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The Buckraking Clintons sucking up foreign donations is morally reprehensible----but the real problem is what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt coffers.
It's becoming clearer why Bill Clinton used a shocking 21 phone nos and email addresses----because L/E knows multiple phone no's and emails is an indication of possible money-laundering and tax evasion.
REFERENCE: Court documents in Clinton pal, Jeffrey Epstein's underage sex investigation, show that Epstein had 21 private e-mail addresses and phone numbers listed for Clinton and Clinton factotum, Doug Band.
Epstein kept Bill Clinton on speed dial as reports surfaced about Clinton attending sex parties at Epstein's "Orgy Island." Lawyers perusing documents stumbled upon e-mail addresses and 21 phone numbers for the fun-loving ex-president and his personal aide, Doug Band, stashed away in Jeffrey Epstein’s electronic directory, according to court documents.
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CASE IN POINT An earlier two-year federal investigation revealed an elaborate web to carry out multiple frauds.
The frauds used a sophisticated system of multiple telephone voice-mail accounts and post office boxes to avoid detection.
The schemes involved swindling $$$millions from individuals, from banks, insurance companies...... and the US government.
The frauds were carried out using non-existent people, fake identities, ID theft, fraudulent SS nos, and phony tax ID numbers.
The defendants faced a range of charges including racketeering, govt fraud, tax evasion, money laundering, wire fraud, making false statements and bank fraud.
•Missing six billion dollars from state department
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•Multiple phone and email addresses
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•Missing/unavailable emails
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•a person who views themselves as poor even though they own two houses worth millions
Connect the dots!
Bkmk