Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing

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Doka
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Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing

Post by Doka » 12-07-2018 01:36 AM

For any body else it would be nasty..........for Bill and Hill? :confused:


December 06, 2018 - 04:30 PM EST


Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing

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.

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https://thehill.com/opinion/white-house ... foundation
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The Bill & Hillary Show

Post by Riddick » 12-07-2018 03:33 AM

Doka wrote:
12-07-2018 01:36 AM
For any body else it would be nasty..........for Bill and Hill? :confused:
Bad timing, at least. Their stadium tour's going bust, no one wants to pay to hear them speak anymore? That's pretty nasty - So sad, the Clintons falling into irrelevance... Better than jail, I suppose

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