charity fraud

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)

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.”

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.”

July 6, 2016 – State and foreign governments are investigating charity fraud at the Clinton Foundation

(Credit: Michael Loccisano/Getty Images)

“Charles Ortel, a successful investor and independent journalist, spoke with Breitbart News Daily SiriusXM host Stephen K. Bannon on Wednesday about the state and foreign governments investigating charity fraud at the Clinton Foundation, despite FBI Director James Comey’s decision not to charge Hillary Clinton for her handling of top secret emails while she was Secretary of State.

Many month ago, I thought to myself charity fraud is a state matter. And because this is an international global charity, it’s a foreign matter,” said Ortel, who’s spent more than 15 months researching the Clinton Foundation’s public records, donor disclosure data, federal, and state-level tax filings.

“Let’s go after potential infractions. Let’s see if there’s potential illegal acts at the state level and at the foreign level,” he continued. Because if we go down those avenues, the President [Obama] cannot pardon those crimes. There’s no way that he can do that, neither by executive action or any other means.”

“And I can tell you that many states and many foreign countries are actively looking at this,” Ortel said.”

(…) “In his interview, Ortel told Bannon that “there are massive diversions” and “major discrepancies” between what donors reported that they gave to the Clinton Foundation and what the Clinton Foundation’s public disclosures said they received.

“And they’re easy to track down,” Ortel said. “If I can do it, as a private citizen, imagine what government authorities and state and foreign levels can do.” (Video: Breitbart News, 7/06/2016)

September 2014 – Clinton Foundation: World Class Slacktivists

“The September 2014 report prepared by Palantir on the Clinton Global Initiative’s ‘work’ between 2005 and 2013. Palantir states they focus on Big Data analysis. One would hope this report is atypical of the company’s actual Big Data analysis.

Sample page from Palantir CGI program report. No you are not dumb if you think “What?” Your guess is as good as mine and Palantir’s as to what this is supposed to mean. Yes, the section header really is 36 words long. Yes it is representative of the entire report.

As I reported in the initial article, the Clinton Foundation/Clinton Global Initiative doesn’t do much on its own. Almost 100% of its “outcomes” in any of its stated areas of focus are based on “Commitments to Action.” These “Commitments” resemble “Memoranda of Understanding” (MOU) some may be familiar with from local and regional nonprofit work. I’m sure attorneys much smarter than me may point out that these commitments are in no way enforceable.

You may have heard of Trump University, and also separate for-profit schools with ties to the Clinton Foundation. In addition, there is a Clinton Global Initiative University. Like everything else about the Clinton Foundation, it is based on “Commitments to Action.” They give you a roadmap for these “Commitments” too.

I confess, I don’t understand why no one in any official position except for Charity Navigator’s oblique assessment that it cannot “rate” the Clinton Foundation due to its “business model” has not questioned this “business model” as being tax exempt. Tony Robbins seems more eligible for nonprofit status, as at least he provides products like books, tapes and seminars, and he might even make more of a social impact!”

(…) “All the organization does is hold meetings for which it charges the attendees and takes sponsorship money from companies and CEOS — and I quote from the Clinton Foundation “FAQ”

Sponsorship revenue for CGI is up over last year, and more than half of the 30 companies listed in the Dow Jones Industrial Average are current CGI members or sponsors …

So let’s walk through it together.

New language added 8 June 2016 which seems to go at the end toward Civil Rights, community and neighborhood improvement, eliminating prejudice, and related activities.

This is about how the IRS is supposed to determine whether or not a corporation should pay taxes on the revenue it receives or not. As previously noted, here’s what they received in 2014 and the prior year.

 

In 2014, they took in more than $242 million, and spent more than $217 million in “program services.”

They note 486 employees on their form 990 for 2014. If that $217 million was spent exclusively on salaries that’s an average of $447,958 per employee. (PS: “experts” out there — it makes this ratio even worse if you factor in 100% of their expenses, not “better”). Their net assets increased by more than $100 million between 2013 and 2014. It looks like they permanently designated an endowment. So all their extra now goes into that. Just in case.

If I were a corporate sponsor paying for the Clinton Global Initiative meetings, I would dial Donna Shalala up and ask, “What ROI are you going to give us for the contribution?”

And as to the individuals paying to attend the conferences, I would call up and ask, “Why do I have to pay? Can’t you afford at least to fly me here and put me up?”

A person who teaches accounting compared the Foundation to the Carter Foundation in the Chronicle of Philanthropy. (*Note: The nonprofit sector in the US is in horrible shape: There are 19 total jobs in the nonprofit sector listed within 150 miles of downtown Los Angeles — a distance that would encompass all of LA, Orange, San Bernardino/Riverside,Ventura and San Diego counties, a population area of roughly 20 million people). (Read more: Amy Sterling Casil, 7/13/2016)

(Timeline editor’s note: Amy has been a friend to our grass root group since the email timeline days and we appreciate her generosity in allowing us to post excerpts of her research on the Foundation timeline. Please be sure to read her entire articles at the link we provide in each entry.)

2012 – Clinton Foundation Clampdown: Destroying the World’s Motivation

Clinton Foundation’s faceless Haitian coffee farmer. (Credit: The Clinton Foundation)

By: Amy Sterling Casil

(…) “I’m not an expert on Haiti. However, Haitians have been protesting the Clintons for years because they promised so much after the Haiti earthquake and delivered nothing. I worked with a legitimate start-up organization that wanted to develop a new way to holistically improve health and lives in the Caribbean. They weren’t focused on money, so much as on people.

Before that, I had been aware of the horrific deforestation problem in Haiti, one of the root causes of the country’s deep poverty.

So when I chose to revisit the Clinton Foundation website and its almost-daily “updates,” I chose to play the “Seeding Opportunity” game offered, and selected coffee farming.

The game is not very “fun” and one doesn’t learn much by “playing it” (scrolling from screen to screen while bland language appears beside the faceless Haitian coffee farmer, “ Stéphanie.” The action consists of Stéphanie blinking).

“Haiti has a deep history in coffee. In fact, we were once responsible for half the world’s coffee production,” Stéphanie tells me.

Stéphanie — she blinks.

The artwork on this is so bad that I think, of course they will even be killing good art too. Even the people who can afford to work for free for years won’t be able to continue with the Clampdown. Forget anyone who needs to be paid to do art, write, or play music.

I saw a Clinton supporter tell someone on Twitter to start a “Go Fund Me” for Haitians if they cared so much about them.

So anyway, what the Clinton Foundation is claiming it does to help farmers in Haiti is — well I’ll let Stéphanie tell you,

“Recently, we joined the Haiti Coffee Academy, co-founded by the Clinton Foundation and La Colombe. The Academy is a model coffee farm and training center where we attend trainings in basic agronomy, harvesting practices, and processing techniques.”

As with everything involving the Clinton Foundation, time is fluid. In this case, “recently” may mean 2011, 2012 or 2013. So what is this? The Clinton Foundation may or may not have made any type of financial gift to fund the Haiti Coffee Academy (note: according to Todd Carmichael’s obviously self-provided Wikipedia entry, the Clinton Foundation gave $350,000 in 2012 to PURCHASE THE PROPERTY where the Academy is located in Haiti). The information our faceless Haitian coffee farmer is providing comes from 2012, four years ago:

“The Clinton Foundation is working to grow Haiti’s coffee sector by bringing Haitian coffee to new markets and has facilitated new purchase agreements between Haitian coffee companies, cooperatives and international buyers. In 2012, the Foundation began work on the Haiti Coffee Academy with international coffee company La Colombe Torrefaction. With support from the Leslois Shaw Foundation, the Haiti Coffee Academy will be a model coffee farm and training center …”

La Colombe IS an American company founded 20 years ago when that could still happen. They do have an active website linking directly to the Haiti Coffee Academy website. And a Travel Channel show with founder Todd Carmichael. And, they are recorded as a Clinton Foundation donor of between $10,000 and $25,000 as is the other “project sponsor” the Leslois Shaw Foundation (between $100,000 and $250,000) donated to Clinton Foundation. The Les and Lois Shaw Foundation is based on a bequest from this Canadian gentleman who died in Barbados in  — aka Shaw Industries aka mining, land development and “One of Canada’s best run companies!”

If I know my Clinton Foundation, there will be zero actual Foundation dollars going toward this “purchase” of land to guarantee the coffee production for the privately-owned Philadelphia based company. In Todd Carmichael’s 2011 Esquire profile, the Clinton Foundation supposedly was giving $34 MILLION toward this project. Really? It would be like them for that to be reduced to oh, say — $34. Maybe not even that. Why the hell should Bill Clinton pay for anything? Those women were all liars by the way.

OK, enough said. I have semi-comped this business and the most recent Inc. profile says it employs approximately 150 people, based in Philadelphia, PA. At its stated revenue of $35 million it is officially an SME. If you don’t know what that is, look it up. Those are what 70,000 more went out of business last year than started in this country.

People like Carmichael suck all the air out of the room. I can easily see how the incredibly stingy Clinton Foundation’s one-time $350,000 gift in 2012 that they are still taking credit for, could help this man take control of acreage and coffee production in Haiti.

Because that’s what it is.

Oh? The air out of the room? I just noticed these guys raised $28.5 million in venture capital from Goode Partners in 2014. They will have to pay that back. Likely soon.” (Read more: Amy Sterling Casil, 7/19/2016)

January 16, 2010 – Clinton Disaster Fundraising: Predatory Humanitarianism?

“It is Haiti’s good luck and surely the Clintons’ misfortune, that Charles Ortel, one of the world’s finest financial analysts, has got the Clinton Foundation in his sights. Mr. Ortel is a graduate of the Harvard Business School with decades of Wall Street experience. He is currently a private investor. He began to release on his website and from his Twitter account (@charlesortel), in early May 2016, a series of detailed reports that are damning to the Clintons and their various supposed charitable initiatives. The Clintons are powerful, and they have squirmed their way out of many tight spots before, but what makes this particular case worthy of our utmost attention is that Ortel is not only outstanding at what he does, but also fearless and dogged in his pursuit of perceived financial malfeasance. If his analysis of General Electric, which is far more complex than the Clinton charities, successfully pegged GE as being overvalued before its stock plummeted in 2008, then we must hear out his case against the Clinton Foundation. I caught up with him earlier this week, and he graciously agreed to an interview.

Destruction in the city after a 7.2 earthquake devastated the country in Port Au Prince,Sunday, 17th January 2010 (Picture By Mark Pearson)

Dady Chery: Thank you Charles, for granting us this interview. You have been on the warpath against the Clinton Foundation in this presidential election year in the United States. Do you have anything to disclose about your motivations?

Charles Ortel: I am not active in partisan politics. I fit in neither mainstream political party because I am conservative economically, open-minded socially, and passionate in my belief that America is truly an exceptional place, for all of the many faults evident since its founding, starting in 1492.

As a son of a fiercely smart woman, and the parent of another, I do feel that Hillary Clinton has set a deplorable example by her actions and inactions throughout her life, for women and for all persons who seek to prosper and exist in our great country.

My primary interest, now that I have almost completed an in-depth investigation of the Clinton Foundation is to expose what I see as a mammoth fraud and then prod government authorities in most US states and many foreign countries to punish trustees, executives, major donors, and those in position to exercise significant influence without mercy.

The Clinton Foundation is a textbook case in how disaster relief charities should not be allowed to operate internationally, particularly by powerful, educated lawyers who must know better.

(Credit: Thierry Ehrmann)

(…) “DC: According to your website, the Clinton Foundation’s aim and reach have gone far beyond where they were supposed to go. Please give our readers an overview of this organization.

CO: Originally, on 23 December 1997 when their application for federal tax-exemption was filed with the Internal Revenue Service, the Clinton Foundation was to be a library and research facility based in Little Rock, Arkansas, and to raise an endowment to support these purposes.

When the Clinton Foundation was formed, controversies were escalating that served to crimp the Clintons’ abilities to raise funds to defray massive legal bills, in the many millions of dollars.

Right from the start, the record suggests that fundraising appeals supposedly for the Foundation may have been commingled, inappropriately and illegally, with those for a legal expense trust run by former Senator David Pryor, a close Clinton associate.

By January 2001, Bill Clinton and the Clinton Foundation started becoming involved in numerous “initiatives” far outside the Foundation’s approved tax-exempt purposes that clearly were supposed to be concentrated within the United States from a base inside Arkansas.” (Much more: News Junkie Post, 5/20/2016)  (Clinton Bush Haiti Fund)

January 12, 2010 – Charles Ortel: How the Clintons likely stole billions from the world’s poorest people

(Credit: You Tube)

“Investor and financial crimes researcher Charles Ortel joins me to uncover what he is calling “the “largest unprosecuted charity fraud ever attempted.”

Charles reports that the Clinton Foundation is part of an “international charity fraud” network whose entire cumulative scale approaches and may even exceed $100 billion, measured from 1997 forward.” And the most shocking aspect of the Clinton Foundation’s missing Billions is that much of it was stolen from those who need it most, the world’s poorest of the poor.

Along with the Bush crime family, the Clintons formed The Clinton-Bush Haiti Fund after the devastating 2010 Haiti earthquake. Charles says, “What the Clintons have done, is they are stealing the people’s physical gold in Haiti, as well as perhaps stealing or diverting massive sums that were sent towards Haiti and refusing to make an accounting for it.”

This is a story of fraud and corruption so vast in scope that it should result in putting the Clintons in prison, not back in the White House.

2010 – Dr. Dady Chery and Charles Ortel: ‘Clinton Robin Hood in Reverse Must Be Punished’

“Despite the polls in the run up to November 8, 2016, and the post-election shenanigans that continue to this day, the United States has a new President, and it is not Hillary Clinton. There are many reasons for this, and Charles Ortel’s dogged, two-year investigation of the Clintons’ predatory humanitarianism is a major one. He is not yet done. It is almost universally unacceptable to prey on the weak of one’s own species. There are laws and religious precepts against this in every human culture. In fact, as humans, we find it so heinous to prey on the helpless that, contrary to all biological rules, we prey on the strong, and not the sick, young, and injured, even when we hunt other species. The Clintons and their associates are not above the law, and Ortel, with his credentials as a graduate of the Harvard Business School, decades of Wall Street experience, and accurate assessment in 2008 of General Electric stock as being overvalued, is taking his investigation to the next level. I caught up with him last week for the following interview.” – Dr. Dady Chery

UNICEF Haiti

(Credit: The United Nations)

DC: Charles, we now know that former President Barack Obama did not pardon former President Bill Clinton and former Secretary of State Hillary Clinton.

CO: The pardons would have been for the Clinton family and others for federal offenses arising from the illegal operation of, and solicitation for, numerous so-called charities. The apparent failure to pardon removes a major excuse that US state, federal, and foreign government authorities may have had for failing to investigate, expose, prosecute, and win criminal convictions in what I believe to be the largest charity fraud ever attempted.

It will take time to replace federal government employees inside the Department of Justice, Internal Revenue Service, and Federal Trade Commission, who likely were complicit in a scheme to impede and obstruct investigations into this ongoing charity-fraud conspiracy. Given time, I certainly hope the Trump administration will increase the resources for the rumored investigations by the FBI and the IRS, which should address widespread illegal solicitation and operations in virtually every US state and numerous foreign countries. I also hope that the Trump administration will work closely with foreign-government donors who either were complicit in these charity frauds, or who should now be working hard to recover funds advanced to Clinton charities under false pretenses.

CODC-c

(Credit: US Department of State)

DC: Now that the Clinton Global Initiative has shut down its operations, will there be access to its documents? Are the people who were involved with CGI still responsible to show to the IRS and other government agencies that its affairs are in order?

CO: Unlike investigations into Ponzi schemes and other frauds involving for-profit entities, investigators wield enormous leverage when they finally decide to look into frauds by not-for-profit entities. Review of New York and other state laws, IRS regulations and practices, and laws in relevant countries suggest that the executives, directors, and their professional advisors will bear the burden of proving that they organized and then operated the various Clinton charities lawfully at all times. Losing or obscuring records will hurt those who are potentially liable, and I would note that criminal penalties for organizing and operating charity frauds, particularly disaster-relief charity frauds, are onerous.

William J. Clinton (right, facing camera), United Nations Special Envoy for Haiti and former President of the United States of America, visits downtown Port-au-Prince's General Hospital during his one-day trip to earthquake-devastated Haiti. 18/Jan/2010. Port-au-Prince, Haiti. UN Photo/Logan Abassi. www.un.org/av/photo/

(Credit: US Department of State)

DC: Many people confuse the Clinton Global Initiative, which recently closed its doors, with the Clinton Foundation. Is the CGI a legal entity, and how does it relate to the Clinton Foundation?

CO: The CGI began to operate in New York by September 2005, illegally, as a concept. Under US law, a validly organized charity cannot be a formless association; instead it must be a lawfully constituted entity. In most cases, the trustees or directors of a lawfully organized charity choose to establish a nonprofit corporation under US state laws; after this, they get federal tax exemption on the basis of a detailed application that must be filled out truthfully and accurately, and that states their specific purposes, which are then authorized by the IRS. There’s no record anywhere that the Clinton Foundation validly changed its authorized purposes. Originally, in January 1998, these were to erect a presidential archive, establish a research facility in Little Rock, Arkansas, and raise a capital endowment. So, starting with the first CGI Annual Meeting in Manhattan, the Clinton Foundation became engaged in substantial activities that were not authorized, or even charitable. Disclosures in the IRS filings for the Clinton Foundation show that CGI activities were substantial in every year from 2005 through 2009.

CODC-e

(Credit: US Department of State)

New CGI

On September 4, 2009, several weeks before the 2009 CGI Annual Meeting in Manhattan, a new Arkansas nonprofit corporation called “Clinton Global Initiative, Inc.” was established. It’s not clear yet from the filings how sums were divided between January 1, 2009 through September 3, 2009; and September 4, 2009 through 31 December 31, 2009. Though a CGI meeting was held in 2009 while the old initiative and the new legal entity both, in theory, existed, an application for federal tax exemption for the new entity was not submitted until August 2010. This application falsely claims that the new entity wasn’t a legal successor to any previous activity, when abundant evidence in the public domain shows otherwise.

CODC-f

(Credit: US State Department)

The New CGI held meetings in 2010, 2011, and 2012. So far, the Shared Services Agreement under which the parent Clinton Foundation operated New CGI hasn’t been made public. So we don’t yet know the financial ramifications of these arrangements. According to documents in the public domain, the Clinton Foundation controlled New CGI. So, in these three years, New CGI provided Annual Reports to the IRS, but its financial results were also consolidated into the Clinton Foundation’s financial and operating reports.

The Clinton Foundation elected, in theory, to merge New CGI back into the Clinton Foundation in 2013. To do so validly under Arkansas and other laws, each charity must be validly organized and operated from inception through the merger date. I don’t believe close analysis supports such a conclusion. Until recently, the Clinton Foundation continued to solicit funds for CGI and to hold various meetings whose charitable purpose is far from clear.”

CODC-g

(Credit: The World Bank Archive)

(Read much more: Haiti Chery, 1/26/2017)

Dady Chery is the Editor of Haiti Chery and the author of We Have Dared to Be Free: Haiti’s Struggle Against Occupation. In addition to being an associate professor in the biological sciences, Chery is Haitian-born journalist, playwright, essayist, and poet who writes in English, French, and her native Kreyol. She writes extensively about Haiti and world issues such as climate change. Her many contributions to Haitian news include the first proposal that Haiti’s cholera had been imported into the country by the United Nations, and the first description of Haiti’s mineral wealth.