Posted on 12/03/2018 12:23:00 PM PST by DollyCali
Off topic...got snow shovel?
Yes, I miss him when he is banned too. He is good & also has a lot of other people he retweets with good info.
By the way, Rex, Wictor & Saul are at quodverum.com
It is a place where they post articles, but no interaction with comments. I think they are working on getting that function later, but as of now, just articles.
Yes! And I even canceled my dentist appointment Tuesday morning. I figured I will be trapped in the holler. How about you?
Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing.
BY JOHN SOLOMON, OPINION CONTRIBUTOR — 12/06/18 04:30 PM EST 172 THE VIEWS EXPRESSED BY CONTRIBUTORS ARE THEIR OWN AND NOT THE VIEW OF THE HILL
That report alleged some foundation workers “abuse expense privileges” and others suffered conflicts of interests, especially as the foundation solicited large donations from countries with business interests before Secretary Clinton at the State Department. “It appears conflicts are not timely disclosed” and “when staff becomes aware of conflicts they are unsure how to raise and clear these conflicts,” the report warned.
The report even raised the possibility that donors were expecting favors at State or from the former president’s government connections in return for money.
“Some interviewees reported conflicts of those raising funds or donors, some of whom may have an expectation of quid pro quo benefits in return for gifts,” the lawyers warned.
The whistleblower submission cited many of the same concerns as the internal legal reviews, but also alleged that evidence from foreign governments showed that some charity transactions were commercial in nature and therefore should have been taxed.
The evidence amassed by the private investigators should give Congress plenty to explore at its hearing next week, and put the Trump Justice Department on the spot to answer what it has done to address concerns that the foundation’s lawyers raised and the private investigators uncovered.
PART OF ARTICLE>>>>>>>>>>>>>>>>>>>>>>>>
Solomon article up now, but I’m driving.
Thank you
Oopsie!
All set...just stay off the roads!
Home
Sugar level was 7.3. Much lower than what I expected
Stew made the house smell delicious. So glad we put it in crackpot before we left.
We like chicken and rice pilaf in pot. Also have cooked the inside of chicken pot pie (with vegetables) and the put pie together with a can of soup and crust and bake until brown.
New 17th letter drop #2560 is up
Thanks. Expect a flurry this weekend.
Article linked in latest 17th letter drop.
48 page report submitted 8/11/17 given to IRS and FBI:
“That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties.
In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.
The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011.
Those reviews flagged serious concerns about legal compliance, improper commingling of personal and charity business and “quid pro quo” promises made to donors while Hillary Clinton was secretary of State.”
FTA: "The charges, filed in the Southern District of New York, include defrauding the United States, wire fraud, tax evasion, money laundering, and making false statements to investigators."
U.S. Indicts 4 in First Panama Papers-Related Charges https://t.co/pbhfR6FLYa— Lisa Mei Crowley (@LisaMei62) December 6, 2018
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