Joint investigations by the FBI and various U.S. Attorneys of Clinton Foundation activities are most likely underway in Little Rock, Arkansas, Washington, D.C. and New York, according to a former assistant director of the FBI.
To me, those would be the three most logical cities, Ron Hosko told The Daily Caller News Foundation. Discrete information has made its way to local field offices and is being shared with their counterparts at the U.S. Attorney offices.
Hosko is a 30-year veteran of the FBI and was the second highest ranking official behind director James Comey when he left the bureau in 2014. (Excerpt) Read more at dailycaller.com ...
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REFERENCE---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 criminal pay- to-play organization.
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<><> ITEM---Quoting Wall Street whistleblower Charles Ortel, a former managing director of Dillon, Read & Co opined: "under New York law, tax authorities don't 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."
<><> ITEM---The criminal element's MO to hide larger crimes is to falsify official documents.
Ortel has noted that state AG's could shut down the C/F (same way 25 state A/G's stopped Obama's immigration E/O's.)
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<><> ITEM----The legal culpability of a tax-free "charity" consists of:
<><> soliciting and taking money, and,
<><> showing how they spend it.
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REPORT MAIL FRAUD AND ELECTRONIC FRAUD HERE:
MAIL FRAUD https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx
ELECTRONIC FRAUD---FBI electronic fraud unit--FBI tip page
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In addition to the highly visible Clinton Global Initiative, there are several separate Clinton foundations that maintain their own revenue streams. All these entities maintain separate operations for the Clintons pay-to-play global racketeering operations:
<><>the Clinton Health Access Initiative (CHAI),
<><>the Bill, Hillary and Chelsea Clinton (BHCC) Foundation,
<><>the Clinton Foundation Hong Kong,
<><> William J. Clinton Foundation Charitable Trust (Kenya),
<><>William J. Clinton Foundation Charitable Trust (UK),
<><> the Clinton Foundation Insalingsstiftelse (Sweden).
<><> the Clinton/Guistra Partnership, Canada.
No way....Comey is TOTALLY CORRUPT and his BROTHER AUDITS the Clinton Crime Family Slush Fund!!!
Dirty
D I R T Y..........global criminal enterprise.
Lets see if our pal R.I.C.O. will bring us some tacos for linch ?
Comey reminds US of a character in an Austin Powers movie.
All talk and no action; and his jokes fall flat.
I would prefer Congress impeach Comey.
Comey should resign in disgrace.