Re: Clinton Foundation Going STRONG ! ! !

rags <[email protected]> Fri, 24 Dec 2021 13:12:16 +0100 (CET)
Newsgroups alt.culture.alaska,alt.society.mental-health,alt.business,alt.business.insurance,alt.business.accountability
Message-ID <[email protected]>
On 12 Dec 2021, bruce bowser <[email protected]> posted some
news:[email protected]:

>
> On Sunday, December 12, 2021 at 11:16:53 AM UTC-5, Transition Zone wrote:
>> The Clinton Foundation Has Not Folded.
>> PolitiFact - Feb 11, 2021
>> -- https://www.politifact.com/factchecks/2021/feb/11/facebook-
posts/clinton-foundation-has-not-folded-2018-post-s-reci/
>
> Bill Clinton, Joe Biden, Tom Hanks Attended Bob Dole's Funeral. Who Else Was There?
> USAToday - 2 days ago
> -- https://www.usatoday.com/story/news/politics/2021/12/10/bob-dole-funeral-biden-daschle-tom-hanks-among-those-who-attended/6439011001/

Feds received whistleblower evidence in 2017 alleging Clinton 
Foundation wrongdoing
<https://thehill.com/opinion/white-house/420131-feds-received-
whistleblower-evidence-in-2017-alleging-clinton-foundation>

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.