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
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.
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.
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.
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.
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.”
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.
1997 – President Bill Clinton creates the non-profit Clinton Foundation
The Clinton Foundation was founded in 1997 as the William J. Clinton Foundation also known as the Clinton library and located in Little Rock, Arkansas. From 2013 to 2015 it was briefly renamed the Bill, Hillary & Chelsea Clinton Foundation.
It is a non-profit organization with a stated mission to “improve lives across the United States and around the world to create economic opportunity, improve public health, and inspire civic engagement.”
According to the Clinton Foundation’s website, neither Bill Clinton nor his daughter, Chelsea Clinton draws any salary or receives any income from the Foundation. When Hillary Clinton was a board member she reportedly also received no income from the Foundation.
The Washington Post will note in 2015, “The foundation now includes 11 major initiatives, focused on issues as divergent as crop yields in Africa, earthquake relief in Haiti and the cost of AIDS drugs worldwide. In all, the Clintons’ constellation of related charities has raised $2 billion, employs more than 2,000 people and has a combined annual budget of more than $223 million.” (Read more: Washington Post, 6/02/2015)
1991 – Present: A mini-timeline highlighting some of Robert Mueller’s career as FBI director and now special counsel to the Trump/Russia collusion investigation
(Timeline editor’s note: With many thanks to Diana West for allowing us to republish her Robert Mueller timeline in its entirety. We believe it’s important to provide information on some of the more powerful officials who are/were in charge of the various investigations we are covering in this timeline. We also intend to include career timelines on James Comey and Rod Rosenstein.)
“Robert Mueller became Director of the FBI exactly one week before 9/11. No account of his Bureau tenure is complete without underscoring his shocking obstruction of efforts to bring to light information about key cells of the Saudi-centered conspiracy and terror attacks against the United States: in San Diego, explained here by Andrew Cockburn, and in Sarasota, explained here by Dan Christensen.
From the very start, FBI Director Mueller was not one to follow evidence where it leads. Instead, as the 9/11 record shows, he was one to divert others from where evidence leads.
1991:GR: As chief of DOJ Criminal Division, Mueller fails to prosecute the BCCI scandal aggressively
2001: GR: Quashes FBI investigation that might have prevented 9/11
Ret. FBI Special Agent Colleen Rowley elaborates: “Although he bore no personal responsibility for intelligence failures before the attack, since he only became FBI Director a week before, Mueller denied or downplayed the significance of warnings that had poured in yet were all ignored or mishandled during the spring and summer of 2001. Bush administration officials had circled the wagons and refused to publicly own up to what the 9/11 Commission eventually concluded, “that the system had been blinking red.” Failures to read, share or act upon important intelligence, which a FBI agent witness termed “criminal negligence” in later trial testimony, were therefore not fixed in a timely manner. (Actually some failures were never fixed.)
2001:GR: Concurs with decision to okay exit (escape?) of Saudi persons connected to Bin Laden. As noted above, Mueller misleads, deflects, blocks scrutiny of Saudi cells in San Diego and Sarasota.
2001: Paul Sperry reported at WorldNetDaily: “Despite a shortage of Arabic translators, the FBI turned down applications for linguist jobs from nearly 100 Arabic-speaking Jews in New York following the World Trade Center attacks.” The New York FBI office had solicited applications from a charity working with Arab Jews, but Washington “headquarters made the final cuts.”
2001: MH: Mueller’s FBI botches “the anthrax killer case, wasting more than $100 million in taxpayer dollars, destroying the lives of multiple suspects, and chasing bad leads using bad methods.”
2002 – 2008: MH on the Dr. Steven Hatfill Case
The FBI absolutely bungled its investigation into the Anthrax attacker who struck after the 9-11 terrorist attacks. Carl Cannon goes through this story well, and it’s worth reading for how it involves both Comey and his dear ‘friend’ and current special counsel Robert Mueller. The FBI tried in the media its case against Hatfill. Their actual case ended up being thrown out by the courts.
2003: Rep. Gohmert: The Framing of Scooter Libby
The entire episode was further revealed as a fraud when it was later made public that Special Prosecutor Fitzgerald, FBI Director Mueller, and Deputy Attorney Comey had very early on learned that the source of Plame’s identity leak came from Richard Armitage. But neither Comey nor Mueller nor Fitzgerald wanted Armitage’s scalp. Oh no. These so-called apolitical, fair-minded pursuers of their own brand of justice were after a bigger name in the Bush administration like Vice President Dick Cheney or Karl Rove. Yet they knew from the beginning that these two men were not guilty of anything.
Nonetheless, Fitzgerald, Mueller and Comey pursued Cheney’s chief of staff, Scooter Libby, as a path to ensnare the Vice President. According to multiple reports, Fitzgerald had twice offered to drop all charges against Libby if he would ‘deliver’ Cheney to him. There was nothing to deliver.
Is any of this sounding familiar? Could it be that these same tactics have been used against an innocent Gen. Mike Flynn? Could it be that Flynn only agreed to plead guilty to prevent any family members from being unjustly prosecuted and to also prevent going completely broke from attorneys’ fees? That’s the apparent Mueller-Comey-Special Counsel distinctive modus-operandi.
2004: MH: “Another black mark on Mueller’s record at the FBI was the pursuit of what the bureau dramatically claimed was an Israeli spy ring operating out of the Pentagon. … It turned out that the bureau had gone after a policy analyst who had chatted with American lobbyists at the American Israel Public Affairs Committee (AIPAC). Charges were also pursued against two AIPAC employees. Those charges were later dropped and the sentence of the first person was dropped from 13 years to 10 months of house arrest and some community service.”
2006: Rep. Louie Gohmert writes in his searing 48-page brief on Mueller: “…the Robert Mueller-led FBI took horrendously unjust actions to derail Curt Weldon’s re-election bid just weeks before the vote.” After an anonymously sourced national story appeared claiming that an investigation into illegal activities by Weldon and his daughter was underway, the FBI staged a 7am raid on the home of Weldon’s daughter. All of this generated negative headlines, and Weldon lost his re-election bid — but there was no follow-up — no questioning, no grand jury, no investigation, nothing. It was all theater staged to destroy an FBI and Clinton administration critic. Jack Cashill reports here.
Gohmert writes: “Please understand what former FBI officials have told me: the FBI would NEVER go after a member of Congress, House or Senate, without the full disclosure to and blessing of the FBI Director. Even if the idea on how to silence Curt Weldon did not come from Director Mueller himself, it surely had his blessing and encouragement, though and, at best, his silence and inaction.”
2008: Rep. Gohmert writes:
Mueller’s FBI [put Sen. Ted] Stevens in its cross-hairs, pushing to get an indictment that came 100 days before his election, and engaging in third world dictator-type tactics to help an innocent man lose his election, after which he lost his life.
As reported by NPR, after the conviction and all truth came rolling out of the framing and conviction of Senator Stevens, the new Attorney General Eric Holder, had no choice.
He “abandoned the Stevens case in April 2009 after uncovering new and ‘disturbing’ details about the prosecution…”
Unfortunately for Ted Stevens, his conviction came only eight days before his election, which tipped the scales on a close election.
… Under Director Mueller’s overriding supervision, the wrongdoer who helped manufacture the case stayed on and the whistleblower was punished. Obviously, the FBI Director wanted his FBI agents to understand that honesty would be punished if it revealed wrongdoing within Mueller’s organization.
2008: DW: Mueller’s FBI publishes Counterterrorism Analytical Lexicon. This lexicon is devoid of all words necessary to discuss, describe, understand and thus think about jihad, i.e., Islamic terrorism.
The words “Islam,” “Muslim,” “jihad,” “Muslim Brotherhood,” even “al-Qaeda” — all of which appear in the 9/11 Commission Report — have disappeared entirely from the lexicon of FBI analysis. Instead, agents must focus on the literally meaningless concept of “violent extremism.” As if that’s not mentally paralyzing enough, the FBI definition of violent extremism includes this: “An analytical judgment that an individual is a ‘violent extremist,’ ‘extremist,’ or ‘radical’ is not predication for any investigative action or technique.”
2008: DW: Mueller’s FBI misses the warning signals that Maj. Hassan was preparing for jihad violence in 2009. Too busy studying their see-no-Islam lexicons?
2010: DW: Hamas operative and HLF trial unindicted co-conspirator Kifah Mustapha gets FBI VIP treatment — invitations to top-secret National Counterterrorism Center (NCTC) and FBI training center at Quantico during a six-week “Citizen’s Academy” hosted by the FBI as part of its “outreach” to the Muslim community.
2010: DW: Mueller’s FBI rolls up “Ghost Stories,” a decade-long FBI counterintelligence operation targeting deep-cover Russian “illegals” attempting to bore into elite US political circles. In June 2010, mid-Russian “reset,” the FBI arrests ten Russian agents and hastily deports them because one Russian had gotten “too close” to a sitting cabinet official/future presidential candidate: Secretary of State Hillary Clinton.
Thus, in 2010, without a single indictment or anything comparable, Mueller’s FBI did its part in deporting from American soil a network of high-value SVR operatives for political reasons; in 2018, without any expectation of prosecution, Mueller’s Special Counsel office indicted a network of Russian Internet hooligans on Russian soil, also for political reasons.
2010: DW: As Congress was considering the Uranium One sale, Mueller’s FBI allegedly hides from Congress evidence it had collected showing that Russian officials were engaged in a bribery scheme aimed at growing their atomic energy business inside the United States.
2012: DW: Mueller’s FBI purges 100s of documents in “islamophobia” purge. There would be a similar purge of military training docs and trainers under JCC Dempsey. Mueller attends announcement at a meeting at FBI HQ with Arab and Muslim groups. More on this purge at Judicial Watch:
2013: DW: Boston Marathan attack. As with the Ft. Hood attack, Mueller’s see-no-Islam FBI was unable to interpret information passed from Russia about the “radical” Chechin Muslim Tsarnaevs. Too busy studying see-no-Islam training materials?
September 4, 2013: Mueller’s last day at the FBI. Enter James Comey.