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"it’s the type of legal financial entity that drug cartels and other international criminal enterprises use to launder money to avoid law enforcement detection"

Poor Dennis Hastert, in prison for 15 just for taking his own money out of the bank, in less than reportable amounts. If only his last name had been Clinton.

1 posted on 08/24/2016 9:16:24 PM PDT by amorphous
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To: amorphous

Comey’s FBI has forensic accountants. I’m sure they’re all over this ...


2 posted on 08/24/2016 9:19:58 PM PDT by tumblindice (America's founding fathers: all armed conservatives.)
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To: amorphous

Shell corporation opened in Delaware, home of Vice President Biden and Biden’s son is attorney general right?


3 posted on 08/24/2016 9:25:15 PM PDT by Cats Pajamas (That chicken necked buck tooth varmint Hillary is headed toward the nine circles of hell)
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To: amorphous; null and void; aragorn; EnigmaticAnomaly; kalee; TWhiteBear; Salvation; ...
 photo 06be7c47-eea5-4d5d-b575-92eca2ec3110_zpsvxlqixyc.png

What about Bill Clinton's shell account? (AP blockbuster 15 months ago forgotten)

9 posted on 08/24/2016 10:20:07 PM PDT by LucyT
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To: amorphous
Chelseas's FAKE name, Diane Reynolds, probably has MANY OFFSHORE ACCOUNTS.......they are CROOKS....PERIOD!!

If ONLY we had some CURIOUS REPORTERS!!!

10 posted on 08/25/2016 2:52:58 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: amorphous
Clinton Global Crime Initiative...
..................
11 posted on 08/25/2016 4:36:55 AM PDT by Chode (You Owe Them Nothing - Not Respect, Not Loyalty, Not Obedience, NOTHING!)
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To: amorphous

“...the news wire revealed that Hillary Clinton’s required financial disclosure report ahead of her 2012 run for president...”

Wait. Hillary ran in 2012?


12 posted on 08/25/2016 5:20:12 AM PDT by vladimir998 (Apparently I'm still living in your head rent free. At least now it isn't empty.)
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To: amorphous

Hassart was impeachment revenge


13 posted on 08/25/2016 5:21:59 AM PDT by bert ((K.E.; N.P.; GOPc;WASP .... We Frack for Peace)
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To: amorphous
Poor Dennis Hastert, in prison for 15 just for taking his own money out of the bank, in less than reportable amounts. If only his last name had been Clinton.

I wouldn't say "poor" Dennis. His real crime was pled down to the single felony to avoid a trial that would have hurt a lot of people. If necessary, he could have had the book thrown at him much worse for what he did do, though a lot of his crimes were past the statute of limitations.
14 posted on 08/25/2016 5:45:43 AM PDT by Dr. Sivana (There's no salvation in politics.)
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To: amorphous

Bookmark


15 posted on 08/25/2016 5:50:49 AM PDT by BunnySlippers (I Love Bull Markets!!!)
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To: All
Funds passing through Billybooboo's WJC LLC could end up in (a) offshore accounts,
(b) money market accounts, (c) other investments....without garnering public scrutiny.....

That certainly explains OBAMA'S ACADEMY-AWARD WORTHY ACT.

He acts like he "knows nothing." Obama didn't even know about this (snix).

PIC Circa 2010--Ex-Pres Clinton in Moscow having a laugh w/ Putin
as strategic US uranium deposits were sold off to Russia for Big Bucks
facilitated by Secy Clinton, as Bill globe-trotted to set up the deal.

"Hahahaha. US ntl security? Hahahaha. You gotta be kidding, Vlad."

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

With all the top-level intel available to him, can Americans actually believe:

<><>Obama was oblivious to the Clintons jerking around US foreign policy?

<><> Obama knew nothing of Hillary and Sid Blumenthal's emails WRT Iran (the man Obama banned from US govt employment)?

<><> Obama knew nothing about the Clinton Foundation/slush fund buck-raking activities?

<><> Obama never noticed Bill Clinton trotting around the globe?

<><> Obama never noticed the Clinton "charity" used to worm his way into the confidences of foreign leaders.... but only those leaders w/ untapped reserves of gold, uranium, oil, and other valuable commodities?

<><> Obama never knew Hillary's brother got a gold-mining permit in Haiti?

Hand-picked by Obama to run State, Hillary ran it like a shadow govt.... w/ her husband taking notes WRT buck-raking opportunities available from Hillary's actions OR inaction.

Secy Hillary never e-v-e-r uttered a discouraging word e-v-e-r......as the Clinton Foundation sucked up hundred of millions of foreign dollars from shady characters.

OF COURSE, the Clintons selling access to State Dept decisions and passing on classified information to interested parties for a foundation donation.......NEVER, EVER interfered w/ Obama/s OWN foreign policy initiatives (cue laugh machine).

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

PULITZER PRIZE ANYBODY?---an enterprising reporter (1) matches-up foreign policy decisions at Hillary's State Dept, (2) the timing of donations to the Clinton Foundation....and, (3) related foreign policy decisions by Obama.

16 posted on 08/25/2016 6:00:17 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: amorphous

The implications go beyond electing Hillary. The cycle repeats for Barry/Mooch and more. There’s an excellent reminder in the book summary:

‘A national campaign to “Shut Down the Clinton Foundation” must be launched, Corsi insists, to prevent Barack Obama and other heads of state worldwide from following the Clinton Family crime formula to create their own “charitable foundations” to enrich themselves upon leaving office.’


18 posted on 08/25/2016 6:16:19 AM PDT by ReaganGeneration2
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To: amorphous
Now more than ever, Bill and Hill are “Partners in Crime.” Jerome Corsi reveals “The Clintons’ scheme to monetize the White House for personal profit.”

What will they do when the whole country is theirs to sell, again?

19 posted on 08/25/2016 7:00:50 AM PDT by Dr.Deth
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