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re: Clinton Foundation Scandal about to Blow? 6,000 Pages Secretly Filed by Whistleblower
Posted on 12/6/18 at 4:19 pm to rds dc
Posted on 12/6/18 at 4:19 pm to rds dc
quote:Bunyan eating the kern
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, Arkansas. And just 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.
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.
The submission also cites an interview its investigators conducted with Andrew Kessel that quotes the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from “commingling” personal business and charitable activities inside the foundation and that he “knows where all the bodies are buried.”
“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 Analytics alleged in its submission. “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.”
Posted on 12/6/18 at 4:21 pm to cajunangelle
quote:
“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,”
Im gonna laugh when Webster's daughter is crying because her house was seized as an asset of the foundation!
Posted on 12/6/18 at 4:24 pm to cajunangelle
quote:His name was Andy Kessel.
The submission also cites an interview its investigators conducted with Andrew Kessel that quotes the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from “commingling” personal business and charitable activities inside the foundation and that he “knows where all the bodies are buried.”
Posted on 12/6/18 at 8:33 pm to cajunangelle
quote:
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, Arkansas. And just last week, a federal prosecutor suddenly asked for documents from their private investigation
Does everyone remember the posting in August about the FBI and DOJ seen in in Little Rock loading files in a government plane, and it was speculated they were from the Clinton Foundation office located there?
LINK
This post was edited on 12/6/18 at 8:40 pm
Posted on 12/7/18 at 12:33 am to cajunangelle
Andrew Kessel fittin' to get suicided.
Posted on 12/7/18 at 7:55 am to cajunangelle
quote:”
The submission also cites an interview its investigators conducted with Andrew Kessel that quotes the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from “commingling” personal business and charitable activities inside the foundation and that he “knows where all the bodies are buried.
It was nice knowing ya, Mr. Kessel. You're about to be added to the CBC.
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