" Authorities need only show that the Clinton Foundation filed materially misleading financial information but kept on fundraising for a myriad of do-good projects."
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ITEM---The criminal element's MO to hide larger crimes is to falsify official documents.
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ITEM---The FBI is investigating the criminal Clinton Foundation: if you give a million bucks, sixty grand supposedly goes to charity; 940,000 goes to fund the lifestyles of Bill, Hillary, Chelsea and their various malodorous associates ...
The FBI’s White Collar Crime Division is handling the C/F investigation.
The FBI also needs to get its Electronic/Mail Fraud unit on this....b/c the foundation solicited money for one purpose then used it for another purpose. That is considered electronic/mail fraud.
PODESTA EMAIL EVIDENCE: Mentions CHAI, AFLCIO, Deutsche Bank.......
<><> ....(money raised for) the Island initiative budget "as is" includes a $100,000 salary for Ira (on top of his CHAI salary) and a staff of nine .....
<><> ...... Swedish post code lottery donor funds (to be split among them)......
<><>....Clinton Foundation donor funds used to fund AFL-CIO/pension fund retrofit work.
LINK https://wikileaks.org/podesta-emails/emailid/9938
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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 https://tips.fbi.gov
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.
(s) SOME functionary will be indicted in anticipation of having them cut a deal for a bigger fish. The minor functionary will “suicide”. the establishment media will say case closed. (/s)