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To: montag813

When the money keeps rolling out you don’t keep books
You can tell you’ve done well by the happy grateful looks
Accountants only slow things down, figures get in the way
Never been a lady loved as much as Eva Clinton.


11 posted on 08/14/2015 8:41:16 AM PDT by dfwgator
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To: All

Trump told Hannity: “When Hillary’s email scandal is added to Clinton Foundation issues, it’s a serious situation. I know the people that gave Clintons money. These are not the nicest people in the world.” “

The blockbuster “Clinton Cash” book details the buck-raking couple’s sordid circle. Clinton Foundation donors and board members’ shady dealings and criminal convictions are legendary.

•The SEC charged a Clinton Foundation trustee with misallocating $9.5M from his database company. Shareholders sued for using the company jet to fly the Clintons around and paying Bill Clinton a $3M consulting fee.

• A Clinton Foundation trustee was accused of paying Bahraini executives (roughly $52 million) to win sales contracts for US-based Alcoa which later settled with the DOJ for $384M.

• A Clinton Foundation trustee donated to Hillary’s campaigns...gave the Clintons millions in honoraria and millions more to the foundation. The trustee was arrested for allegedly defrauding a bank. He pleaded guilty in a Bklyn court to “funneling more than $180,000 in illegal contributions to three federal candidates,” Hillary among them.

• An Indian legislator sat at the head table at the Clinton Global Initiative and dined privately with the Clintons at their home. He gave between $1-5 million to the Clinton Foundation....then was arrested for bribing members of parliament WRT a US-Indian nuclear-technology agreement....he was booted from his party, ending his political career.

• Claudio Osorio fundraised for Hillary and supported the Clinton Global Initiative. He falsified federal applications and bilked US taxpayers to score a loan of $10M tax dollars to build homes in earthquake-ravaged Haiti. Osorio was convicted of financial fraud, using federal “humanitarian assistance for personal benefit,” and got 12 years in federal prison.

• He was on the federal terrorist no-fly list yet a Lebanese-British businessman donated $460,000 to Miami Democrats for voter-registration and attended the Clintons’ WH Christmas party. He was later convicted of money-laundering and “aiding a criminal organization WRT billions of dollars stolen from Nigeria.

The Lebanese businessman’s company pledged $1 billion to the Clinton Global Initiative. The eco-minded Clinton awarded him a prize for “sustainable development.”


L/E investigating Clinton donor, Jeffrey Epstein’s pedophile case, found Bill Clinton listed w/ 21 phone nos and email addresses-—multiple phone nos and emails are connected to money laundering and tax fraud.

Wall Street financial analyst, Charles Ortel, claims he has new evidence that the Clinton Foundation mismanaged, “perhaps intentionally,” financial and regulatory reporting required by US federal and state governments for charities under tax-exempt status.


12 posted on 08/14/2015 8:58:41 AM PDT by Liz
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