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Clinton Foundation Tax Scam
IRS documentation and public records ^ | July 24, 2018 | Unknown

Posted on 07/24/2018 7:21:19 AM PDT by econjack

Clinton Foundation

A "Charitable Foundation" Downsizes!

Charitable Foundation? Really?

Have you wondered why the Clinton Foundation folded so suddenly after Hillary was no longer in a position of influence? Perhaps this summary will provide some insight?

From their 2014 990 Tax Form; they list 486 employees (line 5)!

It took 486 people who are paid $34.8 million and $91.3 million in fees and expenses, to give away $5.1 MILLION

The real heart of the Clintons can be seen here. Staggering but not surprising. These figures are from an official copy of the Bill, Hillary and Chelsea Clinton Foundation for the tax year 2014. The copy of the tax return is from the National Center for Charitable Statistics web site http://nccs.urban.org/ . You can obtain the latest tax return on any charitable organization there.

The Clinton Foundation: Number of Employees (line 5) 486

Total revenue (line 12): $177,804,612.00

Total grants to charity (line 13) $5,160,385.00 (this is less than 3%)

Total expenses of $91,281,145.00

Expenses include:

Salaries (line 15) $34,838,106.00

Fund raising fees (line 16a) $850,803.00

Other expenses (line 17) $50,431,851.00 HUH??????

Travel: $8,000,000.00

Note: $20 Million in Travel & Meetings to decide who gets the $5.160 Million in Charity ?

Meetings: $12,000,000.00

Net assets/fund balances (line 22) $332,471,349.00... So it required 486 people, who were paid $34.8 million, plus $91.3 million in fees and expenses, to give away $5.1 MILLION!

And they call this a CHARITY?

(It is alleged that this is one of the greatest white-collar crimes ever committed. And just think — one of the participants was a former president and one (gasp!) wanted to be elected president of the United States.

If justice was truly served they would both be in prison).


TOPICS: Crime/Corruption; News/Current Events; Politics/Elections
KEYWORDS: clintonfoundation; crookedhillary; fundingtheleft; slushfund; taxevasion; whitecollarcrime
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Snopes says the foundation is "downsizing", not closing. Still, the tax records suggest behavior that shows the foundation is a sham. Check the "Other Expenses" and "Meetings" entries. You and I would be in jail if we filed this return.
1 posted on 07/24/2018 7:21:19 AM PDT by econjack
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To: econjack

In the summer prior to the election, I noticed that the German government ‘granted’ a donation to the Clinton Foundation....roughly 5-to-6 million. Not a great deal, but this didn’t come from some foundation, or business group....it was an actual government.


2 posted on 07/24/2018 7:25:54 AM PDT by pepsionice
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To: All
AND THIS......with great fanfare the Clintons announced their do-good foundation would hold a gala in March
with tickets priced in the stratosphere. But that ticket-buyers would get "access" to the Clintons.

Those gala-goers paying an extra premium would also get to attend a "special Clinton briefing."

But......hold on.....apparently the Clintons could not attract any buyers.

The event never took place.

3 posted on 07/24/2018 7:30:03 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All

HILLARY SPEAKING FEES

BILL SPEAKING FEES

FOREIGN DONORS--ARMS DEALS

Donors to The Clinton Foundation) got lucrative Hillary/Obama State Dept arms deals.Obama got his cut.

4 posted on 07/24/2018 7:31:38 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All
Dont forget Billy's "pass through" account.....monies deposited in the AM were out by the PM.

Millions of dollars could have landed anywhere without a trace: in a tax-free foundation bank account, a hedge fund account, a numbered offshore account......and so on.

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

The Clintons have several global money-raising groups...offshoots of the Clinton Foundation and the Clinton Global Initiative.

In addition to the Clinton Global Initiative, and the Clinton Family Foundation, there are separate Clinton foundations, entities that maintain their own revenue streams.

All these entities maintain separate operations for the Clintons’ pay-to-play global racketeering operations that involves big-time money-laundering and tax evasion:

<><>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),

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

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

<><> Clinton/Guistra Partnership, Canada.

The Arkansas-based Clinton Library also raises huge amounts of money from Muslim Mideast sources.

5 posted on 07/24/2018 7:33:40 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: econjack
ITEM <><>The Dallas office of the IRS's investigation into Clinton Foundation public filings found missing disclosures concerning Clinton Foundation donations from foreign governments

ITEM <><> Other glaring discrepancies should have triggered payment of substantial fines, penalties, and interest to government treasuries long ago.

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

nypost.com

Then-NYAG Eric Schneiderman Let Clinton Foundation skip identifying foreign on official documents donors
By Bob Fredericks September 6, 2016 | 9:37pm

State Attorney General Eric Schneiderman gave the Clinton Foundation a pass on identifying foreign donors in its charitable filings — making it impossible to know if it got any special favors while Hillary Clinton was secretary of state, according to a report Tuesday.

Scripps News found that the foundation and its subsidiary, the Clinton Health Access Initiative, took in $225 million in government donations between 2010 and 2014. New York’s charity law clearly states: “Organizations that received a contribution or grant from a government agency during the reporting period shall include the name of each agency from which contributions were received and the amount of each contribution.” But both the foundation and the CHAI failed to do that, and Schneiderman, a member of Clinton’s “leadership council” in New York and a fierce critic of Donald Trump, did nothing about it.

On its website, the Clinton Foundation reveals its foreign donors, but using only broad ranges, such as $5 million to $10 million, without any time frames. The IRS doesn’t require such disclosures.In 2009, Clinton’s first year at the State Department, the foundation disclosed a lump sum of $122 million in foreign-government donations in its New York paperwork, posting the total amount on a form that requires all charities to “list each government contribution separately.”

Clinton spokesman Josh Schwerin said, “This is a ridiculous accusation. The Clinton Foundation goes above and beyond the disclosure requirements by listing every donor on their website and updating the list quarterly.” Schneiderman’s office said, “The Clinton Foundation’s disclosures regarding funding from foreign governments are in compliance with New York law.”

Other charities complied, including the George W. Bush foundation, which reported receiving $5 million from Saudi Arabia and $500,000 from Kuwait.

Hillary and the smirking Eric Schneiderman (right).
E/S was recently ousted from office after charges he spat at,
choked and slapped women he was intimate with.

6 posted on 07/24/2018 7:35:16 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: econjack

Your link takes me to a left-wing organization factcheck.org?


7 posted on 07/24/2018 7:37:58 AM PDT by DesertRhino (Dog is man's best friend, and moslems hate dogs. Add that up. ....)
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To: Liz
State Attorney General Eric Schneiderman gave the Clinton Foundation a pass on identifying foreign donors in its charitable filings — making it impossible to know if it got any special favors while Hillary Clinton was secretary of state, according to a report Tuesday.

Yea, just impossible to know /s

8 posted on 07/24/2018 7:38:56 AM PDT by 1Old Pro
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To: econjack

This isn’t even the end of it. Remember, the “Clinton Global Initiative” was an entirely separate fake charity. That was the one that would host a yearly meeting that businessmen and world leaders had to donate big bucks to get an invite to.

The email dump alluded to some possible malfeasance with employees of the CGI handing out “comped” memberships, which were worth quite a bit of money, when they did an internal audit. Apparently there were no controls set over who exactly could hand out these free memberships, and someone went a little bit wild handing them out as incentives, until the Clintons noticed it was impacting their bottom line. I would be interested to know if everyone who received those free memberships was properly reporting them as income to the IRS too...


9 posted on 07/24/2018 7:39:27 AM PDT by Boogieman
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To: econjack

Bump.


10 posted on 07/24/2018 7:40:29 AM PDT by jeffc (The U.S. media are our enemy)
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To: Liz

The Clinton Foundation goes WAY BEYOND the Foundation. They have multiple foundations and shell companies.
This is the biggest charity fraud in the history of mankind.

Here is the list of all 48....YES 48 “Foundations/’shell companies owned by Clintons:
A) Clinton Bush Haiti Fund registered 1/28/10 and dissolved 12/27/12
B) Clinton Climate Initiative (CCI)
C) Clinton Development Initiative (CDI)
D) Clinton Family Foundation: in NY registered in 2001
E) Clinton Foundation: in AR registered 1998
F) Clinton Foundation: in Hong Kong registered 2014
G) Clinton Foundation: in Haiti
H) Clinton Foundation: registered to this address in Sweden: Birger Jarlsgatan 55, Stockholm, SW 11145
I) Clinton Foundation HIV/AIDS Initiative (CFHAI): bogus co. run under CF
J) Clinton Giustra Enterprise Partnership (CGEP): in Canada (Frank Giustra) many connections here.
K) Clinton Giustra Sustainable Growth Initiative (CGSGI)
L) Clinton Global Citizens Award (CGCA)
M) Clinton Global Initiative (CGI): in AR registered 2005
N) Clinton Global Initiative Asia (CFIA)
O) Clinton Global Initiative University (CGIU)
P) Clinton Health Access Initiative (CHAI): total fuckery on back-dating this one, but claim to be around since 2002. Registration in MA not until 2009
Q) Clinton Health Matter Initiative (CHMI)
R) Clinton Hunter Development Initiative (CSBI)
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
Y) The Clinton Initiatives (TCI)
Z) The Clinton Museum Store (TCMS)
AA) William J. Clinton Foundation (Kenya) Charity Trust: in Nairobi
BB) William J. Clinton Foundation UK: in London – dissolved on 10/10/17
CC) William J. Clinton Foundation (WJCF)
DD) William J. Clinton Presidential Center (CPC)
EE) WJC Investments (William Jefferson Clinton, for profit)
FF) WJC LLC (William Jefferson Clinton, for profit)
GG) Too Small to Fail
HH) Onward Together: Hillary’s most recent scandal
II) Haiti Development Fund LLC: in NY (50% ownership)
JJ) Acceso Fund LLC: in NY (50% ownership)
KK) Acceso Ofertal Local: in Colombia (fruit/veg supply)
LL) Acacia Development CO: in NY (investment)
MM) Acceso Worldwide Fund Inc.: in NY (investment)
NN) Fondo Acceso Sas: in Colombia – subsidiary of Acceso Fund LLC
OO) Acceso Cashew Enterprise Ltd: in Maharashtra IN (cashew co)
PP) Tukula Farmin Company Ltd: operates in in Kasungu Malawi and Mchinji
QQ) Moyo Nuts and Seeds Ltd: in Limbe MI
RR) Moyo Development Company: in Africa
SS) Acceso Peanut Enterprise Corp: in Haiti (false address and doesn’t exist)
TT) Acceso Boyaca SA: in Colombia (50% ownership)
UU) Chakipi Acceso SA: in Lima PE (50% ownership)
VV) Ruaha Development Co Ltd: in Upanga Tanzania

The Clintons have been on a damn near 30 year crime spree and people think 30 years worth of criminal activity can be gone through, in absolute completion, with a fine tooth comb in less than 2 years?

The below figures are from an official copy of the Bill, Hillary and Chelsea Clinton Foundation tax return for 2014, found on the National Center for Charitable Statistics web site. You can obtain the latest tax return on any charitable organization there.

The Clinton Foundation:
Number of Employees (line 5) 486

Total revenue (line 12) $177,804,612.00

Total grants to charity (line 13) $5,160,385.00 (this is less than 3%)

Total expenses: $91,281,145.00

Expenses include:
Salaries (line 15) $34,838,106.00
Fund raising fees (line 16a) $850,803.00

Other expenses (line 17) $50,431,851.00
Travel $8,000,000.00
Meetings $12,000,000.00

Net assets/fund balances (line 22) $332,471,349.00

So it required 486 people, who were paid $34.8 million, plus $91.3 million in fees and expenses, to give away $5.1 MILLION! And they called this a CHARITY?

This is one of the greatest white-collar crimes ever committed. And just think, one of the participants was a former President and one wanted to be elected President of the United States. If justice was truly served, they would both be in prison.


11 posted on 07/24/2018 7:42:04 AM PDT by COUNTrecount (If only Harvey Weinstein's bathrobe could talk.)
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To: pepsionice

They weren’t the only government donating. The Dutch government donated 25 million dollars from their lottery money, and Swedish lottery money was funneled to the Clintons as well, though that time it was through a shell foundation at least.


12 posted on 07/24/2018 7:43:18 AM PDT by Boogieman
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To: econjack
Nothing to see here.

Move along.

David "Sucking Hillary's Fahrts" Fahrenthold, who writes for Bezos' Blog (The Washingsnot Pest), already gave the Clinton Foundation a clean bill of health, which passed his INTENSE scrutiny with flying colors.

13 posted on 07/24/2018 7:44:52 AM PDT by kiryandil (Never pick a fight with an angry beehive)
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To: econjack

I don’t see Chelsea on the list and the Millions she sucks up


14 posted on 07/24/2018 7:45:35 AM PDT by butlerweave
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To: COUNTrecount

With all that money and the billions that were stolen (Haiti, StateDept, etc)...

Why were the Clintons flying commercial recently - ya know the flight that showed BJ reading a book on child sex trafficking?

Trump’s Dec,2017 EO?


15 posted on 07/24/2018 7:46:55 AM PDT by newfreep ("INSIDE EVERY PROGRESSIVE IS A TOTALITARIAN SCREAMING TO GET OUT" @HOROWITZ39, DAVID HOROWITZ)
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To: Liz

Great, great post as usual.
How can anyone argue that Hillary and Bill are just honest folks who tried to help the unfortunate with a foundation?

If only the GOP would use your post as evidence for the American people to see. They never see FR.


16 posted on 07/24/2018 7:48:29 AM PDT by frank ballenger (End vote fraud , non citizen voting & leftist media news censorship or we're finished.)
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To: econjack

Gub mint still covers for Clintons to keep Bill from spilling beans on the CIA bringing coke in to Mena to help pay for contras.
While Billy boy was gov of Arkansas.


17 posted on 07/24/2018 7:48:34 AM PDT by Joe Boucher (Criminals at F.B.I., Justice Dept, I.R.S and No one taken out in cuffs? Federal gub mint is crappola)
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To: newfreep

Good question.


18 posted on 07/24/2018 7:49:36 AM PDT by COUNTrecount (If only Harvey Weinstein's bathrobe could talk.)
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To: econjack
#StillNotMyPresident

Boy did we dodge a big one.


19 posted on 07/24/2018 7:53:03 AM PDT by SparkyBass
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To: Liz

How about our old friend, Sid Blumenthal? He was a paid employee of the CF. His job was to dig up dirt on Trump. He helped create the entire Dossiere on the Clinton’s dime. He had full Security access thru the CF computers. Wonder if the Awans were helping also.

A listing of employees would be helpful and salaries. Is there any law on what percentage of Charity is needed to make this a Non Profit. Comingling Accounts seems to be in use. I also believe these stats are AFTER the CF retroactively “corrected their books”.


20 posted on 07/24/2018 7:54:11 AM PDT by DrDude (Waiting for the Game to start. Gotta move the Goal Posts again!)
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