Posted on 03/05/2015 9:30:50 AM PST by E. Pluribus Unum
So who is instigating this fatassCO?
GREAT INFO!!
One of the most common money laundering/tax evasion scams is one foundation writing a check to another foundation for some bogus do-gooder project----the recipient takes a cut then deposits the rest offshore for the donor's use later....all tax-free
===============================================
THIS JUST IN---emphasis added
EXCERPT-New York's Attorney General has sent letters to the "charitable foundation" of billionaire pedophile and Clinton pal---Jeffrey Epstein----seeking information on whether it is complying with registration requirements.
NY AG Eric Schneidermans Charities Bureau asked Epstein's lawyer to explain why Epsteins foundation, which is incorporated in the US Virgin Islands, should be exempt from New York law.
Epstein, 62, spent 13 months in a Florida jail after pleading guilty in 2008 to procuring an underage girl for prostitution. Since well before then, he has cultivated a reputation as a "philanthropist" through Web sites and press releases about his donations.
SOURCE http://pagesix.com/2015/03/06/ny-attorney-generals-office-eyes-epstein-foundation/?_ga=1.216503775.853495231.1367328433
==================================================
Bill Clinton and Jeffrey Epstein flew on Epsteins private jet in 2002 to meet with the Sultan of Brunei.....one of the richest men in the world. The Sultan has announced he plans to execute homosexuals.
The National Enquirer reported flight logs reveal Epstein before he was arrested and jailed for soliciting teenage masseuses picked up Clinton at a Japanese naval airport. Also onboard the orgy jet were two alleged madames for Epsteins kiddie sex ring.
The mega-rich Sultan later donated between $1-5 million to the Clinton Presidential Library in Arkansas.
The Clinton foundations also accepted a $25,000 donation....... and Epstein wire-transferred Clinton's foundation $23.5 MILLION from a Swiss bank account.
Can you say......BIG OIL?
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.