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Re: Clinton Foundation Going STRONG ! ! !
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rags
Dec 16, 2021, 6:48:31 AM12/16/21
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On 12 Dec 2021, bruce bowser <bruce2...@gmail.com> posted some
>
> 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>
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.
>
> 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>
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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