August 11, 2017 – Evidence is assembled by a private firm, FBH Analytics LLC, who are ex-federal criminal investigators alleging the Clinton Foundation engaged in illegal activities

In Clinton Foundation Timeline, Email/Dossier/Govt Corruption Investigations by Katie WeddingtonLeave a Comment

(Credit: Fox News)

(…) “Last week, news broke about a Clinton Foundation whistleblower who was the target of a very well publicized FBI raid. The public cover story about that raid went like this:

Whistleblower Dennis Nathan Cain suddenly was outed publicly and it became known he had thousands of incriminating documents related to the Clinton Foundation, so he was almost instantly raided by the DOJ/FBI looking to seize the documents.

Well, that was the cover story.  The actual story is that Cain had already given the documents to the FBI and the IRS over a year ago, as Solomon notes here in his latest article:

“The answer to the second question may reside in 6,000 pages of evidence attached to a whistleblower submission filed secretly more than a year ago with the IRS and FBI.

That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties.

In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.

The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011.”

(…) Last week’s revelation that Huber and his U.S. Attorney team could be investigating the Clinton Foundation for a year, and that nothing about that leaked, is mindblowing enough. The new information is truly stunning.” (Read more: The Epoch Times, 12/07/2018)

(…) “Meadows, the leader of the conservative House Freedom Caucus, is also the chairman of the House Oversight Subcommittee on Government Operations. The panel is set to hold an investigative hearing next week on the status of the Foundation case.

U.S. Attorney John Huber was tasked to investigate the foundation last year by then-Attorney General Jeff Sessions.

The Clinton Foundation consistently has maintained that it is a charity, and never traded on Hillary Clinton’s position as America’s top diplomat, which she held from 2009-2013. The organization has a four-star rating from the watchdog site Charity Navigator and has touted its mission “to create economic opportunity, improve public health, and inspire civic engagement and service.” (Read more: Fox News, 12/07/2018)

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