ITEM <><>The Dallas office of the IRS's investigation into Clinton Foundation public filings found
missing disclosures concerning Clinton Foundation donations from foreign governments ITEM <><> Other glaring discrepancies should have triggered payment of substantial fines, penalties, and interest to government treasuries long ago.
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nypost.com
Then-NYAG Eric Schneiderman Let Clinton Foundation skip identifying foreign on official documents donors
By Bob Fredericks September 6, 2016 | 9:37pm
State Attorney General Eric Schneiderman gave the Clinton Foundation a pass on identifying foreign donors in its charitable filings — making it impossible to know if it got any special favors while Hillary Clinton was secretary of state, according to a report Tuesday.
Scripps News found that the foundation and its subsidiary, the Clinton Health Access Initiative, took in $225 million in government donations between 2010 and 2014. New York’s charity law clearly states: “Organizations that received a contribution or grant from a government agency during the reporting period shall include the name of each agency from which contributions were received and the amount of each contribution.” But both the foundation and the CHAI failed to do that, and Schneiderman, a member of Clinton’s “leadership council” in New York and a fierce critic of Donald Trump, did nothing about it.
On its website, the Clinton Foundation reveals its foreign donors, but using only broad ranges, such as $5 million to $10 million, without any time frames. The IRS doesn’t require such disclosures.In 2009, Clinton’s first year at the State Department, the foundation disclosed a lump sum of $122 million in foreign-government donations in its New York paperwork, posting the total amount on a form that requires all charities to “list each government contribution separately.”
Clinton spokesman Josh Schwerin said, “This is a ridiculous accusation. The Clinton Foundation goes above and beyond the disclosure requirements by listing every donor on their website and updating the list quarterly.” Schneiderman’s office said, “The Clinton Foundation’s disclosures regarding funding from foreign governments are in compliance with New York law.”
Other charities complied, including the George W. Bush foundation, which reported receiving $5 million from Saudi Arabia and $500,000 from Kuwait.
Hillary and the smirking Eric Schneiderman (right).
E/S was recently ousted from office after charges he spat at,
choked and slapped women he was intimate with.
The Clinton Foundation goes WAY BEYOND the Foundation. They have multiple foundations and shell companies.
This is the biggest charity fraud in the history of mankind.
Here is the list of all 48....YES 48 “Foundations/’shell companies owned by Clintons:
A) Clinton Bush Haiti Fund registered 1/28/10 and dissolved 12/27/12
B) Clinton Climate Initiative (CCI)
C) Clinton Development Initiative (CDI)
D) Clinton Family Foundation: in NY registered in 2001
E) Clinton Foundation: in AR registered 1998
F) Clinton Foundation: in Hong Kong registered 2014
G) Clinton Foundation: in Haiti
H) Clinton Foundation: registered to this address in Sweden: Birger Jarlsgatan 55, Stockholm, SW 11145
I) Clinton Foundation HIV/AIDS Initiative (CFHAI): bogus co. run under CF
J) Clinton Giustra Enterprise Partnership (CGEP): in Canada (Frank Giustra) many connections here.
K) Clinton Giustra Sustainable Growth Initiative (CGSGI)
L) Clinton Global Citizens Award (CGCA)
M) Clinton Global Initiative (CGI): in AR registered 2005
N) Clinton Global Initiative Asia (CFIA)
O) Clinton Global Initiative University (CGIU)
P) Clinton Health Access Initiative (CHAI): total fuckery on back-dating this one, but claim to be around since 2002. Registration in MA not until 2009
Q) Clinton Health Matter Initiative (CHMI)
R) Clinton Hunter Development Initiative (CSBI)
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
Y) The Clinton Initiatives (TCI)
Z) The Clinton Museum Store (TCMS)
AA) William J. Clinton Foundation (Kenya) Charity Trust: in Nairobi
BB) William J. Clinton Foundation UK: in London – dissolved on 10/10/17
CC) William J. Clinton Foundation (WJCF)
DD) William J. Clinton Presidential Center (CPC)
EE) WJC Investments (William Jefferson Clinton, for profit)
FF) WJC LLC (William Jefferson Clinton, for profit)
GG) Too Small to Fail
HH) Onward Together: Hillary’s most recent scandal
II) Haiti Development Fund LLC: in NY (50% ownership)
JJ) Acceso Fund LLC: in NY (50% ownership)
KK) Acceso Ofertal Local: in Colombia (fruit/veg supply)
LL) Acacia Development CO: in NY (investment)
MM) Acceso Worldwide Fund Inc.: in NY (investment)
NN) Fondo Acceso Sas: in Colombia – subsidiary of Acceso Fund LLC
OO) Acceso Cashew Enterprise Ltd: in Maharashtra IN (cashew co)
PP) Tukula Farmin Company Ltd: operates in in Kasungu Malawi and Mchinji
QQ) Moyo Nuts and Seeds Ltd: in Limbe MI
RR) Moyo Development Company: in Africa
SS) Acceso Peanut Enterprise Corp: in Haiti (false address and doesn’t exist)
TT) Acceso Boyaca SA: in Colombia (50% ownership)
UU) Chakipi Acceso SA: in Lima PE (50% ownership)
VV) Ruaha Development Co Ltd: in Upanga Tanzania
The Clintons have been on a damn near 30 year crime spree and people think 30 years worth of criminal activity can be gone through, in absolute completion, with a fine tooth comb in less than 2 years?
The below figures are from an official copy of the Bill, Hillary and Chelsea Clinton Foundation tax return for 2014, found on the National Center for Charitable Statistics web site. You can obtain the latest tax return on any charitable organization there.
The Clinton Foundation:
Number of Employees (line 5) 486
Total revenue (line 12) $177,804,612.00
Total grants to charity (line 13) $5,160,385.00 (this is less than 3%)
Total expenses: $91,281,145.00
Expenses include:
Salaries (line 15) $34,838,106.00
Fund raising fees (line 16a) $850,803.00
Other expenses (line 17) $50,431,851.00
Travel $8,000,000.00
Meetings $12,000,000.00
Net assets/fund balances (line 22) $332,471,349.00
So it required 486 people, who were paid $34.8 million, plus $91.3 million in fees and expenses, to give away $5.1 MILLION! And they called this a CHARITY?
This is one of the greatest white-collar crimes ever committed. And just think, one of the participants was a former President and one wanted to be elected President of the United States. If justice was truly served, they would both be in prison.