Clinton Foundation Timeline

July 27, 2017 – The House Judiciary Committee makes a formal request to take a second look at the Clinton Foundation and email investigations

(Timeline editor’s note: While preparing this timeline entry, I discovered the links provided by Jeff Carlson to Rep. Goodlatte’s press release and letter, are no longer working links on the House Judiciary Committee website. I called Rep. Nadler’s office to ask why those documents are no longer available and they could not (or would not) give me an answer. With a little further searching, I was able to find the original letter in the Wayback Machine.) 

(A screenshot of my attempt to access Rep. Goodlatte’s press release and letter on the House Judiciary Committee website.)

“The House Judiciary Committee issued a press release on July 27, 2017, stating that a formal request for the appointment of a second Special Counsel has been made to Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein. The actual letter may be viewed here.

The Judiciary Committee members were specific in their request. They are asking for investigation into the following:

The members call for the appointment of a second special counsel to investigate grave concerns such as former Attorney General Lynch’s directive to former FBI Director Comey to mislead the American people on the nature of the investigation into former Secretary Clinton; the FBI and Justice Department’s investigative decisions related to the Clinton email investigation, including the immunity deals given to potential co-conspirators; selected leaks of classified information that unmasked U.S. persons incidentally collected upon by the intelligence community; and the FBI’s reliance on “Fusion GPS” in its investigation of the Trump campaign, among many others issues.

Fourteen specific topics of investigation are noted – many of which were asked previously but remain unanswered:

  1. Then-Attorney General Loretta Lynch directing Mr. Comey to mislead the American people on the nature of the Clinton investigation;
  2. The shadow cast over our system of justice concerning Secretary Clinton and her involvement in mishandling classified information;
  3. FBI and DOJ’s investigative decisions related to former Secretary Clinton’s email investigation, including the propriety and consequence of immunity deals given to potential Clinton co-conspirators Cheryl Mills, Heather Samuelson, John Bentel and possibly others;
  4. The apparent failure of DOJ to empanel a grand jury to investigate allegations of mishandling of classified information by Hillary Clinton and her associates;
  5. The Department of State and its employees’ involvement in determining which communications of Secretary Clinton’s and her associates to turn over for public scrutiny;
  6. WikiLeaks disclosures concerning the Clinton Foundation and its potentially unlawful international dealings;
  7. Connections between the Clinton campaign, or the Clinton Foundation, and foreign entities, including those from Russia and Ukraine;
  8. Mr. Comey’s knowledge of the purchase of Uranium One by the company Rosatom, whether the approval of the sale was connected to any donations made to the Clinton Foundation, and what role Secretary Clinton played in the approval of that sale that had national security ramifications;
  9. Disclosures arising from unlawful access to the Democratic National Committee’s (DNC) computer systems, including inappropriate collusion between the DNC and the Clinton campaign to undermine Senator Bernie Sanders’ presidential campaign;
  10. Post-election accusations by the President that he was wiretapped by the previous Administration, and whether Mr. Comey and Ms. Lynch had any knowledge of efforts made by any federal agency to unlawfully monitor communications of then-candidate Trump or his associates;
  11. Selected leaks of classified information related to the unmasking of U.S. person identities incidentally collected upon by the intelligence community, including an assessment of whether anyone in the Obama Administration, including Mr. Comey, Ms. Lynch, Ms. Susan Rice, Ms. Samantha Power, or others, had any knowledge about the “unmasking” of individuals on then candidate-Trump’s campaign team, transition team, or both;
  12. Admitted leaks by Mr. Comey to Columbia University law professor, Daniel Richman, regarding conversations between Mr. Comey and President Trump, how the leaked information was purposefully released to lead to the appointment of a special counsel, and whether any classified information was included in the now infamous “Comey memos”;
  13. Mr. Comey’s and the FBI’s apparent reliance on “Fusion GPS” in its investigation of the Trump campaign, including the company’s creation of a “dossier” of information about Mr. Trump, that dossier’s commission and dissemination in the months before and after the 2016 election, whether the FBI paid anyone connected to the dossier, and the intelligence sources of Fusion GPS or any person or company working for Fusion GPS and its affiliates; and
  14. Any and all potential leaks originated by Mr. Comey and provide to author Michael Schmidt dating back to 1993.

I have written previously about almost every one of these issues – including Comey’s TestimonyComey’s handling of the Clinton Investigation, the Clinton FoundationUranium OneUnmaskingObama’s Surveillance and the Russian Investigation.

They are all questions and topics that merit actual investigation.

The Committee’s questions fall into broader subgroups:

Hillary Clinton Investigation

Clinton Foundation

Surveillance

Unmasking of U.S. Citizens

FBI/Comey Collusion

Illegal Leaks

The final question pertains to Michael Schmidt, a New York Times reporter who has broken a number of stories on Trump-Russia as well as apparent leaks from Comey. You may find a complete listing of Schmidt’s articles here. Someone was whispering directly into his ear.

I’m not sure what will come from this letter – perhaps nothing – but the House Judiciary Committee’s timing is excellent. Attorney General Sessions has been under pressure for his recusal on the Russian Investigation along with his lack of prosecutorial zeal. If this request had come out a month ago, I would have noted it but not thought much else. At this particular juncture of events, I find myself marginally more hopeful that something – anything – might result from the Committee’s formal request.” (Read more: themarketswork.com, 7/29/2017)

May 14, 2017 – “Onward Together” Inside Hillary’s Latest Political Tax Scandal

Clinton tweets about her new non-profit “Onward Together” on May 15,2017. (Credit: Twitter)

“Most people are aware that “Onward Together” is a political organization to raise funds for the Democratic party, but what they don’t realize, is the fact that this tax-exempt 501(c)(4) is operating ILLEGALLY, on multiple levels. IRS laws, FEC documents, and Onward Together’s tax return create one heck of a recipe, burning for an investigation. Not only does Onward Together require scrutiny, it’s partner organizations need a closer look as well.

Perhaps “Back Together” would have been more apropos, since Hillary Clinton got the band back together to form this tax-exempt political scandal. Even Huma Abedin is on the payroll. What’s most interesting is that the DNC paid nearly $2 million to Onward Together for donor list rental/acquisition produced by Hillary for America, while the DCCC paid more than $700,000 for the same list. Sure, politicians often sell “donor lists”, but Onward Together is not allowed to declare the payment as tax-exempt “royalty income,” nor does this political activity align with the lawful purpose of 501(c)(4) organizations. But it gets worse.

(…) “All it takes is a little bit of digging to see that Onward Together is operating with a political agenda, while funding partners who are also 501(c)(4)s, to fundraise for, promote, and advocate for specific candidates in elections. This breaks all IRS laws pertaining to 501(c)(4)s and their tax-exempt status. It is extremely probable that the $3 million declared as “royalty income” should have been filed under taxable income, and that those specific funds came directly from the DNC and DCCC. A big no no.

When asked about the DNC’s involvement, Financial Analyst Charles Ortel had this to say:

Clinton family has long mingled political activities with charitable activities, operating virtually all of these pursuits in evident defiance of the strict letter and intent of applicable laws and regulations.

It would not surprise me in the slightest to learn that Onward Together is yet another poorly controlled false front nonprofit whose true intent is to advance the political and personal interests of the Clintons, in the guise of being a “lawfully” organized and operated nonprofit.

This begs the question, is this another one of Clinton’s organizations that should be brought to the attention of the IRS? There was a recent case where financial investigators Larry Doyle and John Moynihan came forward as outside whistleblowers, and filed documents against the Clinton Foundation’s wrongdoing. This was covered in Arkansas Swamp Part 2.

Charles Ortel breaks this down:

The IRS (and state taxing authorities) do not have resources required to police informational returns and other public filings of organizations that are themselves exempt from income taxes, and can offer donors potential to realize income tax deductions for portions of their contributions.

Over time, a system has evolved where the IRS reviews complaints submitted by whistleblowers, and then may elect to work with relevant government authorities to prosecute charity frauds, and potentially related offenses (including Income tax evasion, money-laundering, public corruption, material false statements under oath).

As Doyle and Moynihan explained, they have submitted evidence of criminal wrongdoing to multiple government entities, in an effort to prod these public servants to protect the overburdened treasuries by assessing fines, penalties, back taxes, and interest against certain charities that do not seem to have been lawfully organized or operated.

I imagine that the IRS welcomes tips from all whistleblowers who may wish to come forward, but that it makes little sense, at this stage, to pile onto the Clinton Foundation given all the work that seems already in progress. That said, there are too many loosely controlled supposed “charities”, that do not have strong governance controls and may also choose to operate internationally in places where temptations are great for fraud, for money-laundering, and for corruption.

He couldn’t be more correct – the IRS does not have the resources required for oversight. Coincidentally, they just tweeted out an announcement about the release of their Whistleblower Program’s Annual Report, on February 7th. They seemed pretty jacked up about this, with a dozen hashtags in place.

Ironically, this report indicates that their entire staff of 36, only accounts for 12 case development and oversight employees. Let’s repeat that just in case any details were missed. The entire staff for the IRS whistleblower department, that handles ALL complaints for the entire country, is 12 individuals. And, they actually reduced that number by 1 person from 2017. Let that sink in. (Read more: Corey’s Digs, 2/14/2019)

April 25, 2017 – Donna Shalala calls it a wrap as president and chief executive of the Bill, Hillary & Chelsea Clinton Foundation

Donna Shalala (Credit: The Miami Hurricane /Monica Herndon)

“Donna Shalala, the former Clinton Cabinet secretary who brought dynamism and seasoned leadership to the Clinton Foundation after leaving the helm of the University of Miami, is returning to Miami and teaching — full time.

After a two-year stint amid a bruising U.S. presidential campaign for the Clintons, Shalala, 76, called it a wrap Tuesday as president and chief executive of the Bill, Hillary & Chelsea Clinton Foundation. Her departure coincides with former President Bill Clinton’s announcement that he will take on the chairmanship of the board of directors. Shalala will also be a member of the board.” (Read more: Miami Herald, 04/25/2017)

November 5, 2016 – Why The Clinton Foundation Will Bring Down Hillary Clinton

“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.”

November 5, 2016 – Charles Ortel: The Clinton Foundation is the ‘largest unprosecuted charity fraud ever’

“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)

October 24, 2016 – Clinton Foundation Corruption | Charles Ortel and Stefan Molyneux

“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.”

October 18, 2016 – The Clinton Foundation left a toxic legacy in Colombia, critics say

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)

October 4, 2016 – FBI Executive Assistant Director (EAD) Randy Coleman’s notes re Weiner’s laptop mention Hillary Clinton, the Foundation and Crime Against Children

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.

September 17, 2016 – Former Senate president of Haiti claims Bill Clinton tried to bribe him

“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)

September 6, 2016: False Philanthropy – Summary Review of Selected Intentionally False Representations in Clinton Foundation Public Filings

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)