(1) According to ABC's George Stephanopoulous, he was solicited (and/or donated) for donations to specific "charities"...AIDS and deforestation. If the Clinton Foundation received donations based on specific charitable work, then transferred the money elsewhere, the US Postal Service considers this mail fraud.
(2) At the lavish Morocco meeting last week, Bill Clinton was asked by a billionaire donor what Clinton was doing w/ donations. The donor referred to the blizzard of adverse publicity that monies sent to the Foundation were not used as intended. "What is this money for? What have you done with it?," he asked Clinton.
(3) "I just work here," Clinton responded. "I don't know." So if Foundation founder Bill Clinton did not know---and the Board did not know---who knew?
(4) The billionaire donor also told Clinton his daughter (a Foundation Board member) felt useless.....b/c apparently Board Members were not advised of some of Clinton's activities.
(5) If Foundation Board members were not advised of, and did not sign off on, expenditures of tax-exenpt Foundation donations, the Clintons have a legal problem that could involve violation of tax laws. Board members of Foundations are fiduciaries and are required to oversee the distribution of donations.
(6) L/E investigating the Jeffrey Epstein pedophile case found Clinton listed w/ 21 phone nos and email addresses. What for? L/E knows multiple phone nos and emails are connected to money laundering and tax fraud.
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THE CLINTONs MO is down to a science.....and apparently bypasses Board members:
<><> (1) it mops up cash from wealthy foreigners,
<><> (2) bundles it within a larger charitable organization to hide the money’s original source, and,
<><> (3) funnels the cash from the so-called legitimate charity into the Clinton Foundation coffers.
<><> the money-laundering is an intense 24/7 operation.
Outstanding post. Thank you.
BTTT!