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Clinton “Largest unprosecuted charity fraud ever attempted" Cumulative May Exceed $100 BILLION
Charles Ortel ^ | Charles Ortel

Posted on 09/16/2016 6:11:01 PM PDT by Enlightened1

Charles Ortel bio, B.A. from Yale, MBA from Harvard Business School. He previously worked as a Managing Director at investment bank Dillon Read and later as a Managing Director at the financial research firm, Newport Value Partners.


In a 9-page letter dated yesterday and posted to his blog, Ortel calls the Clintons’ charity the “largest unprosecuted charity fraud ever attempted,” adding for good measure that the Clinton Foundation is part of an “international charity fraud network whose entire cumulative scale (counting inflows and outflows) approaches and may even exceed $100 billion, measured from 1997 forward.” Ortel lists 40 potential areas of fraud or wrongdoing that he plans to expose over the coming days.

http://charlesortel.com/

 

(Excerpt) Read more at charlesortel.com ...


TOPICS: Business/Economy; Chit/Chat; Conspiracy
KEYWORDS: 100; alqaedarico; billion; clinton; clintonrico; comeyrico; fbirico; foundation; payyourlifeinsurance; statedeptrico; treason; treasonrico
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To: b4me
why tell yourself those lies of defeat?

Because, any average American would have long been incarcerated for doing what Hillary has done. It is not just luck, but a different set of laws, or no laws. Better to be realistic.

21 posted on 09/16/2016 7:28:20 PM PDT by The_Media_never_lie (Stay ignorant, my friends! (if you watch mainstream media, you will!))
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To: Enlightened1; Liz

Check link in 12 for background on peter comey.


22 posted on 09/16/2016 7:29:03 PM PDT by thinden
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To: Enlightened1

bttt


23 posted on 09/16/2016 7:34:36 PM PDT by timestax (American Media = Domestic Enemy)
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To: Enlightened1

President Trump needs to investigate this, prosecute it and confiscate the money.


24 posted on 09/16/2016 7:41:08 PM PDT by tiki
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To: Enlightened1

the other day I did a little reading because some tard of facecrack I went to school with once keeps posting nonsense about the clinton foundation and aids medicine blah blah. so basically the clintons are really good criminals. and also because their foundation is set up to run “programs” rather than actual gifts, they can make it look like they do nothing but good with (supposedly) very little administrative costs.


25 posted on 09/16/2016 7:44:02 PM PDT by visualops (It's the majority of the American people and Trump against the enemies of the republic - Windflier)
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To: Enlightened1

Bump


26 posted on 09/16/2016 8:11:35 PM PDT by DrDude (Does anyone have a set of balls anymore?)
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To: ameribbean expat

Yup.


27 posted on 09/16/2016 8:16:20 PM PDT by little jeremiah (Half the truth is often a great lie. B. Franklin)
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To: Enlightened1

Soros has to be involved in this somehow.


28 posted on 09/16/2016 9:28:28 PM PDT by Rembrandt (Part of the 51% who pay Federal taxes)
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To: eyeamok

BUMP


29 posted on 09/16/2016 9:39:57 PM PDT by Churchillspirit (9/11/2001 and 9/11/2012: NEVER FORGET.)
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To: Enlightened1
Someone on FR needs to get this document into the hands of a senior member of Mr. Trump's staff and after he wins the presidential election, cleanses the INjustice Department and fires, or prosecutes FBI Director Comey on charges of "obstruction of justice" (Lord willing).

Mr. Trump must make taking down the Clinton Crime Family Foundation Syndicate; arrest, prosecute, convict and imprison EVERYONE INVOLVED IN THIS RICO crime organization and confiscate ALL of the CCFFS's assets!

ALL of these steps MUST take place if President Trump intends on restoring faith, trust and respect for the principles of "the rule of law", "EQUAL PROTECTION AND EQUAL JUSTICE UNDER THE LAW", and restore integrity, trust and faith of the American people in the institutions of the Justice Department and the FBI.

30 posted on 09/16/2016 11:40:06 PM PDT by Jmouse007 (Lord God Almighty, deliver us from this evil in the name of our Lord and Savior Jesus Christ, amen.)
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To: thinden
Billionaire sex offender Epstein once claimed he co-founded Clinton Foundation
Attorneys for convicted sex offender Jeffrey Epstein touted his close friendship with Bill Clinton and even claimed the billionaire helped start Clinton's controversial family foundation in a 2007 letter aimed at boosting his image during plea negotiations, FoxNews.com has learned.

The 23-page letter, written by high-powered lawyers Alan Dershowitz and Gerald Lefcourt, was apparently part of an ultimately successful bid to negotiate a plea deal before Epstein could be tried for using underage girls in a sex ring based in Palm Beach, Fla., and his private island estate on the 72-acre Virgin Islands home dubbed “Orgy Island.” Epstein spent 13 months in prison and home detention after agreeing to a plea deal in which he admitted to soliciting an underage girl for prostitution. [Snip]

Epstein also has supported the Clinton Foundation financially, but that was not made public until two years ago when a whistle-blower released the names of the super-rich, including Epstein, who held Swiss accounts at the HSBC bank.

The International Consortium of Investigative Journalists, which obtained the data from the whistle-blower, documented $81 million being routed from HSBC Swiss accounts to The Clinton Foundation, including money from Epstein. (Excerpt) Read more at foxnews.com ...

31 posted on 09/17/2016 4:24:46 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Arthur Wildfire! March; Grampa Dave; stephenjohnbanker; GOPJ; Jane Long

ping to post thirty-one


32 posted on 09/17/2016 4:28:00 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Enlightened1

btt.

Some of these findings in the exhibits may be attributed to sloppy paperwork I suppose-—BUT in another report the Clinton foundation is reported to have filed returns with the IRS showing less than 6% of expenditures went to identifiable charity work.


33 posted on 09/17/2016 7:03:47 AM PDT by wildbill (If you check behind the shower curtain for a slasher, and find one.... what's your plan?)
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bkmk


34 posted on 09/17/2016 7:29:50 AM PDT by Faith65 (Isaiah 40:31)
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To: Enlightened1

bkmk


35 posted on 09/18/2016 12:32:18 PM PDT by AllAmericanGirl44 (If you ain't the lead dog, the scenery never changes.)
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