Keyword: moneylaundering
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Americans who lived through the nightmares of both the Watergate and Lewinsky scandals recall vividly how every day seemed to produce new evidence of wrongdoing. The drip, drip of deceptions and lies finally overflowed into a cascading pool of criminality and disgust. The first scandal culminated in Articles of Impeachment. The other an impeachment trial. Is America now hurtling toward the same political abyss? It looks like it. So, fasten your seat belts and brace for impact. Sources tell Fox News’s Bret Baier that the FBI has uncovered an “avalanche of evidence” in the Clinton Foundation investigation. Agents are “actively...
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From:doug@presidentclinton.com To: john.podesta@gmail.com, jpodesta@americanprogress.org, vbjorklund@stblaw.com, dreynolds@clintonemail.com, jreynoso@stblaw.com, terry@tdmca.com more Date: 2011-11-18 12:49 Subject: Fwd: Please see the attached memorandum on the Foundation and Teneo. Hannah/Justin, please print a copy for President Clinton. As always, I am available anytime to discuss this or anything. Thank you, Doug
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Russ Feingold's bad week just got a little worse. A a jaw-dropping expose in the Boston Globe , reports that employees of a prominent Democratic law firm in Boston, had been operating a straw donor scheme to benefit various U.S. Senate campaigns since 2010. The law firm, Strouss and Bradley, would have employees give the maximum legal donations to Democratic Senate campaigns and then reimburse them their money as "bonuses."
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From:tflournoy11@gmail.com To: john.podesta@gmail.com Date: 2015-02-26 17:18 Subject: endowment Foreign govt donors: all the money is in.https://wikileaks.org/podesta-emails/emailid/7452#efmAAAAAv
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According to reporting from The Wall Street Journal, the Clinton Foundation was under investigation earlier this year by the FBI, but that investigation was stymied and may have been shut down completely by the Justice Department. “Early this year, four FBI field offices—New York, Los Angeles, Washington and Little Rock, Ark.—were collecting information about the Clinton Foundation to see if there was evidence of financial crimes or influence-peddling, according to people familiar with the matter,” reports The Wall Street Journal. In addition, the FBI was actively probing former Clinton Foundation board member and current Governor of Virginia Terry McAuliffe, but...
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This Wall Street Journal story is such a blockbuster in every way that arguably the most significant news comes in the 14th (!) paragraph: New details show that senior law-enforcement officials repeatedly voiced skepticism of the strength of the evidence in a bureau investigation of the Clinton Foundation, sought to condense what was at times a sprawling cross-country effort, and, according to some people familiar with the matter, told agents to limit their pursuit of the case. The probe of the foundation began more than a year ago to determine whether financial crimes or influence peddling occurred related to the...
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While at best, Clinton’s clean cookstove campaign seems slimy, and may be illegal, one might cast a blind eye if the program achieved its aggrandizing goals. Hillary Clinton’s “trustworthiness” problem is fed by a long history of “varying credibility,” as a recent Politico story delineated, including cattle-futures trading, law firm billing records, muddled sniper fire recollections and e-mail use. While providing pertinent points, the Politico list is just a sampling. One missing item on the “mistrust” litany is a project she reportedly cooked up as Secretary of State, but that was shaped by her family foundation. State Department staff sent...
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Props to the redditor who busted this: Okay people... follow the money! The Clinton's friends gave a lot more than $467,500. They actually gave over $1,000,000.00 as I've shown here: https://i.redd.it/b87arb20pgtx.png BUT then all that money went back to Shorr Johnson Magnus as media buys. http://www.vpap.org/candidates/257116/service/21/?start_year=2012&end_year=2015 This important because Shorr Johnson Magnus only works with Superpacs and large Federal elections, not small state elections. They are the media consultants for Priorities USA which as we know works closely with Hillary Clinton. So the Clinton's give her one million dollars (via friends) then take it all back using Shorr Johnson Magnus....
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Earlier today the websiteDaily Kosreported on a smear campaign plot to falsely accuse Julian Assange of pedophilia. Here is the description of the plot from Mr Assange’s legal team, the investigative report into the front company and associated correspondence. An unknown entity posing as an internet dating agency prepared an elaborate plot to falsely claim that Julian Assange received US$1M from the Russian government and a second plot to frame him sexually molesting an eight year old girl.
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Another 296 pages of Hillary Clinton’s emails were released Tuesday — exposing key Clinton aides doing favors for billionaires and, on one occasion, leaving the then-secretary of state’s daily schedule in an unlocked hotel room. The documents were released by Judicial Watch, which is suing to recover Clinton’s emails under Freedom of Information Act laws. In an April 2009 email to Clinton’s State Department aides Huma Abedin and Cheryl Mills, President Clinton’s former body man, Doug Band, the founder of corporate consultant Teneo, urgently asked them to set up a meeting with an ambassador for a major donor to the...
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WASHINGTON (AP) -- The United States moved Wednesday to recover more than $1 billion that federal officials say was stolen from a Malaysian economic development fund and that was used for high-end real estate, fancy artwork and production of the Hollywood film, "The Wolf of Wall Street." The diverted funds paid for luxury properties in New York and California, a $35 million private jet and expensive paintings by Vincent Van Gogh and Claude Monet, according to federal government complaints that demand the recovery and forfeiture of the ill-gotten assets. The complaints, filed in Los Angeles, allege a complex money laundering...
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The Clinton Foundation is planning to drop dozens of employees as it winds down most operations, according to a report by Politico, citing “two former Clinton Foundation officials who remain in communication with staff.” The layoffs come after media investigations, led by Breitbart editor Peter Schweizer, whose 2015 book Clinton Cash alleged a pay-to-play pattern in which the Clintons courted donations from foreigners and businesses with matters pending before the State Department. The Clintons say they are closing down much of the foundation’s work, and severing many — though not all — personal ties to the organization, in anticipation of...
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David Brock has 7 non-profits, 3 Super PACs, one 527-committee, one LLC, one joint fundraising committee, and one unregistered solicitor crammed into his office in Washington DC. Uncovered records expose a constant flow of money between these organizations. The Bonner Group, his professional solicitor, works off a commission. Every time money gets passed around, Bonner receives a 12.5% cut. Follow the money ... Let’s recap Say, for example, you donate $1,062,857 to Media Matters for America. This is how David Brock would have used your charitable donation in 2014: 1- Media Matters would receive your $1,062,857 donation The Bonner Group...
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(CNSNews.com) – The Unites States should phase-out all denominations of the U.S. dollar larger than a $10 bill to thwart money launderers and tax evaders, Harvard economist Kenneth Rogoff told attendees at a Council on Foreign Relations event this week in Washington, D.C.“Cash is not used in ordinary retail transactions. It’s used by tax evaders and in a lot of crime of all types, including drug trafficking, human trafficking, extortion, racketeering, you name it,†said Rogoff, a member of the economic advisory panel of the Federal Reserve Bank of New York and author of The Curse of Cash.“Cash is being used...
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"HSBC case blows lid off Clintons' offshore empire Panama Papers suggest ties to massive money-laundering scheme" The arrest of the head of global foreign exchange cash trading at HSBC bank may shed new light on suspicions the Clinton Foundation has been involved in illegal offshore money-laundering operations on a massive scale. The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a...
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MEXICO CITY (AP) - Enrique Salinas, the youngest brother of former Mexican president Carlos Salinas de Gortari, was found dead in a car on the outskirts of Mexico City on Monday, with a plastic bag tied over his head in an apparent murder, officials said. Authorities said there indications that Salinas had been killed as part of an attempt to extort him or get information out of him. "Generally, if you put a bag over someone's head, you're often not trying to kill them, but rather extort them or get some information out of them," said Alfonso Navarrete Prida, the...
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''People will understand that we are serious about going after government corruption,'' he added. ``There is a very selfish reason for this: We end up paying for the bill when these people steal the money, because we have to provide aid, or accept the citizens as refugees or as migrants.'' The Bush administration says it is about to unveil a new weapon to help fight corruption in Latin America: a list of corrupt government officials from the region who will be denied entry visas to the United States. The anti-corruption drive is being led by Otto J. Reich, the...
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One of the more eyebrow-raising stories from the Clinton Foundation “pay to play” scandal is Crown Prince Salman of Bahrain – whose kingdom donated up to $150,000 directly to the Foundation, plus another $32 million to the Clinton Global Initiative – securing a meeting with the Secretary of State, after which she approved some highly controversial arms sales to Bahrain. ... Included among the Abedin-Band emails is an exchange revealing that when Crown Prince Salman of Bahrain requested a meeting with Secretary of State Clinton, he was forced to go through the Clinton Foundation for an appointment. Abedin advised Band...
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Charges of corruption are never far away when it comes to Democratic presidential nominee Hillary Clinton, and her duplicitous relationship with a number of Middle Eastern countries as related to the Clinton Foundation is the latest example of the candidate’s unscrupulous actions. So much so that a British group, Liberty GB, has referred to Clinton as “Islam’s whore.” (Liberty GB describes itself as “Britain’s newest and most outspoken political party… a patriotic, anti-Islamisation party promoting Christian civilisation, Western freedoms and British culture.”) Read more: http://www.bizpacreview.com/2016/08/24/hillary-clinton-pegged-islams-whore-check-ny-posts-omg-cigar-cover-382710#ixzz4IGXzeTb5
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Republican presidential nominee Donald Trump urged for the appointment of a special prosecutor to investigate Hillary Clinton's involvement with the Clinton Foundation during her tenure as US secretary of state during a rally in Akron, Ohio, on Monday. Trump accused his Democratic rival of corruption, claiming that donors of the foundation were given preferential treatment and awarded with special favors. He went on to say that the investigation calls for special circumstances, as the US Department of Justice "has proven itself to be a political arm of the White House." "After the FBI and Department of Justice whitewash of the...
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