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James Comey and Robert Mueller have Massive Clinton Foundation Problems
American Thinker ^ | 6 Oct, 2020 | Charles Ortel

Posted on 10/06/2020 5:34:08 AM PDT by MtnClimber

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To: texas booster
And the IRS emphasized that BTC and other cryptocurrencies have been “de-anonymized” and that cryptocurrency will be a focus in the future.
21 posted on 10/06/2020 7:03:40 AM PDT by texas booster (Join FreeRepublic's Folding@Home team (Team # 36120) Cure Alzheimer's!)
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REFERENCE AUSTRALIA---The Australian newspaper the "Herald Sun" ran an article entitled, “Why has Australia donated to Clinton’s foundation?” The paper noted "Former Australian Prime Minister Gillard donated $300 million of Australian tax dollars money to the Clinton-affiliated 'Global Partnership for Education.' ”

NOTE: That's one humongous amt of Australian govt money that fell into the hands of the conniving Clintons.
The Herald Sun needs to dig deeper to determine if the money took a circuitous route then landed back into the
personal accounts of the generous Australian govt donors.....after the Clintons rook their cut.

When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore-----into a labyrinth of financial entities.

COLLUSION AND CONSPIRACIES GALORE Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.

But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff in order to avoid scrutiny.

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REFERENCE GERMANY Some observers inside Germany believe the German government has some explaining to do for the donation that appears under the heading “Donors and Grantors”.“Why does a Ministry supports the election campaign of a U.S. presidential candidate?” blogged Vera Lengsfeld — former civil rights activist and German parliamentarian. “It seems German taxpayers unwittingly financed Hillary Clinton’s election campaign.”
There is also the question pending: how many other wealthy German govt ministries gave money to the Clintons?. The ministries that are incorporated in other countries will be especially prone to abuse.

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The most incriminating money-laundering possibilities ---so far--- is Billy's infamous "pass-through account."
Deposited and emptied the same day....money whereabouts unknown. Funds just disappear, and no scrutiny involved.

Funds passing through Billybooboo's WJC LLC could end up in: (a) offshore accounts, (b) money market accounts,
(c) hedge funds, (d) another "do-good foundation", (e) Goldman Sachs or other investment accounts....without garnering public scrutiny.

22 posted on 10/06/2020 7:21:47 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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Congress demands US universities hand over all records of foreign donations
NYPOST ^ | 8/3/2020 | ebony bowden / FR Posted by bitt

The US Congress wrote to the nation’s top universities demanding they hand over all records of donations they have accepted from foreign governments and rogue regimes, citing concerns that the multimillion-dollar gifts are a growing national security threat, The Post can reveal.

The letters obtained by The Post were sent to the presidents of six of the country’s leading colleges — including Harvard, NYU and Yale — after a Department of Education investigation this year found American universities had accepted $6.4 billion of hidden foreign donations. The University of Chicago, the University of Delaware, Harvard University, New York University, the University of Pennsylvania and Yale University now have one week to produce all unredacted records of gifts, contracts and agreements with foreign governments since January 2015.

The letters were sent by Reps. Jim Jordan (R-Ohio), Virginia Foxx (R-NC) and James Comer (R-Ky.), the ranking members of the powerful House Judiciary, House Oversight and Reform and House Education and Labor committees, respectively. The colleges could not be immediately reached for comment Monday.

Lawmakers said they were troubled by the fact that governments like Qatar classified their donations to US colleges as “trade secrets” — banning the recipient from disclosing the nature or sum of the gift, as required by US law. (Excerpt) Read more at nypost.com ...

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NOTE Bill Clinton's alma mater----Georgetown University-----received huge donations from Qatar and Mid-East countries.
The Clinton Library in Arkansas also received donations from these countries.

23 posted on 10/06/2020 7:28:21 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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Biden Center at Penn State Under Investigation for Illegal Donations From China
DB Daily Update | David Blackmon / FR Posted by EyesOfTX

If the label says “Biden,” it was definitely influenced by China. – John Solomon at JustTheNews.com is reporting that The National Legal and Policy Center has asked the U.S. Department of Education to investigate its findings that the University of Pennsylvania (Penn) has over the past several years accepted more than $22 million in anonymous China-originated donations to its Biden Center and failed to properly disclose the contributions.

From Solomon’s report: The complaint, filed by the National Legal and Policy Center, says that over the past three years, the university has accepted around $22 million in anonymous funding from Chinese sources. That’s out of a total of more than $70 million from Chinese donors during that time, the NLPC said. Those significant funds, including the anonymous amounts, rolled in after the Biden Center was announced in early 2017 and launched in February 2018. The center is located in downtown Washington, D.C.

Federal records show that the University of Pennsylvania has received significant donations from China since the opening of the center. One 2018 donation alone totals $14.5 million; it is listed as “anonymous” in federal records. The NLPC alleges the university may have violated federal law in accepting those anonymous monetary donations. The Higher Education Act mandates schools report the national origins of any donations above $250,000 although not necessarily the individual names of donors themselves. [End]

This serves as just one more reminder that Biden, his son, and the Biden Crime Family Syndicate have long been in the pockets of Chinese interests.

The stark reality facing our country today is that, should Biden manage to win the election in November, all of the gains President Donald Trump has made through the sheer force of his will in terms of U.S./China relations and trade policy will be immediately reversed the day after Biden assumes office.

If you like the fact that virtually all U.S. antibiotics and PPE are sourced through China at some point along their supply chains and want it to stay that way, vote for Biden. Because that would be a fait accompli should he win. There are trillions of dollars at stake, and Creepy Uncle Quid Pro China Joe wants to ensure his family continues to get its fair share.

24 posted on 10/06/2020 7:31:38 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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FReeper RipSawyer made an astute observation about the huge speaking fees, in the $2-300,000 range,
pocketed by the Clintons, the Obamas and Biden ............could actually be a money laundering scam.

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Those ubiquitous hot dog carts have been outed as money-laundering vehicles.
Their books say they sold 600 hot dogs per day when they sold only 200.
The difference is the money laundry MO.

25 posted on 10/06/2020 7:51:36 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All
PAYOFF?

Biden Center Under Investigation for $33 million Illegal Donations From China
DB Daily Update | David Blackmon / FR Posted by EyesOfTX

26 posted on 10/06/2020 7:56:09 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: MtnClimber

Beginning when she ran for the Senate, I was then not saying “Hillary Clinton”, I devised and continually thereafter tried to always say Billary, Inc.

What they have and what they do is a total political enterprise of which the “foundation” is a part.


27 posted on 10/06/2020 8:07:07 AM PDT by Wuli
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To: MtnClimber

Differential prosecution/investigation, though easy to spot, is not easy to prosecute - so it is a PR problem, not a legal problem.


28 posted on 10/06/2020 8:58:01 AM PDT by lepton ("It is useless to attempt to reason a man out of a thing he was never reasoned into"--Jonathan Swift)
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To: Liz

LIZ! “You magnificent...er, wonderful person!! You amaze me, and am very happy you are here!!


29 posted on 10/06/2020 12:15:42 PM PDT by SgtHooper (If you remember the 60's, YOU WEREN'T THERE!)
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To: SgtHooper

(blush)


30 posted on 10/06/2020 1:29:58 PM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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