This you gotta read.......shows how neatly money laundering can be done.
Hillary and Frank Giustra, left.
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Hes a mining mogul......he facilitated the takeover of US uranium assets.... he received your tax dollars from Hillary's State Dept. Canadian mining magnate Frank Giustra is one of the Clinton Foundation’s $100 million donors.
Exposing The Clinton Global Financial Network
Breitbart ^ | Apr 18, 2016 | Clinton Cash author Peter Schweizer / FR Posted by Ray76
Revelations in the Panama Papers that key Clinton financial partners had numerous offshore entities is the latest investigation to expose the secretive Clinton Global Financial Network. As the Panama Papers reveal, major Clinton financial partners, including Canadian mining magnate Frank Giustra and the Chagoury family of Nigeria, made use of the controversial Panamian law firm Mossack Fonseca to move assets around the world.
Several key figures in the uranium deal that sent 20 percent of American uranium production into the hands of the Russian government had offshore entities created by Mossack Fonseca. Frank Giustra used the firm to create UrAsia Energy, the company that acquired lucrative uranium concessions in Kazakhstan with the help of Bill Clinton back in 2005. UrAsia Energy eventually became Uranium One, which acquired uranium assets in the United States and then was sold to the Russian State Nuclear Agency (ROSATOM) in 2010.
Because of the obvious national security implications of turning over control of large quantities of uranium to the Russian government, the deal required approval from Hillary Clinton’s State Department before it could go forward. Nine shareholders in Uranium One sent a combined $145 million to the Clinton Foundation. Some of those contributions were not disclosed by the Clinton Foundation. (Excerpt) Read more at breitbart.com ...
Tax-free Malta, the Clintons and Digicel.
BFF---Clinton and Digicel CEO---billionaire. Dennis O'Brien.
US tax dollars poured into O'Brien's coffers thanks to the Clintons.
EXCERPT Free Beacon May 2015--- The Clintons have been working with Digicel CEO Denis O’Brien in Haiti since 2010, in the wake of the disastrous earthquake. Bill Clinton and then-Secretary of State Hillary Clinton had been active players in the country before the quake, but would assume almost total managerial control over the recovery effort via the State Department and the Clinton Foundation.
As Peter Schweizer documents in Clinton Cash, Digicel received millions in U.S. tax dollars from USAID, an agency overseen by the State Department, as part of the Haiti Mobile Money Initiative. The program was designed to establish a mobile money-transfer system that would allow individuals to send donations directly to friends and relatives in Haiti.
Digicel was also tapped by the USAID Food for Peace program, which was under the direct control of Hillary Clinton’s top aide Cheryl Mills, to administer money transfers over its mobile network. Haitians received cell phones and a free Digicel account; Digicel received grants courtesy of U.S. taxpayers, collected millions in fees from Haitians every time they used the system, and significantly expanded its user base.
By 2012, Digicel had captured nearly 80 percent of the Haitian mobile phone market, and Haiti had surpassed Jamaica as the company’s most profitable market. Revenues were up 14 percent compared to 2011, and Digicel’s subscriber base increased by almost 30 percent during that period. O’Brien, who holds a 94 percent stake in the privately owned firm, continued to rake in cash. In 2014 alone, O’Brien awarded himself $650 million worth of dividends.
MORE AT http://freebeacon.com/blog/oh-denny-boy-how-the-clintons-helped-an-irish-telecom-tycoon-makes-millions-in-earthquake-ravaged-haiti/
BACKSTORY Secy Hillary poured billions of our tax dollars into Haiti as Bill put on his "do-good" act. But Haitian Americans protested the Clinton Foundation offices say dirt-poor Haitians never got a dime...all of the tax dollars have been laundered into the foundation.
REALITY CHECK In some Haitian mountain villages there's no electricity (maybe generators for a few hours), no water, no septic, etc. - but dirt-poor Haiti does have cell-phone coverage.
Reading the many stories of Clinton "do-goodism" in Haiti....he is invariably standing before a Digicel sign. You can bet your bottom dollar the Clintons get a cut of that action.
That's Digicel's CEO on the left.
The Digicel Group is the Caribbean and Central American telecom empire run by Denis O’Brien, an Irish billionaire officially resides in Malta to avoid taxes..... O'Brien serves as chairman of the Clinton Global Initiative’s Haiti Action Network.
Digicel, the largest mobile provider in Haiti, invested $45 million in the project, which also benefited from $26.5 million in financing from the World Bank-affiliated International Finance Corporation. Hillary also tapped USAID for more tax dollars for the tax-evadng billionaire.
Digicel was also tapped by the USAID Food for Peace program, which was under the direct control of Hillary Clinton’s top aide Cheryl Mills, to administer money transfers over its mobile network. Haitians received cell phones and a free Digicel account; Digicel received grants courtesy of U.S. taxpayers, collected millions in fees from Haitians every time they used the system, and significantly expanded its user base.
But it was Bill Clinton who made it all happen.
Thanks. By Giustra acquiring the Uranium firm in Kazakhstan, he greased the skids of this deal because Kazakhstan is part of the former Soviet Union and was the last of the countries to break away, still maintaining strong relations and trade ties to mother Russia.
So a deal with a Canadian owned company in Kazakhstan doesn't normally raise eyebrows. But the strong ties to the Clinton Foundation tells you all you need to know.
This particular fraud by the Clintons, alone, if properly explained and publicized to the American people can prevent Hillary from becoming POTUS.