Clinton Foundation Scandal about to Blow? 6,000 Pages Secretly Filed by Whistleblower

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Breaking: Fed court excoriates State and DOJ on Clinton email, orders discovery plan in 10 days as to whether Hillary Clinton email system an intentional attempt to evade FOIA. "One of the gravest modern offenses to gov't transparency..."

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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.”

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“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,”

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To be fair, this fantasy of prosecuting Hillary is up there with the "we got him" nonsense

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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.”

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Many of you will be asking : why are all these Canadian charities being used to donate to the Clinton Foundation? Why is Canada important?

Simple - in Canada, there is no legal obligation for charities to report the source of donations. So when Congress asked Frank Giustra in 2015, to reveal the identity of donors whose money had then been donated to the Clinton Foundation via his Canadian charities, he refused.

How many donors are we talking about? 10? 20? 100?

No. 1,100 donors.

Yes - you DID read that right. The identities of more than a THOUSAND donors to the Clinton Foundation, whose money was channeled through the Giustra controlled ‘charities’, were hidden.

I wonder how many were Russian, or linked to Putin? You can be sure quite a few were.

See how it works? Once the donor is hidden, the source of the money is, as well. It just becomes a charitable donation to the Clinton Foundation, from Canada, that happens to coincide with a favor from Clinton cronies in Congress or, when she was Secretary of State, Hillary herself.

Once 'inside' the Clinton Foundation, it's relatively straightforward to mix the funds with legitimate donations - and then disburse it to the Clintons. Consider just these figures, from 2014:

The total revenue of the Clinton Foundation was $177,804,612. Expenses amounted to $91,281,145. Profit/surplus? $86,523,467.

How much went to grants? Er, $5,160,385. That’s 6% of profit. Or 3% of revenue.

Oh, those 2014 'expenses'? Salaries for 486 employees came to $34,838,106. 'Fundraising fees', $850,803. Then, 'other expenses' $50,431,851.

Again, you DID read that right. $50 MILLION. I wonder where all that money went?

No wonder Charles Ortel, who has calculated the value of the Clinton Foundation fraud at $2.3 billion, calls it ‘the largest unprosecuted fraud in history.’

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