"Clinton Foundation Is Charity Fraud Of Epic Proportions", Analyst Charges In Stunning Takedown

In early May, we introduced readers to Charles Ortel, a Wall Street analyst who uncovered financial discrepancies at General Electric before its stock crashed in 2008, and whom the Sunday Times of London described as "one of the finest analysts of financial statements on the planet" in a 2009 story detailing the troubles at AIG. Having moved on beyond simple corporate fraud, Ortel spent the past year and a half digging into something more relevant to the current US situation:"charities", and specifically the Clinton Foundation’s public records, federal and state-level tax filings, and donor disclosures.

Four months ago, Ortel began releasing his preliminary findings in the first of a series of up to 40 planned reports on his website. His allegation was simple: “this is a charity fraud.”

To learn more about the Clinton Foundation, Ortel decided to "take it apart and see how it worked" and he has been doing that ever since February 2015.

“I decided, as I did with GE, let’s pick one that’s complicated,” said Ortel. “The Clinton Foundation is complicated, but it’s really very small compared to GE.”

When Ortel tried to match up the Clinton Foundation’s tax filings with the disclosure reports from its major donors, he said he started to find problems. That includes records from the foundation’s many offshoots—including the Clinton Health Access Initiative and the Clinton Global Initiative—as well as its foreign subsidiaries.

"I decided it would be fun to cross-check what their donors thought they did when they donated to the Clinton Foundation, and that’s when I got really irritated,” he said. “There are massive discrepancies between what some of the major donors say they gave to the Clinton Foundation to do, and what the Clinton Foundation

Instead, we fast forward to Ortel's conclusion:

The scope and scale of illegal activities carried out by trustees, executives, significant donors, and professional advisors in the names of Clinton Foundation entities are only evident when you consider abundant information in the public domain and then read the body of laws that serves as a framework for regulating charities and their solicitation efforts.

All told, declared donations to Clinton Foundation entities from 1997 through 2014 are greater than $2 billion; but this vast amount is likely a pittance when compared to sums sent to affiliated “charities” and relief efforts around the world. Though required by strict laws, no part of the Clinton Charity Network (including affiliates and joint ventures) has ever procured a comprehensive, independent, and compliant audit of its financial results.

No part of the Clinton Charity Network is controlled by experienced and independent trustees who can defend against conflicts of interest--in consequence Clinton charities regularly are used illegally to create substantial “private gain”, and to advance the political interests of the Clinton wing of the Democratic Party.

Unless and until an independent conservator is appointed by the Arkansas State Attorney General, the public will not know the true dimensions of a fraud that started in Bill Clinton’s home state and in Washington, D.C., then metastasized, and spread around the world.

His stunning summary: "An educated guess, based upon ongoing analysis of the public record begun in February 2015, is that the Clinton Foundation entities are part of a network that has defrauded donors and created illegal private gains of approximately $100 billion in combined magnitude, and possibly more, since 23 October 1997."

* * *

Question is how big is the scam and how far reaching?

IMHO, the most glaring evidence of the Clinton Foundation's massive fraud is its history of submitting falsified documents to the IRS (God knows where else). B/C falsifying official documents is the preferred criminal method to cover-up larger crimes.

ANOTHER PIECE OF COMPELLING EVIDENCE -- THE CROOKED CLINTONS DUPING THE PUBLIC, AS USUAL: Billybooboo announced that The Bill, Hillary, Chelsea Clinton Foundation will shut down its fund-raising affiliates in Sweden and the United Kingdom.......if Hillary becomes president.

Another Clinton con game. The fact ism several OTHER Clinton foundations that have (a) their own revenue streams, and, (b) their own fund-raising mechanisms.

Foreign govt's will still have unlimited access to the Clintons and exert influence on US govt policy w/ phony do-good bribes.

In addition to the highly visible Clinton Global Initiative, these separate Clinton foundations maintain their own revenue streams. All these entities maintain separate operations for the Clintons’ pay-to-play global racketeering operations:

<><>the Clinton Health Access Initiative (CHAI),

<><>the Bill, Hillary and Chelsea Clinton (BHCC) Foundation,

<><>the Clinton Foundation Hong Kong,

<><> William J. Clinton Foundation Charitable Trust (Kenya),

<><> the Clinton/Guistra Partnership, Canada.

(TAPPED FOR CLOSURE)

<><>William J. Clinton Foundation Charitable Trust (UK),

<><> the Clinton Foundation Insalingsstiftelse (Sweden).

ORTEL NEEDS TO PICK APART ALL THE DEALS CLINTON
MADE AS PART OF THE FOUNDATION'S PHONY DO-GOODISM.

ABC-NEWS EXCERPT In Jan 2011, Clinton body man Doug Band, emailed Huma Abedin on behalf of Gerardo Werthein, a South American $million donor to the Clinton Foundation. Calling Werthein a "great friend" and "big supporter," Band asked Abedin to deliver a message to the US ambassador to Malta on behalf of Werthein. Abedin passed on Band's message to a State Dept official asking for delivery to the ambassador's assistant......

This exchange is doubly interesting....considering the Clintons deep connections to Malta....Malta's reputation as a place to conduct tax evasion.....and the Clintons never-ending money stream. Read on.

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

THE CLINTONS' ABILITY TO GET RICH EXPLOITING NATIONAL
DISASTERS UNDER COVER OF THE CLINTON FOUNDATION IS
LEGENDARY and they do it w/ your tax dollars.

Haiti, the Clintons and Digicel

BFF---Clinton and Digicel CEO/billionaire. Dennis O'Brien, a resident of Malta.
O'Brien chairs the Clinton Foundation's Global Initiative---Haiti Action Network.
US tax dollars poured into O'Brien's coffers thanks to the Clintons.

EXCERPT Free Beacon May 2015--- The Clintons have been working with Digicel CEO Denis O’Brien in Haiti since 2010, in the wake of the disastrous earthquake. Bill Clinton and then-Secretary of State Hillary Clinton had been active players in the country before the quake, but would assume almost total managerial control over the recovery effort via the State Department and the Clinton Foundation.

As Peter Schweizer documents in his book, "Clinton Cash," Digicel received millions in U.S. tax dollars from USAID, an agency overseen by the State Department, as part of the Haiti Mobile Money Initiative. The program was designed to establish a mobile money-transfer system that would allow individuals to send donations directly to friends and relatives in Haiti.

The State Department's "USAID Food for Peace" program, which was under the direct control of Hillary Clinton’s top aide Cheryl Mills, benefited Digicel.....to administer money transfers over its mobile network. Haitians received cell phones and a free Digicel account.

Digicel received grants courtesy of U.S. taxpayers, and collected millions in fees from Haitians every time they used the system, and significantly expanded its user base.

By 2012, Digicel had captured nearly 80 percent of the Haitian mobile phone market, and Haiti had surpassed Jamaica as the company’s most profitable market. Revenues were up 14 percent compared to 2011, and Digicel’s subscriber base increased by almost 30 percent during that period.

O’Brien, a resident of Malta, who holds a 94 percent stake in the privately owned firm, continued to rake in cash. In 2014 alone, O’Brien awarded himself $650 million worth of dividends.

MORE AT http://freebeacon.com/blog/oh-denny-boy-how- the-clintons-helped-an-irish-telecom-tycoon-makes- millions-in-earthquake-ravaged-haiti/

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

Time to look at Malta to find more dirt on the Clintons.

BACKSTORY Secy Hillary poured billions of our tax dollars into dirt-poor, earthquake-ravaged Haiti as Bill put on his "do-good" act. But Haitian Americans protested the Clinton Foundation offices say dirt-poor Haitians never got a dime...all of the tax dollars have been laundered into the foundation.

REALITY CHECK In some Haitian mountain villages there's no electricity (maybe generators for a few hours), no water, no septic, etc. - but dirt-poor Haiti does have cell-phone coverage.

Reading the many stories of Clinton "do-goodism" in Haiti....he is invariably standing before a Digicel sign. You can bet your bottom dollar the Clintons get a cut of that action.

That's Digicel's CEO on the left.

The Digicel Group is the Caribbean and Central American telecom empire run by Denis O’Brien, an Irish billionaire officially resides in Malta to avoid taxes..... O'Brien serves as chairman of the Clinton Global Initiative’s Haiti Action Network.

Digicel, the largest mobile provider in Haiti, invested $45 million in the project, which also benefited from $26.5 million in financing from the World Bank- affiliated International Finance Corporation. Hillary also tapped the Sate Dept's USAID agency for more tax dollars for the tax-evadng billionaire.

The State Dept's USAID Food for Peace program, under the direct control of Hillary Clinton’s top aide Cheryl Mills, benefited money-hungry Digicel.....to administer money transfers over its mobile network.

Haitians received cell phones and a free Digicel account; Digicel received grants courtesy of U.S. taxpayers, collected millions in fees from Haitians every time they used the system, and significantly expanded its user base.

But it was Bill Clinton who made it all happen.....using your tax dollars.

Billionaire sex offender Epstein once claimed he co-founded Clinton Foundation
Attorneys for convicted sex offender Jeffrey Epstein touted his close friendship with Bill Clinton and even claimed the billionaire helped start Clinton's controversial family foundation in a 2007 letter aimed at boosting his image during plea negotiations, FoxNews.com has learned.

The 23-page letter, written by high-powered lawyers Alan Dershowitz and Gerald Lefcourt, was apparently part of an ultimately successful bid to negotiate a plea deal before Epstein could be tried for using underage girls in a sex ring based in Palm Beach, Fla., and his private island estate on the 72-acre Virgin Islands home dubbed “Orgy Island.” Epstein spent 13 months in prison and home detention after agreeing to a plea deal in which he admitted to soliciting an underage girl for prostitution. [Snip]

Epstein also has supported the Clinton Foundation financially, but that was not made public until two years ago when a whistle-blower released the names of the super-rich, including Epstein, who held Swiss accounts at the HSBC bank.

The International Consortium of Investigative Journalists, which obtained the data from the whistle-blower, documented $81 million being routed from HSBC Swiss accounts to The Clinton Foundation, including money from Epstein. (Excerpt) Read more at foxnews.com ...

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.