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

In Clinton Foundation Timeline, Independent Researchers, Investigations by Katie Weddington

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)