Posted on 07/03/2017 8:47:43 PM PDT by E. Pluribus Unum
THE ALAVI FOUNDATION REGULARLY SENT FIVE-FIGURE DONATIONS TO THE CLINTON FOUNDATION.
An Iranian foundation recently convicted as a front organization for the theocratic regime in Tehran donated five-figure sums to the infamous Clinton Foundation.
Last week, a New York grand jury ruled that the government can seize a building majority-owned by the Alavi Foundation, agreeing with prosecutors that it is a front group for the mullahs in Tehran. The foundation used the Manhattan skyscraper to garner hundreds of millions in revenue so it could supply cash for its “charitable” endeavors inside the United States.
The Alavi Foundation rarely donated to non-Islamic or non-academic institutions. Alavi spent most of its funds on building Shiite institutions — such as mosques and cultural centers — and installing Iran-friendly professors at prominent American universities.
So its regular donations to the Clinton Foundation — now estimated at around $100,000 — particularly stood out. From 1985 to 2014, the Alavi Foundation — which last year listed its assets at over $100 million — donated to only 13 non-Islamic organizations.
(Excerpt) Read more at conservativereview.com ...
Could not agree more. Out of politics, the Clintons would be exposed as practiced con artists. It is extremely unnerving that no matter what filth emerges from their murky doings, they get away w/ it.......acting as if nothing happened, as if their criminal acts are nothing to be concerned about.
And remember....the IRS confirms that the biggest money-laundering, tax evasion fraud is one foundation writing a check to another foundation.
THE CRIMINAL MO---The recipient foundation takes a cut of the check then money-launders the rest---depositing it offshore for the donor's use later.
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MONEY-LAUNDERING AT ITS FINEST---Bill Clinton's infamous pass-through bank account.....filled in the AM---emptied in the PM.
The Clinton Crime Family Slush Fund is where ALL the Scandals are!! If ONLY we had an AG that would go after this!!
Paging Charles Ortel.
its hard to tell who’s in charge of the justice dept since nothing has changed there. What happened to lock her up?
>>What happened to lock her up?
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Our Republic can never be restored until justice is served and the domestic enemies purged. Not holding my breath, but always willing to be pleasantly surprised.
The public assistance fraud (outlined here) ought to be looked at in places populated by separatist groups like Muslims (maybe latinos). Could be evidence of collusion and conspiracy to commit massive crimes against the America they detest.
THE STORY THUS FAR——CBS and NBC News reported mind-boggling fraud in a New Jersey separatist ethnic enclave. Being called one of the most sophisticated welfare frauds ever seen.
The contempt the fraudsters exhibited for taxpayers is an outrage.
The fraudsters colluded and conspired to open an electronics store (sold beepers)-—as literally hundreds of fraudsters listed the store as their address in order to bilk assistance programs and to dupe govt authorities.
wealthy fraudsters falsified public assistance apps; their real income wire-transferred globally.
They also faked being company owners as an integral part of the complex scheme......wealthy families for years and years duped the US government into doling out nearly $2 million in public aid they ere not entitled to.
A child daycare center in the enclave was also used to help hide one couple’s true income, according to the criminal charges.
UNRAVELLING THE SCHEME: Using publicly available records, federal complaints and interviews with L/E, the media exposed the inner workings of the contemptuous scheme.
(A) More than $1 million flowed through limited-liability companies – legitimate corporations set up to hide ownership.
(B) The fraudsters colluded w/ relatives to act as straw owners of the companies.
(C) The fraudsters used the LLC corporate bank accounts to hide income.
(D) At the center of most transactions was a local beeper store that ire-transferred money across the globe.
(E) As the suspects falsified govt documents claiming poverty, they took in hundreds of thousands of dollars in undeclared income from the LLC front companies.
The first clue found the electronics store ire-transferring large sums of money all over the globe.....fined for doing so ithout a license. The fraudsters collected $339,002.56 in Medicaid, nutrition assistance, Social Security and federal housing funds, according to the NJ prosecutor’s office. Another couple pocketed $185,692.22 in improper Medicaid, nutrition assistance, utilities assistance and Sandy relief funds and yet another couple bilked $149,842.28 in Medicaid, food, energy and housing funds, according to the NJ prosecutor’s office.
The long and ide paper trail they left shows the relative ease the ethnic fraudsters ere able to defraud the government. In one case, authorities say a woman was able to withdraw $1.5 million from a LLC company and deposit the money into her personal bank account while still collecting public assistance.
Federal criminal complaints against to couples detail the stark planning collusion-—how they moved money between companies they controlled to each other and deliberately failed to report their full income to the government.
As of late June, hundreds of ethnic residents have called local officials to ask about amnesty for public assistance fraud, and dozens have begun canceling their benefits through Social Service agencies, authorities said.
The Clintons don’t stay bought. You can only rent them for a while. Wonder what the quid pro quo was?
Well, it's the old saw played out: Charity begins at home!
How do you know what he’s doing?
Justice DepartmentVerified account
@TheJusticeDept
Official DOJ Twitter account. Please refer to DOJ’s privacy policy for DOJ use of third-party websites here: http://www.justice.gov/doj/privacy-policy#visiting …
https://twitter.com/TheJusticeDept?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor
The USA is awash in corruption. As a positive-thinking (not foolishly thinking, I believe) person, I think Sessions is building up a slew of cases behind the scene. I just don’t see Trump keeping him on unless he (Trump) knows how much Sessions is uncovering and building cases. Just like not letting Islamic terrorists (and other bad actors on the global stage) know when the strike is coming, where and how. Making all the arrests at one time makes sense, because those who aren’t arrested on the first day might flee the country. But yeah, I would like the strike to come sooner than later.
DOJ....Sessions is not MIA.
https://twitter.com/TheJusticeDept?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor
And I couldn’t agree with you more. They are otherworldly evil in my opinion, in their ability to just walk away unscathed from all of their seemingly limitless crimes and corruption.
Looks like a typical FReeper - name? Dynamite in Tennessee?
The Clinton-connected Alavi Foundation is associated with the same mosque in Potomac, Maryland that radicalized David Belfield , the black American convert who assassinated an Iranian diplomat loyal to the Shah in 1981. He went on to become editor of Iran’s Press TV and was with former FBI agent Levinson the night before he disappeared from Iran’s Kush Island.
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