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2016 Postmortem
Showing Original Post only (View all)WHOA!!! Harper's -- Clintons’ charitable enterprise is a vehicle to launder money and enrich friends [View all]
This article is from November 2015. How did it get such little attention? This is shocking stuff! Holy Shit! If the Republicans have all of this information from their Benghazi hearings and they are just sitting on it - then the democrats are fucked!!!. They have all they need to annihilate Hillary in the general. Is this why the FBI is taking so long? Holy shit!!!Shaky Foundations
The Clintons so-called charitable enterprise has served as a vehicle to launder money and to enrich family friends.
By Ken Silverstein
...One money-laundering expert and former intelligence officer based in the Middle East who had access to the foundations confidential banking information told me that members of royal families in Middle Eastern countries, including Kuwait and the United Arab Emirates, have donated money to the CGEP that has then been sluiced through to the Clinton Foundation. He added that the CGEP has also received money from corrupt officials in South Africa during the regime of Jacob Zuma and from senior officials in Equatorial Guinea, one of the most brutal and crooked dictatorships in the world. Equatorial Guinea doesnt give to the Clinton Foundation in New York because its too embarrassing, he said. They give the money anonymously in Canada and that buys them political protection in the United States. The Clinton Foundation is a professionally structured money-laundering operation.
SNIP
I cant say for certain that its illegal because I dont have access to all the financial information but at best they are skating along the edge, the source added. They get away with it because the major media outlets are too lazy to look into it but the [Congressional] Benghazi Committee has access to the key information, and so do government agencies like the IRS, the SEC and the FEC. If you put together the information that all of these agencies have its obvious that the foundation is a fraud.
SNIP
Bill and Hillary Clinton have in tandem made enormous sums of money since Bill left the White House. According to the Washington Post, they netted at least $136.5 million between 2001 and 2012. All the Benghazi committee has to do is match up Hillarys travel as secretary of state with Bills speaking arrangements, my source in the Middle East said. Bill heads out to foreign countries and he gets paid huge amounts of money for a thirty-minute speech and then she heads out for an official visit as a favor. She racked up more miles than any secretary of state [other than Condoleezza Rice] and thats one of the reasons why. How can they get away with that? The committee is either corrupt or incompetent, or both.
There are other signs that the Clintons and their foundation may have violated federal, state, and international law. Under Treasury Department money-laundering rules, the Clinton Foundation is required to disclose every financial account it holds abroad. It has failed to disclose an account linked to the CGEP on its past eight tax returns.
SNIP
Its biggest donors include some truly wonderful people and countries. There are, to name a few, the torture-happy, terror-exporting government of Saudi Arabia; a foundation controlled by Victor Pinchuk, a Ukrainian oligarch accused of bribery and corruption; and Frank Giustra, a penny-stock artist who became filthy rich with the generous assistance of Bill Clinton. In 2008, a former Kazakh official told reporters that Giustra, who established the CGEP with Clinton, donated millions to the foundation after Clinton helped him purchase uranium deposits in Kazakhstan. (At the time, Giustra denied this claim, pointing out that he had been engaged in mining deals in Kazakhstan since the 1990s.)
The Clinton Foundation has received more than $1 billion over the years to purchase HIV/AIDS drugs for poor people in Africa, Asia, and elsewhere. However, a unit set up to receive the moneythe Clinton Foundation HIV/AIDS Initiative, Inc., which was run by Ira Magaziner, a Clinton administration veteran with close ties to Hillaryclearly spent far, far less than it took in. In fact, the units accounting practices were so shoddy that its license was revoked by the state of Massachusetts, where it was headquartered.
https://harpers.org/blog/2015/11/shaky-foundations/
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WHOA!!! Harper's -- Clintons’ charitable enterprise is a vehicle to launder money and enrich friends [View all]
FourScore
Apr 2016
OP
It looks like Naomi Klein agrees with the gist of what you are saying here as well...
Agony
Apr 2016
#18
Huge amounts of money earmarked for building housing in Haiti apparently vanished too.
Baobab
Apr 2016
#4
Actually they used the money to build a luxury hotel on the other side of town
Dragonfli
Apr 2016
#16
Clinton Foundation's corporate donors $$$ spent for corp.s to exploit cheap labor.
Divernan
Apr 2016
#29
Speculation again. The Foundation has already been investigated. Some money had to be
Jitter65
Apr 2016
#5
Do I believe an anonymous poster and Hillary supporter or Harper's? I'm going with Harper's!!
FourScore
Apr 2016
#7
Intelligence officer based in the Middle East. Like I said, I believe HARPER'S.
FourScore
Apr 2016
#39
The Clinton Foundation is rotten. The republicans will be all over this if Hillary is the nominee.
BillZBubb
Apr 2016
#8
I read at one point the foundation was paying Sydney Blumenthal $10k per month for "consulting"
Hassin Bin Sober
Apr 2016
#40
Here's another article on this, written by the late Christopher Hitchens in Slate in 2009
BernieforPres2016
Apr 2016
#12
William K. Black wrote that may be why there was IG at State for those 4years.
Octafish
Apr 2016
#33
Read about the Lundin Group, which has donated $100 million to the Clinton Foundation
BernieforPres2016
Apr 2016
#15
Exactly, this is like the private server. The Clintons are keeping everything "in house".
BillZBubb
Apr 2016
#44
Whoever the republican nominee is, the republicans will be on the Clinton Foundation 24/7.
BillZBubb
Apr 2016
#45
basically rod b asked his dem appointee to do a fund raiser to prove they were viable
questionseverything
Apr 2016
#47
Clinton foundation is a slush fund for horrible people to pay horrible people to do horrible things
Cheese Sandwich
Apr 2016
#60
They are hiding in plain sight and a lot of people just don't seem to give a fuck.
Bread and Circus
Apr 2016
#63