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To: newfreep

EXCERPT:

Here’s what we do know. Tens of millions of dollars donated to the Clinton Foundation was funneled to the organization through a Canadian shell company which has made tracing the donors nearly impossible. Less than 10% of donations to the Foundation has actually been released to charitable organizations and $2M that has been traced back to long time Bill Clinton friend Julie McMahon (aka The Energizer). When the official investigation into Hillary’s email server began, she instructed her IT professional to delete over 30,000 emails and cloud backups of her emails older than 30 days at both Platte River Networks and Datto, Inc. The FBI has subsequently recovered the majority, if not all, of Hillary’s deleted emails and are putting together a strong case against her for attempting to cover up her illegal and illicit activities.

A conviction under RICO comes when the Department of Justice proves that the defendant has engaged in two or more examples of racketeering and that the defendant maintained an interest in, participated in or invested in a criminal enterprise affecting interstate or foreign commerce. There is ample evidence already in the public record that the Clinton Foundation qualifies as a criminal enterprise and there’s no doubt that the FBI is privy to significantly more evidence than has already been made public.


36 posted on 05/30/2016 5:33:48 PM PDT by newfreep
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To: LucyT; onyx; Nachum; Liz; maggief

FYI


38 posted on 05/30/2016 5:37:43 PM PDT by hoosiermama (1238 Under budget. Ahead of schedule! Go TRUMP GO)
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To: newfreep

Even the Democratic Party could be criminally complicit.

It doesn’t end with the Clintons.


41 posted on 05/30/2016 5:39:53 PM PDT by goldstategop ((In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever))
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To: newfreep; null and void; aragorn; EnigmaticAnomaly; kalee; TWhiteBear; Salvation; ...
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77 posted on 05/30/2016 6:17:00 PM PDT by LucyT
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To: newfreep

Thanks.


85 posted on 05/30/2016 6:32:51 PM PDT by Jet Jaguar
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To: newfreep
Lifted this from some guy named Mark on Yahoo:

"The Clinton Foundation is “organized crime” at it’s finest, and we are financing it!

Here is a good, concise summary of how the Clinton Foundation works as a tax free international money laundering scheme.

It may eventually prove to be the largest political criminal enterprise in U.S. history.

This is a textbook case on how you hide foreign money sent to you and re-package it, to be used for your own purposes. All tax free. Here’s how it works:

1. You create a separate foreign “charity.” In this case one in Canada.

2. Foreign oligarch’s & governments, then donate to this Canadian charity. In this case, over 1,000 did contributing mega millions. I am sure they did this out of the goodness of their hearts, and expected nothing in return. (Imagine Putin’s buddies waking up one morning and just deciding to send un-told millions to a Canadian charity).

3. The Canadian charity then bundles these separate donations & makes a massive donation the Clinton Foundation.

4. The Clinton Foundation, and the cooperating Canadian charity claim Canadian law prohibits, the identification of individual donors.

5. The Clinton Foundation, then “spends” some of this money, for legitimate good works programs. Un-fortunately, experts believe this is on the order of 10%. Much of the balance goes to enrich the Clinton’s, pay salaries to un-told numbers of hangers on, & fund lavish travel, etc. Again virtually all tax free, which means you & I are subsidizing it.

6. The Clinton Foundation with access to the world’s best accountants, somehow fails to report much of this on their tax filings. They discover these “clerical errors” and begin the process of re-filing 5 years of tax returns.

7. Net result foreign money, much of it from other countries, goes into the Clinton’s pockets tax free & untraceable back to the original donor. This is the textbook definition of money laundering.

Oh, by the way, the Canadian “charity” includes, as a principal one Frank Giustra. Google him. He is the guy who was central to the formation of Uranium One, Canadian company that somehow acquired massive U.S. uranium interests & then sold them to an organization controlled by Russia.

This transaction required U.S. State Department approval, and guess who was Secretary of State when the approval was granted?"

--Mark

Guistra is full of crap.

This is unbelievable.

Read this crooked bastards statement below.

What good work does the "Clinton Foundation " do anyway?

NOTHING

An article published in the New York Times (“Cash Flowed to Clinton Foundation Amid Russian Uranium Deal” April 23, 2015) suggests that my contributions to the Clinton Foundation were made to further my business interests.

This is not true! I support the work of the Clinton Foundation because I believe in the Clinton Foundation’s mission and effectiveness. The world is a better place because of it. As a philanthropist, I am extremely proud of the significant work we do to help thousands of people all over the world. We are truly changing lives.

I would like to take this opportunity to explain and clarify some of the questions that have been raised.

Some media outlets have asked us why we have not publicly disclosed the donors that have contributed to the Canadian charity – the Clinton Giustra Enterprise Partnership (Canada). The Clinton Giustra Enterprise Partnership (Canada)’s Board has followed Canadian laws and Canadian charitable best practices where donors have a right and an expectation of privacy which we have respected as a Canadian charity. We will not share or publicly disclose our donor’s information unless we received prior written consent.

Journalists have challenged this and have claimed we do not need to provide donors the right to privacy. Therefore, we have sought advice from our Canadian legal counsel and received a legal opinion which supports our statement, as per Canadian laws and Canadian charitable best practices, that donors have a right and an expectation of privacy.

In addition, we have also sought independent legal advice from a leading practitioner in Canadian charity law and expect a second legal opinion to be forthcoming in the following days and which will be posted on the FAQs page of our web-site. Even though there is no formal requirement to disclose our donors, in light of these inquires, we are reaching out to our major donors requesting consent to publicly recognize their contribution.

91 posted on 05/30/2016 6:53:20 PM PDT by Rome2000 (SMASH THE CPUSA-SIC SEMPER TYRANNIS-CLOSE ALL MOSQUES)
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To: newfreep

“Here’s what we do know”...

None of what follows that states an indictment is imminent.

Maybe it got pulled because it’s speculation and the headline is misleading.

Has any other site carried it?


103 posted on 05/30/2016 7:13:56 PM PDT by ReaganGeneration2
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To: newfreep

October surprise? Or September just after the convention?


131 posted on 05/30/2016 10:46:41 PM PDT by golas1964
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