EXCLUSIVE: Joint FBI-US Attorney Probe Of Clinton Foundation Is Underway

The Daily Caller News Foundation ^ | August 11 | Richard Pollock

[PghBaldy]

Multiple FBI investigations are underway involving potential corruption charges against the Clinton Foundation, according to a former senior law enforcement official.

The investigation centers on New York City, where the Clinton Foundation has its main offices, according to the former official who has direct knowledge of the activities.

Prosecutorial support will come from various U.S. Attorneys Offices — a major departure from other centralized FBI investigations.

[TigersEye]

That’s BS. If news “broke” yesterday then it’s not something that needs to “remain confidential.”

You’ve got nothing, he’s got nothing.

[LucyT]

NB.

Advertising guy is not a troll.

.

[TigersEye]

Can you tell me what news "broke" yesterday?

[LucyT]

Dunno.

I was offline most of yesterday, and haven’t tried to catch-up. One article was pinged and pulled, don’t recall the title; perhaps it was under discussion at the time?

[Liz]

Involvement of state AG's is an eye-opener....b/c earlier, Wall Street whistleblower Charles 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.

NOTE The buzz is the C/F got IRS' okay to raise funds for the Arkansas Clinton Library....not as a global "do-good." Certainly not approved as a global money-raking Lobbying Firm.

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

Wall Street whistleblower Charles Ortel quoted a former managing director of Dillon, Read & Co thusly: "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 tax-free "charity" consists of:

<><> soliciting and taking money, and,

<><> showing how they spend it.

REPORT MAIL FRAUD AND ELECTRONIC FRAUD HERE:

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

ELECTRONIC FRAUD---FBI electronic fraud unit

[TigersEye]

Well you can start with his first post on this thread and follow his posts then maybe you can tell me what news broke yesterday. It's not about any thread.

[Liz]

The fly in the ointment is that although the Clinton Family Foundation is
headquartered in NY, the Clinton Global Initiative Foundation is
headquartered in Arkansas.

The C/F got IRS approval ONLY to raise funds for the Arkansas Library.

NOT as a global business/lobbying entity operating w/ tax-free money.

[LucyT]

Can't help you because he did post on the pulled thread. If he had more than one tab open, it is easy to post on the wrong thread. It happens.

Perhaps he made a mistake while posting, however advertising guy is not a troll.

This is the end of my discussion on the matter.

[TigersEye]

It’s the end of his credibility too. lol

[LucyT]

Check out # 285 , # 287 .

Related, from frmail:

First zero will bleed the klintons of their cash

http://freerepublic.com/focus/f-news/3458810/posts

........The Civil Frauds Unit has collected close to $500 million in settlements since its inception, including multi-million dollar settlements with Deutsche Bank and CitiMortgage for faulty lending practices and other fraudulent conduct.”

Zero/valjar will bleed the clintons of their cash if she wins the elections and then indict her, then declare himself potus for the next four years.

A weakened bubba/hillary will be in no position to counter all his moves.

......................

The former official said the investigation is being coordinated between bureau field offices and FBI managers at headquarters in Washington, D.C. The unusual process would ensure senior FBI supervisors, including Director James Comey, would be kept abreast of case progress and of significant developments.

The reliance on U.S. attorneys would be a significant departure from the centralized manner in which the FBI managed the investigation of former Secretary of State Hillary Clinton’s use of a private server and email addresses.

That investigation was conducted with agents at FBI headquarters, who coordinated with the Department of Justice’s National Security Division (NSD).

.................

Translation: valjar and the Chicago thugocracy will be running the op.

.

[matthew fuller]

More like Chief Moose!

[rodguy911]

http://www.americanthinker.com/articles/2016/08/robin_hood_in_reverse_the_clinton_foundation_under_fed_scrutiny.html
............
While I’m not positive this may well be the story that “Ad Guy” was referring to. It has recently broken. Although for those who paid closer attention it was noted in the past that while the FBI hat 160 agents delving into the Clintons affairs only 14 were on the server and the rest on the Foundation.
Here’s a clip from AT:
.............
“This week, the Daily Caller News Foundation’s star reporter Richard Pollock revealed that

Multiple FBI investigations are underway involving potential corruption charges against the Clinton Foundation, according to a former senior law enforcement official.

The investigation centers on New York City where the Clinton Foundation has its main offices, according to the former official who has direct knowledge of the activities.

Prosecutorial support will come from various U.S. Attorneys offices — a major departure from other centralized FBI investigations.

Such an investigation is long overdue and the American experiment in representative democracy may well depend on its success. It appears to have been underway for some time as FBI director James Comey earlier declined to comment on whether the investigation into Clinton’s emails also involved an investigation into the foundation.

Heading up the investigation is U.S. Attorney Preet Bharara, the U.S. Attorney for New York’s Southern District, who is known for his aggressive and successful prosecutions.

We’ve long been aware that foundation is a “slush fund” that pays out far more in salaries and expenses to its officers and employees than it does for charitable ends.

But the present focus is on the coordination of the foundation and Hillary as Secretary of State to benefit her friends and contributors.

The story is of interest, however, not just because Hillary is the Democratic presidential nominee. The story of the foundation, so well documented by Charles Ortel over the past year, illustrates the corruption of the political process and the out-of-control operations of massive funds by this tax-exempt foundation.

The Clinton foundation has collected over $2 billion in the 15 years it has been in existence. More than 1,000 of these contributions are reported to come from foreigners and their names and contribution figures are not being disclosed.

Last week [mid-April] we learned “the New York Times examined.
...............
It’s easy to go after one another here on FR where tempers flare all too quickly.A lot harder to get to the real enemy.

[TigersEye]

While I’m not positive this may well be the story that “Ad Guy” was referring to.

IOWs you have no idea what he was talking about either. Hence my questions. Hence the requests from multiple FReepers to say what he meant and show us a source.

You're just making excuses.

I'm not angry and my temper never flared. I'm not going after anyone. I asked for a source for a story that he claimed "broke" two days ago and all I get is this run around.

Throwing out a big claim of some breaking news and never saying what it is or giving a source then tossing in an insult to the whole forum is pretty much the definition of trolling. That's trolling 101. It's Trolly troll trolling. There is no more trollish trolling prank possible.

[JohnnyP]

Put your heart into it, like Laurence O’Donnell does here:

https://www.youtube.com/watch?v=k8zbv7I6cTs

[TigersEye]

There’s no point in doing that. I still wouldn’t get an answer.

[Gaffer]

Must be some kind of tiff riff betwixt the Clintons and the Bidens.