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THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering

 
McShillin
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THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
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, and which they filed secretly over a year ago with the FBI and IRS. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid taxes and penalties.

There is probable cause that the Clinton Foundation has run afoul of IRS rules regarding tax-exempt charitable organizations and has acted inconsistently with its stated purpose," MDA alleged in its memo, adding "The Foundation should be investigated for all of the above-mentioned improprieties. The tax rules, codes, statutes and the rule of law should and must be applied in this case."


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jake

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12/07/2018 09:44 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Pay back is a bitch clinton
#walkaway
Cudilicious2

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12/07/2018 09:57 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Thread: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering
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A Chosen

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12/07/2018 10:11 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Mixing personal monies with foundations monies is a huge no no. The IRS should stomp on their ass just for this. They are laundering money through the foundation. And I'm willing the bet many more politicians are doing the same.

Hell, they know the loopholes because they right the laws.


Watch these MF's get convicted for huge crimes and then get time served because they are old and frail. This is when we'll find out Hitlery has major heath problem. I don't give a shit, I wan't to see her ass in jail or hanging from a tree. This goes for the rest of the corrupt POS politicians.

Last Edited by A Chosen on 12/07/2018 10:49 AM
Emerald_Empress

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12/07/2018 10:17 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
BUMP
PINE
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12/07/2018 10:26 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
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, and which they filed secretly over a year ago with the FBI and IRS. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid taxes and penalties.

There is probable cause that the Clinton Foundation has run afoul of IRS rules regarding tax-exempt charitable organizations and has acted inconsistently with its stated purpose," MDA alleged in its memo, adding "The Foundation should be investigated for all of the above-mentioned improprieties. The tax rules, codes, statutes and the rule of law should and must be applied in this case."


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 Quoting: McShillin

That was the note bwahahaha

Thread: #ClintonC*nt receives special written message at #GWB #funeral
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"Ladies and gentlemen of the jury, you've heard a lot here today and I won't try to go back over it all. But you have to go back in that room and make some decisions and there is one thing I want to make very clear to you before you do. I'm not trying to convince you that you should like what Larry Flynt does. I don't like what he does. But what I do like is... that I live in a country... where you and I can make that decision for ourselves. I like that I live in a country where I can pick up Hustler magazine... read it if I want... or throw it in the trash, if that's where I think it belongs. Or better yet I can express my opinion by not buying it. I like that right. I care about it. And you should care about it, too... because we live in a free country. We say that a lot, but sometimes we forget what that means, so listen again. We live in a free country. That is a powerful idea. That's a magnificent way to live. But there is a price for that freedom, which is that sometimes... we have to tolerate things that we don't necessarily like. So go back in that room... where you are free to think whatever you want to think... about Larry Flynt and Hustler magazine. But then ask yourselves if you want to make that decision for the rest of us... because the freedom that everyone in this room enjoys... is, in a very real way, in your hands. If we start throwing up walls against what some of us think is obscene... we may wake up one morning and realize... that walls have been thrown upin places we never expected... and we can't see anythingor... do anything. And that's not freedom. That is not freedom. So, be careful. Thank you."
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12/07/2018 10:32 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Is it finally happening?!?! I've restrained myself from getting my hopes up too much up to this point but... IS IT FINALLY HAPPENING?!?! Oh GOD let it be true & let justice finally be served!!
For it is with your heart that you believe and are justified, and it is with your mouth that you profess your faith and are saved.
Romans 10:10
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You ain't seen nothing yet!

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12/07/2018 10:36 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Whoa !!! That's heavy.
Oh' What the Hell, do I look like I want to die in some nursing home one day...
Electing President Donald J. Trump Is The Revolution!!! Hell Yeah!!!
America must have 3 new Constitutional Amendments...
1. Drug Tests and Mental Evaluations on all politicians and judges randomly five times per year.
2. Term Limits for Federal politicians and judges.
3. Mental and health standards for Supreme Court Justices and retirement age set.
Crooked Hillary - Lock Her Up... Lock Her Up !!!
Obama- A Lawless marxist-islamic.
Democrats are a loose knit group of ideologues who only share the common goal of destroying our Constitutional Republic. They should be agitated against each other until they splinter and eat each other.
All the marxists-islamics, Drug Addicts, Pedos, and Homos love Hillary and hate President Trump.
All Pedos And Their Supporters Must Face Justice And Be Publicly Hanged.
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Ducandy

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12/07/2018 10:37 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Hell, they know the loopholes because they right the laws.
Flying Elvii

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12/07/2018 10:46 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Mixing person monies with foundations monies is a huge no no. The IRS should stomp on their ass just for this. They are laundering money through the foundation. And I'm willing the bet many more politicians are doing the same.

Hell, they know the loopholes because they right the laws.


Watch these MF's get convicted for huge crimes and then get time served because they are old and frail. This is when we'll find out Hitlery has major heath problem. I don't give a shit, I wan't to see her ass in jail or hanging from a tree. This goes for the rest of the corrupt POS politicians.
 Quoting: A Chosen


The Clinton’s are corrupt, yes. But it is the people around then I want to see in jail. They alll thought there would be no penalty for serving evil....
A Chosen

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12/07/2018 10:51 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Mixing person monies with foundations monies is a huge no no. The IRS should stomp on their ass just for this. They are laundering money through the foundation. And I'm willing the bet many more politicians are doing the same.

Hell, they know the loopholes because they right the laws.


Watch these MF's get convicted for huge crimes and then get time served because they are old and frail. This is when we'll find out Hitlery has major heath problem. I don't give a shit, I wan't to see her ass in jail or hanging from a tree. This goes for the rest of the corrupt POS politicians.
 Quoting: A Chosen


The Clinton’s are corrupt, yes. But it is the people around then I want to see in jail. They alll thought there would be no penalty for serving evil....
 Quoting: Flying Elvii


I completely on board with you. I want every last one of them to burn. I want to see them get the maximum punishment under the law along with all their assets taken. It's time to shut them all down.
El Capo

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12/07/2018 10:54 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
I hope it's legit this time.
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Fire & Ice

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12/07/2018 10:55 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Pay back is a bitch clinton
 Quoting: jake


Bill has been in the press a lot lately, for all the wrong reasons. How much longer before Hitlary has him Akancided?
Proud to be deplorable

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The winds of anger, blows out the candle of intelligence

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fluffycat

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12/07/2018 10:56 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
NOTHING IS EVER GOING TO HAPPEN TO THEM!

They know too much about other people.
The Meddler

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12/07/2018 10:57 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Yeah! Clinton’s know they are above the law till someone goes and arrest them. At that time Clinton’s will order SS detail to protect them at any cost
The Meddler
CSnow

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12/07/2018 11:00 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
"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."
 Quoting: McShillin


I remember him saying his administration would be the most ethical in history. I recall Obama mouthing the same thing back in 2008-2009.

Beware of liberals offering cheap gifts, fake compassion and hollow ethics.


.
Arizona Moose

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12/07/2018 11:21 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
"If he wins, we will all hang" Maybe she was right
Arizona Moose
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12/07/2018 11:21 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
"If he wins, we will all hang" Maybe she was right
Arizona Moose
paumanok hustla

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12/07/2018 11:24 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
The real fuckage is when they look into all the transactions and payoffs while Hillary was Sec of State.

Thats a major, major, major crime like nothing this country has ever seen.
DestinyAKA-Des
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12/07/2018 11:27 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
bump

hf
#walkaway
Cardiak

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12/07/2018 11:27 AM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Heard it all before, clintons are bullet proof and probably have a warehouse worth of blackmail to keep themselves out of trouble.

I'll believe it when I see but, but so far nothing has been able to touch them
Ducandy

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12/07/2018 11:29 AM

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paumanok hustla

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12/07/2018 11:31 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Mixing personal monies with foundations monies is a huge no no. The IRS should stomp on their ass just for this. They are laundering money through the foundation. And I'm willing the bet many more politicians are doing the same.

Hell, they know the loopholes because they right the laws.


Watch these MF's get convicted for huge crimes and then get time served because they are old and frail. This is when we'll find out Hitlery has major heath problem. I don't give a shit, I wan't to see her ass in jail or hanging from a tree. This goes for the rest of the corrupt POS politicians.
 Quoting: A Chosen


The obvious acceptance of hundreds of millions in foreign cash while Hillary was SOS is the bombshell. Influence peddling on a shocking level. Uranium 1 was a huge part of it.

Then you get into the organization work in Haiti, Africa etc and realize it was also a massively fraudulent charity. They had all the gate watchers paid off. We all know Dems and liberals control the NGO game and profit handsomely from it.
diverdan01

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12/07/2018 11:33 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
I'm guessing that is really just the tip of the iceberg. It's been a pay to play scheme since day one and enemies of our country have paid huge sums of money for the Clintons to betray us
ruser

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12/07/2018 11:58 AM
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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Will he be the "next President" to kick off the kick off? Dunno....
ruser
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12/07/2018 12:36 PM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Hummm this looks like a controlled leak to me... If you are doing things way worse than defrauding your foundation and you think that the shit is going to hit the fan and you don't want people to dig deeper, you may want to leak the least damaging info so everyone concentrates on that and hope to get away with a slap on the hand because your the ex-president.
Let's say that you feel that the walls are closing in, and you are in between a rock and a hard place, you may want to save what you can.
If they have billions available and have to pay a few hundred million, it's no biggie really from their point of view, getting caught for human trafficking on the other hand...
HO LEE FUKK

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12/07/2018 12:37 PM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
Pay back is a bitch clinton
 Quoting: jake


Bill has been in the press a lot lately, for all the wrong reasons. How much longer before Hitlary has him Akancided?
 Quoting: Fire & Ice


pigchef hillary-LINT
RockinRolla

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12/07/2018 12:39 PM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
He is soon to suicide by shooting/poisoning/drowning at the same time while hands tied behind back yes?

xxxcite
Snagglequack

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12/07/2018 12:45 PM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
I approve this message.
patriot008
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12/07/2018 12:59 PM

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Re: THE CLINTONS are cooked: Clinton Foundation CFO spills the beans, massive fraud & money laundering
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TRUMP IS MY PRESIDENT !
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