Good point: credit cards, expense accounts, and reimbursement records need to be checked.
They claim they have 2000 people on the payroll----are these all actual people? Putting phantom employees in the payroll and sending their wages to a numbered bank account is a tried and true n/p skimming scam.
L/E should get ahold of: (1) copies of foundation checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records. L/E should also explore (a) monies paid to brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
Banks holding foundation money should be scrutinized to determine if foundation banking practices harmed depositers, shareholders, banking clients.
L/E should scrutinize foundation bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
Bank records might also show diversions to secret LLC other accounts, say, campaign funding accounts.
Financial fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from n/p accounts into personal accounts.
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A huge tipoff is whether Foundation bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives and mistresses.
I rest my case.
I heard the Foundation employed 400...not 2000
Seems NSA could have/get a lot if that info....if they weren’t on the payola
My guess is 'the foundation' has houses in different countries - staffed - and available for the Clintons and other foundation employees to use. Kind of like having a private resident in many foreign countries to use as a free hotel or 'base'. Also air fare would be covered on 'official business'... and as I mentioned - no taxes involved.
Often it's not the money liberal elites take in as much as it's the money they don't have to spend. IMHO Clintons have set up the ultimate retirement vacation slush fund of all time...
Also the Clintons are careful when it comes to 'letter of the law' and falling on the right side - even if their actions are unethical as hell.
Legal loopholes created by corrupt liberal elites have to be closed.
Hillary's probable a crook at heart - but she's a very careful one ...one who knows what legal lines must not be crossed. Or if crossed how to 'erase' all tracks. Oh - and by the way Liz - you are really good at some of this stuff...