Free Republic
Browse · Search
General/Chat
Topics · Post Article

To: GregNH
Melissa Hodgman Named Associate Director in SEC Enforcement Division

Thanks Greg. yes, I don't think that part was ever in contention. The question is does the SEC have investigative jurisdiction over foundations such as the Clinton Foundation? the thread on Reddit claims that is not the case. So I'm still looking for proof that she was in a position to influence the investigation. Not to say even if her role is not in the chain, she still may be able to influence other organizations due to her position, but that would be even harder to prove.
442 posted on 07/24/2018 9:37:25 AM PDT by tang-soo (Prophecy of the Seventy Weeks - Read Daniel Chapter 9)
[ Post Reply | Private Reply | To 339 | View Replies ]


To: tang-soo
Well she didn't have influence over her hubby...lol but SEC's jurisdiction is solely stock exchanges.
447 posted on 07/24/2018 9:41:15 AM PDT by GregNH (If you can't fight, please find a good place to hide!)
[ Post Reply | Private Reply | To 442 | View Replies ]

To: tang-soo
The question is does the SEC have investigative jurisdiction over foundations such as the Clinton Foundation?

My thought was that for most things it shouldn't. The SEC deals with securities, but not necessarily with tax fraud. And, its not easy to see how anything about the Clinton Foundation involves securities, unless they borrowed money and issued some sort of notes. There's no investors, at least not in the usual sense.

I would think an investigation of that Foundation could focus in other areas--was it in fact a charity, and if not, it's tax fraud. Were they selling influence--if so, that's a different area of investigation.

457 posted on 07/24/2018 9:46:50 AM PDT by Pearls Before Swine ("It's always a party when you're eating the seed corn.")
[ Post Reply | Private Reply | To 442 | View Replies ]

To: tang-soo

Did she hold other positions that may have allowed her to block things before getting her current job? I haven’t had a chance to look into that. Thank you


498 posted on 07/24/2018 10:26:09 AM PDT by AllAmericanGirl44
[ Post Reply | Private Reply | To 442 | View Replies ]

To: tang-soo

Sec does securities investigations- cf is tax fraud and money laundering. - irs and treasury


867 posted on 07/24/2018 5:44:14 PM PDT by Triple (Socialism denies people the right to the fruits of their labor, and is as abhorrent as slavery)
[ Post Reply | Private Reply | To 442 | View Replies ]

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson