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Tuesday, July 05, 2016

Organized Crime

The Clinton Foundation is "organized crime" at its finest. Here is a good, concise summary of how the Clinton Foundation works as a tax free international money laundering scheme. It may eventually prove to be the largest political criminal enterprise in U.S. history. This is a textbook case on how you hide foreign money sent to you and repackage it to be used for your own purposes. All tax free.

Here's how it works:

1. You create a separate foreign "charity." In this case, the Clinton's set it up in Canada.
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2. Foreign oligarchs and governments, then donate to this Canadian charity. In this case, over 1,000 did -- contributing mega millions. I'm sure they did this out of the goodness of their hearts, and expected nothing in return. (Imagine Putin's buddies waking up one morning and just deciding to send untold millions to a Canadian
charity).
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3. The Canadian charity then bundles these separate donations and makes a massive donation to the Clinton Foundation.
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4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donor’s.
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5. The Clinton Foundation then "spends" some of this money for legitimate good works programs. Unfortunately, experts believe this is on the order of 10%. Much of the balance goes to enrich the Clinton's, pay salaries to untold numbers of hangers on, and fund lavish travel, etc. Again, virtually all tax free, which means you and I are subsidizing it.
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6. The Clinton Foundation, with access to the world's best accountants, somehow fails to report much of this on their tax filings. They discover these "clerical errors" and begin the process of re-filing 5 years of tax returns.

7. Net result -- foreign money goes into the Clinton's pockets tax free and untraceable back to the original donor. This is the textbook definition of money laundering.
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Oh, by the way, the Canadian "charity" includes as a principal one Frank Giustra. Google him. He is the guy who was central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia. This transaction required U.S. State Department approval, and guess who was Secretary of State when the approval was granted.
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As an aside, imagine how former Virginia Governor Bob McDonnell feels. That poor schlep is in jail because he and his wife took $165,000 in gifts and loans for doing minor favors for a guy promoting a vitamin company. Not legal but not exactly putting U.S. security at risk.
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Sarcasm aside, if you're still not persuaded this was a cleverly structured way to get unidentified foreign money to the Clinton's, asks yourself this:
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Why did these foreign interests funnel money through a Canadian charity? Why not donate directly to the Clinton Foundation? Better yet, why not donate money directly to the people, organizations and countries in need?
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This is the essence of money laundering and influence peddling.
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Now you know why Hillary's destruction of 30,000 e-mails was a risk she was willing to take.
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Bill and Hillary are devious, unprincipled, dishonest and criminal , and they are Slick! Warning: They could be back in the White House in January 2017.

10 comments:

  1. My goodness, this far exceeds all the things the Clintons stole from the WH in 2000 when they moved out. If you wanted a blueprint to successful money laundering, this would be your ticket.

    Is this really something people want to run this country yet once again?

    To be honest, my hope is indictments will be short-coming. Judicial Watch is no doubt looking into this issue as well as many others. There will be a judicial outcry should someone try to let them get off the hook.

    The hits just keep on coming. If I were a Clinton even remotely related, I would change my last name!

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  2. Their names deserve not to be spoken.

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  3. Two sets of laws.
    Even when it's exposed and everyone holds their noses and the FBI is involved and everyone but the Clinton's say "BRIBE!!", they don't care what "we, the people" think.
    "We the people" would go to PRISON for a very long time (and there are hundreds, if not thousands, in prison for the very same crime, as we speak).
    SHE runs for President. For PRESIDENT!!
    What is mind boggling is that despite the YEARS of shady deals, scams, tax evasion, dead people, lying, and criminal conspiracies, she is the LEADING CANDIDATE of the Democrats. THAT is the best they can do.
    Keep cheering.

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  4. Self-serving thieves, a sexual predator, a pathological liar, a draft dodger and pair of classic narcissists.... nice family. I wonder how the grandchildren will turn out.

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  5. Actually, 1/18/2016 11:42PM, they're both psychopaths so chances are, their child and grandchildren will most likely be sociopaths.

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  6. And when she is elected the favors will come in to the donors and America will be left holding the bag. The empty bag.

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  7. All of this, and damn if people aren't still cheering for her.

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  8. I'm hoping enough decent Americans will wake up between now and November's election and vote against her.

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  9. Votes do not matter.

    The people vote on COMPUTERS.

    It really is hilarious.

    Voting on a computer and expecting a fair election.

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  10. 5:06
    Yes, and with no paper trails.

    No audit. No way to do an audit. No data to audit.

    For crying' out loud, even the ATM gives me a receipt.

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