possible money-laundering
1995 -1999: Clinton donors and a Russian mafia kingpin, launder money, bilk investors and make a fortune, all while Clinton is president
October 22, 2010 – The Obama administration and CFIUS committee approve the Uranium One deal
2015 – 2016: The IMF money withdrawal and laundering scheme, from Ukraine to the Clinton campaign
November 17, 2015 – “The Clinton Foundation is a professionally structured money-laundering operation.”
May 2, 2016 – Clinton fundraising leaves little for state parties
June 9, 2016 – Fusion GPS co-founder, Glenn Simpson, met with Russian lawyer Veselnitskaya, before and after her meeting with Donald Trump Jr.
June 13, 2017 – FOIA documents show evidence of a Weissmann/Mueller entrapment scheme against George Papadopoulos
October 24, 2017 – Former Podesta Group executive says Mueller team is focusing primarily on Russian access to the Obama administration, the Clinton Foundation and Uranium One deal
February 7, 2018 – Uranium One informant makes Clinton allegations to Congress
April 12, 2018 – A retired U.S. Army colonel is charged bribing Haiti officials and has Clinton connections
April 16, 2018 – FEC hit with lawsuit over ignoring civil complaint accusing Clinton, DNC in election scheme
November 29, 2018 – A Clinton Foundation donor is charged for defrauding military contracts, illegal commerce and money laundering
January 17, 2019 – Charles Ortel Opinion: The ‘Benghazi’ scandal likely involves national security offenses, money laundering, campaign-finance crimes, charity fraud, and public corruption
December 2019 – Treasury flags foreign money flowing to Hunter Biden-tied firms as ‘suspicious’