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Wednesday, July 01, 2015

Univision Owner's Wife 'Liable in Clinton Foundation Fraud'

NEW YORK – Donald Trump’s recent spotlight on Univision’s strong political support of Hillary Clinton drew attention to Cheryl Saban, the wife of the Spanish-language TV network’s owner and a board member of the Clinton Foundation.

A respected Wall Street analyst who has investigated the Clinton Foundation, Charles Ortel, contends Saban bears legal responsibility for fraudulent financial statements related to the construction of the Clinton Presidential Library, which were used to solicit donations inside and outside the United States, including a donation of more than $100,000 from Trump.

Ortel told WND that if a pattern of inurement – the crime of personally profiting from a non-profit organization – is established “in a duly constituted criminal legal process, all directors of the Clinton Foundation, including Saban, will have serious, perhaps even criminal, legal liabilities.”

Ortel believes accounting irregularities were deliberately created to cover up the use of the charity by the Clintons and their close associates “to enrich themselves by defrauding thousands of charitable donors in the United States and around the world.”

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