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5/3/15--WASHINGTON POST: Wealthy Canadian helps fund the Clinton Foundation

Canadian mining magnate Frank Giustra is one of
the Clinton Foundation’s largest donors. Giustra's
contributions go both directly to the foundation, and,
to a Canadian charity, which in turn sends money to the
Clinton Foundation.

DATA Sources: Clinton Foundation, CGEP (Canada) and Canadian tax records
Alberto Cuadra and Rosalind Helderman May 3 at 8:11 PM

ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4- 90bc-afe06f530791_graphic.html

15 posted on 05/04/2015 6:03:22 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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The NY Times reported that the "Canadian charity" registered as the "Clinton Giustra Enterprise Partnership"---- collected about $33 million US tax dollars from Hillary's State Dept between 2008 and 2013.....$25 million of which was passed back across the border to the US based Clinton Foundation.

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My, my, my. The "Clinton Giustra Enterprise Partnership" looks an awful lot like a money laundering operation---w/ tax dollars flowing from the State Dept----then laundered across the border to secret LLC accounts?

The Clinton Giustra Enterprise Partnership" was registered as a "Canadian charity" in late 2007.

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NOTE: One of the most common money-laundering MO's is one foundation writing a check to another foundation---the check receiver takes a cut then transfers the bulk elsewhere for the donor's use later---how they skim off tax-free money for themselves...or maybe for campaign expenses?

19 posted on 05/04/2015 6:10:17 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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