(1/19) Clinton Foundation Whistleblowers
Doyle, Moynihan v IRS (United States Tax Court)After a 3+ month hiatus from this platform, I welcome relaunching this account given that our case has been partially unsealed and can now be publicly tracked: https://t.co/Io1HwdH2xY
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(3/19) the IRS request for Summary Judgment (dismissal). MAJOR!!
April 22, 2021: Judge orders case remanded to IRS “for investigation and development of the record to
determine whether IRS/CI (Criminal Investigation) proceeded with an investigation.” Recall that our WB Submission— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(5/19) We made our initial public appearance when we testified to the House Oversight and Government Reform Committee on December 13, 2018: https://t.co/1S3JtcNpJf
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(7/19) to US Tax Court in March 2019; appeal accepted by USTC Aug 28, 2019; case ongoing; many and especially legal sleuths in the audience can learn much from simply reviewing the Docket Record alone.
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(9/19) 4. Private Foundations including/especially the Gates Foundation are subject to tax on their CF donations under IRS Code for Donors’ Responsibilities.
Documented Evidence includes: All CF Financials (tax returns, audits, annual reports, income statements); Contracts with— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(11/19) inc the CFO; Email exchanges between CF execs and foreign government officials; reviews of US State Department emails; Reviews of State Dept/USAID ‘In Country Plans; Reviews of Geneva-based NGOs Global Fund, UNITAID . . and MORE!!
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(13/19) He formerly worked for Drug Enforcement Agency (DEA). He testified to Congress on the financing of Global Terrorism after the 9/11 tragedy: https://t.co/XETidB4zMh
I worked on Wall Street for nearly 25 years and have done extensive work over the last 15 years in re— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(15/19) and wrote a book, In Bed with Wall Street, for which I humbly inform you I was nominated for a Pulitzer Prize.
In short, we have decades of experience in pursuing and making cases of this sort. We have other claims of similar nature. We are registered Independents.— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(17/19) who share messages similar to this recently received communication: “Every damn day there’s a new report of corruption, lack of accountability and so on. Nothing f’king ever comes of it. Soooo many people have given up the fight. They drew a box. And in that box is family
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(19/19) Additional Info/Requests:
-Primary Reason: TRACK OUR CASE at the USTC link.
-FBH in our header? “Financial Bounty Hunters” along with CF Whistleblowers;
Pls Follow Us; Share this thread;
I prefer NOT getting into our leaving Twitter this past March. THANK YOU!!
LD— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022