When he finally went to jail, investigators found Ponzi king, Bernie Madoff, had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that was structured to look like perfectly legal.
The IRS accepts "losing money" as a tax write-off. Although he was jailed for running a Ponzi scheme for 25 years, Madoff's usefulness was helping billionaire tax-exempt foundations launder money and evade taxes..... likewise Clinton.
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Clinton's MO is to travel the globe....the frickin Foundations are calculatedly set-up all over the world. Clinton's laundry is drying out everywhere---secret accounts, business interests, and other evidence of his money laundering, are everywhere.
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And check those deliberate Foundation "clerical errors."
Several state and federal agencies the Clintons listed as donors told news outlets they did not contribute to the Clinton Foundation. <><> EPA 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 money for gifts to the foundation.
*Nice* work, if you can get it.
Thanks, Liz, for the ping and all of your tireless work/research.