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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

285 posted on 08/13/2016 5:38:06 PM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Liz; null and void; aragorn; EnigmaticAnomaly; kalee; TWhiteBear; Salvation; WildHighlander57; ...
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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.

.

290 posted on 08/13/2016 6:03:37 PM PDT by LucyT
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