The CFO of the Clinton Foundation, thinking he was "meeting an old professional acquaintance," admitted to investigators that the charity had widespread problems with governance, accounting and conflicts of interest, and that Bill Clinton has been commingling business and personal expenses for a long time, reports The Hill's John Solomon.
Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC - a firm run by "accomplished ex-federal criminal investigators," who have been probing the Clinton Foundation for some time.
Kessel told MDA "There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds, according to MDA's account of the interview. "Bill Clinton mixes and matches his personal business with that of the foundation. Many people within the foundation have tried to caution him about this but he does not listen, and there really is no talking to him."
MDA compiled Kessel's statements, as well as over 6,000 pages of evidence from a whistleblower they had been working with separately, which they secretly filed with the FBI and IRS over a year ago. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid 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.
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The memo also claims Kessel confirmed to the private investigators that private lawyers reviewed the foundation’s practices — once in 2008 and the other in 2011 — and each found widespread problems with governance, accounting and conflicts of interest.
“I have addressed it before and, let me tell you, I know where all the bodies are buried in this place,” the memo alleges Kessel said.
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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. -The Hill
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12 comments:
Maybe we will finally see the Clinton cartel brought down and Bill,the Beast and the daughter all getting the good long prison sentences they deserve.
The light is starting to shine.
Shovels are at the ready. Just say the word.
Is anyone really surprised? Hence the moniker "The Clinton Crime Family".
Charles Ortel is closing in!
Better be careful—might wake up dead!
And there are a lot of bodies!
He better get his affairs in order: make a will, say goodbye to friends and family, funeral arrangements (if they find the body) etc. Making enemies with the Clinton's does not end well for most people.
Better give protection to the whistle blower or he just will be added to the list of "suicides" that worked for the Clintons. Shot in the back...
Nothing will ever happen to the Clinton's. Sorry
Now you know why the Clinton's and their liberal buddies are trying to take down Pres Trump. They are using George Soros, the UN and all those Countries that did not get their monies worth from the Clintons. GO TRUMP. LOCK THEM UP.
This is exactly why they ALL are scared to death of Trump. That he IS going to find out about them and what they have been doing while in office. Heads are going to roll. I would love to see this family in prison. Time for ALL of them to find out they are NOT above the law and they are not as important and untouchable as they think they are.
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