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To: Pearls Before Swine

I think the SEC is a civilian regulatory authority. It’s not the same as a criminal investigative service like the FBI.

I suppose if someone wanted to investigate the Clinton Foundation, you’d likely use the IRS first maybe?


462 posted on 07/24/2018 9:49:48 AM PDT by RinaseaofDs
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To: RinaseaofDs

The IRS is the first place I’d look. If it was found that they weren’t really a charity, they’d be in the hole for a lot of back taxes. After all, it was the IRS that got Al Capone, and its the IRS that decides on whether or not an applicant is tax-exempt (remember Lois Lerner).

But there are likely many other ways in which the rules were skirted or fraudulent, that aren’t just related to tax-exemption.


467 posted on 07/24/2018 9:54:31 AM PDT by Pearls Before Swine ("It's always a party when you're eating the seed corn.")
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