Posted on 12/07/2018 7:16:32 AM PST by blam
The CFO of the Clinton Foundation, thinking he was “meeting an old professional acquaintance,” admitted to investigators that the charity had widespread problems with governance, accounting and conflicts of interest, and that Bill Clinton has been commingling business and personal expenses for a long time, reports The Hill‘s John Solomon.
Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC – a firm run by “accomplished ex-federal criminal investigators,” who have been probing the Clinton Foundation for some time.
Kessel told MDA “There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds, according to MDA’s account of the interview. “Bill Clinton mixes and matches his personal business with that of the foundation. Many people within the foundation have tried to caution him about this but he does not listen, and there really is no talking to him.”
MDA compiled Kessel’s statements, as well as over 6,000 pages of evidence from a whistleblower they had been working with separately, and which they filed secretly over a year ago with the FBI and IRS. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid taxes and penalties.
In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.
The memo also claims Kessel confirmed to the private investigators that private lawyers reviewed the foundation’s practices — once in 2008 and the other in 2011 — and each found widespread problems with governance, accounting and conflicts of interest.
(snip)
(Excerpt) Read more at sgtreport.com ...
Yep, and even if someone does their job for them and hands them the evidence on a silver platter, I don’t believe anything serious will come of it. Perhaps the Clinton Foundation will receive a strongly worded letter and a nice long grace period in which to file some amended returns, with penalties waived.
Hope Mr. Kessel has good security, otherwise he might experience Arkanacide. In fact would be surprised if he didn’t. Stay safe, Mr. Kessel.
Happens to those who feel so guilty about ‘misrepresenting’ facts about the Clintons
Something made to look like suicide or a heart attack, on the other hand? If it looks like he's going down Hillary will cut more than the rope. Between the two of them it would be entertaining to watch who gets to the knife first.
About the only question remaining is whether his suicide is Ft. Marcy Park, flying off his balcony, or hanging from his bedroom doorknob.
I hope he takes Terry McCauliffe with him.
Bubba’s nose is a tell.
Even a cursory audit by IRS should turn up a mountain of irregularities worthy of deeper investigation concerning tax fraud in anything the klintoons do.
The only reason IRS or DOJ has not found anything on the klinttons that would put all of them in jail until they die is that they have not looked.
Wow, Kessel is still alive?
I’m impressed.
5.56mm
These accidents are just horrible!
How does he avoid increasing the number by one?
CIA has been covering for the Clintons ever since.
Lot of Cocaine was imported to Mena, sold in American cities to help pay for weapons for the Contras.
Ollie North was a big player in this.
name change and plastic surgery, and enter the clinton-witness protection program.
Your memory is correct!
State and federal investigators had tracked Will Clinton’s involvement, all the way back to Wills financial ties with two Chinese banks, as they partially financed his race for Arkansas Attorney General. This relationship became more pronounced during Will’s tenure as AG.
While Arkansas AG, among other fraudulent land deals and criminal activity (including involvement in prostitution and the drug trade, and later carefully covered up), Will’s AG office put significant pressure on Sam Walton, to significantly increase trade with the Chinese.
Later, investigators would disclose significant evidence of fraud, racketeering, and other significant crimes being committed during the same time frame. The infamous “body count” was already becoming hard to simply ignore.
In time, (as they would later significantly finance Wills run for POTUS, through what was known as China-Gate), the Chinese were involved in financing his run for Arkansas Governor. After becoming Governor, Wills criminal underworld became more dangerous, widespread, and influential. A number of witnesses (including state police), were turning up dead, with questionable to impossible coroner reports, or no coroner reports at all. In some instances, there were little to no investigations taking place. The local press and media also covered up, or segregated out nearly everything.
Sound familiar?
The FBI became deeply involved in the international investigation of the Clinton’s, and was closing in, when they were forced to drop dozen’s of RICO and other related indictments.
The reason being, the communists had by force, systematically taken over Panama and Grenada, and President Reagan sent American forces in to free both of those jurisdictions. Tip O’Neill (Democrat Speaker of the US House), was angry President Reagan had used American forces to kick the communists out of Panama and Grenada, and was now threatening Ronald Reagan with impeachment (which was plausible, due to the high volume of democrats in the House), if Reagan were to spend “one dime”, or put “any American boots on the ground” in Nicaragua, to stop what was ultimately a Soviet lead attempt to install their new friendly leader through a bloody take over. The Soviets wanted, and would in the 1990’s, (while Clinton was president), finally install one of their most strategic signals and electronic intelligence outpost in the world, in Nicaragua. Additionally, in the mid 90’s, (while Clinton was president), Moscow also built permanent posts for a brigade of Spetsnaz in Nicaragua.
With the legitimate threat of impeachment if US Forces or money were to be utilized in Nicaragua, the President Reagan’s White House sought other means to intervene, as they could not use American money or forces. Individuals in the CIA developed a plan to support the “Freedom Fighters” in Nicaragua against the bloody communist take-over. The plan included selling dummy missiles to Iran and Iraq (which had been in a bloody war, with at least 2.5 million dead), taking the proceeds, and buying both humanitarian aid and weapons, to support the Freedom Fighters against the communist in Nicaragua. No American money/No American “boots”! The problem, logistics. The DoD could not be officially involved, or Reagan risked impeachment. Because of this, a call went out to the nations governors for assistance. As the state governors were aware of the threat to Reagan, only one governor volunteered his Air National Guard Planes. As he was about to be brought down, guess which one?
While the outcome is not one I would have chosen, this set up a closed door fight between the cia and fbi. Which was more important, indicting a criminal governor, or stopping the bloody communist takeover of Nicaragua, and letting Moscow set up shop against the US on our doorstep?
Clinton literally received a lifelong “get out of jail free card”! Not so ironically, this was not the first time this happened Bill Clinton.
Arkansas National Guard Aircraft were logistically utilized to move dummy missiles to Iran and Iraq, and the effort to help the “Freedom Fighters” largely went off as planned.
However, slick was not done, and some of the aircraft an additional stop, and were returning to Mena, AR, with more drugs.
This is the non-PC and almost entirely rewritten sliver of history you are referring.
Who do you think will do a faceplant? Bill Clinton or the Whistleblower? The Whistleblower might want to steer clear of Ft. Marcy.
Thanks blam.
The 'Foundation' was always a retirement slush fund for world travel and influence... but this kicks it up a notch...
I swear the only reason Bill stays married to Hildabeast is so that they can’t testify against each other.
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