Posted on 01/15/2017 5:42:59 PM PST by HarleyLady27
The FBI is opening a new investigation into the Clinton Foundation after discovering a major money laundering scheme. The Clinton Foundation has hit rocked bottom since the election. Many donors have pulled their funding and starting April 15, 22 employees from the Clinton's Global Initiative will be laid off. The Clinton Empire is on its way to total collapse.
(Excerpt) Read more at truepundit.com ...
Lock her up.
Where is Eric Braverman?
Who killed Seth Rich?
Brings a tear to my eye.
Boom!
Ping...
FULL TITLE:FBI & NYPD: Clinton Foundation Probed for Money Laundering, Financial Transactions with Islamic Terror Groups
Continuing from above:
Trupundit reported: Money launderers who bragged on a secret federal wire tap that they could employ Clinton Foundation connections to funnel and cleanse millions in illicit cash have sparked a newly-minted FBI investigation into the embattled charity run by Hillary Clinton and her family, federal law enforcement officials confirm.
The money laundering allegations being probed by the FBI have been buoyed by recent revelations and evidence discovered by the NYPD from a laptop confiscated from Anthony Weiner and Huma Abedin’s Manhattan residence. According to NYPD, several of the emails recovered on the hard drive disclosed sensitive financial details of the Clintons and their charity. That evidence is now in the hands of the FBI too, whose New York field office has opened a parallel Clinton Foundation investigation.
Federal law enforcement sources said the Los Angeles-based money launderers, who are part of a separate federal investigation, discussed previously using Clinton Foundation personnel to domesticate foreign funds that could not be legally brought into the United States through traditional bank wires and deposits.
NYPD sources said Weiner’s email treasure trove contained correspondences regarding a company linked to President Bill Clinton and at least one offshore company, a South American affiliate of the Clinton Foundation. The emails also contained offshore financial correspondences, the source said.
Federal agents said one U.S.-based company is owned by Bill Clinton and according to linked banking intelligence discovered in emails, that entity disbursed millions of dollars via wire transfers through global banks to additional accounts controlled by the Clinton family and its charity. NYPD intelligence sources versed in anti-money laundering, said the emails and other items obtained from Weiner’s laptop paint a portrait of a complex corporate umbrella strategically formulated to seemingly operate and avoid law-enforcement detection.
“There’s sophistication in how this works and distributes cash to other accounts,” a federal intelligence source said. “Do we think this involves gun-running or drug-dealing criminals? Not intentionally, but the infrastructure is set up almost identically. Proceeds and income are being hidden the same way.”
Another shoe of the centipede is about to fall!
“rocked bottom”
Blogs are written by those who can’t write.
Forgot to ping...
no one is running this story besides this blog guy.
...then don’t read it...
I am SO skeptical of this...I think that all they are doing is compiling the list of crimes that Obama will need to issue her a sweeping pardon for all acts.
Even though not charged with a crime, Obama can still pardon her ....
BUT! he has to list the crimes for which she will be pardoned.
Never forget!
CIA Brennan knew about Clintons email server!!
OBAMA knew about Clintons email server!!
They are ALL complicit in the treasonous actions of the Clintons!!!
Stopped mid second sentence.
I have said all along that any legitimate investigation would result in charges and a scandal that will dwarf anything we have seen. There are so many players in this scheme - it is massive and it involves donors, pay for play, outright bribes disguised as speaking fees, and lots of string pulling with government officials and a sitting Sec. of State.
The theft and misuse of charity funds for Haiti alone is enough to make your blood boil. I also believe there is evidence pointing towards the Obama administration supporting the Arab Spring for donations and promised donations from nations who would profit from the chaos. I think this might be the most damaging claim given that hundreds of thousands have been killed and millions have been displaced.
I want a full (and fair) investigation and let the chips fall where they fall. This investigation, more than anything else, would drain the swamp because this involves the top of the food chain in DC.
With all of that said, I will feel more confident that this is going somewhere when it is more widely reported.
Can True Pundit be trusted?
Who would have guessed that the smartest woman on earth would stoop to such a low level?
Hillary and Bill aren’t going down without Obama and he knows it. Haha, this is going to be great!
indeed. aside from being poorly written, it’s almost certainly crap. even with liberal bias, they would be blaring this story from the rooftops if this story was real.
the blog guy is click farming in a target rich environment.
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