Thursday, December 6, 2018

BREAKING: Feds Received Evidence of Alleged Clinton Foundation Crimes in 2017

With a new investigation into the Clinton Foundation appearing likely, new information indicates that the FBI was made aware of wrongdoing on the part of the foundation in 2017, thanks to a whistleblower’s tip.

Now, according to that information, the Clinton Foundation may be held liable for criminal actions, as well as possible penalties worth millions of dollars relating to back-taxes and other issues.

Next week, a House subcommittee will begin an investigation into the foundation’s finances, which has caused much speculation among experts familiar with the case – many of whom expect former President Clinton to face scrutiny for handing of personal finances.

As the focus over donations to the foundation increases, the GOP-controlled committee is expected to hammer the Clinton Foundation over allegations of travel expense abuse, as well as the mixing of personal and business finances, among other issues.

From The Hill:

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.

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 Clinton from “commingling” personal business and charitable activities inside the foundation and that he “knows where all the bodies are buried.”

The post BREAKING: Feds Received Evidence of Alleged Clinton Foundation Crimes in 2017 appeared first on MAGAVoter.

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