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Clinton Foundation: "Mothership of the Clinton Crime Family"

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Clinton Foundation memo reveals Bill and Hillary as partners in crime

By Paul H. Jossey, contributor
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Memo reveals interplay between Clinton Foundation, personal business
TheHill.com
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Last week, WikiLeaks dropped a 2011 memo by top Bill Clinton aide Doug Band that lays bare Team Clinton’s sordid financial dealings when Hillary Clinton was secretary of State.

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Band describes how the Clinton Foundation served as a conduit for what he called “Bill Clinton Inc.” — the former president’s for-profit arm. Other documents show State Department involvement.

The result is an unsavory mix of charity work, profiteering, and pay-to-play politics that potentially reaches the highest levels of US foreign policy and screams for IRS and Department of Justice reviews.

At center is Band and his consulting firm Teneo. Band served as gatekeeper to all things Bill Clinton. Those wanting a former president as golf partner ponied up. Requests for Foundation dough followed. Next came Clinton Inc. — the steady stream of speeches, books, and honorary titles that enriched Bill Clinton. Teneo managed it all.

Huge corporations and others seeking Clinton’s orbit lined up. Teneo’s clients included major U.S. corporations Coca-Cola and Dow Chemical, which donated huge sums.

Foreign firms like UBS donated and greased Clinton Inc.

For-profit Laureate International Universities went further, buying Clinton “advice” and rights to his prestige for $3.5 million annually. In all, Band states Teneo’s management yielded the former president $50 million — including a $2 million upfront slice of Band’s firm — with another $66 million queued. Band also facilitated political activity including securing campaign donors and managing Clinton’s political schedule.

Before daughter Chelsea Clinton intervened and ordered a compliance review, no one separated charity from profit-making time. Blurred lines were most blatant at the Clinton Global Initiative (CGI) — the annual confab where the world’s elite fete the former president and discuss world events.

According to the memo Teneo embedded at the conference’s hotel, hustled business, comped $20,000 CGI memberships to potential clients, and burnished its Clinton-gatekeeper role.

At one point Band even had Clinton staff calling British lawmakers for Dow Chemical “on behalf of President Clinton.” Band justified the set up arguing, “I believed, rightly or wrongly, that Teneo’s further development of its clients to be bigger donors to the Foundation and CGI was an important priority.”

Nice foundation you got there — be a shame if my clients weren’t funding it.

From an IRS standpoint, red flags should abound. Charities must detail how they separate nonprofit from for-profit business. Those benefiting private interests or inure “insider” private gain lose their tax-deductible status because Treasury is cheated.

One IRS concern is, “Establishing exclusive business dealings with a particular for-profit business.” Band was clearly jeopardizing the Foundation’s status. Clinton eventually resigned as Teneo’s honorary chairman and kept only $100,000.

More disturbing was the unseemly mix of Band and Teneo clients with the State Department during Ms. Clinton’s tenure.

The Daily Beast reviewed lobbying records and found Teneo clients Alibaba, Coca-Cola, and Dow received State Department munificence.

Alibaba — criticized for helping the Chinese government crackdown on internet freedom — lobbied State on intellectual property rights.

Coca-Cola double dipped by receiving excise-tax help with Pakistan and Thailand.

Dow avoided liability in India for a predecessor company’s accident that killed thousands because the Obama administration helped it avoid Indian courts.

Maybe it’s all coincidence.

But Band also influenced State in other ways. He procured jobs at the prestigious agency. When he said one person was “important to take care of,” Hillary Clinton aide Huma Abedin responded, “(State Department) personnel is sending him options.”

 

He got Dow executives invited to State functions with Secretary Clinton in Japan. And Abedin consulted him to ensure people requesting a meeting on a foreign trip were “legit cgi people.”

This is serious. Federal regulations bar government employees from using “public office for . . . private gain . . . or for the private gain of friends, relatives, or persons with whom the employee is affiliated in a nongovernmental capacity, including nonprofit organizations . . .” Bribery laws are also potentially relevant.

The Clinton attitude toward rules is well known. When asked about the Clinton Global Initiative last year, Carly Fiorina stated, “What don’t we know about (Clinton Foundation) donors? What don’t we know about the conflicts of interest that those donors represent when Mrs. Clinton is serving as Secretary of State?”

Wiki Leaks is showing us what we didn’t know and it may be criminal.

==

> MORE: http://thehill.com/blogs/pundits-blog/presidential-campaign/303663-bill-and-hillary-partners-in-crime-literally

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HUGE: FBI Expected To Tear Into Clinton Foundation!

https://www.youtube.com/watch?v=2dEjdNNffrQ

 

No Closure yet, as an intense FBI investigation continues

 

"These old, frail people should definitely be investigated"

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The FBI investigation of the Clinton Foundation is "far more expansive" than anyone knows

 

“Clinton Foundation Is The Motherload”, Judge “IT’S TIME FOR A GRAND JURY”! Hillary To Be Indicted

 

Published on Nov 3, 2016

Several months ago I did a video that said the Clinton Foundation was the real target of the FBI and will enable a Trump administration to prosecute many corrupt people including the Clintons! There is so much more coming. This was a revolt within the FBI and other agencies. Lynch, Comey, and other senior DOJ and FBI officials are so screwed! They will all start to buckle as they contemplate jail time! The rats are jumping ship! That is what I expect and what I believe is already is process. Deals are being cut and Trump is involved in the process!!

It’s A Code Red Moment!!

“Clinton Foundation Is The Motherload”

Judge Jeanine “IT’S TIME FOR A GRAND JURY”

House Of Cards Falling! Clinton Foundation Now Top priority! They All Know It’s Falling! Will Start Running Like Rats!

“Avalanche Of New Information Every Day”

99% Chance Emails Were Hacked By 5 Foreign Enemies

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If you are closely related to the Clintons, different laws apply :

 

Chelsea Clinton Accused Of Using Foundation Money To Pay For Her Wedding, Lifestyle...

 

- How dare you demand fairness, or say that 'Justice is Blind'

 

A couple of days ago we shared a Podesta email from Doug Band about Chelsea talking openly in public about her "internal investigation" into the Clinton Foundation.

As with many of the Doug Band email chains, the rabbit hole just got a little deeper today with Band accusing of Chelsea of "using foundation resources for her wedding and life for a decade" among other accusations. He also concludes with another veiled threat on the consequences "once we go down this road...."

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Wikileaks Emails:Clinton Foundation CEO "Goes Missing

" After ...
Nov 2, 2016 - Uploaded by Culture Shock News

Wikileaks Emails:Clinton Foundation CEO "Goes Missing" After ... this morning that former Clinton Foundation ...

 

Day 16 - Braverman Still Missing - YouTube

https://www.youtube.com/watch?v=E0aBU5g8Xk0

 

9 hours ago

hqdefault.jpg?custom=true&w=196&h=110&st 12:05

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MORE Detail on Braverman in this Video -

and at 30 minutes, a possible explanation of why the Clintons and Obama were protected

and later "cut loose"

 

Jeff Rense, Preston James & Jim Fetzer - The Elites Dropped Hillary For a Reason

 

(Listen to the Explanation - followed by this):

 

Obama can only pardon the Clintons from Federal Crimes, not State Crimes,

and some states like NY State have very strong RICO Laws

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Breaking: Clintons Lost Everything - Clinton Foundation Is Going Down!

 

Published on Nov 20, 2016

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Clinton Foundation & other leftwing Slush Funds

(Will be talking more about the Clinton foundation if/when more news comes out. Let;s start here):

Sessions Slams Door On $6 Billion Slush Fund For Ultra Left Groups – Lunch Alert!

By Dick Morris on April 25, 2018
 
Settlements of COURT cases went to Left wing groups!
The people who were damaged (on things like bank Libor schemes) did not the money : Left wing organizations got $7 Billion!
 
I think Obama and his people should be forced to repay every penny, even if they have to go to Debtors prison.
(Sadly, this will not happen.)
 

 

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xx

Hillary’s Secret Slush Fund Needs To Be Investigated! Dick Morris TV

 

Published on Nov 1, 2017

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I want to check...

To see if any of these Billions in the Slush funds was going to ... PUEBLO SIN FRONTERAS

7a35403c27d322a3945c5e02d3334d7d49f1acf1

SOROS SHOULD PAY... for any and all costs of keeping these people out !!

Trump sends troops to stop 1000+ migrants headed for US — but ...

Apr 5, 2018 - To the people complaining about the cost of the military response to this immigrant invasion, here is where to send the bill for it, Pueblo Sin Fronteras, with the Soros backing. He is working in several countries including in the western hemisphere to modify them to his liking. It takes just a minuscule amount ...

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 A LONG TIME AGO (2016) in a country not so far away...

(will something come of this.... finally?)

 

It looks like the broad political corruption investigation of the Clinton Foundation that's been consuming the FBI's resources in the Little Rock, Ark, field office where every agent assigned to public corruption's been working on the case: http://dailycaller.com/2016/11/08/exclusive-its-full-bore-ahead-for-fbis-clinton-foundation-probe/  Is wrapping up!

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EXCLUSIVE: IT’S FULL-BORE AHEAD FOR FBI’S CLINTON FOUNDATION PROBE

11/08/2016

FBI agents across the country are continuing to actively pursue a broad political corruption investigation of the Clinton Foundation, a probe that is consuming the resources in the FBI’s Little Rock, Ark., field office where every agent assigned to public corruption matters now is working on the case ......

http://dailycaller.com/2016/11/08/exclusive-its-full-bore-ahead-for-fbis-clinton-foundation-probe/

 

Dykstra Dame ~ Censored, Shadowbanned & Limited @DykstraDame 3h3 hours ago
The plane left Little Rock loaded with docs for DC yesterday! ???

 

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People who search for "Clinton Foundation" also ask

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bump to merge?

4. Illegal charities / Clinton Foundation : 1,845 v. :

4a: Clinton Foundation: "Mothership of the Clinton Crime Family ...

0.042 v :  4b:. Clinton Foundation & other leftwing Slush Funds

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A REAL Investigation into the Clinton Foundation?

Mystery DOJ 757 Makes 2nd Trip to Little Rock, 2337

McCabe's minion, Diane Upchurch,  had been squelching everything... Maybe NO More

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Clinton-Foundation-1024x576.jpeg

Scam Exposed: Donations To Clinton Foundation Plummeted After Clinton Lost The Election

Corruption: Throughout the presidential campaign there was plenty of talk about whether the Clinton Foundation was a legitimate charity or a pay-to-play scam. The latest financial data from the charity provides the answer.

Donations Evaporate

The most glaring indictment of the Clinton Foundation came from what happened last year, after Hillary Clinton lost the election — and effectively ended her political career.

First, the Clinton's almost immediately shuttered the Clinton Global Initiative and laid off 22 employees.

Now, fresh financial documents show that contributions and grants to the Clinton Foundation plunged since Hillary lost her election bid. They dropped from $216 million in 2016 to just $26.5 million in 2017 — a stunning 88% fall. Throughout Clinton's tenure as Secretary of State, the foundation pulled in an average of $254 million a year. (See chart below for a timeline.)

If the Clinton Foundation was as good as defenders claimed, why did all its big-time donors suddenly lose interest? The only reasonable explanation is that donors weren't interested in what the foundation supposedly did for humanity. They were interested in the political favors they knew their money would bring...

/ 2 /

Charles Ortel is CLOSING IN – Campaigns, Trains and Automobiles

Why the REAL COVER-UP is Robert Mueller, James Comey And Rod Rosenstein OBSTRUCTING LONG OVERDUE INVESTIGATIONS Into The CLINTON FAMILY BUSINESS: FRAUD

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John Solomon On Hannity Announces Federal Prosecutors Assigned To John Huber Have Reached Out To New Clinton Foundation Whistleblower

By: alexmark

“I’ll give you some Breaking News right now Sean. Federal prosecutors assigned to John Huber reached out to a whistleblower in the Clinton Foundation. For the first time we’ve seen contact between a CF whistleblower and the IG’s office.”

Trying to find a link. John Solomon on Hannity was the one who announced it & said more details to follow on Monday. If they don’t post it on their site I’ll embed video when available…

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"I Know Where All The Bodies Are Buried": Clinton Foundation CFO Spills Beans To Investigators

The CFO of the Clinton Foundation, thinking he was "meeting an old professional acquaintance," admitted to investigators that the charity had widespread problems with governance, accounting and conflicts of interest, and that Bill Clinton has been commingling business and personal expenses for a long time, reports The Hill's John Solomon. 

old%20lady%20bill_0.jpg?itok=2Fcki7Ea

Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC - a firm run by "accomplished ex-federal criminal investigators," who have been probing the Clinton Foundation for some time. 

Kessel told MDA "There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds, according to MDA's account of the interview. "Bill Clinton mixes and matches his personal business with that of the foundation. Many people within the foundation have tried to caution him about this but he does not listen, and there really is no talking to him." 

MDA compiled Kessel's statements, as well as over 6,000 pages of evidence from a whistleblower they had been working with separately, and which they filed secretly over a year ago with the FBI and IRS. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid taxes and penalties.

"There is probable cause that the Clinton Foundation has run afoul of IRS rules regarding tax-exempt charitable organizations and has acted inconsistently with its stated purpose," MDA alleged in its memo, adding "The Foundation should be investigated for all of the above-mentioned improprieties. The tax rules, codes, statutes and the rule of law should and must be applied in this case."

Foundation officials confirmed that Kessel met with MDA investigators, but said that he "strongly denies that he said or suggested hat the Clinton Foundation or President Clinton engaged in inappropriate or illegal activities." 

"Mr. Kessel believed he was meeting an old professional acquaintance who was looking for business from the Foundation," the foundation added in a statement. 

MDA was specifically created to investigate 501c3 charities, and researched the Clinton Foundation at its own expense in the hope that the whistleblower submission they compiled might result in a government reward if the IRS was able to corroborate wrongdoing and recover tax dollars

. . . 

Specifically, the memo warned the foundation had not created policies and procedures “required by law” and that some of its leaders “appear to have interests that do not always align with those of the Foundation.”

It also raised the possibility of illegal activities, saying the foundation and its managers held an “anti-compliance attitude” and that there were lower-level employees who “begged” for whistleblower protections after witnessing “less than fully compliant behavior or even worse are asked to participate in or condone it.” -The Hill

Meanwhile, a 2011 review by the law firm Simpson Thatcher noted "material weaknesses" found by auditors in 2009 and 2010, such as a lack of board meetings and unsigned board minutes - and also found that some foundation employees "abuse expense privileges," while others had conflicts of interest. 

We look forward to hearing anything further from Solomon and The Hill on whatever Huber has been up to. 

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HUGE: Major donors to Bill and Hillary Clinton indicted for defrauding U.S. in bid to win $8 billion military contract

Read more: WHAT REALLY HAPPENED | The History The US Government HOPES You Never Learn! https://www.whatreallyhappened.com/#ixzz5YznwJFTh

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The Clinton Foundation's problems are just beginning

https://www.naturalnews.com/gallery/640/Misc/Hillary-Clinton-Foundation-Money-Pile.jpg

No Way Out for Clinton, Inc. Corruption This Time Because the ‘Intent’ Excuse Just Went Bye-Bye

The legal dodge used by James Comey to exonerate Hillary Clinton from her prima facie crimes in using an unsecured server for official business won’t be any help to the Clinton Foundation as it faces charges coming from whistleblowers.

Clinton Inc. criminal defense lawyers trying to hide behind the word “intent” won’t work because the Clintons were previously warned early and often about improper compliance:

.. 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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