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To: GOPJ; Jane Long; ExTexasRedhead; RitaOK; ColdOne; Black Agnes; Tennessee Nana; sickoflibs; ...
Wall Street financial analyst, Charles Ortel, said he's discovered new evidence that the Clinton Foundation mismanaged, “perhaps intentionally,” financial and regulatory reporting required by US federal and state governments for charities under tax-exempt status.

BACKSTORY---At the Clinton Foundation's lavish Morocco meeting hosted by a king, held early April, Bill Clinton was asked by a billionaire donor what Clinton was doing w/ the Foundations' donations.

The Foundation 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. 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 "charitable" activities.

"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?

CONCLUSION 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 tax-exempt donations.

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NOTE TO ORTEL 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 tax dollars to the Foundation.

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

Ortel says The Clinton Foundation's financial statements over the past six years have been fraudulent. They've been compelled to refile years of falsified tax returns.

Ortel surely knows that the reason ANY offical documents are falsified is to cover-up even bigger crimes.

23 posted on 07/27/2016 5:46:20 AM PDT by Liz (SAFE PACE A liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Liz

And this is going to make what difference exactly.

She was just cleared of charges that nobody could believe.

It’s like she’s coated with teflon.


58 posted on 07/27/2016 6:35:57 AM PDT by metmom (...fixing our eyes on Jesus, the Author and Perfecter of our faith...)
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To: Liz
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 "charitable" activities.

Foundation board member is a euphemism for money laundering scheme to create a high paying sinecure for millionaire/billionaire offspring. The whole Kennedy clan were employed in this fashion and were useless humans.

73 posted on 07/27/2016 8:24:48 AM PDT by The_Media_never_lie
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To: Liz

IRS investigating a Clintoon or the Clintoon Foundation has to be the biggest joke of the decade.

This will be a bigger whitewash than Comey/Lynch and the email crimes.


78 posted on 07/27/2016 9:30:06 AM PDT by Grampa Dave (Nothing special re words "radical Islam"!, Nation of IsIam is just "Islam." NOI/ISIS equals murder!)
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To: Liz
...new evidence that the Clinton Foundation mismanaged, “perhaps intentionally,” financial and regulatory reporting...

I'm with you Liz - covering up bigger crimes... nothing else makes sense.

91 posted on 07/27/2016 10:27:34 AM PDT by GOPJ ("Diversity" was never THE goal. Diversity was a byproduct of people coming 'yearning to be free'.)
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