[hoosiermama]

How does the information posted on Csdar Dave s link apply to the information you have. Connect some dots for me. It’s all a muddle

[Liz]

....in a breach of the Clinton pledge to disclose donors, the Clinton Family Foundation's flagship health program, which spends more than all of the other foundation initiatives put together, stopped making annual disclosure in 2010, Reuters has found.....

Not disclosing donors to a tax-exempt "charity" reeks of money laundering, tax evasion, govt fraud. electronic fraud, bank fraud....and so on.

The MO might include:

<><> Using joint bank accounts to facilitate the transfer funds from one account to another, and/or wire-transfer tax-exempt monies offshore;

<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legit purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually cover the transfer of funds for insiders' personal use....... and/or for offshore money laundering schemes.