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Wall Street Analyst: Clinton Foundation Is The ‘Largest Unprosecuted Charity Fraud Ever’ [VIDEO]
Daily Caller ^ | 5 Nov 16 | Ginni Thomas

Posted on 11/07/2016 6:18:40 AM PST by xzins

Wall Street investment analyst Charles Ortel called the Clinton Foundation “the largest unprosecuted charity fraud ever attempted” before all the newly-exposed emails from campaign chairman John Podesta’s account were released from WikiLeaks.

The leaks have fortified his findings. The Wall Street investment analyst, who retired at 46 and prides himself on researching complex problems like General Electric and the credit crisis, has been fly-specking the Clinton Foundation since the spring of 2015.

Ortel explains why he believes the Clinton Foundation is a “crooked charity cooking the books” with over $2 billion dollars in revenue, in this exclusive video interview for The Daily Caller News Foundation.

Do You Think The Clintons Should Be Indicted For Their Clinton Foundation Activities? Yes No

Your Email Address (Required) Submit and See Results Completing this poll entitles you to Daily Caller news updates free of charge. You may opt out at anytime. You also agree to our Privacy Policy and Terms of Use. The Clintons, according to Ortel, have figured out how to turn their public service into a business. This charity is “a perfect gathering place and a front” to act as if you are helping others, when in fact they bring powerful people together, concocting deals and making people rich, including the Clintons, Ortel says. (RELATED: ‘Must Act Immediately’: Clinton Charity Lawyer Told Execs They Were Breaking The Law) Ortel found from a series of talk radio interviews that progressives are especially exercised about the Clinton Foundation’s abuse of the charity rules. Charity rules are strict as these entities stand in the shoes of the government, he says, to help people.

Ortel’s charges raise the specter that the IRS and other government agencies are picking winners and losers for charities now with two sets of rules. Tea party groups, as well as Democrat Congresswoman Corrine Brown, who is facing over 300 years in prison for her $800,000 slush fund, faced the wrath of government, while the $2 billion Clinton charity that bends rules, goes without scrutiny, he says.

Ortel warns donors they, too, have a legal duty to ensure they are not supporting a rogue charity — as penalties can be stiff for giving to a fraudulent entity. He warns the Gates, Rockefeller, and Bloomberg Foundations and makes note of massive funding from the Swiss-based UNITAID, amongst many others.

A November, 2011 memo from the company Teneo’s Doug Band to the law firm Simpson Thacher, exposed the way Teneo leveraged speaking fees and for profit dollars to former President Bill Clinton around the edges of the Clinton Foundation. This memo, exposed on the day we interviewed Ortel, started a cascade of mainstream media coverage of the way the Clintons were using public office for private gain using the Clinton Foundation.

Ortel believes this Band memo, combined with the now-exposed efforts by Chelsea Clinton to improve the governance of the Foundation, must have caused an immediate reaction in Simpson Thacher, the firm Chelsea sought that specializes in advising its clients how to abide by the legal requirements of national, international and state charity rules.

The financial analyst believes the foundation embodies “Robin Hood in reverse.” The charity stands in the middle of a crisis and steals from the poor to give to the elites, he says.

Asked how he might explain the Clinton Foundation to a Gold Star Mother, Ortel said the Clintons are not “worthy to clean the brass on the White House doorknobs” let alone be the leader of the free world.

For more information, read Charles Ortel’s blog or follow him on Twitter @CharlesOrtel.


TOPICS: Crime/Corruption; Editorial; Extended News; News/Current Events
KEYWORDS: 2016; clinton; clintonfoundation; clintons; corruption; elections; haiti; trump
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To: xzins

I want the Clintons - all of them - in jail. I want the charity shut down and the money applied toward the national debt (NOT to legal fees of them fighting in court).


21 posted on 11/07/2016 7:38:29 AM PST by generally ( Don't be stupid. We have politicians for that.)
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To: generally
I want the Clintons - all of them - in jail. I want the charity shut down and the money applied toward the national debt (NOT to legal fees of them fighting in court).

Don't forget our Traitor and Chief who is telling Illegals to vote.

22 posted on 11/07/2016 7:41:49 AM PST by jetson
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To: Liz

0vomit is both stupid and lazy. It is entirely possible that he was unaware of the bulk of this. 0vomit has two “goals”: living large and sticking it to whitey. He was doing both every single day in the WH. Because he is so stupid, he has no concept of delayed gratification. He would rather party and golf today than plan for tomorrow.

My best guess is that the Clintons cut 0vomit in on a very small percentage of the profits from their racketeering and he was too stupid to know and too lazy to look into how small his take was. For someone who has never worked a day in his life, it probably looked like a decent amount of money and was enough to keep him from asking questions.

But who knows? Maybe he was in it up to his big ears.


23 posted on 11/07/2016 7:44:32 AM PST by generally ( Don't be stupid. We have politicians for that.)
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To: Liz

Who did Obama task to help Haiti? The most corrupt Secretary of State in US History: Hillary.

She and her cronies robbed Haiti relief for billions.

This is how desperate Haiti was:

ANARCHY [in Haiti] WHO’S RUNNING COUNTRY??
http://www.alertnet.org/thenews/newsdesk/N14205092.htm

WIRE: Angry Haitians block roads with corpses...
http://www.reuters.com/article/idUSTRE60D6F920100114

HORROR: Corpses impede traffic, pyres of burning tires incinerate cadavers...
Growing desperation...
http://www.time.com/time/specials/packages/article/0,28804,1953379_1953494_1953865,00.html

Survivors Face Diarrhea, Malaria Outbreaks Amid Lack of Clean Water...
Looting...
http://www.bloomberg.com/apps/news?pid=20601087&sid=arxZJfdcT_i0

War Zone: Gangs do battle in streets with machetes over food...
http://wcbstv.com/national/haiti.earthquake.haiti.2.1427143.html

But Hillary robbed them blind and even got her brother a huge gold mine in Haiti.

[Fortunately for Haiti his mining license is currently suspended because Haiti is investigating the Clintons more vigorously than Obama.]

POINTS TO PONDER:

<><> As Secretary of State, Hillary devoted much of her time in 2010 to the Haiti recovery.

<><> The Clinon Family Foundation accepted Algeria’s $500,000 donation for Haitian earthquake relief in 2010, during Hillary Clinton’s tenure as Secy of State at the time Algeria recd millions in foreign aid..

<><> The State Dept recently issued a “special management alert”-——that it had “no idea” what happened to $6 billion used to pay its contractors.....it warned “significant financial risk and a lack of internal control at State has led to billions of unaccounted dollars over the last six years....under Hillary’s watch.

<><> Bill Clinton got his hands on hundreds of million of dollars while Hillary controlled the State Dept checkbook..... monies that were meant for Haiti.

<><> the newlywed Clintons spent their honeymoon in Haiti.

<><> listed as a Clinton Foundation donor: Clinton-Bush Haiti Fund-—organized at the behest of Obama: GHWB-WJC principles.

After the earthquake in Haiti, the Clinton Foundation raised around $36 million for disaster relief, while the Obama Administration kicked in $3.6 billion.

[liz research]


24 posted on 11/07/2016 7:44:41 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: Arthur Wildfire! March
Hillary’s Two Official Favors To Morocco Resulted In $28 Million For Clinton Foundation

That is a naked bribe and a major scandal, perhaps the greatest U.S. diplomatic scandal of all time. It is infuriating that the mainstream media will just not report on it.

I'll bet that story would upset even most of Hillary's supporters. But they will not be made aware of it.

How can a Republic survive under such conditions?

25 posted on 11/07/2016 7:46:43 AM PST by Leaning Right
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To: jetson

Not forgotten! There is a gigantic list of co-conspirators that need to join them. It includes members of Congress (both R & D), federal bureaucrats, boatloads of judges, business leaders, .....


26 posted on 11/07/2016 7:49:39 AM PST by generally ( Don't be stupid. We have politicians for that.)
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To: generally
0bama is both stupid and lazy.

I have always thought that. And so we are relatively lucky there. Obama would rather go golfing than work to completely "transform" the country.

We will not be so lucky if Hillary gets in.

27 posted on 11/07/2016 7:49:58 AM PST by Leaning Right
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To: Leaning Right

Morocco alone should sink the entire DNC for their enabling of the Clintons, but actually Haiti was worse. And Chinagate might be the worst of all.

Although the 900 raided FBI files was the largest blackmail operation in world history.


28 posted on 11/07/2016 7:54:59 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: Leaning Right

Obama might be lazy, but he surrounded himself with Clinton-ista.

The Clintons ran his White House up until recently.

Still might for all I know.


29 posted on 11/07/2016 7:56:34 AM PST by Arthur Wildfire! March (Hillary's Trickle Up policy: take bribes, sell sleazy pardons, water down AIDS medicine.)
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To: xzins

Counting all the associated entities, he estimates a $100B fraud.


30 posted on 11/07/2016 8:02:23 AM PST by 9YearLurker
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To: xzins

Hey, all dirty politicians take bribes, but it took the Clintons to figure out how to make bribes tax-deductible.


31 posted on 11/07/2016 8:47:11 AM PST by Boogieman
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To: Leaning Right
Hillary’s Two Official Favors To Morocco Resulted In $28 Million For Clinton Foundation.....a naked bribe and a major scandal, perhaps the greatest U.S. diplomatic scandal of all time....and unreported.

Here's the entire get rich scheme: Hillary's Moroccan quid pro quo as the Obama's scheme to cash-in.

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

TIME LINE TO RICHES--The pols MO to steal from taxpayers.

2008---the US State Dept's Millennium Challenge Corporation (MCC) commenced a five-year, $697.5 million compact with the Kingdom of Morocco to reduce poverty and stimulate economic growth.

The State Dept's MCC compact invests in expansion of fruit tree agriculture (including olives, nuts, and dates), support for small-scale fisheries and fish-markets, enhancement of the artisanal sector in the city of Fes, and training for small-scale businesses across all these sectors .........with an emphasis on training for women and youth including literacy training.

2012---Former Secy of State Hillary Clinton shakes hands with Morocco's
Foreign Minister Saad Eddine Othmani in Rabat Feb 26, 2012.

2015--Former US president Bill Clinton, on a private visit to Morocco, was received in the Rabat royal palace by HM King Mohammed VI.

ABC News reported in may 6, 2015 that ex-president Bill Clinton and the Clinton Foundation’s Global Initiative were being hosted at a five-star luxury hotel in Morocco by one of the world's most controversial mining companies, criticized for "serious human rights violations" by the Robert F. Kennedy Center for Justice.

The Moroccan government-owned mining company OCP operates in disputed international territory in a remote part of the Saharan Desert and the firm has been criticized for removing the resources without adequately compensating the impoverished people who live there.“

Any time the human rights of a population are systematically suppressed in this type of way it's a serious concern, and I think it's worthy of attention,” said David McKean, who has studied the issue for the RFK center.

OCP mining paid $1 million to help host the event and throw a private cocktail reception, to the dismay of human rights activists.

source http://abcnews.go.com/Politics/clinton-foundation-taking-accused-rights-violator/story?id=30840212

2015---Hillary Gets Paid Off By The King Of Morocco: Bill Clinton got (a) paid speeches, (b) Clinton Foundation donations, and, in return, then-Secy Hillary would give US support from the State Dept. Despite Morocco's human rights abuses, Hillary was viewed as being “among its most ardent supporters in the Obama administration.”

WIKILEAKS---"This was HRC’s idea, our office approached the Moroccans and they 100 percent believe they are doing this at her request. The King has personally committed approx. $12 million both for the endowment and to support the meeting.”

Abedin said Clinton’s attendance at the CGI event was a condition of the $12 million contribution. “Just to give you some context, the condition upon which the Moroccans agreed to host the meeting was her participation. If HRC was not part if it, meeting was a non-starter,” Abedin said.

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

2016 Pres O gave Mrs O $100 million tax dollars from the State Dept's Millennium Challenge Corporation (chaired by Hillary) on Michele's visit to Morocco for the purpose of "teaching Muslim girls"...... to be administered by the post-presidency tax-exempt Obama Foundation.

Michele, her daughters and her mother in Morocco's palace.

Look at that smile----getting 100 million tax dollars to spend in Chicago makes even greedy Michele smile.

32 posted on 11/07/2016 10:11:17 AM PST by Liz (Experience is a dear teacher, but fools will learn at no other. Benjamin Franklin)
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To: generally

Nope. President ValJar finding out *her* cronies weren’t getting their share triggered this ever making the news in the first place. Hiding the graft from Obama was the real purpose of the private unsecure server.


33 posted on 11/07/2016 2:25:59 PM PST by bIlluminati (Who is Horatio Bunce?)
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To: bIlluminati

I like your theory better. Makes much more sense.

... but I was close!

Best FReegards,
g


34 posted on 11/07/2016 2:40:10 PM PST by generally ( Don't be stupid. We have politicians for that.)
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To: Arthur Wildfire! March

Great links to Clintons/ Obamas corruption


35 posted on 05/27/2019 5:33:13 PM PDT by Luigi Vasellini (political class.......TERM LIMITS NOW!!!!!!!!!!)
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To: xzins

BTT


36 posted on 02/01/2024 9:40:12 AM PST by dennisw (Be positive. Every day is a new dayt)
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To: dennisw

thanks for reviving this important info ...


37 posted on 02/01/2024 9:50:17 AM PST by bankwalker (Repeal the 19th ...)
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To: bankwalker

Go to Charles Ortel twitter, and he is still posting about rotten rip-off foundations.

https://twitter.com/CharlesOrtel


38 posted on 02/01/2024 12:10:16 PM PST by dennisw (Be positive. Every day is a new dayt)
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