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Msg  131275 of 131652  at  5/29/2015 4:49:12 AM  by

bigjake59


The Clinton Foundation as a money-laundering scheme?


The article linked below is a good, concise summary of how the Clinton Foundation works as a tax free international money laundering scheme. It will, if we keep the pressure on to find the 'truth,' eventually prove to be the largest political criminal enterprise in US history.

This is a textbook case on how you hide foreign money sent to you and repackage it to be used for your own purposes. All tax free. Here's how it works:

1. You create a separate foreign "charity". In this case one in Canada.

2. Foreign oligarchs and governments, many sworn enemies of the United States, then donate to this Canadian charity. In this case, over 1,000 did, contributing mega millions. I'm sure they did this out of the goodness of their hearts, and expected nothing in return. (Imagine Putin's buddies waking up one morning and just deciding to send untold millions to a Canadian charity).

3. The Canadian charity then bundles these separate donations and makes a massive donation to the Clinton Foundation.

4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors. (As the article indicates. this is not true.)

5. The Clinton Foundation then "spends" some of this money for legitimate good works programs. Unfortunately, experts believe this is on the order of 10%. Much of the balance goes to enrich the Clinton's, pay salaries to untold numbers of hangers on, and fund lavish travel, etc. Again, virtually all tax free, which means you and I are subsidizing it.

6. The Clinton Foundation, with access to the world's best accountants, somehow fails to report much of this on their tax filings. They discover these "clerical errors" and begin the process of re-filing 5 years of tax returns.

7. Net result - foreign money, much of it from enemies of the US, goes into the Clinton's pockets tax free and untraceable back to the original donor. This is the textbook definition of money laundering.

The linkage between these foreign donations, and favors done by the Clintons (including Hillary as Secretary of State) will be the subject of a future note from your humble correspondent. This will extend money laundering into bribery and treason.

Oh, by the way, the Canadian "charity" includes as one of its principals, one Frank Giustra. Check him out on Google. He is the guy who was central to the formation of Uranium One, the Canadian company that somehow acquired massive US uranium interests and then sold them to an organization controlled by Russia and Vladimir Putin. This transaction required US State Department approval, and guess who was Secretary of State when the approval was granted. Nothing to see here. And much of this uranium will eventually be sold to Iran, undoubtedly for peaceful purposes as Obama will of course never let Iran build a bomb.

As an aside, imagine how former Virginia Governor Bob McDonnell feels. That poor schlub is in jail because he and his wife took $165,000 in gifts and loans for doing minor favors for a guy promoting a vitamin company. Not legal but not exactly putting US security at risk.

Sarcasm aside, if you're still not persuaded this was a cleverly structured way to get unidentified foreign money to the Clintons, ask yourself this: Why did these foreign interests funnel money through a Canadian charity? Why not donate directly to the Clinton Foundation? Better yet, why not donate money directly to the people, organizations and countries in need?

This is the essence of money laundering and influence peddling. Now you know why Hillary's destruction of 30,000 e-mails was a risk she was willing to take. One "smoking gun" e-mail would land her in jail.

Anyway, please read and weep. These grifters could, if America does not wake-up, someday be back in the White House.

The Clinton Foundation as a money-laundering scheme

By Thomas Lifson

When you put together all the revelations about the Clinton Foundation and its affiliates that have cascaded our way (and continue to arrive), one explanation makes sense. It was a money-laundering scheme designed to obtain and camouflage foreign money paid to the Clintons to curry favor, including favorable treatment by Hillary Clinton’s State Department.

Sean David of The Federalist makes the case:

The scheme works like this: collect millions of dollars in foreign money, dump it into a foreign charity, pretend that the law prohibits you from ever disclosing the identities of those foreign donors to the foreign charity, then have the foreign charity bundle all the cash and send it to the Clinton Foundation. Then, when the time comes–whether it be a Clinton Foundation conference or a lavish Clinton Foundation trip overseas–make sure those individuals get some me-time with the Clintons.

As The Federalist detailed earlier this week, the Clinton Foundation spun off the bulk of its charitable medical activities back in 2010. By 2013, the main Clinton Foundation entity — the Bill, Hillary, and Chelsea Clinton Foundation — housed only a handful of charitable initiatives, the largest of which existed solely to serve the Clintons, via their conference series and the Clinton presidential library, rather than truly charitable causes. In 2013, for example, the Clinton Foundation spent less than 10 percent of its budget on charitable grants.

The foreign-to-domestic laundering scheme satisfies a number of key Clinton objectives. First, it gave Secretary of State Hillary Clinton total plausible deniability about the millions in foreign cash that were being funneled into her family’s non-profit coffers. She wasn’t on the board of CGEPartnership, and wasn’t even named to the board of the Clinton Foundation until 2013, so how could she have known about this? Second, it gave Hillary’s allies the ability to claim that wealthy foreign individuals were not sending cash to the Clinton Foundation.

How? Because they were sending cash to the Canadian CGEPartnership. And while Bill Clinton’s name is obviously in the organization’s name, he never actually served on its board while Hillary was Secretary of State. Instead, Clinton retained control of the organization by placing Bruce Lindsey on CGEPartnership’s board. Lindsey, a long-time Clinton confidant and adviser, currently serves as the chairman of the board of the Clinton Foundation. He was also the Clinton Foundation’s CEO for over a decade.

If you look holistically at the entire scheme’s setup, at the massive flow of foreign cash, at the refusal to disclose donors, at the secret (and now destroyed) private e-mail servers, at the blatantly bogus excuses, at the falsified tax returns, everything about it suddenly makes a lot more sense.

From soup to nuts, the entire operation was constructed in order to provide a facade of plausible deniability for Hillary Clinton.

If the standard to be applied to understanding all of this is evidence sufficient to convict in court, then, thanks in no small part to the destruction of evidence, it might be (or might not be, considering the criminal conviction of Bob McDonell) difficult to close the case. But if the standard is one of whom the American voters will honor with our highest office, then the facts are persuasive.


Read more: http://www.americanthinker.com/blog/2015/04/the_clinton_foundation_as_a_moneylaundering_scheme.html#ixzz3bNIrccLU



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