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Re: Clinton Foundation Going STRONG ! ! !
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rags
Dec 24, 2021, 7:15:03 AM12/24/21
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On 12 Dec 2021, bruce bowser <bruce2...@gmail.com> posted some
news:f5010ef3-ed7e-4389...@googlegroups.com:
>
> On Sunday, December 12, 2021 at 11:16:53 AM UTC-5, Transition Zone wrote:
>> The Clinton Foundation Has Not Folded.
>> PolitiFact - Feb 11, 2021
>> -- https://www.politifact.com/factchecks/2021/feb/11/facebook-
posts/clinton-foundation-has-not-folded-2018-post-s-reci/
>
> Bill Clinton, Joe Biden, Tom Hanks Attended Bob Dole's Funeral. Who Else Was There?
> USAToday - 2 days ago
> -- https://www.usatoday.com/story/news/politics/2021/12/10/bob-dole-funeral-biden-daschle-tom-hanks-among-those-who-attended/6439011001/
Feds received whistleblower evidence in 2017 alleging Clinton
Foundation wrongdoing
<https://thehill.com/opinion/white-house/420131-feds-received-
whistleblower-evidence-in-2017-alleging-clinton-foundation>
When a House subcommittee chairman bangs his gavel next week to
convene an unprecedented investigative hearing into the Clinton
Foundation, two questions will linger as preeminent: Is the
Clinton family charity really the international do-gooder that
earned a perfect four-star rating from Charity Navigator, or
does it suffer from corruption and illegalities as conservatives
allege? And if it is the latter, how much evidence of wrongdoing
does the government possess?
The answer to the first question is that the foundation and its
projects reported collecting about $2.5 billion to help global
crises, from AIDS to earthquakes, even as its own auditors,
lawyers and employees privately warned of problems over the
years.
The answer to the second question may reside in 6,000 pages of
evidence attached to a whistleblower submission filed secretly
more than a year ago with the IRS and FBI.
That evidence was assembled by a private firm called MDA
Analytics LLC, run by accomplished ex-federal criminal
investigators, who alleged the Clinton Foundation engaged in
illegal activities and may be liable for millions of dollars in
delinquent taxes and penalties.
In addition to the IRS, the firm’s partners have had contact
with prosecutors in the main Justice Department in Washington
and FBI agents in Little Rock, Ark. And last week, a federal
prosecutor suddenly asked for documents from their private
investigation.
The 48-page submission, dated Aug. 11, 2017, supports its claims
with 95 exhibits, including internal legal reviews that the
foundation conducted on itself in 2008 and 2011.
Those reviews flagged serious concerns about legal compliance,
improper commingling of personal and charity business and “quid
pro quo” promises made to donors while Hillary Clinton was
secretary of State.
news:f5010ef3-ed7e-4389...@googlegroups.com:
>
> On Sunday, December 12, 2021 at 11:16:53 AM UTC-5, Transition Zone wrote:
>> The Clinton Foundation Has Not Folded.
>> PolitiFact - Feb 11, 2021
>> -- https://www.politifact.com/factchecks/2021/feb/11/facebook-
posts/clinton-foundation-has-not-folded-2018-post-s-reci/
>
> Bill Clinton, Joe Biden, Tom Hanks Attended Bob Dole's Funeral. Who Else Was There?
> USAToday - 2 days ago
> -- https://www.usatoday.com/story/news/politics/2021/12/10/bob-dole-funeral-biden-daschle-tom-hanks-among-those-who-attended/6439011001/
Feds received whistleblower evidence in 2017 alleging Clinton
Foundation wrongdoing
<https://thehill.com/opinion/white-house/420131-feds-received-
whistleblower-evidence-in-2017-alleging-clinton-foundation>
When a House subcommittee chairman bangs his gavel next week to
convene an unprecedented investigative hearing into the Clinton
Foundation, two questions will linger as preeminent: Is the
Clinton family charity really the international do-gooder that
earned a perfect four-star rating from Charity Navigator, or
does it suffer from corruption and illegalities as conservatives
allege? And if it is the latter, how much evidence of wrongdoing
does the government possess?
The answer to the first question is that the foundation and its
projects reported collecting about $2.5 billion to help global
crises, from AIDS to earthquakes, even as its own auditors,
lawyers and employees privately warned of problems over the
years.
The answer to the second question may reside in 6,000 pages of
evidence attached to a whistleblower submission filed secretly
more than a year ago with the IRS and FBI.
That evidence was assembled by a private firm called MDA
Analytics LLC, run by accomplished ex-federal criminal
investigators, who alleged the Clinton Foundation engaged in
illegal activities and may be liable for millions of dollars in
delinquent taxes and penalties.
In addition to the IRS, the firm’s partners have had contact
with prosecutors in the main Justice Department in Washington
and FBI agents in Little Rock, Ark. And last week, a federal
prosecutor suddenly asked for documents from their private
investigation.
The 48-page submission, dated Aug. 11, 2017, supports its claims
with 95 exhibits, including internal legal reviews that the
foundation conducted on itself in 2008 and 2011.
Those reviews flagged serious concerns about legal compliance,
improper commingling of personal and charity business and “quid
pro quo” promises made to donors while Hillary Clinton was
secretary of State.
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