Each time there is an election held anywhere in the democratic world, you will undoubtedly hear words like wrongdoing, mishandling, voter fraud and misconduct being thrown around. It has been this way since the dawn of democracy in ancient Athens almost 2500 years ago. Today, technology offers a solution so secure, even banks are adopting it’s principles.
“96 percent of the roughly one million dollars given to charity by Bill and Hillary Clinton in 2015 was given to the Clinton Family’s own Foundation, a tax-exempt charity directly controlled by the Clintons.”
According to the tax return released by the Clinton campaign Friday, Desert Classic Charities received $42,000 from the Clintons while the Clinton Family Foundation received a cool million. But as the Daily Caller points out, The Desert Classic Charities in turn contributed $700,000 to the second Clinton charity, the Bill, Hillary and Chelsea Clinton Foundation.
The Clintons’ charitable work has been the source of controversy ever since the publication of the 2015 book Clinton Cash, which alleged that many of the other Clinton Foundation’s big donations from foreign and domestic actors coincided with beneficial decisions by Hillary Clinton’s State Department. The Clinton campaign has hotly denied those allegations as pure speculation without any evidence.
Meanwhile, The Daily Caller reports Friday that FBI has started multiple probes into the second Clinton Foundation with the help of the U.S. Attorney’s Office in the Southern District of New York. That report comes after CNN reported Wednesday that the Justice Department had turned down the FBI’s request to open a probe into the potential conflict of interest.
UPDATE (3:47 PM ET): Originally, this piece reported that the Clinton’s donated to “the Clinton Foundation,” full stop. However, the charitable donation went to the Clinton Family Foundation, while “the Clinton Foundation” is more commonly used in press reports to refer to controversy surrounding the Bill, Hillary and Chelsea Clinton Foundation. This piece has been edited to make the distinction clearer.
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DC reporter says that FBI has worked around DoJ block and is investigating Clinton Foundation via New York Attorney https://t.co/JWdkQhiTx3
— WikiLeaks (@wikileaks) August 12, 2016
Full Disclosure – I am one of many journalists that has received inside information for months that the FBI has multiple joint investigation probes into the Clinton Foundation.
Now, the Daily Caller and WikiLeaks have tipped that investigations between the FBI and the New York State Attorney are working together to prosecute the Clinton Foundation.
A former senior law enforcement official is the official source that the probe will be led by Preet Bharara of the Civil Frauds Unit and Complex Frauds Unit in the Southern District of New York.
There are a number of lucrative deals that the Foundation has made, documented famously in the film Clinton Cash. The Clintons are in for it.
U.S. Attorney General Preet Bharara is known to be harsh on political corrupt figures, previously securing convictions of former New York State Assembly Speaker Sheldon Silver and Republican Majority Leader Dean Skelos.
So where does the investigation stem from — how did the FBI dodge the Department of Justice’s mandate not to prosecute? The key is Terry McAuliffe, who pledged $2 billion dollars to the Clinton Foundation. The FBI was able to skate around the Department of Justice by probing Terry McAuliffe’s time on the board of the Clinton Global Initiative, which is part of the Clinton Foundation. One major donor to the McAuliffe campaign also pledged $2 million to the Clinton Foundation. So investigators used Terry McAuliffe’s investigation to open a probe into the Clinton Foundation.
There are also several links to the Chinese shared by Terry McAuliffe and the Clintons. Both had a financial relationship with wealthy Chinese donors. Terry McAuliffe invited a Chinese donor to Hillary’s home and a subsequent donation to the Clinton Foundation was made.
Wang Wenliang, a former delegate to China’s legislative body, and the National People’s Congress, and Ng Lap Seng, a wealthy Chinese businessman accused of public corruption by the Chinese government, are both linked to the Clintons.
In 1996, before the U.S. presidential election, Ng Lap Seng was involved in a Congressional probe into how foreign money was funneled into to the Democratic National Committee during the Clinton administration. Although, never convicted in that case, in another case he was accused and indicted on a scheme to bring $4.5 million into the U.S., while also being wanted in China on corruption charges. Those charges caused a revival of the former case against him implicating the Clintons, and he may sing like a canary in court.
An additional red flag raised by following the money
“According to “Anthony Rodham, Hillary Clinton’s brother used an investment firm ran by McAuliffe to funnel money from a controversial U.S. visa program into McAuliffe’s electric car company. Then-Secretary of State Clinton ran the agency charged with overseeing the visa program, which benefited investors in U.S. companies”, reported the FreeBeacon.
This is a probe into public corruption — not emails. This also requires no intent — if there is a sliver of evidence found of missing money or a lucrative deal that left Bill and Hillary rich, that is guilt. In 2015 alone, the Clinton Fraudation failed to disclose 1,100 foreign donations to it’s “charity fund.”
In July, last month a congresswoman Rep. Corrine Brown (D-Fla.) and her chief of staff, Elias “Ronnie” Simmons were indicted on 24 counts for exactly what Bill and Hillary are doing – using a charity foundation as a slush fund to make lucrative deals, receive bribes and do political favors. Again, much of the evidence for the Clintons’ bribery has already been published in the documentary Clinton Cash.
Additionally last week, the feds raided an office of Philly Union Boss John “Johnny Doc” Dougherty whon is Tied to the DNC and Clinton. This went viral when social media got a hold of it and misidentified the raid as being a raid on Hillary’s campaign offices.
— Richard Weaving (@RichardWeaving) August 7, 2016
With Julian Assange holding further cards to play at any key moment, with Hillary already publicly dodging charges from the email scandsal, the Clintons have been backed into a corner and we might actually see Hillary and Bill brought out in handcuffs and paraded in front of the media.
The Clintons’ fall could take many other powerful people in the government who have used the Clinton Foundation to get rich with them, which explains the establishment is pulling every dirty trick in the book to try and save Hillary.
“When you look at any foundation, and the Clinton Foundation in particular, you have to check and see what its authorized tax exempt purposes are. Because this entity raises money from the public continuously…they have to be very specific.
Their authorized tax exempt purpose, stated in their application dated 23 December 2007, was just supposed to be a presidential archival research facility in Little Rock. They never have been authorized as far as I can tell from the public filings, they have never been authorized to fight HIV/Aids, fight climate change, convene meetings in New York and set up these various initiatives.
None of them has been validly authorized, which means they have been raising money with materially false and misleading public filings. They have been doing it using the mail, using the Internet and using telephones, all of which is a federal crime.” ~Charles Ortel, to USA Watchdog.
Hillary Clinton Could be Indicted on Federal Racketeering Charges
The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States Federal Law passed in 1970 that was designed to provide a tool for law enforcement agencies to fight organized crime. RICO allows prosecution and punishment for alleged racketeering activity that has been executed as part of an ongoing criminal enterprise.
“The New York Timesexamined Bill Clinton’s relationship with a Canadian mining financier, Frank Giustra, who has donated millions of dollars to the Clinton Foundation and sits on its board. Clinton, the story suggests, helped Giustra’s company secure a lucrative uranium-mining deal in Kazakhstan and in return received “a flow of cash” to the Clinton Foundation, including previously undisclosed donations from the company’s chairman totaling $2.35 million.”Bloomberg Politics
“Secretary Clinton should have preserved any Federal records she created and received on her personal account by printing and filing those records with the related files in the Office of the Secretary. At a minimum, Secretary Clinton should have surrendered all emails dealing with Department business before leaving government service and, because she did not do so, she did not comply with the Department’s policies that were implemented in accordance with the Federal Records Act.”Inspector General Report
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What happens when the ‘Average Joe’ gets caught committing a crime? He or she usually gets the book thrown at them, most often spending time in the slammer. However, what happens when “corporations too big to fail” get caught with “their hands in the cookie jar,” so to speak? Not very many folks pay the time, but the corporate treasury pays the fine. Why? Apparently, large sums of money can “absolve corporate sins” time after time after time. One industry that has had enormous fines levied against it is the pharmaceutical industry, also known as Big Pharma. (more…)