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To: ColdOne
More fodder for their dirt and innuendo machine. If Treasury, run by Obama Administration, had anything on him they would have used it during the election.
4 posted on 05/10/2017 9:59:20 AM PDT by vigilence (Vigilence)
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To: All
The US Senate Intelligence Committee wants to see any info relevant to its Russia investigation the US Treasury agency has gathered, including evidence that might include possible money laundering.......

All the info the Senate Intel Committee needs is right here.

WikiLeaks: Tax Form Reveals Hillary's campaign chair, John Podesta,
Continued Ties to Russian Energy Company After Claiming He Divested

LINK http://www.breitbart.com/big-government/2016/10/31/wikileaks-tax- form-reveals-john-podesta- continued-ties-to-russian-energy-company-after- claiming-he-divested/

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

PODESTA/RUSSIA LINKS---A leaked Jan. 3, 2014 document shows that Podesta transferred more than 25,000 of 75,000 shares of Joule Technologies---a Russian-connected firm---to Leonidio Holdings LLC......listed w/ an address at his daughter's Megan Rouse’s Shannon Court home in Dublin, California.

Megan Rouse operates Megan Rouse Financial Planning from that same address. The inference is to money laundering, perhaps tax evasion. Suggests that Megan Rouse's father, John Podesta, hid stocks connected to Russia.

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

NOTE: Conspiring w/ a family member to hide income, launder illicit money, and evade taxes is a known scam---uncovered by the IRS in the UBS investigation.

IRS REFERENCE Offshore Tax-Avoidance and IRS Compliance Efforts The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity pertaining to Union Bank of Switzerland (UBS) investigation.

SOURCE---https://www.irs.gov/uac/offshore-tax-avoidance-and-irs-compliance-efforts

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

The New York Times reported the Clintons' connections thusly: "Cash Flowed to Clinton Foundation
Amid Russian Uranium Deal." Plus Bill Clinton pocketed $500,000 from a Moscow investment bank for a brief speech.

Circa 2010--Ex-Pres Clinton in Moscow having a laugh w/ Putin
as strategic US uranium deposits were sold off to Russia for Big Bucks
facilitated by Secy Clinton, as Bill globe-trotted to set up the deal.

"Hahahaha. A Moscow bank paid 500,000 for my speech. And I get a commission on the deal."

"Hahahahaha. US National security? You gotta be kidding, Vlad. Hahahahaha."

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

The NYT and Washington Post never reported about Pravda's headline: “Russian Nuclear Energy Conquers the World.” Imagine if a Republican State Department approved such a deal?

More egregiously, Hillary's campaign chairman, the ubiquitous John Podesta, acting as "The Podesta Group" (co-founded w/ his brother, Tony) lobbied on behalf of Uranium One, after most of it was owned by Russia.

10 posted on 05/10/2017 10:24:27 AM PDT by Liz (Shutting down conservatives' free speech is a form of hate speech. samtheman)
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