(…) Starting on page 122 of Part 23 in the FBI Vault File concerning the mishandling of classified information by Hillary R. Clinton, a letter to Comey at his FBI headquarters address dated Jan. 10, 2016 begins with the following subject identified:

The letter opens directly:

“The purpose of this letter to you as Director of the Federal Bureau of Investigation is to provide evidence which should lead to the conviction of former Secretary of State Hilary [sic] Clinton for lying to a Congressional House Committee investigating the situation surrounding what happened September 11, 2011 [sic]…I watched her lie in her testimony.”

Then it gets into matters long the focus of Senator Chuck Grassley’s interest:

“Additionally, this letter should provide evidence of criminal actions by Hilary [sic] Clinton and her personal and official staff, including some, who were also acting under the pay of other persons and organizations such as the Clinton Foundation and its partners in this crime against United States National Security. This evidence should also be used to convict those senior, major and minor employees of the United States directly involved in knowingly permitting or assisting and attempting to delay and block a Federal investigation of this case.”

Though asked by the whistleblower to confirm receipt of this lengthy letter and supporting documents, Comey and his office apparently did nothing.

An Unscheduled Follow-Up Visit

Comey’s inaction only increased interest on the part of the State Department whistleblower who made a trip to the Washington, D.C. F.B.I field office on Jan. 27, 2016, scant days before pivotal primaries began for Democrats and presidential contenders.

Record of the meeting is contained in Part VI of the FBI Vault File on Hillary Clinton’s mishandling of Classified Information, starting on page 11.

The internal F.B.I. memo says the visitor:

“…explained to writer he had sent evidence of Hillary Clinton’s misuse of classified documents to the F.B.I. Director earlier in January 2016, but when he called to confirm receipt he could not do so and therefore wanted to make sure the information was received by the right people at the F.B.I., specifically the “task force” working on the Clinton email.scandal.”

Courageously, the visitor:

“…explained he was a long-time government employee and had previously worked for many years at the Department of State. He provided a resume and a U.S. Foreign Service Employee Evaluation Report to prove his bonafides.”

According to the F.B.I. report, the informant:

“…did not go into detail as to what the evidence was as he had provided other types of documents explaining the evidence to the unclassified level he could.”

He offered to be interviewed in a S.C.I.F. so he could talk at a higher classification level to further explain other evidence he had.

All other documents [he] provided …are being attached in a 1-A for further review by the appropriate personnel reviewing this matter.”

So, exactly what did the F.B.I. and Justice Department do thereafter? Presumably, John Durham has followed this trail and briefed Bill Barr.” (Read more: American Thinker/Charles Ortel, 10/06/2020)   (Archive)

Clinton pays an official visit to King Abdullah, in Saudi Arabia, on March 30, 2012. (Credit: Reuters)

If I told you that Democratic Party lobbyist Tony Podesta, whose brother John Podesta chairs Hillary Clinton’s presidential campaign, is a registered foreign agent on the Saudi government’s payroll, you’d probably think I was a Trump-thumping, conspiratorial nutcase. But it’s true.

The lobby firm created by both Tony and John Podesta in 1988 receives $140,000 a month from the Saudi government, a government that beheads nonviolent dissidents, uses torture to extract forced confessions, doesn’t allow women to drive, and bombs schools, hospitals and residential neighborhoods in neighboring Yemen.

The Podesta Group’s March 2016 filing, required under the Foreign Agents Registration Act of 1938, shows that Tony Podesta himself oversees the Saudi account. At the same time, Tony Podesta is also a top campaign contributor and bundler for Hillary Clinton. So while one brother runs the campaign, the other brother funds it with earnings that come, in part, from the Saudis.

John and Tony Podesta have been heavyweights in DC insider politics for decades. John Podesta served as President Bill Clinton’s chief of staff, founded the influential DC think tank Center for American Progress (which regularly touts Saudi “reforms”), and was counselor to President Obama. Tony Podesta was dubbed by the New York Times as “one of Washington’s biggest players” whose clients “are going to get a blueprint for how to succeed in official Washington.”

The brothers seem to have no problem mixing their roles into the same pot. Tony Podesta held a Clinton campaign fundraiser at his home featuring gourmet Italian food cooked by himself and his brother, the campaign chairman. The fundraiser, by the way, came just days after Tony Podesta filed his Saudi contract with the Justice Department, a contract that included an initial “project fee” payment of $200,000.

The Saudis hired the Podesta Group in 2015 because it was getting hammered in the press over civilian casualties from its airstrikes in Yemen and its crackdown on political dissidents at home, including sentencing blogger Raif Badawi to ten years in prison and 1,000 lashes for “insulting Islam.” Since then, Tony Podesta’s fingerprints have been all over Saudi Arabia’s advocacy efforts in Washington DC. When Saudi Arabia executed the prominent nonviolent Shia dissident Sheikh Nimr al-Nimr, causing protests throughout the Shia world and inflaming sectarian divisions, The New York Times noted that the Podesta Group provided the newspaper with a Saudi commentator who defended the execution.

The Podesta-Clinton-Saudi connection should be seen in light of the recent media exposes revealing the taudry pay-to-play nature of the Clinton Foundation. Top on the list of foreign donors to the foundation is Saudi Arabia, which contributed between $10 million and $25 million.

What did the Saudis get for their largesse and access? Wikileaks revealed a 2009 cable by then Secretary of State Hillary Clinton saying: “More needs to be done since Saudi Arabia remains a critical financial support base for Al Qaeda, the Taliban, Lashkar e-Tayyiba and other terrorist groups.” Instead of sanctioning the Saudis, Clinton did the opposite: She authorized enormous quantities of weapons to be sold to them. On Christmas Eve in 2011, Hillary Clinton and her closest aides celebrated a massive $29.4 billion sale to the Saudis of over 80 F-15 fighter jets, manufactured by Boeing, a company which coincidentally contributed $900,000 to the Clinton Foundation. In a chain of enthusiastic emails, an aide exclaimed that it was “not a bad Christmas present.” I’m sure the Yemenis at the receiving end of the Saudi bombings would not be so enthusiastic.

The Clintons have said that if Hillary Clinton gets elected, the foundation will stop taking foreign donations. But what about no longer taking campaign contributions from people who are paid by the Saudi government to whitewash its image? The Podesta Group should be blacklisted from contributing to Clinton’s campaign until they drop the monarchy as a client and return their ill-gotten gains. If Hillary Clinton wants to be a meaningful symbol for human rights and women’s empowerment, her campaign must live up to the values she claims to represent, and this would be one step in the right direction. (Huffington Post/Medea Benjamin, 8/31/2016)  (Archive)

“A 2016 DOJ criminal investigation was suppressed and buried by the DOJ/FBI that involved a major NY Democratic power broker, the Clintons and the Clinton Foundation.

The investigation revolved around the illegal sale of controlled US Homeland Security technology to Russia and China in the years before the 2016 election by a company named AGT International.

The DOJ terminated its internal investigation in 2016 despite clear and irrefutable evidence of criminal activity and hid it from the public!

In Part I of our series we discussed the Clinton Foundation and the donations to the Foundation from the COB (Martin L. Edelman) and CEO (Mati Kochavi) of AGT International as well as from Sheikhs in the UAE. These donations in the millions of dollars were for favors from the Clintons, in return the Clintons helped promote AGT International.

In Part II of our series we discussed the illegal actions that AGT International took to generate revenues around the globe. Highly sensitive US defense technology and ITAR regulated products were provided to China, Russia and other countries in the name of sales growth. These actions were beyond criminal, they were treasonous.

(Below is an AGT International internal post about its premier defense software from its company 4D Security Solutions.)

In Part III of our series we discussed the investigation that the FBI/DOJ started into AGT International and the Clinton Foundation but then terminated and covered up before the 2016 Presidential election despite irrefutable crimes!

In Part IV of our series we discussed the activities by individuals associated with AGT International in obtaining entrance to a highly sensitive US Intel facility circumventing the access controls in place that prevent illegal entries to the site.

In Part V of our series we discussed the efforts by AGT International to obtain top secret US Intel for the sole purpose of selling/sharing it with the Russians. AGT International personnel used the information as a means to entice sales from US adversaries. AGT International offered Russians the ability to conduct counter-Intel operations (e.g. cell phone intercepts, object and vehicle tracking, etc.). All of this information provided to the Russians was highly classified and never should have been placed in their hands. This information was provided by AGT International senior managers like Gadi Lenz, a US national who also held a CTO executive position at the US based defense contractor 4D Security Solutions.

The image below shows an AGT International C4I system deployed in Liaoyuan China. The system among other things was designed to automatically track and create a detailed pattern of motion of vehicles belonging to western embassies.

In Part VI of our series we showed the shady efforts AGT International took to obtain contracts in the US and abroad. AGT International utilized its COB (Martin Edelman) and the Clintons to gain access to highly placed Law Enforcement Agents (LEA’s) and former Federal and political figures in in the US and used bribes around the world to initiate contracts.

In Part VII of our series we provided evidence that AGT International hid its employees identities in the US market by using aliases for all its employees at 3i-MIND and other subsidiaries.

AGT International management sent an email to the employees at 3i-MIND and noted that “since the blog will be used in the US as well, we are and we will not be allowed identifying ourselves using our real names.” This poorly written comment provides evidence that the company encouraged its employees to hide their identities in the US.

Today in Part VIII of our series we’ll provide evidence that AGT International assisted a group of Chinese officials to inconspicuously enter the US without properly identifying the real purpose of their visit, which was to obtain highly sensitive and classified US Homeland security information and sensitive operational information.

On June 5, 2012, AGT International announced in its company newsletter that it had just signed an agreement in Guangzhou, China, with a group of Chinese and Singapore individuals to implement its highly classified and sophisticated ‘safe city’ system in the world’s largest metropolitan area.

(Gateway Pundit)

(…) “The Clinton Foundation network is actually comprised of several different charities that all perform seemingly similar functions. Those include the Clinton Health Access Initiative, the Clinton Global Initiative, the Clinton Climate Initiative and several more, all with varying degrees of overlapping finances.

Ortel said the foundations’ complex paper trails are littered with mistakes and repeat filings.

In November, the Clinton Health Access Initiative was forced to refile its tax returns after a review revealed big-ticket foreign donations that had been left off its Form 990 filing.

The Bill, Hillary and Chelsea Clinton Foundation has been removed from the website of a prominent nonprofit watchdog, Charity Navigator, because its “atypical business model can not be accurately captured” by methods used to size up traditional charities.

The pattern extends to smaller charities linked to the Clintons, Ortel noted. One organization founded by former President Bill Clinton, the American India Foundation, has problems that stretch around the country.

For example, the American India Foundation’s nonprofit status was revoked in Illinois in 2002, according to state records. This year, the charity was listed as “not in good standing.”

In Massachusetts, the foundation had its nonprofit status revoked in June 2014 and was not reinstated until March 22 of this year.

In March 2015, the charity held a gala in an Atlanta hotel, according to an event promotion.

But the American India Foundation was not then registered to solicit funds in the state of Georgia, correspondences shared with the Washington Examiner suggest. In fact, the only charity in the Clinton orbit that was registered in the Peach State as of October was the Bill, Hillary and Chelsea Clinton Foundation — even though the Clinton Global Initiative plans to hold its glitzy annual conference in Atlanta next month.

An official with the Georgia secretary of state’s office said the state government did not have an open investigation into potentially unregistered arms of the Clinton Foundation, although emails shared with the Examiner indicate inquiries about the charities were routed to a securities enforcement attorney in November of last year.

Sandra Miniutti (Credit: public domain)

Sandra Miniutti of Charity Navigator said the patchwork of nonprofit regulations across different states can sometimes trip up well-meaning charities.

“The current state registration system is complex, bureaucratic and out-of-date with the modern times,” Miniutti said. “It was conceived before the internet and technology made it easily for charities to solicit across state lines.”

Miniutti said nonprofits often tap outside firms to keep up with compliance issues.

“While we don’t condone non-compliance, it is not particularly surprising to hear of an organization accidentally being out of compliance,” she said.

Hal Moroz, a private attorney and former Georgia judge, said he referred some of Ortel’s findings on the violations of the foundation to the state attorney general’s office.

“This is a matter of great public interest because we have a major party presidential candidate who has been greatly enriched by the questionable activities of a foundation that was meant to serve charitable public interests,” Moroz said.

“The records of charities are open to public review and scrutiny, and this is so because there are certain tax advantages to registering under state and federal law as a charity and the citizens of the United States foot the bill for these tax advantages,” he added.” (Read more: Washington Examiner, 5/16/2016)

4/7) Must👂👇 Haitian American Joseph Mathieu a member of the Haitian community that had been in the streets protesting against Hillary Clinton in 2016 telling Luke Rudkowski @Lukewearechange who interviews him: “The Clintons have destroyed Haiti for decades…they are our number… pic.twitter.com/RW9LmisZMZ

— ꪻꫝể ꪻꫝể (@TheThe1776) March 11, 2024

Former Ambassador-at-Large Melanne Verveer (left) (Credit: Chip Somodevilla / Getty Images) and former Deputy Assistant Secretary of State for East Asian and Pacific Affairs Michael Fuchs (right) (Credit: Center for American Progress)

Conservative group Citizens United has a Freedom of Information Act (FOIA) lawsuit seeking emails that former State Department officials Huma Abedin, Cheryl Mills, Ambassador-at-Large Melanne Verveer, and Deputy Assistant Secretary of State Michael Fuchs exchanged with employees of the Clinton Foundation or Teneo Consulting, a company closely tied to the Clintons. The court has ordered the emails to be released by July 21, 2016.

However, Justice Department lawyers acting on behalf of the State Department ask US District Court Judge Rudolph Contreras for an extension until October 2018 – more than two years. The State Department says they thought in March 2016 that there were only 6,000 pages of emails to process. But an error was discovered and they now believe there are more than 14,000 pages. The department also complains they are falling behind responding to FOIA requests and lawsuits in general.

Citizens United president David Bossie says, “This is totally unacceptable; the State Department is using taxpayer dollars to protect their candidate Hillary Clinton. The American people have a right to see these emails before the [November 2016 presidential] election. […] The conflicts of interest that were made possible by the activities of Hillary Clinton’s State Department in tandem with the Clinton Foundation are of significant importance to the public and the law enforcement community.” (Politico, 6/29/2016)

(…) “Between July and October 2016, Clinton-connected lawyers, emissaries and apologists made more than a half-dozen overtures to U.S. officials, each tapping a political connection to get suspect evidence into FBI counterintelligence agents’ hands, according to internal documents and testimonies I reviewed and interviews I conducted.

(…) Ex-FBI general counsel James Baker, one of the more senior bureau executives to be targeted, gave a memorable answer when congressional investigators asked how attorney Michael Sussmann from the Perkins Coie law firm, which represented the Clinton campaign and Democratic Party, came to personally deliver him dirt on Trump.

“You’d have to ask him why he decided to pick me,” Baker said last year in testimony that has not yet been released publicly. The FBI’s top lawyer turned over a calendar notation to Congress, indicating that he met Sussmann on Sept. 19, 2016, less than two months before Election Day.

(…) Baker’s detailed account illustrates how a political connection — Sussmann and Baker knew each other — was leveraged to get anti-Trump research to FBI leaders.

“[Sussmann] told me he had cyber experts that had obtained some information that they thought they should get into the hands of the FBI,” Baker testified.

“I referred this to investigators, and I believe they made a record of it,” he testified, adding that he believed he reached out to Peter Strzok, the agent in charge of the Russia case, or William Priestap, the head of FBI counterintelligence.

“Please come get this,” he recalled telling his colleagues. Baker acknowledged it was not the normal way for counterintelligence evidence to enter the FBI.

But when the bureau’s top lawyer makes a request, things happen in the rank-and-file.

The overture was neither the first nor the last instance of Clinton-connected Trump dirt reaching the FBI.

(…) During a trip to Washington later that month, Steele reached out to two political contacts with the credentials to influence the FBI.

Then-senior State Department official Jonathan Winer, who worked for then-Secretary John Kerry, wrote that Steele first approached him in the summer with his Trump research and then met again with him in September. Winer consulted his boss, Assistant Secretary for Eurasia Affairs Victoria Nuland, who said she first learned of Steele’s allegations in late July and urged Winer to send it to the FBI.

(If you need further intrigue, Winer worked from 2008 to 2013 for the lobbying and public relations firm APCO Worldwide, the same firm that was a contractor for both the Clinton Global Initiative and Russia’s main nuclear fuel company that won big decisions from the Obama administration.) (Read much more: The Hill, 1/22/2019)

(Credit: Michael Loccisano/Getty Images)

“Charles Ortel, a successful investor and independent journalist, spoke with Breitbart News Daily SiriusXM host Stephen K. Bannon on Wednesday about the state and foreign governments investigating charity fraud at the Clinton Foundation, despite FBI Director James Comey’s decision not to charge Hillary Clinton for her handling of top secret emails while she was Secretary of State.

“Many month ago, I thought to myself charity fraud is a state matter. And because this is an international global charity, it’s a foreign matter,” said Ortel, who’s spent more than 15 months researching the Clinton Foundation’s public records, donor disclosure data, federal, and state-level tax filings.

“Let’s go after potential infractions. Let’s see if there’s potential illegal acts at the state level and at the foreign level,” he continued. Because if we go down those avenues, the President [Obama] cannot pardon those crimes. There’s no way that he can do that, neither by executive action or any other means.”

“And I can tell you that many states and many foreign countries are actively looking at this,” Ortel said.”

(…) “In his interview, Ortel told Bannon that “there are massive diversions” and “major discrepancies” between what donors reported that they gave to the Clinton Foundation and what the Clinton Foundation’s public disclosures said they received.

“And they’re easy to track down,” Ortel said. “If I can do it, as a private citizen, imagine what government authorities and state and foreign levels can do.” (Video: Breitbart News, 7/06/2016)

Bill and Hillary Clinton attend an open plenary session for the Clinton Global Initiative on September 22, 2014. (Credit: John Moore / Getty Images)

In a Congressional hearing, Representative Jason Chaffetz (R) asks Comey: “Did you look at the Clinton Foundation?”

Comey replies, “I’m not going to comment on the existence or nonexistence of any other investigations.”

Chaffetz then asks, “Was the Clinton Foundation tied into this investigation?”

Comey responds, “Yeah, I’m not going to answer that.” (CNN, 7/7/2016)

It has previously been reported by Fox News in January 2016 that the Clinton Foundation is being investigated by the FBI, but that hasn’t been officially confirmed. An unnamed “FBI source” also told the Daily Mail in April 2016 that the FBI is conducting an investigation of the Clinton Foundation separate from its Clinton email investigation. (The Daily Mail, 7/7/2016)

In October 2016, the Wall Street Journal and Washington Post will report that there actually is an FBI investigation and it has been in existence since at least 2015, but it has been hobbled by a lack of support from the Justice Department.

John Koskinen (Credit: Getty Images)

“IRS Commissioner John Koskinen referred congressional charges of corrupt Clinton Foundation “pay-to-play” activities to his tax agency’s exempt operations office for investigation, The Daily Caller News Foundation has learned.

The request to investigate the Bill, Hillary and Chelsea Clinton Foundation on charges of “public corruption” was made in a July 15 letter by 64 House Republicans to the IRS, FBI and Federal Trade Commission (FTC). They charged the foundation is “lawless.”

The initiative is being led by Rep. Marsha Blackburn, a Tennessee Republican who serves as the vice chairwoman of the House Committee on Energy and Commerce, which oversees FTC. The FTC regulates public charities alongside the IRS.

The lawmakers charged the Clinton Foundation is a “lawless ‘pay-to-play’ enterprise that has been operating under a cloak of philanthropy for years and should be investigated.” (Read more: The Daily Caller, 07/26/2016)

In HILLARY’S AMERICA, bestselling author and influential filmmaker D’Souza reveals the sordid truth about Hillary and the secret history of the Democratic Party. This important and controversial film releases at a critical time leading up to the 2016 Presidential campaign and challenges the state of American politics.

The Skolkovo Innovation Center opens in 2010 and is often referred to as Russia’s “Silicon Valley.” (Credit: Valeny Meinkov/Sputnik)

By Peter Schweizer

“Hillary Clinton touts her tenure as secretary of state as a time of hardheaded realism and “commercial diplomacy” that advanced American national and commercial interests. But her handling of a major technology transfer initiative at the heart of Washington’s effort to “reset” relations with Russia raises serious questions about her record. Far from enhancing American national interests, Mrs. Clinton’s efforts in this area may have substantially undermined U.S. national security.

The Wall Street Journal’s Pulitzer Prize winning James Grimaldi joined me this morning to discuss the MSM’s inexplicable —to me– refusal to put  spotlight on the Marc Rich-Gilbert Chagoury business relationship and Chagoury’s massive donations to the Clinton Foundation:

Audio of Hugh Hewitt and James Grimaldi:

08-23hhs-grimaldi

Transcript:

HH: I’m joined by the Wall Street Journal’s James Grimaldi, Pulitzer Prize-winning investigative reporter who has written extensively on the Clinton Foundation over the years. James, welcome to the Hugh Hewitt Show, great to have you.

JG: Yeah, thanks for inviting me.

HH: How many stories do you think you’ve written on the Clinton Foundation over the last, since she became Secretary of State?

JG: Well, about a dozen, I think I’ve written on the Clinton Foundation in the last couple of years. So…

HH: All right, in those dozen stories, did you ever bring up Gilbert Chagoury?

JG: Yes.

HH: And what was your conclusion about him?

JG: Well, I mean, the interesting thing about the Gilbert Chagoury story is it goes back quite a ways. In fact, the Journal has done stories on Chagoury going back more than, I think, ten or fifteen years. Well, Chagoury was convicted of money laundering in Switzerland. He was involved with difficulties in Nigeria. And he’s very close to the Clinton Foundation. He was a big donor to the Clinton Foundation, and he was given some special access, it appears, because through Douglas Band, who’s a top aide to Bill Clinton and the Clinton Foundation. And when she became Secretary of State in early 2009, he wanted to speak to someone at the State Department, and Doug Band intervened to try to make a phone call happen with a top diplomat. He went through his contacts in Hillary Clinton’s office to make that happen.

HH: Now I have read in some places that he has pledged a billion dollars to the Clinton Global Initiative. Have you confirmed that, James Grimaldi?

JG: Yeah, no I haven’t looked, I haven’t re-looked, I really should say, into Gilbert Chagoury in the last couple of years. In many ways, he’s sort of known, but the numbers are large. I don’t know if it’s a billion dollars, but he’s one of the largest patrons for the Foundation.

Bill Clinton and Marc Rich (Credit: NYPost)

HH: Have you written on his relationship with the late Marc Rich?

JG: Yes, in fact, I think I, this, boy, you’re really testing my memory here. So when Marc Rich was pardoned, I covered at the Washington Post and wrote several stories about the Marc Rich pardons. I covered the hearings. I probably wrote a dozen stories about the pardons or more. And because I didn’t know that Chagoury was specifically the topic of this phone call, I didn’t go and reread my stories.

Gilbert Chagoury, Chairman of The Chagoury Group (left), Bill Clinton (center) and Ronald Chagoury, Chief Executive Officer (right) attend the Eko Atlantic City Dedication Ceremony in Lagos, Nigeria on February 21st, 2012. (Credit: public domain)

HH: Do you, can you recall generally what the relationship was between Chagoury and Rich, how close it was? I’ve done what I could. I have Googled Chagoury and Rich. I didn’t find any of your stories mentioning them in the same story. Would that surprise you that they weren’t mentioned in the same story?

JG: Yeah, it might. We could go back and we could take a look at what I wrote during the, did this come up during the pardon hearings that were held by Dan Burton that I covered?

HH: No, this, I’m talking only in the context of the Clinton Foundation, because I find the Chagoury-Rich connection, given the revelations of August 10th, to be remarkably salient. Do you?

JG: Well you know, I’m surprised they would not have come up during the Marc Rich pardon case, because I was very impressed with the work of the House Oversight Committee and Dan Burton’s team. I thought the hearings were excellent. I thought they were particularly salient with regard to the Marc Rich pardons and the connections therein. If you had wanted a Chagoury expert, I think the best person to talk to would be right there in Los Angeles, John Imschweiler, who wrote one of the most extensive pieces about Marc Rich that’s appeared in the Wall Street Journal. I think it was a 2,000 word article. And actually, we’ve been in some correspondence recently about Chagoury.

HH: Now on August 10th, out comes the emails that show Band making the request of Abedin for a meeting with Chagoury.

JG: Yes.

HH: I, this gets to my key point, and I have been banging on the MSM that the public needs to know that Chagoury and Rich are tied up together, and Chagoury is making millions, if not up to a billion dollars’ worth of contributions to the Clinton Foundation. And Marc Rich was pardoned by Bill Clinton. I think this is sinister. Do you think it’s sinister?

JG: Well, the facts as you state them, I’m not sure if I would use the word sinister, but they’re certainly noteworthy. When I go through the top donors of the Clinton Foundation on their self-disclosed list, which I have exposed as having a lot of flaws, I’m not sure that Chagoury comes up into the billion dollar range, but I’m willing to entertain that. On August 10th, I was enjoying vacation in Ventura County, California, so I did not cover that story, although I did contribute to it while on vacation, but have not gone back to look into it. So are you, do you think there should be, it sounds like you have new information.

HH: No, I have only the emails that have come out last week and yesterday. And thus far, I’ve been able to discover S. Daniel Abraham, a major donor, wanting the meeting, Bono wanting a satellite link-up to the Space Station, Chagoury, the Crown Prince of Bahrain, $32 million dollar donor to the Foundation, wanting a meeting, and Casey Wasserman, $5-10 million dollar donor to the Foundation, wanting a visa for a crook. All of those requests going to Doug Band and then relayed to Huma Abedin. So I have a pattern here that I haven’t seen. Have you written up this pattern of, I mean, it just came out since August 10th. That’s what I’m looking for. I mean, great reporting prior to August 10th, but that’s like saying there was great reporting on Lance Armstrong prior to the DOJ charging him with doping. There’s a before August 10th and an after August 10th, in my mind, set of articles.

JG: Well, you know, well, that’s interesting. I’m surprised you’re not at all interested in the fact that we’ve reported that 60 companies that were lobbying the State Department had given the Clinton Foundation $26 million dollars. I’m surprised you’re not interested in our coverage about these companies that got favors from the State Department, specifically from Hillary Clinton, including General Electric, Exxon Mobil, Microsoft and Boeing, and that gifts to the Clinton Foundation came in or around the time she did specific favors for those companies.

HH: You see, I am interested in that, but smoking guns are what make political stories. We have smoking guns beginning August 10th with the Chagoury emails, and now we find there are 14,900 emails that she did not release that she attempted to delete, and that the State Department is sitting on. So my calculation is of the 750 pages of emails that have been released, we have found five smoking guns of favors asked for of Doug Band by contributors that at least made it to the Clinton inner circle of Abedin and Mills. That’s all since August 10. Prior to that, it’s ugly and it’s messy and it’s stinky, but it’s sort of like Lance Armstrong and doping. Everyone sort of thought something was going on, but until the evidence showed up, he didn’t lose the endorsement deals.

JG: Well…

HH: There’s a new day now.

JG: I think you’re missing a point here, and I think if we go back, let’s go back and look at the Chagoury emails. What was it that Chagoury wanted? Well, from what we can tell from that email, he said he wanted a phone call. We’re not really sure what happened on the phone call. We know what his spokesman who used to work for the Bush administration, who now worked for Gilbert Chagoury, says that phone call was about, which was about the Lebanese elections. That possibly could be right or wrong. I don’t necessarily see that as a smoking gun. I do think that when you have a pattern of as many as a dozen companies that have given either the Clinton Foundation or have given Bill Clinton or Hillary Clinton personally for their own personal bank accounts speaking fees, and you can show that those same entities were the recipient of specific favors that came in or around the time that those donations or contributions were made, and you have a pattern of a dozen of those, I mean, you know, there are coincidences in the universe, but you have to say that when that happens more than a dozen times, it could be interesting.

HH: Oh, I agree. I agree with that completely.

JG: And I think…

HH: I’m talking with James Grimaldi…

JG: I think what UBS got from Hillary Clinton was far more significant than Chagoury’s phone call.

HH: No…

JG: And I think that $1.5 million dollars that Bill got in his personal bank account after Mrs. Clinton was involved in helping negotiate down for UBS with the Swiss foreign minister, was a pretty significant story.

HH: It is. James, don’t get me wrong. I’m glad you’re writing that. What I’m looking at is the second most controversial thing that Bill Clinton did as president was pardon Marc Rich, the second most. That’s after the Monica…

JG: Which, after the Monica? Okay.

HH: So it is a disgusting thing. He was indicted on 65 cases, including dealing with Iran while Americans were being held hostage, probably will dog him. We thought his political career was over. Chagoury is Marc Rich’s business partner. This is just a question of journalistic approach. Shouldn’t every story that mentions Chagoury and his relationship with Doug Band and the Clinton Foundation mention that he was Marc Rich’s business partner?

JG: I suppose you make a point there. We could, we certainly could make a point about that. Like I said, I was on vacation when the Chagoury email came out. And in that time, I was busy, and since I got back on Tuesday or Wednesday of last week, I wrote a story over the weekend on Friday in which I was able to uncover that the Clinton Foundation was trying to make some changes to their rules. I presented a list of questions to the Clinton Foundation around Noon. They refused to answer. They said they’ll answer when they feel like answering, and then at 5:00, they leak their supposed new changes to their policy to the Associated Press at 5:00.

HH: I know. That was silly. But here’s my key. Here’s my key question, James.

JG: So…

HH: …before we run out of time, is there hasn’t been one story since August 10 in a mainstream media journal, not one, that investigates, expands upon in details, the relationship between Marc Rich and Gilbert Chagoury. Is that a failing of the mainstream media?

JG: Well, I need to know more about the relationship between the two. I need to be able to fact check the facts that you talk about. I will say that there is a bias in the mainstream media that against rewriting stories that have been investigated in some great detail. That may be a failing. I run into that issue all the time. Some of the facts that I talked about today, which I wrote in the last two years in the two dozen stories, are often missed by lots of readers, including intelligent radio show hosts who…

HH: Oh, I didn’t miss them. I read them. They’re just not to the point.

JG: …don’t know about, don’t know about these things.

HH: Oh, no, I do. I’ve read them all. But what your tweets seem to suggest is I didn’t care about them. I did. I think they’re important. But the most important thing, it’s like not spotting Everest when you’re looking at a mountain range. The biggest thing is Rich-Chagoury, and no one’s written about it.

JG: Well, like I said, John Imschweiler wrote a 2,000 word piece not too far in the distant past. It might be worth bringing that story up again.

HH: I’m going to go find it. I don’t think it mentioned Chagoury, at least if it did, the Google algorithm…

JG: It’s a Chagoury piece.

HH: Yeah, the Chagoury piece does not mention Marc Rich to my knowledge. I can’t find one, not one.

JG: Yeah, no, it might. I don’t know. I mean, as I said, John is like one of our experts for Chagoury. This new Chagoury email that you find to be a smoking gun, and I’m not sure that it is, but it’s interesting, and we certainly put it on the front page of the Wall Street Journal. I’m not saying it wasn’t interesting, but I’m not sure it shows a quid pro quo, which is what a smoking gun email would do.

HH: It doesn’t. I’m just saying…It shows Marc Rich’s…

JG: In fact, that’s what we’re looking for, is a quid pro quo email.

HH: It shows Marc Rich’s business partner, James, doing business with the Clintons. I’ve got to go. Come back again, but I hope you’ll turn your very great abilities to Chagoury and Rich, James Grimaldi of the Wall Street Journal.

End of interview.

(Hugh Hewitt, 8/23/2016) (Archive)

On August 24, 2016, the Associated Press published an article that claims more than half of all the private citizens Clinton met with when she was secretary of state had donated to the Clinton Foundation.

In a CNN interview later that same day, Clinton says the article is “a lot of smoke and no fire.” She adds, “This AP report, put it in context. It excludes nearly 2,000 meetings I had with world leaders. That is absurd. These are people I was proud to meet with, who any secretary of state would have been proud to meet with.”

The Associated Press made clear at the start of the article that they were excluding meetings with US and foreign politicians, since those presumably would take place as part of her government duties anyway. (Politico, 8/24/2016)

Clinton surrogates from left to right, Joel Benenson, Robby Mook, James Carville, Brian Fallon, and Donna Shalala. (Credit: all photos in public domain)

Clinton’s surrogates in the media also are very critical of the article. For instance, a Politico article about it later on the same day is entitled “Clinton camp rages against AP report.” The article notes that Clinton’s chief strategist Joel Benenson, Clinton campaign manager Robby Mook, long-time Clinton ally James Carville, Clinton spokesperson Brian Fallon, and Clinton Foundation President Donna Shalala all make the same point in media interviews, that the Associated Press is “cherry-picking” by limiting its analysis to only private citizens who met with Clinton. They also assert that no wrongdoing on Clinton’s part was proven by the article. (Politico, 8/24/2016)

Although the FBI’s Clinton email investigation was closed in July 2016, the FBI’s Clinton Foundation investigation continues, though it never has had grand jury backing and thus no subpoena power.

Clinton speaks at the 10th Clinton Global Initiative (CGI) annual meeting in September, 2014. (Credit: Mark Lennihan / The Associated Press)

The email investigation uncovered many thousands of emails on non-government computers belonging to Clinton and some of her aides, and many of these same people had obvious roles with the Clinton Foundation. As a result, sometime in September 2016, Clinton Foundation investigators ask to have access to the emails found in the Clinton email investigation.

But that request is rejected by prosecutors at the Eastern District of New York. According to the Wall Street Journal, “Those emails were given to the FBI based on grants of partial immunity and limited-use agreements, meaning agents could only use them for the purpose of investigating possible mishandling of classified information. Some FBI agents were dissatisfied with that answer, and asked for permission to make a similar request to federal prosecutors in Manhattan, according to people familiar with the matter.”

However, Deputy FBI Director Andrew McCabe allegedly tells them no and says they can’t “go prosecutor shopping.”

In early October 2016, a different FBI investigation will find emails belonging to Clinton aide Huma Abedin on a previously unknown computer, leading to a different legal issue about sharing information between various FBI investigations.

It appears the FBI’s Clinton Foundation investigation still has not been given access to the possibly relevant emails found by the Clinton email investigation. (The Wall Street Journal, 10/30/2016)

“We received 38 pages of records from the State Department revealing that Ukraine Prosecutor-General Yuriy Lutsenko was offered “high-level” access to Hillary Clinton’s presidential campaign by the same lobbying firm that represented Burisma Holdings.

This came to light in an email from George Kent, then-U.S. Deputy Chief of Mission to Ukraine and current Deputy Assistant Secretary of State for European and Eurasian Affairs. The email was to then-Ambassador to Ukraine Marie Yovanovitch.

The offer was made by Karen Tramontano, who was an assistant to President Clinton and deputy White House Chief of Staff. She is the CEO of Blue Star Strategies, a Democrat lobbying firm that was hired by Burisma Holdings to combat corruption allegations.

In the same 2016 email, Kent stated that he responded to Lutsenko by recommending that he not take the offer due to corruption concerns with Burisma and the Clinton Foundation.

(…) The records include a September 3, 2016, email from Kent to Yovanovitch and other colleagues which details that Lutsenko informed him that he was pitched high-level access to Hillary Clinton’s presidential campaign by Blue Star Strategies. The email’s subject line is “Lutsenko now likely not to go to DC with Blue Star, other Ukr issue comments.” The email says:

[Lutsenko] confirmed he had been pitched by Blue Star, not sought them out. He said he honestly didn’t know how Blue Star was to get paid – he didn’t have funds – and that some BPP MP [Petro Poroshenko’s Solidarity Party member of Parliament] that we probably didn’t know “and that’s good” ([redacted]??) had introduced them to him. Blue Star CEO Tramontano’s pitch was that she could gain him access to high levels of the Clinton campaign (GPK note: she was Podesta’s deputy as deputy COS the last year of Bill Clinton’s tenure), and that was appealing – to meet the possible next Presidential Chief of Staff.

Later in the same email, Kent added that he suggested that Lutsenko not take that offer because Blue Star represented Burisma. Kent also mentioned corruption concerns related to the Clinton Foundation and Podesta:

In connection to Blue Star, I noted their representation of Burisma/Zlochevsky, mentioned the various money flows from Ukraine to lobbyists that had been prominently int he news this past month, whether Manafort/Klueyev via Brussels to Podesta Group and Weber/Mercury, Yanu’s Justice Minister Lavrynovych to Skaden/arps-and Greg Craig – and Pinchuk to Clinton Foundation, and the media attention being paid at present to the Kyiv/Washington gravy train….

…and he got the drift. Not ideal timing, little receptive audience, and wrong facilitator. He said he’d figure out a better time when there would be more traction/better audience.

This email is inconsistent with Yovanovitch’s October 2019 testimony under oath before the U.S. House of Representatives in the Trump impeachment inquiry that she knew very little about Burisma Holdings and the long-running corruption investigation against it stating, “it just wasn’t a big issue.”

This smoking gun email ties Hunter Biden’s Burisma’s lobbying operation to an influence-peddling operation involving the Clinton campaign during the 2016 election. This further confirms the Obama-Biden-Deep State targeting of President Trump was to cover-up and distract from their own corruption. (Read more: Judicial Watch, 12/17/2020)  (Archive)

Concentrating on Clinton Foundation Facts

The attached Executive Summary continues an investigation into the Clinton Foundation public record begun, by chance, in February 2015.

Since then, questions have started to swirl around the various entities that comprise what I call the Clinton Charity Network: a group of entities supported by a variety of donors from inside the United States and around the world.

Beginning today, and regularly thereafter, numerous detailed Exhibits will examine the known public record of the Clinton Charity Network within the context of applicable state, federal, and foreign laws.

The next Exhibit, Exhibit 1, is scheduled to follow the Executive Summary late on 7 September 2016.

(Read more: Charles Ortel, Executive Summary, 9/06/2016)

Posted on Clinton Health Access website, July 12, 2022.

Documents obtained by this website suggest that the Directors of the Clinton Foundation and the Clinton Foundation HIV/Aids Initiative Inc may have falsified a merger agreement and backdated documents by more than 12 months to deceive the IRS, donors and others about the Foundation’s HIV activities.

In 2005 ,the William J. Clinton Foundation (31-1580204) and the Clinton Foundation HIV Aids Initiative Inc (20-0921629) (CHAI) were separate legal entities and thus required to lodge individual IRS returns.   Each operated as a 501(c)(3) charitable tax exempt foundation.

The CHAI was incorporated as a non-profit in Arkansas on 24 March 2004.  It applied on that same day for a licence to operate in the State of Massachusetts from its head office at 225 Water Street Quincy.  It was registered as a corporation licensed to operate in Massachusetts on 4 May 2004.

CHAI was granted 501(c)(3) tax exempt status and its 2004 and 2005 IRS Form 990 annual returns quoted the exempt purpose

THE ORGANIZATION IS A SUPPORTING ORGANIZATION OF THE WILLIAM J. CLINTON PRESIDENTIAL FOUNDATION, AND WILL CARRY OUT ONE OF THE FOUNDATION’S PROGRAMS TO BRING HIGH QUALITY MEDICAL CARE AND TREATMENT TO PEOPLE LIVING WITH HIV/AIDS AND TO IMPROVE HEALTH SYSTEMS IN RESOURCE POOR AREAS AND COUNTRIES .

To bring care and treatment and improve systems.

The distribution of pharmaceuticals was not an approved tax exempt purpose, there is a stated specific prohibition against a grant of tax exemption for pharmaceutical distribution published at the IRS website here:

 

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Part 7. Rulings and Agreements
Chapter 25. Exempt Organizations Determinations Manual
Section 3. Religious, Charitable, Educational, Etc., Organizations

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7.25.3  Religious, Charitable, Educational, Etc., Organizations

• 7.25.3.1   Overview
• 7.25.3.2   Organizational Test
• 7.25.3.3   Organizational Test Requirements
• 7.25.3.4   Operational Test
• 7.25.3.5   Charitable Organizations— Definition

The Dual Test: Organized and Operated

1. IRC 501(c)(3) requires an organization to be both “organized” and “operated” exclusively for one or more IRC 501(c)(3) purposes. If the organization fails either the organizational test or the operational test, it is not exempt. Reg. 1.501(c)(3)–1(a)(1).
2. The organizational test concerns the organization’s articles of organization or comparable governing document. The operational test concerns the organization’s activities. A deficiency in an organization’s governing document cannot be cured by the organization’s actual operations. Likewise, an organization whose activities are not within the statute will not qualify for exemption by virtue of a well written charter. Reg. 1.501(c)(3)–1(b)(1)(iv).

In Federation Pharmacy Services, Inc. v. Commissioner, 625 F.2d 804 (8th Cir. 1980), aff’g 72 T.C. 687 (1979), the appellate court held that a nonprofit pharmaceutical service was not exempt as a charitable organization because it was operated for the substantial commercial purpose of providing pharmacy services to the general public. Although it provided special discount rates for handicapped and senior citizens in its area, it was not committed to providing any drugs below cost or free to indigent persons. Therefore, although its services did improve health in the area, it was primarily a commercial venture operated in competition with other area pharmacies.

The Clinton Foundation, if it admits to the CHAI Inc at all, purports to have merged the 1st CHAI entity into the Clinton Foundation effective at 31 December 2005.

If it had done so, the CHAI Inc would have ceased on that day to exist.  As the non-surviving entity in a merger it would have been dissolved and prohibited from further trading.

On 22 February 2006 Bill Clinton signed a Memorandum of Understanding with the Australian Government as signatory for the Clinton Foundation HIV Aids Initiative Inc.

On 9 June 2006 Auditors BKD LLP wrote to the directors of the Clinton Foundation:

On the same date it wrote a further letter to include within its audit any and all available supplementary information.

The Clinton Foundation lodged its IRS 990 return electronically shortly after the Audit Report.

Nowhere did it mention any intention to merge, nor were any articles or agreements to effect a merger at 31 December referred to.

It noted that the Clinton HIV/Aids Initiative Inc was related to the Foundation, as it had done in the previous year, it also told the IRS there had been no dissolutions or terminations etc during the 2005 year.

Worryingly for the CHAI, the Foundation provided commentary about CHAI operations that should have immediately triggered a tax audit and recision of tax exemption.

THE CLINTON FOUNDATION HIV/AIDS INITIATIVE (CHAI) EXPANDED ITS PROCUREMENT CONSORTIUM, WHICH OBTAINS LIFE-SAVING AIDS MEDICINES FOR OVER 50 DEVELOPING NATIONS AT A SUBSTANTIALLY REDUCED PRICE.

There are no CHAI Inc’s 2004 or 2005 year returns filed at the Clinton Foundation.  There is no merger agreement exhibited.  Until today, I am not aware of any public commentary or publication of the agreement or the 990 CHAI return.  The files had been successfully disappeared.

I now have a copy of all of that material from the filing at the time.

Around the time the Clinton Foundation audit report and 990 filing were completed, the CHAI Inc asked for an extension of time to lodge its IRS 990 return – to 15 August 2006.  That extension is automatically approved as a right.

On 31 July 2006 the CHAI Inc was still operating as a separate legal entity.  It held itself out as a legal contracting entity to the Australian Government which entered into these contracts with it on the following dates.

CN ID:

CN60579

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:

13-Feb-2008

Category:

Healthcare Services

Contract Period:

31-Jul-2006 to 30-Jul-2009

Contract Value (AUD):

$5,257,378.50

Supplier Name:

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET

225 Water Street was the head office of CHAI Inc

CN ID:

CN60580

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:

13-Feb-2008

Category:

Healthcare Services

Contract Period:

31-Jul-2006 to 30-Sep-2009

Contract Value (AUD):

$1,840,322.00

Description:

China Clinton Foundation – Xinjiang HIV/AIDS Treatment

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Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET

CN ID:

CN310696

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Category:

Health administration services

Contract Period:

14-Aug-2006 to 31-Dec-2010

Contract Value (AUD):

$15,127,586.10

Supplier Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

---

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET

On 8 July 2006  the CHAI asked for its second extension of time to get its financial house in order for the IRS, this time seeking an extension out to 15 November 2006.

The Clinton Foundation HIV/Aids Initiative Inc was active in Papua New Guinea immediately after the contract with the Australian Government was executed.

The PNG Clinton operations sought the incorporation of a legal entity in Papua New Guinea styled after the CHAI Inc in the US.

Almost 9 months after the Clinton Foundation now tries to have us believe the CHAI Inc was merged out of existence, here it is incorporating a new corporate entity in Papua New Guinea.

If that entity had in fact ceased to operate upon the effective date the Clinton Foundation gives for the merger, 31 December 2005, almost 9 months previous, why wouldn’t the Clinton Foundation name alone be the only logical choice for the corporate person in PNG.

On 23 August 2006 this advertisement appeared in the PNG newspaper.

On 24 August 2006 the Clinton Foundation HIV/Aids Initiative – PNG Inc was incorporated.

Meanwhile, plans were apparently being made for the time machine that would take the directors of the Clinton Foundation and the CHAI back to the last recorded board meetings in 2005 where their due diligence and other conditions precedent to the merger were given the due consideration.

Notwithstanding the absence of any corresponding material in the Clinton Foundation’s 2005 filing which had already been locked in after the 9 June 2006 Audit Report, the CHAI filed its 2005 IRS 990 on 13 November 2006 and it wasn’t quite in sync with the 2005 merger-free head Foundation.  That uncomfortable fact for the crooks might help explain the disappearance of these papers until now.

Download Clinton Foundation HIV/Aids 2005 990 and Merger Agreement

Here’s the date stamp for the avoidance of doubt and establishment of provenance.

Ira and the boys had some sort of problem in 2006 that apparently made it desirable for the CHAI Inc and its 501(c)(3) details to disappear.

But to do that effective 31 December 2005, Ira would have to find the agreements they signed at the time.  Or someone would have to forge them.  And if they did that, they should also go to jail, go directly to jail, not pass go and not collect several hundred million drug dollars.

I know that our expert readers will pore over these papers.   Our readers amaze me with the details they pick up and pass on.

It’s the little things like any subscript writing in the bottom left hand corner leaving a tell tale trace from the word processor that might just establish the exact time the paper met the printer.

Here’s the freshly emerged Merger Agreement purportedly signed pre the merger date during 2005.

The Australians were still dealing with the entity they’d contracted with, the CHAI Inc.   With that being the case, it’d make sense for Bill and Ira not to make waves.  Not to do the right thing as required under the law and dissolve the non-surviving entity, the CHAI Inc.

Cause that’s what happened.  Ira and Bill’s slush funds never die, they just fade away.

The CHAI Inc had this bank account in Massachusetts, along with its head office.

And the CHAI in its headquarter state of Massachusetts didn’t have the good manners to advise its headquarters regulator about the merger.

Because eventually Secretary Galvin and the crew got sick and tired of no returns, no information and no word about the fading jaded CHAI In and its problems.

When I was in the Mergers and Acquisitions caper it was a truism that there are no mergers, there’s only acquisitions – ie there’s a surviving party and the non-surviving party is consumed into it.

When a corporate entity is being merged it’s like being pregnant. A corporation can’t be a little bit merged, that would be an asset sale or an asset contribution from the balance sheet of a surviving entity.

That’s what Clinton and the boys did.  Stripped the CHAI Inc bare, disadvantaged its creditors and any contracting party like the Australian Government that looked to it for performance and left it to wallow dead in the water.

In 2008 Clinton HIV/AIDS Initiative Inc was dissolved by regulators for failure to comply with financial reporting legislation

The entity’s license to operate was revoked by authorities in the Commonwealth of Massachusetts by an order published on 31 March 2008, taking operative effect from 31 December 2007.

Here is a copy of the extract:

I wrote to the Massachusetts authorities in February, 2016

From: Michael Smith <bexleyborn@gmail.com>
Date: Mon, Feb 29, 2016 at 11:44 AM
Subject: Request for copy of certificate of revocation
To: archives@sec.state.ma.us

Hello,

I am an Australian Journalist reporting on our government’s contributions to certain charitable entities in the United States.

I am interested in the revocation of the certificate of incorporation issued to Clinton Foundation HIV/Aids Initiative Incorporated.

ENDS

Later that day an officer of the Commonwealth of Massachusetts Mr Howard Cutter replied, stating:

The entity was dissolved by our office for failure to file annual reports in consecutive years.

While memories of the CHAI lingered it was useful to get some value out of that brand.

Apparently the Clinton Foundation doesn’t care about passing off or misleading or deceptive conduct, because it now tells all and sundry that the CHAI, the Clinton Health Access Initiative was the real deal all along.

Its history goes back to 2002.  Even though in its 2009 incorporation it was presented to the authorities as a cleanskin, avoiding all the messy shit that a successor organisation in a Magaziner/Clinton transmission of business see popping up like ticking bombs left to surprise the unwary.

You can see what they were up to in this MOU executed in PNG.

Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup

CHAI is the acronym used by the Clinton Foundation and its supporters in the Australian Government to describe the Clinton Health Access Initiative.

Bill Clinton and the Australian Government don’t like to be reminded about the CHAI’s predecessor, also known as the CHAI.  That’s because CHAI #1 flouted the law to such an egregious extent that it was deregistered by US authorities.

Clinton’s criminal conduct in CHAI #1 didn’t stop the Australian Government from sending him money.  Individuals within the Australian Government even rewrote publications and changed records to help Clinton during his coverup.

Here’s what the Clinton Foundation says about the CHAI on its website today – note the first line “The Clinton Health Access Initiative, Inc”.

The Clinton Health Access Initiative Inc was not founded in 2002.  That claim is false and misleading in a material sense in that it conceals the existence of a predecessor organisation which Clinton called the CHAI.

Here are the CHAI’s biggest donors.  Note the “Cumulative Donations by Donor” and “Donor’s Name”.  Let there be no mistake, our government is donating our money into a slush fund operated by Bill and Hillary.

Here is a screen shot from the Clinton Foundation’s 2009 website about the CHAI

This wasn’t just a name, the Clinton HIV/AIDS Initiative Inc was a US incorporated entity with employees and trading operations and some very illegal conduct awaiting explanation.

I’ll come back to the Clinton HIV/Aids Initiative Inc and the cover up later.

In 2006 the Australian Government’s Foreign Minister Alexander Downer signed an MOU with Clinton as detailed in this screen grab from a 2007 DFAT website.

By the latter half of 2010 someone in the Gillard Government saw fit to change the record as detailed in this screen grab from the AUSAID website from 2010/11.  Where the original wording recorded a partnership with the William J Clinton Foundation, the revised 2010 version restated it as a partnership with the Clinton Health Access Initiative.

This matters because beyond the direct contracts we were buying drugs from Clinton’s operating company.  Those drug dealings involved illegal activities.  The new Clinton Health Access Initiative Inc had no involvement in the dealings that brought Clinton, Ranbaxy and their criminal cohort unstuck.    Australia is reported to have purchased in excess of $100M in pharmaceuticals under the partnership with the William J. Clinton Foundation.  Someone has gone to some length to clean out the records of those transactions but we will find them, it’s just a matter of when.

(note my request to DFAT re the $100M in pharmaceutical purchases under the agreement, I have been told I’ll have a response by COB Thursday)

Here is the signature block for Clinton’s signature on the 2006 MOU

He signed only for the HIV/Aids Initiative and as you’ll see in the next part of this report it was a separate entity and there have been considerable efforts to conceal its existence – some of those cover-up attempts will no doubt expose certain individuals to criminal prosecutions.

Here are the DFAT reported contracts with the Clinton Foundation HIV/Aids Initiative Inc.

2008/2009 contracts

2009/10 contracts

2010-2011

Note that by 2011 the Clinton Health Access Initiative was recorded as the contracting party for the Indonesian contract. (Michael Smith News, 9/06/2016)  (Archive) h/t @seacaptim

James Comey, Hillary Clinton and Peter Comey

“A review of FBI Director James Comey’s professional history and relationships shows that the Obama cabinet leader — now under fire for his handling of the investigation of Hillary Clinton — is deeply entrenched in the big-money cronyism culture of Washington, D.C. His personal and professional relationships — all undisclosed as he announced the Bureau would not prosecute Clinton — reinforce bipartisan concerns that he may have politicized the criminal probe.

These concerns focus on millions of dollars that Comey accepted from a Clinton Foundation defense contractor, Comey’s former membership on a Clinton Foundation corporate partner’s board, and his surprising financial relationship with his brother Peter Comey, who works at the law firm that does the Clinton Foundation’s taxes.

Lockheed Martin

When President Obama nominated Comey to become FBI director in 2013, Comey promised the United States Senate that he would recuse himself on all cases involving former employers.

But Comey earned $6 million in one year alone from Lockheed Martin. Lockheed Martin became a Clinton Foundation donor that very year.

Comey served as deputy attorney general under John Ashcroft for two years of the Bush administration. When he left the Bush administration, he went directly to Lockheed Martin and became vice president, acting as a general counsel.

How much money did James Comey make from Lockheed Martin in his last year with the company, which he left in 2010? More than $6 million in compensation.

Lockheed Martin is a Clinton Foundation donor. The company admitted to becoming a Clinton Global Initiative member in 2010.

According to records, Lockheed Martin is also a member of the American Chamber of Commerce in Egypt, which paid Bill Clinton $250,000 to deliver a speech in 2010.

In 2010, Lockheed Martin won 17 approvals for private contracts from the Hillary Clinton State Department.

HSBC Holdings

In 2013, Comey became a board member, a director, and a Financial System Vulnerabilities Committee member of the London bank HSBC Holdings.

“Mr. Comey’s appointment will be for an initial three-year term which, subject to re-election by shareholders, will expire at the conclusion of the 2016 Annual General Meeting,” according to HSBC company records.

HSBC Holdings and its various philanthropic branches routinely partner with the Clinton Foundation. For instance, HSBC Holdings has partnered with Deutsche Bank through the Clinton Foundation to “retrofit 1,500 to 2,500 housing units, primarily in the low- to moderate-income sector” in “New York City.”

“Retrofitting” refers to a Green initiative to conserve energy in commercial housing units. Clinton Foundation records show that the Foundation projected “$1 billion in financing” for this Green initiative to conserve people’s energy in low-income housing units.

Who Is Peter Comey?

When our source called the Chinatown offices of D.C. law firm DLA Piper and asked for “Peter Comey,” a receptionist immediately put him through to Comey’s direct line. But Peter Comey is not featured on the DLA Piper website.

Peter Comey serves as “Senior Director of Real Estate Operations for the Americas” for DLA Piper. James Comey was not questioned about his relationship with Peter Comey in his confirmation hearing.

DLA Piper is the firm that performed the independent audit of the Clinton Foundation in November during Clinton-World’s first big push to put the email scandal behind them. DLA Piper’s employees taken as a whole represent a major Hillary Clinton 2016 campaign donation bloc and Clinton Foundation donation base.

DLA Piper ranks #5 on Hillary Clinton’s all-time career Top Contributors list, just ahead of Goldman Sachs.

And here is another thing: Peter Comey has a mortgage on his house that is owned by his brother James Comey, the FBI director.

Peter Comey’s financial records, obtained by Breitbart News, show that he bought a $950,000 house in Vienna, Virginia, in June 2008. He needed a $712,500 mortgage from First Savings Mortgage Corporation.

But on January 31, 2011, James Comey and his wife stepped in to become Private Party lenders. They granted a mortgage on the house for $711,000. Financial records suggest that Peter Comey took out two such mortgages from his brother that day.

This financial relationship between the Comey brothers began prior to James Comey’s nomination to become director of the FBI.

DLA Piper did not answer Breitbart News’ question as to whether James Comey and Peter Comey spoke at any point about this mortgage or anything else during the Clinton email investigation. (Read more: Breitbart, 9/10/2016)  (Archive)

“Bernard Sansaricq, the former Haitian president of the Senate in 1994, told Donald Trump at a campaign event that Clinton invaded Haiti. Sansaricq said he was hitting back hard against the invasion on TV and to appease him, he said Clinton sent Bill Richardson to speak with him.

A week later, the US embassy called and said they sent a messenger who told him to join their movement and he will be made the richest man in Haiti. He refused out of principle, he said.

A week later, by executive order, he said Bill Clinton revoked his visa.

Haiti’s problems are corruption, weak institutions, bad roads, poverty, poor education. However, the money from the Clinton Global Initiative and the Clinton-Bush fund helped foreign investors and Haiti’s wealthy elite.

After years and years of helping Haiti, the ones who are better off are Clinton and his friends, certainly not the Haitians. (Read more: Independent Sentinel, 9/17/2016)

On page 294 of the DOJ OIG report, the IG team reviews an unusual entry in EAD Randy Coleman’s notes that understandably raises eyebrows and leaves room for speculation. What does “Crime Against Children” mean in the context of Coleman’s notes? One would normally presume it would be related to Weiner sexting with the 15 year old girl. A researcher suggested they could be counting Anthony Weiner’s son as a victim and that is a possibility as well. But the plural use of the word “children” written directly below the notation of Hillary Clinton and the Foundation also implies it could mean something else. The IG team appears, somewhat, to have tried getting to the bottom of it, but Comey had a convenient case of amnesia and the other FBI officials questioned, also gave similar responses.

Melissa Hodgman-Strzok (Credit: The Daily Mail)

“Hours after the FBI found classified Hillary Clinton emails on Anthony Weiner’s laptop, the wife of the FBI agent running the high-profile probe was promoted to a powerful position in the Securities and Exchange Commission, FBI sources said.

This case keeps getting worse for the FBI and embattled agent Peter Strzok, the lead investigator on the Clinton probe. His wife Melissa Hodgman was promoted to deputy director of SEC’s Enforcement Division literally hours after Strzok and FBI Deputy Director Andrew McCabe were debriefed about the Clinton emails found on Weiner’s computer.

The FBI’s original warrant for Weiner’s laptop was issued in late September 2016 and a subsequent warrant was issued on Oct. 30, 2016 so that the FBI could use Huma Abedin’s & Hillary’s classified emails as evidence in the re-opened Clinton probe.

Hodgman was promoted Oct. 14, 2016, literally hours after investigators started to examine the laptop’s contents for Clinton emails and assorted files, federal sources confirm.

Federal sources said the FBI field office in New York, who handled the original Weiner warrant for then-US Attorney Preet Bharara, reported to Strzok and McCabe that they had found evidence pertaining to the Hillary Clinton email case on Oct. 12, 2016, federal sources said.

About 36 hours later, Hodgman was promoted in the SEC.

The Wall Street Journal’s reporting on the laptop case confirms the early October timeline divulged to True Pundit by FBI sources.

“The latest development began in early October when New York-based FBI officials notified Andrew McCabe, the bureau’s second-in-command, that while investigating Mr. Weiner for possibly sending sexually charged messages to a teenage minor, they had recovered a laptop. Many of the 650,000 emails on the computer, they said, were from the accounts of Ms. Abedin, according to people familiar with the matter.”

Two weeks after Hodgman’s appointment, the FBI secured a subsequent search warrant to use Hillary and Huma emails from the 650,000 warehoused on the computer as evidence.”

(…) “Perhaps Hodgman’s promotion was merely happenstance?

“There are no coincidences here,” one FBI source told True Pundit. “Not with this crew. They wanted his wife in that SEC slot for a reason.”

But why?

Enter the Clinton Foundation.

We now know what the FBI knew after they seized the laptop during a search warrant at Weiner and Huma Abedin’s Manhattan residence: There were thousands of documents on the laptop related to the Clinton Foundation, including offshore financial records.

With that evidence — as well as thousands more of classified emails linked to Hillary on the laptop — FBI sources said agents and brass knew immediately the Bureau would likely reopen the criminal case against Clinton. And ex-Director James Comey did just that two weeks later.

Hence the rush to get an insurance policy in place at the SEC in case things heated up on the white-collar crime side.

With Hodgman at the SEC and Strzok at the FBI it would be virtually impossible to even know what cases linked to the Clinton Foundation had criminal merit if each were trying to keep all things Clinton-related quiet.” (Read more: The True Pundit, 12/14/2017)

Colombian President Álvaro Uribe receives former US president Bill Clinton on June 9, 2010 for a private meeting at the Casa de Nariño, the seat of the Executive in Bogota. (Credit: edunewscolumbia)

(…) “Colombia should be the Clinton Foundation’s best case study. Ground zero for the drug wars of the 1980s and 90s, racked by uneven development and low-intensity conflict for half a century, Colombia has received significant foundation money and attention. Bill and Hillary Clinton have visited the country often and enjoy close relationships with members of Colombia’s ruling party.

Colombia has also been home to the vast oil and natural gas holdings of one of the Clinton Foundation’s largest individual donors, Canadian financier Frank Giustra. In short, conditions were right for Colombia to be the shining example of what the Clinton Foundation’s philanthropy can accomplish in the world, and what makes Hillary so proud of its efforts.

The American Media Institute, a nonprofit news service based in Alexandria, Virginia, partnered with Fusion to send us to Colombia to investigate the Clinton Foundation’s impact. We interviewed more than 50 people in Colombia and found ground realities that contrasted, often starkly, with the nonprofit’s claims about its good work.

Many of the Colombian “success stories” touted on the foundation’s website were critical about the foundation’s effect on their lives. Many labor leaders and progressive activists say foundation programs caused environmental harm, displaced indigenous people, and helped concentrate a larger share of Colombia’s energy and mining resources in the hands of Giustra, who was involved in a now-bankrupt oil company that worked closely with the Clinton Foundation and which used the Colombian military and a surveillance program to smash a strike by its workers.

They paint a picture that belies the progressive principles on which the Clintons have based their political dynasty and philanthropy, embodied in the Clinton Foundation’s promotional copy: “Everyone deserves a chance to succeed.” (Read more: The American Media Institute/Fusion, 10/18/2016)

Latest WikiLeaks dump ties Clinton Foundation to personal enrichment claims (The Guardian, 10/27/2016)

“Hillary Clinton likes to claim that the Clinton Foundation has given away ninety percent of money received to charity and is highly rated by charity research companies – but both claims are misleading at best or disturbingly false at worst. Charles Ortel joins Stefan Molyneux to discuss the arguments and evidence which show the fraud and illegality of the Clinton Foundation operations including the pillaging of Haiti and the new revelations brought about through Wikileaks. Charles Ortel is an investor and writer who graduated from Horace Mann School, Yale College and Harvard Business School. Mr. Ortel has been one of the leading voices in exposing the corruptions of the Clinton Foundation.”

(…) On November 3rd, 2016, this author made a post to Reddit containing preliminary research and information on the above story. The post was made to the pro-Trump subreddit r/the_donald due to the forum’s reputation as the only outlet on Reddit where news was not being censored during the U.S. Presidential Election. The same day, Wikileaks tweeted a link to the Reddit post labeling it as a “significant, if partisan, find.”

On November 4th, 2016 The Daily Beast wrote a non-factual and intentionally misleading article covering the Clinton-Silsby scandal. They accused Wikileaks of publicizing a “Reddit conspiracy theory” which was “riddled with incorrect information.” The author, Ben Collins neglected to do basic research on the totality of the links presented in the post as evidence. Mr. Collins attacked the policies of r/the_donald towards freedom of speech and accused the forum of being racist without citing extensive or definitive proof. At no point did The Daily Beast provide proof that the allegations were not true, and did not disprove any of the evidence submitted. A link to an extensive study of the case by the Harvard Human Rights Journal which clearly linked Bill Clinton to the scandal was totally ignored. They similarly failed to acknowledge or address emails published by Wikileaks between Hillary Clinton and her legal counsel which may potentially indicate that she violated State Department policy for the treatment of U.S. citizens arrested or detained abroad.

The Daily Beast is a holding of American media conglomerate InterActiveCorp. Chelsea Clinton, Vice President of the Clinton Foundation and daughter of Hillary and Bill Clinton, sits on InterActiveCorp’s Board of Directors. The proximity of the Clinton family to the organization responsible for oversight and direction of The Daily Beast raises questions about the publication’s journalistic independence and their commitment to factual and ethical reporting on current events and topics of public interest. Given their slanderous and incorrect reporting on the Clinton-Silsby scandal, it seems clear that they do not hold these values in high regard.

Since her release from detention in Haiti, Laura Silsby has returned to Idaho. In 2015, she married and took the last name Gayler. Silsby is currently employed by software company AlertSense as their Vice President of Marketing. AlertSense works with the Federal Government on FEMA’s Integrated Public Alert & Warning System (IPAWS). One of IPAWS functions is to issue Amber Alerts during kidnapping events. (Read more: Disobedient Media, 1/25/2017)

Update: It appears that since the time of publication, Laura Silsby-Gayler is no longer listed as a member of Alert Sense’s Leadership Team.

“The Clinton Foundation has confirmed it accepted a $1 million gift from Qatar while Hillary Clinton was U.S. secretary of state without informing the State Department, even though she had promised to let the agency review new or significantly increased support from foreign governments.

(Credit: Brian Snyder/Reuters)

Qatari officials pledged the money in 2011 to mark the 65th birthday of Bill Clinton, Hillary Clinton’s husband and sought to meet the former U.S. president in person the following year to present him the check, according to an email from a foundation official to Hillary Clinton’s presidential campaign chairman, John Podesta. The email, among thousands hacked from Podesta’s account, was published last month by WikiLeaks.

(…) Clinton Foundation officials last month declined to confirm the Qatar donation. In response to additional questions, a foundation spokesman, Brian Cookstra, this week said that it accepted the $1 million gift from Qatar, but this did not amount to a “material increase” in the Gulf country’s support for the charity. Cookstra declined to say whether Qatari officials received their requested meeting with Bill Clinton.

(…) Foundation officials told Reuters last year that they did not always comply with central provisions of the agreement with President Barack Obama’s administration, blaming oversights in some cases.

At least eight other countries besides Qatar gave new or increased funding to the foundation, in most cases to fund its health project, without the State Department being informed, according to foundation and agency records. They include Algeria, which gave for the first time in 2010, and the United Kingdom, which nearly tripled its support for the foundation’s health project to $11.2 million between 2009 and 2012.

Foundation officials have said some of those donations, including Algeria, were oversights and should have been flagged, while others, such as the UK increase, did not qualify as material increases.” (Read more: Reuters, 11/04/2016)  (Archive)

“The inner workings of a mysterious off-the-books arm of the Clinton Foundation were partially revealed in the hacked emails of Hillary Clinton campaign chairman John Podesta.

The little-known Haiti Development Fund, an LLC incorporated in Delaware in August 2010, was created by the Clinton Foundation with an initial endowment of $20 million from shady Canadian mining mogul Frank Giustra and Mexican billionaire Carlos Slim.

The Fund was supposed to supply desperately needed seed money to Haitian entrepreneurs after an earthquake devastated the country in January 2010.

But The Post found only one project that it funded with a fraction of the start-up cash.

Jean-Marc Villain (Credit: New York Post)

Since the Fund is incorporated as a private entity and not a non-profit, it is not subject to the same disclosure rules as a public charity.

And the Clinton Foundation never disclosed the Fund as a “related entity” on its tax filings as required by IRS rules. It was only after the Clinton Foundation, under mounting scrutiny and media pressure, “voluntarily” decided to refile five years’ worth of tax returns in 2015 that the Fund appears on the forms.

The for-profit Fund was managed by Jean-Marc Villain, who was going through bankruptcy in 2010 when he was working for the Clinton Foundation. The non-profit paid him an annual salary of $100,000 to oversee the Fund, according to pay records attached to the Podesta emails.

The Florida Elections Commission found that Villain also had violated state laws in 2001 when he did not file donation reports for the Haitian-American Political Caucus, a political committee where he was listed as treasurer.

“This cries out for an audit or an investigation,” said Ken Boehm, chairman of the National Legal and Policy Center a Virginia-based watchdog group. “Its director was in bankruptcy and there’s almost nothing in the public record showing what happened to the millions of dollars it supposedly was going to use to help poor Haitians.” (Read more: The New York Post, 11/05/2016)  (Archive)

“Wall Street investment analyst Charles Ortel called the Clinton Foundation “the largest unprosecuted charity fraud ever attempted” before all the newly-exposed emails from campaign chairman John Podesta’s account were released from WikiLeaks.

The leaks have fortified his findings. The Wall Street investment analyst, who retired at 46 and prides himself on researching complex problems like General Electric and the credit crisis, has been fly-specking the Clinton Foundation since the spring of 2015.

Ortel explains why he believes the Clinton Foundation is a “crooked charity cooking the books” with over $2 billion dollars in revenue, in this exclusive video interview for The Daily Caller News Foundation.

The Clintons, according to Ortel, have figured out how to turn their public service into a business. This charity is “a perfect gathering place and a front” to act as if you are helping others, when in fact they bring powerful people together, concocting deals and making people rich, including the Clintons, Ortel says.” (Read more: The Daily Caller, 11/05/2016)

“With rumbling of an upcoming FBI indictment related to the illegal activities of the Clinton Foundation, many don’t seem to understand the full stakes of unearthing this widespread corruption. Charles Ortel joins Stefan Molyneux to discuss the arguments and evidence which show the fraud and illegality of the Clinton Foundation operations.”

“It is fair to say that most Americans don’t know exactly what to make of our ally Turkey these days, as it endures a prolonged political crisis that challenges its long-term stability. The U.S. media is doing a bang-up job of reporting the Erdoğan government’s crackdown on dissidents, but it’s not putting it into perspective.

We must begin with understanding that Turkey is vital to U.S. interests. Turkey is really our strongest ally against the Islamic State in Iraq and Syria (ISIS), as well as a source of stability in the region. It provides badly needed cooperation with U.S. military operations. But the Obama administration is keeping Erdoğan’s government at arm’s length — an unwise policy that threatens our long-standing alliance.

The primary bone of contention between the U.S. and Turkey is Fethullah Gülen, a shady Islamic mullah residing in Pennsylvania whom former President Clinton once called his “friend” in a well-circulated video.

Gülen portrays himself as a moderate, but he is in fact a radical Islamist. He has publicly boasted about his “soldiers” waiting for his orders to do whatever he directs them to do. If he were, in reality, a moderate, he would not be in exile, nor would he excite the animus of Recep Tayyip Erdoğan and his government.

For those of us who have closely studied the careers of Seyed Qutb and Hasan al Bana, the founders and followers of the Muslim Brotherhood, Gülen’s words and activities are very familiar.

The late Seyed Qutb in particular was very much in the Gülen mold. The author of 24 books on education and the arts, he assembled an inner circle of intellectuals and influential politicians. But contrary to this well-masked façade, Qutb’s writings provided the inspiration for terrorist groups like Al-Qaeda. Qutb was hanged in 1966 in Egypt for instigating rebellion.

Likewise, Hasan al Bana, an Egyptian who died in 1949, defined the first phase of pre-emptive jihad as a long and quiet process that can take as long as a quarter of a century, to prepare the forces for a decisive strike. Al Bana famously declared that the only acceptable form of law is Sharia.

To professionals in the intelligence community, the stamp of terror is all over Mullah Gülen’s statements in the tradition of Qutb and al Bana. Gülen’s vast global network has all the right markings to fit the description of a dangerous sleeper terror network. From Turkey’s point of view, Washington is harboring Turkey’s Osama bin Laden.

Washington’s silence on this explosive topic speaks volumes when we hear the incredulous claim that the democratically elected president of Turkey staged a military coup, bombed his own parliament and undermined the confidence in Turkey’s strong economy, just so that he could purge his political opponents.

This baseless claim is a dark reminder of the vicious rumors spread by our enemies that 9/11 was an inside job by the American intelligence apparatus as an excuse to invade Muslim lands to grab their oil!

To add insult to injury, American taxpayers are helping finance Gülen’s 160 charter schools in the United States. These schools have been granted more H1-B visas than Google. It is inconceivable that our visa officers have approved thousands of visas for English teachers whose English is incomprehensible. A CBS “60 Minutes” program documented a conversation with one such imported English teacher from Turkey. Several lawsuits, including some in Ohio and Texas, point to irregularities in the operation of these schools.

However, funding seems to be no problem for Gülen’s network. Hired attorneys work to keep the lucrative government source of income for Gülen and his network going. Influential charities such as Cosmos Foundation continue their support for Gulen’s charter schools.

Incidentally, Cosmos Foundation is a major donor to Clinton Foundation. No wonder Bill Clinton calls Mullah Gülen “his friend.” It is now no secret that Huma Abedin, Hillary Clinton’s close aide and confidante, worked for 12 years as the associate editor for a journal published by the London-based Institute of Minority Muslim Affairs. This institute has promoted the thoughts of radical Muslim thinkers such as Qutb, al Bana and others.

The American public is being lulled into believing that Gülen is a Sufi scholar who promotes the teachings of Rumi, the Persian poet, works to expand interfaith dialogue and does a great job of providing American youth high-quality education in math and science as well as English.

Voices of concern about this shady character are quickly muffled by his vast network of public relations and legal professionals. He has established a false façade that he is a moderate at odds with Turkey’s autocratic leader.

(…) History repeats itself when people repeat the mistakes of the past. It is time we take a fresh look at the importance of Turkey and place our priorities in proper perspective. It is unconscionable to militate against Turkey, our NATO ally, as Washington is hoodwinked by this masked source of terror and instability nestled comfortably in our own backyard in Pennsylvania.

We need to adjust our foreign policy to recognize Turkey as a priority. We need to see the world from Turkey’s perspective. What would we have done if right after 9/11 we heard the news that Osama bin Laden lives in a nice villa at a Turkish resort while running 160 charter schools funded by the Turkish taxpayers?” (Read more: The Hill, 11/08/2016)  (Archive)

Captured from Google search of Andrew Kessel’s photo that is no longer available.

“The two key financial investigators who testified in Congress, detailing billions of dollars and decades of illicit activities by the Clinton Foundation, dropped a Twitter bomb on Friday morning.

Larry Doyle, who testified alongside former DOJ boss and partner John Moynihan, said the CFO of the Clinton Foundation admitted to the duo during a Nov. 30, 2016 meeting: “I know where all the bodies are buried.”

Although it does not mention the executive by name, the Tweet was referring to Andrew Kessel who has served as Clinton foundation CFO since 2004. “There is strength in numbers,” Doyle said in a follow up Tweet. “This country is worth fighting for. Let’s ‘keep punching.’” Doyle included a video clip with his alarming Tweet, detailing the meeting with Kessel and illicit financial practices of Clinton Foundation, including using charity funds as a personal “piggy bank.” You have to wonder what Kessel told these investigators about Bill Gates? That clip is below. This story is developing.” (Read more: The Rude Pundit, 4/12/2020)  (Archive)

Clinton Foundation Whistleblowers (Doyle-Moynihan): “I know where all the bodies are buried”: Clinton Foundation CFO made that statement to my partner and I on November 30, 2016 at a breakfast meeting in NYC. (details in this 5-minute clip @CSPAN https://t.co/QQAE2kK756

— Financial Bounty Hunters USA (@LWDoyleUSA) April 10, 2020