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Very interesting questions raised here. Tax Fraud?

Any Freeper willing to Opine?

1 posted on 05/26/2015 6:21:38 AM PDT by dila813
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To: dila813

There is no tax fraud here, because there is no Tea Party here.


2 posted on 05/26/2015 6:25:46 AM PDT by ClearCase_guy (Claire Wolfe should check her watch. It's time.)
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To: dila813

Tax sheltered income derived from donors who exist thanks to tax sheltered income

But hey they buy themselves democrats, so life goes on


4 posted on 05/26/2015 6:29:39 AM PDT by silverleaf (Age takes a toll: Please have exact change)
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To: dila813

When the person IS the product, kinda hard to draw the line. Little a celeb has & does that can’t be construed as a “business expense”.


5 posted on 05/26/2015 6:29:58 AM PDT by ctdonath2 (Hillary:polarizing/calculating/disingenuous/insincere/ambitious/inevitable/entitled/overconfident/se)
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To: All
....the Murky World of the Clintons' Big-Bucks Speeches...

Are we sure these "speeches" are legit?

A Freeper posted that some execs at companies the Foundation listed as giving gargantuan Clinton Honorariums say they never heard of a Cinton giving a speech. And none of the pricey speeches are found on web sites (as is the usual practice).

The just-revealed honorarium payouts include pricey speeches Bill Clinton gave to:

<><> an Irish scholarship fund,

<><> a Korean conglomerate, and,

<><> a Nigerian newspaper company...

..........each of these entities paid Clinton more than half a million dollars........

The Washington Post reported that Hillary Clinton earned $11.7 million by delivering 51 speeches since January, 2014.....she was paid an astonishing $625,000 for two speeches — in one day!

=========================================

AND THIS---Several state and federal agencies the Clintons listed as donors told news outlets they did not contribute to the Clinton Foundation.

<><> EPA is listed as a donor but said there's no record of donations to the Clinton Foundation.

<><> The “Office of Minority Health and Human Services,” is listed but it's not clear what this donation referred to, or even which federal or state office it came from.

<><> The Arkansas Dept of Human Services received a donor "gift receipt" but said they never expended tax dollars to the Foundation.

===================================

Can all the listed donors who took a tax write-off come up w/ a Foundation "gift receipt."

6 posted on 05/26/2015 6:30:14 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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To: dila813

Income taxes are for the little people.


7 posted on 05/26/2015 6:30:58 AM PDT by Steely Tom (Vote GOP for A Slower Handbasket)
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To: All
Shut it down; here's how:

(1) According to ABC's George Stephanopoulous, he was solicited (and/or donated) for donations to specific "charities"...AIDS and deforestation. If the Clinton Foundation received donations based on specific charitable work, then transferred the money elsewhere, the US Postal Service considers this mail fraud.

(2) At the lavish Morocco meeting last week, Bill Clinton was asked by a billionaire donor what Clinton was doing w/ donations. The donor referred to the blizzard of adverse publicity that monies sent to the Foundation were not used as intended. "What is this money for? What have you done with it?," he asked Clinton.

(3) "I just work here," Clinton responded. "I don't know." So if Foundation founder Bill Clinton did not know---and the Board did not know---who knew?

(4) The billionaire donor also told Clinton his daughter (a Foundation Board member) felt useless.....b/c apparently Board Members were not advised of some of Clinton's activities.

(5) If Foundation Board members were not advised of, and did not sign off on, expenditures of tax-exenpt Foundation donations, the Clintons have a legal problem that could involve violation of tax laws. Board members of Foundations are fiduciaries and are required to oversee the distribution of donations.

(6) L/E investigating the Jeffrey Epstein pedophile case found Clinton listed w/ 21 phone nos and email addresses. What for? L/E knows multiple phone nos and emails are connected to money laundering and tax fraud.

=================================================

THE CLINTONs MO is down to a science.....and apparently bypasses Board members:

<><> (1) it mops up cash from wealthy foreigners,

<><> (2) bundles it within a larger charitable organization to hide the money’s original source, and,

<><> (3) funnels the cash from the so-called legitimate charity into the Clinton Foundation coffers.

<><> the money-laundering is an intense 24/7 operation.

8 posted on 05/26/2015 6:33:15 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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To: dila813

HEY, THEY HAVE PAVED THE WAY. WHAT STOPS ANYONE FROM ESTABLISHING A “FOUNDATION” AND PUT YOUR PAYCHECK DIRECTLY INTO IT 100%, TAKE 10% AND GIVE IT TO YOUR FAV CHARITY, TAKE EXPENSES AND THEN PAY YOUR SELF A SALARY...??? ANY TAX EXPERTS OUT THERE?
then later you can say well i forgot to file a correct tax return for the last 5-10 years or so and oh i forgot to include all my revenues..... and the IRS will say BLESS YOU MY SON ALL IS FORGIVEN, JUST DO IT, IF AND WHEN YOU GET AROUND TO IT...ISNOT THAT HOW IT WORKS,,,,, IF YOUR A CLINTOON


15 posted on 05/26/2015 7:35:45 AM PDT by zzwhale
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To: dila813

Hey, isn’t that what they got Al Capone for?


18 posted on 05/26/2015 8:52:38 AM PDT by Real Cynic No More (Border Fence Obamacare!)
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To: dila813

Don’t expect the IRS to do anything.

IRS head Koskinen is a total crook. His job is to stonewall for Democrats and screw Republicans. He does it very well.


22 posted on 05/26/2015 12:42:56 PM PDT by cookcounty ("I was a Democrat until I learned to count" --Maine Gov. Paul LePage)
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To: dila813

The Board members of the Clinton Foundation:

Quite an unusual bunch, most of whom have an excellent record of covering up for the Clintons in their previous escapades.

BRUCE LINDSEY, CHAIRMAN OF THE BOARD
CHELSEA CLINTON, VICE CHAIR OF THE BOARD
PRESIDENT BILL CLINTON
FRANK GIUSTRA
ROLANDO GONZALEZ BUNSTER
AMBASSADOR ERIC GOOSBY, MD
HADEEL IBRAHIM
LISA JACKSON
CHERYL MILLS
CHERYL SABAN, PH.D.


23 posted on 05/26/2015 12:52:56 PM PDT by cookcounty ("I was a Democrat until I learned to count" --Maine Gov. Paul LePage)
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