Clinton Foundation Timeline

July 24, 2019 – Jeffrey Epstein visited the Clinton White House multiple times in the early ’90s

Bill Clinton and Jeffrey Epstein (Credit: Sarah Rogers/The Daily Beast/Getty Images)

 

(…) “How Epstein entered Clinton’s orbit remains unclear. When the president released his initial statement on Epstein, he did not explain the multiple other trips he appears to have taken on the financier’s plane—including one flight to Westchester with Epstein, his alleged madam Ghislaine Maxwell, and an “unnamed female.”

Clinton also failed to mention the intimate 1995 fundraising dinner at the Palm Beach home of Revlon mogul Ron Perelman, where Clinton hobnobbed with the likes of Epstein, Don Johnson, and Jimmy Buffett. (Nearby, at Epstein’s own Palm Beach mansion, the money man allegedly abused hundreds of underage girls.)

Clinton and Epstein were on the guest list for a “small dinner party” hosted by Revlon mogul Ron Perelman to raise funds for the Democratic National Convention in 1995.

The two were clearly chummy by the early Clinton Foundation years, as attested to by a 2002 photo of Epstein and Clinton in Brunei that appeared in Vicky Ward’s 2003 profile of the financier. In a 2002 piece for New York magazine about the Africa trip, Clinton praised Epstein as a “highly successful financier and a committed philanthropist.”

Bill Clinton is pictured with Jeffrey Epstein’s social fixer, Ghislaine Maxwell, at Chelsea’s wedding in 2010. (Credit: Getty Images)

Politico recently claimed that Clinton and Epstein connected in the first few years after the president left office. Citing “people who know those involved,” the article pegged Maxwell as the glue connecting the two men, and Clinton’s daughter, Chelsea, as the tie between the president and the British socialite. Politico noted that Maxwell had vacationed with the Chelsea in 2009, attended her wedding in 2010, and participated in the Clinton Global Initiative as recently as 2013. (A Clinton spokesperson denied Chelsea and Ghislaine were close.)

Documents in the Clinton Library, however, attest to much earlier links between Maxwell, Epstein, and the Clinton White House.

In late September of 1993, Bill and Hillary Clinton hosted a reception for supporters who had contributed to recent White House renovations. The nearly $400,000 overhaul—which included new gold draperies and a 13-color woven rug for the Oval Office—was funded entirely by donations to the White House Historical Association, a private organization that helps preserve and promote the White House as a historical monument.

The reception took place at the White House residence from 7:30 to 9:30 p.m., according to a copy of the president’s daily schedule. White House Social Secretary Ann Stock—who appears in Epstein’s little black book of phone numbers—was listed as the point of contact. According to multiple attendees, the evening included an intimate tour of the newly refurbished residence, followed by a receiving line with the president and first lady. Dessert was served in the East Room, where the couple thanked everyone for attending and announced the Committee for the Preservation of the White House.

Guests for the event, according to the invitation list, included the journalist and philanthropist Barbara Goldsmith, heiress Jane Engelhard, political consultant Cynthia Friedman, and “Mr Jeffrey Epstein and Ms. Ghislaine Maxwell.” Epstein and Maxwell do not appear on the ‘regret list,’ and there is a letter ‘A’ next to both of their names, indicating they planned to attend. A press release from the event, put out by Hillary Clinton’s office, lists Epstein as a White House Historical Association donor.

Attorneys for Epstein did not respond to repeated requests for comment. (Read much more: The Daily Beast, 7/24/2019)

May 31, 2019 – AG William Barr gives a clear explanation of the various “investigations of the investigators” carried out by the Justice Department

Michael Horowitz (l), John Huber (c) and John Durham

In an interview with CBS’s Jan Crawford, Barr described what tasks U.S. Attorney John Durham, Justice Department Inspector General Michael Horowitz, and U.S. Attorney John Huber have been assigned regarding the origins of the Trump-Russia investigation and the conduct of the DOJ and FBI as they carried it out.

(…) Barr said Huber “was essentially on standby” in the event that Horowitz “referred a matter to him to be handled criminally.” That apparently has not been necessary, as Barr said: “he has not been active on this front in recent months.” Barr said Durham would now be taking over Huber’s role in handling any criminal referrals from Horowitz and Huber’s involvement with Trump-Russia matters was done.

Sessions had also asked Huber in 2017 to look into issues related to the sale of Uranium One and allegations that former Secretary of State Hillary Clinton had been improperly involved in the process, as well as broader claims of corruption at the Clinton Foundation. Barr seemed to suggest that what evidence Huber found, if any, may soon be revealed.

“The other issues [Huber has] been working on relate to Hillary Clinton” are “winding down and hopefully we’ll be in a position to bring those to fruition,” Barr said.

In regards to the DOJ inspector general investigation, Barr said he would not describe Horowitz’s role as small, but rather as very specific. “He’s looking at a discrete area that is, you know, important, which is the use of electronic surveillance that was targeted at Carter Page,” Barr said. Page was a former Trump campaign adviser who was surveilled by the DOJ and the FBI for months beginning in October 2016.

(…) Barr, who has said that Horowitz’s probe should be ending in May or June, called him a “superb government official” in this latest interview, but pointed out that Horowitz “has limited powers.”

“He doesn’t have the power to compel testimony, he doesn’t have the power really to investigate beyond the current cast of characters at the Department of Justice,” Barr said. “His ability to get information from former officials or from other agencies outside the department is very limited.”

That’s why Barr said he selected Durham, a U.S. attorney for Connecticut, to head up DOJ’s newest inquiry. Barr was recently given broad declassification authority by Trump, and Durham will have greater investigative powers than Horowitz has at his disposal. Barr praised Durham, saying, “He has, over the years, been used by both Republican and Democratic attorneys general to investigate these kinds of activities. And he’s always gotten the most laudatory feedback from his work. So there’s no doubt in my mind that he’s going to conduct a thorough and fair review of this.”

Barr defended his scrutiny of the actions of the DOJ and FBI in his interview, saying, “I think it’s important to understand what basis there was for launching counterintelligence activities against a political campaign, which is the core of our … First Amendment liberties in this country.”

“And what was the predicate for it? What was the hurdle that had to be crossed? What was the process? Who had to approve it? And including the electronic surveillance, whatever electronic surveillance was done? And was everyone operating in their proper lane?” Barr asked.” (Read more: Washington Examiner, 5/31/2019)

May 17, 2019 – 7 Reasons Why the Uranium One Scandal Won’t Go Away

“The mainstream press has repeatedly declared the Russian purchase of Uranium One a “debunked conspiracy theory.” But it’s no theory, nor has it been debunked. The Uranium One deal was complicated and had many moving parts, which also explains why misinformation about it has spread widely. Claims such as “the Russians gave Clinton $145 million” and “Clinton sold American uranium to the Russians” are great soundbites, but are factually inaccurate.

It’s true that the Clinton Foundation received undisclosed millions from Uranium One stakeholders—such as the $2.35 million from board Chairman Ian Telfer. The Obama administration did allow the Russians to acquire domestic nuclear assets critical to U.S. national security. But minor inaccuracies in the soundbites have allowed self-appointed fact-checkers such as PolitiFact and Snopes to selectively “debunk” the larger story without critically examining the full set of facts.” (YouTube, 5/17/2019)

April 5th & 30th, 2019 – Overstock CEO, Patrick Byrne, delivers emails and text messages to the DOJ, regarding origins of Russia investigation and FBI operation into Clinton

Patrick Byrne (Credit: public domain)

“Overstock CEO Patrick Byrne delivered to the Department of Justice a number of documents, including emails and text messages, in April, regarding both the origins of the Russian investigation, and an FBI operation into Hillary Clinton with which he was personally involved during the first months of 2016, according to a U.S. official who spoke to SaraACarter.com.

Byrne has also confirmed the account.

Byrne claims the documents, which have not been made public and are currently under investigation by the DOJ, are allegedly communications he had with the FBI concerning both the Clinton investigation and the origins of the Russian investigation. SaraACarter.com did not review the documents, which are now under review by law enforcement.

He approached the DOJ and met with lawyers on April 5th and 30th. The first meeting was without counsel in Washington D.C. A source directly familiar with the interviews confirmed Byrne’s account of the meetings.

DOJ officials said they could not comment on Byrne’s allegations.

“I gave to the DOJ documents concerning both the origin of the Russian probe and the probe into Hillary Clinton, both of which I was involved in, and both of which turned out to be less about law enforcement than they were about political espionage,” Byrne told SaraACarter.com Monday.

He noted that the communications will prove that the FBI also had an operation into Clinton Foundation that he was directly involved in.

“This is going to become the greatest political scandal in US history,” he said.

“If we survive it, and if Rule of Law returns to America, it will be due to one man: Bill Barr.”

Several weeks ago, FBI officials told SaraACarter.com that they declined to comment on Byrne’s allegations.

Byrne said the investigation into Clinton was one of the main reasons he came forward. This reporter first published Byrne’s story about his relationship with now convicted Russian gun right’s activist Maria Butina. She pleaded guilty in 2018 for failing to register as a foreign agent in the U.S. and is now serving out her sentence, which ends in October.

Byrne’s claims regarding the Clinton Foundation investigation are not without parallel. According to numerous officials the FBI had an ongoing investigation. Whistleblower and former government informant William Campbell was interviewed in 2018, by bureau agents from the Little Rock, Arkansas’ field office. According to Campbell, who first spoke to this reporter in 2017, he was asked by FBI agents whether donations to the Clintons charitable organization from Russia were used to influence U.S. nuclear policy during the Obama Administration. Specifically, he was asked about the sale of 20 percent of Uranium One.

As also reported in 2018, by John Solomon with The Hill, the “agents questioned him extensively about claims the Russians made to him that they had routed millions of dollars to an American lobbying firm in 2010 and 2011 with the expectation it would be used to help President Clinton’s charitable global initiative while major uranium decisions were pending before Hillary Clinton’s State Department.”

Byrne, told SaraACarter.com that the FBI was also investigating Clinton’s charitable organizations in the first half of 2016, and that he was directly involved in one of the operations being conducted by the FBI. He did not give details regarding the operation saying but said it directly dealt with Clinton and whether or not there was pay for play.

On Monday, Byrne appeared on Fox Business Network with David Asman, revealing his claims about the Clinton investigation.

“I ended up in the center of the Russian and the Clinton investigations,” said Byrne.

“I have all the answers. I have been sitting on them waiting for America to get there. Last summer I figured out… what they all are is all about political espionage. It had nothing to do with law enforcement, it was all political espionage. Here’s the bottom line. There is a deep state like a submarine lurking just beneath the waves of the periscope depth watching our shipping lanes. And a nuclear icebreaker called the USS Bill Barr has snuck up on them and is about to ram midship.”

“That’s about to happen and I think we’re about to see the biggest scandal in American history as a result. But it was all political. Everything you think you know about Russia and Clinton investigations is a lie,” Byrne told Atman.

“It’s all a cover-up. It was all political espionage.”

Connecticut attorney John Durham, who has been appointed by Justice Department investigator Attorney General William Barr is probing the FBI’s handling of the investigation into Russia probe, and according to several sources is investigating the full extent of Byrne’s claims and the documentation he provided in April. (Credit: Zero Hedge, 8/12/2019)

January 17, 2019 – Charles Ortel Opinion: The ‘Benghazi’ scandal likely involves national security offenses, money laundering, campaign-finance crimes, charity fraud, and public corruption

Hillary Clinton and Barack Obama (Credit: Manuel Balce Ceneta/The Associated Press)

“The recent ruling by US District Judge Royce C. Lamberth may become a breakthrough in the 5-year long Clinton email scandal, Wall Street analyst Charles Ortel told Sputnik, asking how it happened that the Obama administration, the CIA and FBI had apparently overlooked “one of the gravest modern offenses to government transparency.”

“The ‘Benghazi’ scandal likely involves national security offenses, money-laundering, campaign-finance crimes, charity fraud, and public corruption”, says Wall Street analyst and investigative journalist Charles Ortel, commenting on a US federal judge ordering former Obama officials to answer the conservative watchdog Judicial Watch’s (JW) questions on Hillary Clinton’s private email issue and the Benghazi scandal.

On 15 January, US District Judge Royce C. Lamberth ruled that former national security adviser Susan Rice, former deputy national security adviser Ben Rhodes, fmr. secretary of state Clinton’s former senior advisor and deputy chief of staff Jacob Sullivan, and FBI official E.W. Priestap must answer the watchdog’s written questions about the State Department’s response to the deadly 2012 terror attack in Benghazi, Libya.

BREAKING: Citing government shutdown, DOJ/State seek to stall court-ordered discovery ordered to begin yesterday on Clinton Email, Benghazi Scandal: Top Obama-Clinton Officials, Susan Rice, and Ben Rhodes to Respond to @JudicialWatch Questions Under Oath https://t.co/kka1QCEWtG pic.twitter.com/WYHLLTFP0G

— Tom Fitton (@TomFitton)

​”In time, historians will likely document that the Clintons and Obamas entered office in January 2009 with a grand plan to transform America’s relations with key powers, especially in the Middle East,” Ortel said. “This plan involved toppling national leaders in many nations by fomenting local uprisings using clandestine resources, in actions that were not likely validly authorized by Congress, as is certainly required under US laws.” (Read more: Sputnik News, 1/17/2019)

December 20, 2018 – Federal Court refuses to unseal documents justifying FBI raid on reported Clinton Foundation whistleblower

“A federal court refused to unseal government documents that permitted the FBI to raid the home of a reportedly recognized whistleblower who, according to his lawyer, delivered documents pertaining to the Clinton Foundation and Uranium One to a presidentially appointed watchdog.

The U.S. District Court of Maryland’s Chief Magistrate Judge Beth P. Gesner, a Clinton appointee, also sealed her justification for keeping the documents secret in a single-page Dec. 20 order.

On Nov. 15, federal Magistrate Judge Stephanie Gallagher authorized the raid on Dennis Cain’s Union Bridge, Maryland, home. She sealed the government documents justifying it.

The Daily Caller News Foundation asked Gallagher on Nov. 29 to unseal the documents, noting that Cain’s attorney has said his client, a former employee of an FBI contractor, is a recognized whistleblower. The documents should be released in light of “an urgent public interest” surrounding the case, TheDCNF wrote.

Attorneys and experts who defend government whistleblowers told TheDCNF the court should disclose whether prosecutors told Gallagher that Cain was a protected whistleblower under the Intelligence Community Whistleblower Protection Act.

Cain enjoyed his whistleblower status as early as last summer when he handed over documents to Department of Justice Inspector General Michael Horowitz, according to Cain’s lawyer, Michael Socarras. Horowitz instructed a top aide to personally hand-deliver the documents to the House and Senate intelligence committees, the attorney said.

The documents reportedly show that federal officials failed to investigate potential criminal activity regarding the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One. (Read more: The Daily Caller, 1/27/2019)

December 13, 2018 – Former expert forensic government investigators testify: Clinton Foundation operated as foreign agent

Hillary Clinton (Credit: Getty Images)

“The Clinton Foundation operated as a foreign agent ‘early in its life’ and ‘throughout it’s existence’ and did not operate as a 501c3 charitable foundation as required by its and is not entitled to its status as a nonprofit, alleged two highly qualified forensic investigators, accompanied by three other investigators, said in explosive testimony Thursday to the House Oversight and Government Reform Committee.

John Moynihan and Lawerence W. Doyle, both graduates of the Catholic Jesuit College of the Holy Cross and former expert forensic government investigators, gave their shocking testimony before congress based on a nearly two-year investigation into the foundation’s work both nationally and internationally. They were assisted by three other highly trained experts in taxation law and financial forensic investigations. The forensic investigators stressed that they obtained all the documentation on the foundation legally and through Freedom of Information Request Acts from the IRS and other agencies.

(…) Doyle and Moynihan have amassed 6,000 documents in their nearly two-year investigation through their private firm MDA Analytics LLC. The documents were turned over more than a year and a half ago to the IRS, according to John Solomon, who first published the report last week in The Hill.

“The investigation clearly demonstrates that the foundation was not a charitable organization per se, but in point of fact was a closely held family partnership,” said Doyle, who formerly worked on Wall Street and has been involved with finance for the last ten years conducting investigations. “As such, it was governed in a fashion in which it sought in large measure to advance the personal interests of its principles as detailed within the financial analysis of this submission and further confirmed within the supporting documentation and evidence section.”

(…) The Clinton Foundation “began acting as an agent of foreign governments ‘early in its life’ and throughout its existence. As such, the foundation should’ve registered under FARA (Foreign Agents Registration Act),” he said. “Ultimately, the Foundation and its auditors conceded in formal submissions that it did operate as a (foreign) agent, therefore the foundation is not entitled to its 501c3 tax-exempt privileges as outlined in IRS 170 (c)2.”

Doyle, who was also outlining a litany of violations by the foundation, noted that currently there are approximately 1.75 million nonprofits in the United States that annually generate nearly 2 trillion dollars, which is 9 percent of the U.S. GDP.

“Who’s minding the store, looking out for the donors and minding the rule of law,” said Doyle.

“On that note, we followed the money so we made extensive spreadsheets of their revenues and expenses, we analyzed their income statements and we did a macro-review of all the donors, which is a very (jumbled) sort of foundation,” said Doyle. “Less than 1/10th of one percent of the donors gave 80 percent of the money. So we follow the money.”

Moynihan added that the foundation “did pursue programs and activities for which it had neither sought nor achieved permission to undertake.”

Particularly, he noted the case of the Clinton Presidential Library in 2004. He noted that the foundation’s role before and after the library was built was a misrepresentation to donors “of the approval organizational tax status to raise funds for the presidential library programs therein. In these pursuits, the foundation failed the organizational and operational task 501c3 internal revenue code 7.25.3.” 

Additionally, Doyle stated that the foundation’s intentional “misuse of donated public funds.” He stated that the foundation “falsely attested that it received funds and used them for charitable purposes which were in fact not the case. Rather the foundation pursued in an array of activities both domestically and abroad.” 

“Some may be deemed philanthropic, albeit unimproved, while other much larger in scope are properly characterized as profit-oriented and taxable undertakings of private enterprise again failing the operational tests philanthropy referenced above,” Doyle said.” (Read more: Sara Carter, 12/14/2018)

December 13, 2018 – Critical testimony on the Clinton Foundation from whistleblowers/financial analysts

Lawrence Doyle (l) and John Moynihan testify to the House Oversight Committee on December 13, 2018. (Credit: CSpan)

December 13, 2018 was a day of anticipation for many that were waiting to hear from US Attorney John Huber about his findings on the Clinton Foundation. However, US Representative Mark Meadows, and financial analysts John Moynihan, and Larry Doyle all suggested he was not present at the hearing due to ongoing investigations into the Clinton Foundation. Interestingly, Moynihan and Doyle stated they sent documents to Huber’s office three times because his office stated they “misplaced” the documents. Meanwhile, they are confident that the FBI in Little Rock is in fact investigating the Clintons, and even have photos of the IRS and FBI loading a 757 plane with boxes of Clinton Foundation documents. When taking all of this information into consideration, it suggests that the investigation into the Clinton Foundation may have always resided with the FBI in Little Rock, and Huber may not even be involved in those specific investigations. It’s difficult to say at this point. One thing is for certain, it has been kept very quiet and without leaks.

On the same day as the hearing, It was later reported that Huber had been attending a media round table in Utah with FBI Special Agent in Charge Eric Barnhart, to alert the public to victims of child exploitation, and discussed other topics on gangs, drug activity, and violent crimes. Both Barnhart and Huber reported that offenders are likely to commit the same crimes after being released from even lengthy prison terms and the best treatment efforts. Huber stated that his office takes on some of the worst cases you can imagine, and one particular case involved 600 images of child pornography. He had this to say about it:

600 images of child pornography translate to 600 victims who have been raped, sodomized, and otherwise exploited for sexual gratification. That’s why these crimes are serious… this isn’t looking at a dirty magazine… this is harming children, exploiting them and passing on those images and videos.

It’s supply and demand, and there’s a great demand. I don’t know what we do as a society to cure that problem, to lessen that problem, but it is a growing demand and it’s ever present, and our children are, unfortunately, the fodder and the currency in that world.

The House Oversight Subcommittee hearing on the Clinton Foundation proceeded without Huber. Tom Fitton from Judicial Watch, Associate Professor of Law Phillip Hackney, and outside whistleblowers and financial analysts Larry Doyle and John Moynihan, were all in attendance to testify. Doyle and Moynihan had been meticulously working on the Clinton Foundation financials and taxes for three years, and had submitted documents to the FBI in Little Rock, as well as several jurisdictions on both local and state levels. Their testimony provided some key information. As of December 20th, the transcript and video currently remain on c-span, but may one day be scrubbed. Corey’s Digs has preserved the video, should it ever need to be resurrected.

Key takeaways from the testimony of Moynihan and Doyle, per c-span transcript (type errors included):

• “We sent our appeal in with a FOE COE – photo copy of the FBI and IRS removing boxes from the Clinton Foundation after they brought a 757 down and taken the materials out of the Clinton Foundation in Little Rock, Arkansas. We sent that to demonstrate that your letter coming from Atlanta doesn’t reconcile with what’s going on in Little Rock.”

• “It was an open and ongoing investigation he couldn’t comment on. That would indeed indicate there’s an investigation.”

• “He stated (Clinton Foundation CFO Andrew Kessel) very specifically, and it took us both off guard, I’ve been doing this a long time, but when someone says, I know where all the bodies are buried.”

• “Overall it might have been 40% by our calculations, ended up going to programs, and 60% was administrative.” (This refers to the amount of CF funds that went to administrative, which is generally 15% for non-profits.)

• “Mr. Doyle, you said from $400 million to $2.5 billion might be subject to taxation. So you’re saying, worst case is in your opinion $400 million were improperly used in a charitable foundation named the ‘Clinton Foundation’, is that correct?” Doyle: “Yes.”

• “They were brokering money and brokering pharmaceuticals. They were an agent of money through these donors. They would take a fee, and broker the money and broker relationships with pharmaceutical companies. By the same token, they were brokering the pharmaceuticals and taking some.”

• “Our conclusions, in the interest of time, are this – foreign agent. The Foundation began acting as an agent of foreign governments throughout its life and continues to do so. As such, they should have registered under FARWA. The auditors acknowledged this fact and conceded in formal submissions that it did not operate as an agent.”

• Meadows: All right, so who approved the 501-C-3 status for the Foundation? Moynihan: Would have been the IRS. Meadows: Do you have the document? Moynihan: We have it. We’ve got the determination letters. Meadows: It was approved for what? Building a library or? Moynihan: The initial approval was simply for library. Meadows: Who modified it? Moynihan: We saw no modifications to the articles of incorporation. …. In order to go forward the application has a schedule G that asks you if CHAI is a successor organization to a previous one, so you have the library, then you have this CHAI running unapproved. You gotta get approved….. They go and make an application, and on the form schedule G, when it’s asked, is this a successor operation, they specifically and affirmatively answered no. That is a misrepresentation because it’s the same people doing the same thing.”

(Read more: Corey’s Digs, 12/20/2018)

December 11, 2018 – Opinion: State filings suggests the Clinton Foundation mislead the IRS

By: John Solomon

“When confronted by detractors, the Clinton Foundation often uses a common line of defense: The charity is one of the most scrutinized in history and no one has found anything wrong with it.

But state regulatory filings suggest that may not be true.

In December 2005, for example, the Utah Division of Consumer Protection flagged missing information in the Clinton Foundation’s federal tax filing with the IRS, known as a form 990. The state regulator specifically flagged money spent on professional fundraisers and consultants that were excluded from the required section of the filing.

The state regulator urged the charity to file “an amended IRS form 990 reporting professional fundraising/consultant fees on line 30.” In particular, officials questioned nearly a half-million dollars in consultant fees about which it wanted more detail.

The foundation’s tax filing for the year in question, 2004, showed zero dollars spent on the required line for fundraising consulting expenses, even though other documents filed with the IRS identified more than $400,000.

The review was standard for a charity seeking a license to operate in Utah. The response regulators got back, however, was not so standard: Former President Clinton’s charity declined to make the change, even though Utah was suggesting the foundation’s federal tax form was incomplete or misleading.

“The problem that the Foundation faces is the enormous expenses and undertaking it would be to amend its 990,” a law firm representing the Clinton Foundation wrote back.

“Given that obstacle, the Foundation has no choice but to withdraw its application to register to solicit the public in Utah.”

In lay words, the cost of properly informing the IRS and complying with federal tax law was too much, so the foundation just ditched its Utah licensing request. There is no record of amended 2004 tax form by the charity, which means Utah’s concerns about possible missing information for the IRS wasn’t addressed at the federal level.

Foundation officials confirm the episode but said they believed they did not mislead the IRS because other parts of their submission included fundraising consulting expenses in a category called “Other Expenses.” “Our 2004 Form 990 is complete by IRS standards as we fully disclose fundraising expenditures in Part II – Other Expenses,” the foundation said in a statement emailed to me.

The Utah episode, though a decade old, and other state regulatory issues involving the Clinton Foundation are gaining new attraction because they are included in thousands of pages of documents gathered in a whistleblower submission filed last year by a firm composed of former federal law enforcement investigators, called MDA Analytics LLC.

That submission made with the IRS and eventually provided to the Justice Department in Washington and to the FBI in Little Rock, Ark., alleges there is “probable cause” to believe the Clinton Foundation broke federal tax law and possibly owes millions of dollars in tax penalties. That submission and its supporting evidence will be one focus of a GOP-led congressional hearing Thursday in the House.

The foundation strongly denies any wrongdoing. But it acknowledges its own internal legal reviews in 2008 and 2011 cited employee concerns ranging from quid pro quo promises to donors, to improper commingling of personal and charity business.

Another of the issues the foundation’s own lawyers flagged: a culture of noncompliance.

Some issues with compliance are clear in a review of more than 2,000 pages of state regulatory filings and actions involving the foundation that were included in the whistleblower submission.

For example, the foundation entered into a consent decree in 2002 in Mississippi in which it admitted it had raised money in the state without a proper license. The foundation says it was simply an oversight, paying a small fine in the hundreds of dollars.

But the charity potentially engaged in false statements for years later, inaccurately declaring in numerous states that it had never been subject to an adverse regulatory action — while failing to disclose the Mississippi violation.

The whistleblower submission to the IRS identified more than 100 state forms in which the foundation inaccurately answered. The foundation conceded the errors to me but suggested they were akin to minor traffic violations, pointing to a column by a tax expert two years ago that made such a case.

Likewise, in 2008, the Clinton Foundation’s AIDs charitable arm had its license to collect donations in Massachusetts involuntarily revoked for failure to file the necessary paperwork.

Foundation officials blamed that action on paperwork failing to keep up with changes in the group, which altered its name and eventually spun off from the foundation. State regulators weren’t told the old group’s name had been allowed to expire.

The records also show the foundation received multiple deficiency notifications and had its license expire once in the state of Georgia, usually because of late paperwork. (Read more: The Hill, 12/06/2018)

November 29, 2018 – A Clinton Foundation donor is charged for defrauding military contracts, illegal commerce and money laundering

Abdul Huda Farouki (Credit: Patrick McMullan}

(…) “In a Nov. 29 DOJ press release, three executives including Abul Huda Farouki were charged “for their roles in a scheme to defraud U.S. military contracts in Afghanistan, engaging in illegal commerce in Iran, and laundering money internationally.” Farouki was the CEO of Anham, a defense contractor based in the United Arab Emirates

This wasn’t the first time Farouki or his company have been involved in allegations of misconduct. In a 2013 article by The Daily Caller, headlined “Clinton Donors Get a Pass on Shady Contracting,” Farouki and his company were highlighted:

“In June 2011, the Defense Department’s Office of the Special Inspector General for Iraq Reconstruction (SIGIR) released a scathing report on a defense contracting company called Anham. The title of the report and its conclusion were the same: ‘Poor Government Oversight of Anham and Its Subcontracting Procedures Allowed Questionable Costs to Go Undetected.’”

The article then asked a simple question: Given prior violations, how was Anham able to secure an $8 billion contract in Afghanistan that “allowed it to illegally ship supplies through two Iranian border crossings and a seaport controlled by the Iranian Revolutionary Guard?”

Huma Abedin appears to Farouki’s right at a Tomorrow’s Youth Organization Gala event in Washington, DC on October 21, 2010. (Credit: public domain)

The $8 billion contract, along with the illegal shipment of supplies, being cited in the 2013 article appear to be exactly the same violations being alleged in the 2018 DOJ indictment. So why weren’t Farouki and his company charged with these same, known violations back in 2013?

The answer may lie within Farouki’s many connections to the Democratic Party. The Daily Caller notes that Farouki is a longtime donor to Sen. Dianne Feinstein (D-Calif.), and donated to Obama for America in 2008. But Farouki’s closest ties lie with the Clintons and their Foundation.

Farouki, a member of the now-shuttered Clinton Global Initiative, participated in annual CGI meetings since the group’s formation in 2005 through at least 2010 and made multiple donations to the Clinton Foundation. Farouki also made donations to Terry McAuliffe and has been photographed with Huma Abedin. (Read more: The Epoch Times/Jeff Carlson, 11/30/2018)