Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: safetysign

And yet...anyone else would be in jail for this.


2 posted on 11/05/2015 6:31:47 AM PST by WKUHilltopper (And yet...we continue to tolerate this crap...)
[ Post Reply | Private Reply | To 1 | View Replies ]


To: All
Financial whistleblower Charles Ortel quoted a former managing director of Dillon, Read & Co: "under New York law, tax authorities dont have to show criminal intent to get convictions against foundation officials."

Authorities need only show that the Clinton Foundation filed materially misleading financial information but kept on fundraising for a myriad of do-good projects.

=========================================

POSTER'S NOTE The legal culpability of a charity consists of soliciting and taking money.... and showing how they spend it.

So if the Clinton Foundation raised money using the US mails and cited a specific "do-good cause" but used the donated money elsewhere, that is considered mail fraud.

REPORT MAIL FRAUD HERE: https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx

=================================

Earlier, Ortel found irregularities of a sufficient magnitude that the Clinton Foundation should be shut down.

Ortel: if any of the 50 state attorneys general present the evidence to a federal district judge, an injunction would be ordered, shutting down the Clinton Foundation and placing the organization in receivership.

14 posted on 11/05/2015 6:41:47 AM PST by Liz
[ Post Reply | Private Reply | To 2 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson