Crooked Hillary Clinton Foundation Laundering money is Being Exposed.
Is the Clinton Foundation Laundering money? The Clinton Foundation refused to disclose the identities of at least 1,100 donors, most of whom are not U.S. citizens, to a Clinton Foundation affiliate. The donations were routed through the Clinton Giustra Enterprise Partnership (Canada), or CGE Partnership, a Canadian charitable organization. That organization then effectively bundled the foreign donations and sent them along to the Clinton Foundation itself, and it did all of this without ever disclosing the individual foreign sources of the income.
If that sounds to you like more of a laundering operation than a charitable organization, that’s because it certainly looks like more of a laundering operation than a charitable organization. In this case, however, rather than taking cash from blatantly illegal activities (as far as we know) and then cleaning it up by running it through legitimate businesses before it ends up at its final destination, the Clinton Foundation mops up cash from wealthy foreigners, bundles it within a larger organization to hide the money’s original source, and then funnels the cash from that legitimate charity right into the Clinton Foundation coffers.
This is the type of thing drug cartels or terrorists do , not Presidential candidates
As Hillary Clinton heads out of the Democratic National Convention to hit the general election campaign trail, allegations of Clinton Foundation corruption are alive and well .
Dr. Jerome Corsi is the author, most recently, of “Partners in Crime: The Clintons’ Scheme to Monetize the White House for Personal Profit.” His book comes more than a year after Peter Schweizer’s “Clinton Cash” detailed alleged State Department favors Hillary Clinton performed for nations and individuals that donated to the Clinton Foundation or paid Bill Clinton hundreds of thousands of dollars for a speech.
Corsi told Radio America his efforts to shut down the Clinton Foundation have a much simpler focus.
“What I’m maintaining is there is a much easier offense to go after, and that’s what’s called inurement. Inurement is a criminal offense, and it means you run a charity for your own benefit,” Corsi explained. He said that is much easier to prove than the kind of corruption alleged by Schweizer.
“You don’t need a quid pro quo,” he said. “You just show the financial reporting is so apparently fraudulent and so masking of money that you know went through the corporation because the United Nations reports more that they gave to the Clinton Foundation reports they got. Where did the additional missing money go?”
Corsi said the Clinton Foundation inurement began after the Clintons turned a foundation designed to raise money for Bill Clinton’s presidential library. After leaving the White House, the Clintons used the foundation for disaster relief in placed like India and Haiti. Corsi said Bill Clinton would travel to the scenes of disaster, pose with the survivors, raise hundreds of millions of dollars for the relief effort and then spend just a tiny fraction on the stated mission.
“Money gets ripped off in this grifter scheme and enriches the Clintons. You have to ask yourself: They have these $100 million net worths, and they’ve never held a job except for the Clinton Foundation. Where did they get all this money except to rip it out of the foundation?” asked Corsi, who refers to the Clinton Foundation as a “vast criminal enterprise.”
Jerome Corsi says Bill and Hillary Clinton may be deep in ‘money-laundering’ scheme
The instinctive response to that question is that the Clintons have raked in millions of dollars for their speaking engagements. But Corsi said the money trail there is very murky as well.
“You can’t tell where the speaking fees went. Were they foundation related? Bill Clinton sets up a dummy corporation, WJC LLC,” Corsi said. “He has a pass-through account in it, where he is able to take the money through various accounts that he passes it through, comes through this WJC pass through, goes out to other nominal accounts. This is the type of thing drug cartels or terrorists do. It’s classic money laundering.”
Corsi said the Clinton Foundation cannot be confronted through the federal government, because Americans have seen that Uncle Sam will not punish Democrats when Democrats are in power.
“Every criminal in the world knows that this scheme is underway,” he said. “The only people being fooled by it are the citizens of the United States, who are still under the illusion the Department of Justice, the FBI or the IRS operates for equal justice under the law. It doesn’t, not under the Democrats.”
As a result, Corsi said the path to holding the Clintons accountable must begin in the states.
“Any one state can shut down the Clinton Foundation,” he said. “A person who’s given a dollar to the foundation says, ‘I’ve been defrauded.’ A state attorney general can call for a criminal investigation and suspend the activities of the Clinton Foundation internationally until the determination is made as to whether it’s a legitimate charity.”
Corsi is urging Americans to bombard the attorney general in their state to demand answers. He said without such scrutiny, a Hillary Clinton presidency would make past Clinton Foundation abuses pale in comparison.
“If Hillary Clinton gets in the White House, it’ll be a grifter’s fantasy land . You’ll have Bill Clinton at the foundation and Hillary as head of state,” he said. “No grifter ever fell more into the lap of luxury.”
Clinton Foundation laundering Money
For what it’s worth the Internal Revenue Service is launching a probe into the “pay for play” allegations that have plagued the Clinton Foundation. According to a Daily Caller report, controversial IRS Commissioner John Koskinen has initiated an investigation into the non-profit global money laundering operation.
IRS Commissioner John Koskinen referred congressional charges of corrupt Clinton Foundation “pay-to-play” activities to his tax agency’s exempt operations office for investigation .
The request to investigate the Bill, Hillary and Chelsea Clinton Foundation on charges of “public corruption” was made in a July 15 letter by 64 House Republicans to the IRS, FBI and Federal Trade Commission (FTC). They charged the foundation is “lawless.”
The initiative is being led by Rep. Marsha Blackburn, a Tennessee Republican who serves as the vice chairwoman of the House Committee on Energy and Commerce, which oversees FTC. The FTC regulates public charities alongside the IRS.
The lawmakers charged the Clinton Foundation is a “lawless ‘pay-to-play’ enterprise that has been operating under a cloak of philanthropy for years and should be investigated.” While it may seem to be a yuge victory for those looking for Clinton accountability just remember the job that the FBI did with those emails.
It reminds me of a cartoon my children use to watch about the characters always plotting to take over the world ! Pinky and the Brain /Bill and Hillary!
With everything crooked and criminal with ties of the Clinton’s , how can anyone vote for Hillary ?
Donald Trump and Mike Pence are the only worthy candidates this fall to Take America back and
Make America Great Again ! And stop the Clinton Foundation laundering money.