><> GMP Securities Ltd.-—Donating portion of profits to the Clinton Foundation. Worked on debt issue that raised $260 million for Uranium One. (could also be the money-laundering apparat)

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

The NY Times reported 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 back across the border to the US-based Clinton Foundation.

Giustra then pledged $100 million to the Foundation after Clinton helped him clinch the mega-bucks uranium deal.

ITEM---millions of dollars and 1,100 donors are shrouded in mystery in the Canadian Giustra/Clinton operation. The Clinton Foundation signed a memorandum of understanding with the Obama White House agreeing to reveal its contributors every year. The agreement stipulates that the Clinton Giustra Sustainable Growth Initiative (as the charity was then-known) is part of the Clinton Foundation and must follow the same protocols.

SURPRISE: It hasnt.

Caught w/ his pants down, Giustra/s backtracking like crazy---saying Canadas federal privacy law forbids the Canadian-registered Clinton charity, from revealing its donors.

A memo he provided news organs cites fiduciary obligations to its contributors and Canada’s Personal Information Privacy and Electronic Disclosure Act. “We are not allowed to disclose even to the Clinton Foundation the names of our donors,” Giustra says.

However, Canadian tax and privacy law experts were dubious of the Clinton/Giustra claims. A former director knowledgeable about tax policy at Canada's Department of Finance, said he wasnt aware of any tax laws that would prevent the Clinton charity from releasing its donor names. "There's nothing that would preclude them from releasing donor names. It's entirely up to them. " ........cont below

18 posted on 04/22/2016 5:06:35 PM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: Liz

You’re a WMD of information. :)


22 posted on 04/22/2016 5:10:01 PM PDT by McGruff (Rush Limbaugh: Jeb Bush could mount a convention comeback)
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