Posted on 06/07/2016 1:52:32 AM PDT by Enchante
In a 9-page letter dated yesterday and posted to his blog, Ortel calls the Clintons’ charity the “largest unprosecuted charity fraud ever attempted,” adding for good measure that the Clinton Foundation is part of an “international charity fraud network whose entire cumulative scale (counting inflows and outflows) approaches and may even exceed $100 billion, measured from 1997 forward.” Ortel lists 40 potential areas of fraud or wrongdoing that he plans to expose over the coming days.
(Excerpt) Read more at politicsbreaking.com ...
Bill and Hill’s Excellent Venture.....
State-Mart, The Best Favors Money Can Buy........
You Grease the Palms-We Grease the Skids....
Open Wallets Open Doors.....
Making Red Tape Disappear Since 1992........
Not much chance of bringing down The Teflon Twosome, but kudos for trying.
Now perhaps but it used to mean something.
The Ivy League used to be discriminating in who was admitted. But not so much anymore.
Another piece of this is Leftist politics and economics has diminished the curriculum to the point of comedy.
Leftism and political correctness has neutered the Ivy League.
Jim Wright’s buy my book scheme looks like a lemonade stand compared to the Clinton’s fraud.
That “Factcheck” article spent a lot of talking about how the Clinton “charity” spends so much of its income on “programs”, but says very little about how the “charity” actually spends its money. If, as Factcheck claims, the Clinton foundation has actually spent money on training people to become farmers in Africa, there should be a cost breakdown to support that claim. Ditto for other supposed charitable works. Otherwise, and especially since these are the Clintons, I don’t believe that the foundation is anything other than a money laundering scheme, with maybe a token amount going to actual philanthropic work.
Their is a veterans org here in MI that I have given too, that is run by a handful of volunteers, off their kitchen table and something like 99+% goes to the charity, and they raise a great deal of money and cut big checks for Vets in need.
That is the way it is done, not something that would make Tony Soprano happy...
BFL
I think so too, but it needs to be proven.
An audit with a breakdown of expenditures and which follows the money trails should do a lot towards proving what the Clinton “foundation” is all about. Of course, getting that audit to happen may be an uphill battle... up an 85 degree slope...
Will the media cover the results of his investigation?
It’s the Clinton Crime Family Slush Fund!!!! hey FBI.....hope you are looking into it deeply since its extremely complicated!!
Didn’t Hillary’s brother take over Haitis GOLDMINES???
Their money laundering scheme, dripping with violations of multiple international crimes, was exposed by Charles Krauthammer several months ago. With the help of a thoroughly criminal old media complex, the Clinton Crime Family is going to retake the white house. The Marcos regime has come back to power.
They aren’t attempting, they are succeeding and have been for years because nobody has the gonads to prosecute them.””
Where would you find a prosecutor and judge that has not been bought and paid for or one that would not succumb to threats and more money?
Yeah, it is run by an African named Lynch.
Excellent interview where Ortel explains why the Clinton Foundation is a fraud .... by the way, who at the IRS was in charge of the unit that should be going after them? Lois Lerner, that’s who.
Clinton Foundation Largest Charity Fraud Ever Attempted: Charlie Ortel
https://www.youtube.com/watch?v=vRgAaQU7Zyk
http://www.freerepublic.com/focus/f-news/3435924/posts
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A little more ‘sauce’ for the goose .....
[Selected paragraphs:]
Clinton for-profit education scandal dwarfs Trump U
http://www.wnd.com/2016/06/clinton-for-profit-education-scandal-dwarfs-trump-u/?cat_orig=politics
NEW YORK – Bill and Hillary Clinton’s attack on Donald Trump over Trump University could invite increased scrutiny of the Clintons’ involvement in a for-profit education scandal in which a company that runs shell colleges paid Bill Clinton $16.5 million to be its pitchman.
While the Clintons were collecting millions, Hillary Clinton’s State Department funneled at least $55 million to a group run by the college company, Laureate Education Inc., according to Peter Schweizer’s book “Clinton Cash” as Breitbart reported.
Clinton abruptly resigned from his post as “honorary chancellor” in April 2015 when the disclosure was publicized.
Documents uncovered by Washington-based watchdog Judicial Watch show Laureate Education paid the former president through a “shell corporation” pass-through account that evidently passed State Department scrutiny while Hillary was secretary of state.
In October 2015, Judicial Watch released 789 pages of State Department ethics review documents concerning Secretary of State Hillary Clinton that included a copy of Bill Clinton’s May 1, 2010, draft consulting agreement dated with Laureate Education, which had been submitted for ethics review by the State Department.
The document revealed Bill Clinton was being paid through a “shell corporation” pass-through account, WJC LLC, designed to keep consulting fees paid Clinton off the books of the Clinton Foundation.
It allowed Clinton to avoid disclosing the existence of the shell company even to the IRS, as long as compensation payments to him were withdrawn as soon as they were deposited, ensuring the account always showed a zero balance.
Stephen Braun of the Associated Press broke the news of Bill Clinton’s shell company on May 26, 2015. Braun reported Doug Band at Teneo made ready use to the WJC LLC bank account to pay Bill Clinton on the side for lucrative business dealings the Clintons wanted to keep out of audited financial statements and IRS Form 990s prepared for the Clinton Foundation.
Braun reported that in February 2009, Band asked State Department ethics officials to clear Bill Clinton’s consulting work for three companies owned by influential Democratic Party donors.
The AP report noted Band’s memos proposed that Bill Clinton would provide “consulting services regarding geopolitical, economic and social trends affecting the entity and philanthropic opportunities” through the WJC, LLC entity.
HOW RICH ARE THEY? At first glance, the Clintons astounding honoraria and humongous Foundation donations seem to provide the bulk of the couples mega income.
Bills honoraria increased dramatically pocketing some $50 million during Hillarys four-year term as Secretary of State....including an Irish scholarship fund, a Korean conglomerate, and, a Nigerian newspaper company......each of whom paid Clinton more than half a million dollars for a single speech.
The Wash/Post reports Hillary earned $11.7 million for 51 speeches since Jan 2014.....she pocketed an astonishing $625,000 for two speeches in one day.
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I firmly believe the Clinton Foundations gigantic Foundation donors, and their astonishing blizzard of speaking honoraria, are a smoke screen for their secret wealth....and the way they make billions sub rosa....intertwining their vaunted do-goodism and their multiple tax-paid public offices.
The calculated Clintons have sought to branch out into other business activities. All of that is kept under wraps. Very little is known about the exact nature and financial worth of Bill and Hillarys non-speech business interests.
Reports keep surfacing indicating the Clintons were party to multi/billion dollar Mideast arms deals....Kazakhstan uranium mines....and Haitian gold mines...Libyan oil deals....telecom businesses, deals w/ financial powerhouses like Teneo, Goldman Sachs.....etc etc etc.
THE CON ARTIST CLINTONS GRABBED EVERYTHNG THAT WASNT NAILED DOWN Lucrative business interests were cunningly intertwined w/ the Foundations transparent do-good activities....enabled by Hillarys catbird seat at the State Dept.
The Clintons apparently raised billions from their foundation activities and their political campaigns........but that does not include monies pouring in from the various lucrative global business ventures.
There's also interest accrued, safe deposit boxes, real estate assets, passive income on which they pay no taxes, income from Chelsea's hubbys hedge fund, monies invested in Goldman Sachs, interest in financial powerhouse Teneo..... etc etc etc.......
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The Clinton Foundation is only one aspect of their wealth....accumulated in record time.....collected as they marched through American politics.
I don’t think Judge Nap uses the words *potential areas of fraud*
It’s just plain fraud.
Info on the gold mines near the bottom of the article.
Clinton Foundation’s chickens coming home to roost in Haiti?
http://www.americanthinker.com/blog/2015/03/clinton_foundations_chickens_coming_home_to_roost_in_haiti.html
This is why I am so dark about our future. Donald is too little too late. Horse is out of the barn, down the road and long gone!
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