March 2010 – A federal agency (OPIC) rushes to approve funding for a Clinton donor’s sham Haiti recovery project that ends up defrauding the U.S. government out of millions

In Clinton Foundation Timeline, Clinton Global Initiative (CGI) by Katie Weddington

(…) “Miami businessman Claudio Osorio, who is currently serving 12 years in federal prison on fraud charges, leveraged his relationship with Bill and Hillary Clinton to help his company InnoVida obtain a $10 million loan from the Overseas Private Investment Corporation (OPIC) for a Haiti housing project in 2010. OPIC is an independent government agency that submits its annual budget …

March 15, 2010 – Former Clinton Foundation trustee, Vinod Gupta, is charged with fraud

In Clinton Foundation Timeline by Katie WeddingtonLeave a Comment

“The Securities and Exchange Commission charged former Clinton Foundation trustee Vinod Gupta with fraud on March 15, 2010. “The Securities and Exchange Commission today charged three former senior executives and a former director of an Omaha-based database compilation company for their roles in a scheme in which the CEO funneled illegal compensation to himself in the form of perks worth …