2016 Postmortem
Related: About this forumA Harvard MBA Guy Is Out to Bring Down the Clintons (Clinton Foundation)
http://wallstreetonparade.com/2016/05/a-harvard-mba-guy-is-out-to-bring-down-the-clintons/Theres a new Markopolos in town with that same brand of leave-no-stone-unturned tenacity and he has his sights set on the charity operations of Hillary and Bill Clinton, known as the Clinton Foundation and its myriad tentacles. Ortels actions come just as Hillary Clinton makes her final sprint for the Democratic nomination for President of the United States with Bill in tow as her economic czar. Like Markopolos, Charles Ortel does not mince words.
In a 9-page letter dated yesterday and posted to his blog, Ortel calls the Clintons charity the largest unprosecuted charity fraud ever attempted, adding for good measure that the Clinton Foundation is part of an international charity fraud network whose entire cumulative scale (counting inflows and outflows) approaches and may even exceed $100 billion, measured from 1997 forward. Ortel lists 40 potential areas of fraud or wrongdoing that he plans to expose over the coming days.
pmorlan1
(2,096 posts)Thank you for posting.
Cobalt Violet
(9,905 posts)dlwickham
(3,316 posts)or was he Yale
Demsrule86
(68,788 posts)This article is from WND...and is a over a year old.
Ash_F
(5,861 posts)CorporatistNation
(2,546 posts)Hoyt
(54,770 posts)Glorfindel
(9,745 posts)Not to mention the incredibly successful businesswoman, Carly Fiorina. I'm sure the Clinton Foundation is shaking in its boots.
Demsrule86
(68,788 posts)Like anyone would believe anything from them...It is also over a year old...seriously desperate. Oh this guy has an MBA from Harvard ...BFD. He is an Obama hater too.
WALL STREET ANALYST UNCOVERS CLINTON FOUNDATION FRAUD
Hillary's charity already under scrutiny for foreign donations
Read more at http://www.wnd.com/2015/04/wall-street-analyst-uncovers-clinton-foundation-fraud/#5a01wuZl7o4xhELC.99
hatrack
(59,602 posts)COLGATE4
(14,732 posts)and World Nut Daily are considered legitimate sources to be used on DU. Unbelievable.
BernieforPres2016
(3,017 posts)He was all over the Madoff fraud years before anybody else. He matched up Madoff's returns with the strategies he claimed to be employing and showed that the returns were impossible. Had the SEC paid attention to him it would have saved a lot of investors a lot of money that was lost to fraud.
Schema Thing
(10,283 posts)Skwmom
(12,685 posts)The Democratic Establishment and the Corporate Media embracing all things Clinton has really pulled back the curtain.
Ino
(3,366 posts)panader0
(25,816 posts)will make the e-mail disaster look like small peanuts.
The quid pro quo is so obvious.
How can HRC be the party's nominee? Insane.
Skwmom
(12,685 posts)speaking fees, consulting fees, etc.
trudyco
(1,258 posts)I've been wondering what the Clinton Foundation supposedly did. All I could find were little tiny projects here and there. Although some of the heads of the subgroups and average workers seemed sincere (that weren't part of the Clinton political machine).
trudyco
(1,258 posts)It looks like there was a deadline Nov of last year. The Clinton Foundation hasn't had a proper audit in at least 15 years. So that's why nobody can figure out what they've done with the money. It is required at state, Federal and International level to have audits. Also, the various foundation subgroups need to incorporate as a charity properly and solicitations and expenses need to be reaonable and mostly related to the charity it has been form for. Bill and his buddy Ira solicited money on claims NOT in the charter of the organization they were soliciting money for.
The Clintons need to answer to at least Arkansas, Massachusetts and New York because those were three states where they formed charities. Also nationally and internationally... yet they were never called on the fact they weren't getting a proper audit? Why weren't the respective tax governing bodies on their tail? Why wasn't their trustees and head employees making sure there was a proper audit and forms filled out? 15 years!!!!
I think this is going to be a much bigger deal than the emails. It may be why the emails were kept secret. It sure shows a lack of procedure and respect for the law, kind of like the email scandal. On the surface it looks like the Clintons ran their own illegal racketeering scheme. If this is true, all three should go to jail.
It could also have ramifications for donors - all of a sudden their donations are not tax exempt.
What a mess. And all those governments involved looked the other way. India, Ireland, Haiti... what a mess.
RadiationTherapy
(5,818 posts)Somewhere in America, a child's teeth are rotting for lack of affordable nutrition and $150.00 worth of dental care.