January 29, 2010 – Clinton friend, Laura Silsby, and child trafficking in Haiti
“In the first week of February, former President Bill Clinton accepted an expanded role as special envoy for Haiti, on behalf of the United Nations, to lead the coordination of international earthquake recovery and reconstruction efforts. One of Clinton’s first tasks in Haiti, however, was to put out the fire of a child abduction scandal involving American citizens.
On January 29, 2010, less than three weeks after the earthquake, Haitian authorities arrested ten U.S. Baptist missionaries for attempting to take 33 children by bus across the border into the Dominican Republic without proper documentation. A week later, the missionaries were charged with child kidnapping and criminal association. While the missionaries claimed good intentions and ignorance of Haitian laws, Haitian prosecutors argued that there had been intentional wrong doing. In the course of a month, President Clinton brokered the release of all the missionaries, except for the group leader, Laura Silsby.
Suspicions about Silsby’s intent to smuggle or traffic the children to the Dominican Republic further increased, when on March 19, 2010, Silsby’s legal advisor, Jorge Torres-Puello, an American-Dominican living in the Dominican Republic as a fugitive was arrested and accused of human trafficking. U.S. authorities revealed that Torres-Puello was “linked to a network that trafficked in Haitian and Central American children and [was]wanted in the United States, El Salvador and Costa Rica.” (Read more: Shani R. King/Harvard Human Rights Journal/2012)
“Hillary has a long history of interest in Ms. Silsby. Wikileak emails dating back till at least 2001 have been found in her archives discussing Laura’s NGO. Laura had claimed she planned to build an orphanage in the Dominican Republic, but authorities in the country said she never submitted an application for this purpose. They instead located to Haiti.” (Wikileaks, 2/12/2010), (Wikileaks, 2/17/2010), (Michael Smith News, 11/04/2017)
“Judge Bernard Saint-Vil has dropped kidnapping charges against all 10 American missionaries detained for trying to take children out of the country after the Jan. 12 earthquake. But the only missionary still in jail, Laura Silsby, the group’s leader, still faces a charge of organizing the illegal transportation of 33 children in the chaos after the disaster, the judge said Monday. The charge carries a maximum penalty of three years in prison. Judge Saint-Vil did not explain his decision.” (New York Times, 4/26/2010)
“The last of 10 Americans detained while trying to take 33 children out of Haiti after the Jan. 12 earthquake was freed Monday when a judge convicted her but sentenced her to time already served in jail.
Laura Silsby, the organizer of the ill-fated effort to take the children to an orphanage being set up in the neighboring Dominican Republic, returned to her cell briefly to retrieve belongings before quickly heading to the Port-au-Prince airport.” (Read more: Idaho Press-Tribune, 5/17/2010)
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.
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.
(…) “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 14, 2010: Algeria makes a large donation to the Clinton Foundation in violation of the Foundation’s rules, while Algeria is heavily lobbying Clinton’s State Department
“Around January 14, 2010, the Algerian government donates $500,000 to the Clinton Foundation. Algeria has never donated to the foundation before, which means this is a violation of the 2008 “memorandum of understanding” between the foundation and the Obama White House, which prohibited new or increased donations from foreign governments as long as Clinton is the secretary of state.
The donation is direct aid to assist relief efforts just days after a large earthquake in Haiti that killed thousands. It also coincides with a spike in Algeria’s lobbying visits to the State Department. In 2010, Algeria spends $400,000 lobbying US officials on Algeria’s human rights record and US-Algeria relations.
The next year, Clinton’s State Department will approve a 70% increase in military export authorizations to Algeria, despite continued issues with the country’s human rights records. For the first time, the department will authorize the sale of almost 50,000 items classified as “toxicological agents, including chemical agents, biological agents and associated equipment.” The sale of US military weapons to Algeria is $2.4 billion, triple what it was in the last four years of the previous Bush administration.” (Read more: Thompson Timeline), (The Washington Post, 2/25/2015), (The International Business Times, 5/26/2015)
January 12, 2010 – Charles Ortel: How the Clintons likely stole billions from the world’s poorest people
“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 or 2011 – Stratfor officials write, “the Clinton Foundation is suspect of being a “shakedown operation”
“On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered “global intelligence” company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal’s Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor’s web of informers, pay-off structure, payment laundering techniques and psychological methods.”
Bart Mongoven, vice president for Stratfor’s public policy intelligence group, writes in an email to Rodger Baker, Stratfor’s vice president of geopolitical analysis:
2010 – 2014: Clinton charities ignore law requiring them to disclose millions from foreign donors
“New York Attorney General Eric Schneiderman has the power to force the Clinton Foundation and the Clinton Health Access Initiative to publicly disclose the names of foreign governments and the millions they donate each year to the charities but he’s not doing it, a Scripps News investigation has found.
Schneiderman’s failure to require compliance with New York law and written instructions from his own office keeps the public in the dark about whether the foreign governments that gave money to the Clinton charities also had special access to Hillary Clinton when she was secretary of state, experts in private foundation law say. New York state has long required more transparency from non-profits operating within its borders than many other regulators.
A Scripps Washington Bureau review of tax returns and regulatory filings found that year after year the Clinton charities have ignored New York law and related instructions. However, the office of Attorney General Schneiderman, a Democrat whom Hillary Clinton named to her campaign’s “leadership council” in New York, did not respond to Scripps’ questions about the Clinton Health Access Initiative (CHAI), which has never publicly disclosed in New York filings the identity of its foreign government contributors or the amounts they give each year. Scripps also discovered CHAI did not report hundreds of millions of dollars in foreign government donations to the state.
However, Schneiderman’s office said it considers the Clinton Foundation, which is a separate charity, “in step” with state rules.
“He’s not doing his job in that case,” said David Nelson, an attorney and former partner at the accounting firm of Ernst & Young who served on the regulations and legislation committee of the Council On Foundations, the philanthropy industry’s equivalent of the American Bar Association.
In 2009, Secretary Clinton’s first year heading the State Department, the Clinton Foundation disclosed to New York only a lump sum of $122 million in foreign government donations, listing the amount on a required form that directs all charities to “list each government contribution (grant) separately.” The foundation continued to provide the lump sum disclosures for foreign governments in every year that followed.
Nelson said, “The Clinton Foundation cannot say they are in compliance with New York regulations.”
The Internal Revenue Service has long required charities to disclose on their federal tax returns the total amount of contributions they receive from all governments, foreign and domestic. The federal form does not require a charity to publicly identify its government contributors. However, any charity that wishes to operate or raise funds in New York must also, according to a state law, meet more rigid transparency requirements and publicly disclose “the name of each agency” and “the amount of each contribution” received from any government agency, every year.
A partial review by Scripps of charities registered in New York found inconsistent compliance with the instructions.
The New York Attorney General’s office published a set of detailed instructions for all charities to follow. It directs them to make sure the total amount of government contributions disclosed to the state is equal to what the charities report to the IRS. From 2010-2014, for every year it has filed disclosures with the state, the Clinton Health Access Initiative has ignored this direction.” (Read more: News5Cleveland, 9/06/2016)
Schneiderman will resign on May 7, 2018 amid accusations he was physically violent with four women he was romantically involved with. (Business Insider, 5/07/2018)
2010 – 2011: Clintons understate support from firm hired by Russian nuclear company
“The Clinton Foundation’s donor disclosure site vastly understated support that the Clinton Global Initiative received from APCO Worldwide, a global communications firm that lobbied on behalf of Russia’s state-owned nuclear company.
The site, created to detect conflicts of interest for Secretary of State Hillary Clinton because of her family’s various charitable efforts, shows APCO gave between $25,000 and $50,000 over the last decade.
But according to interviews and internal documents reviewed by The Hill, APCO was much more generous and provided hundreds of thousands of dollars in pro-bono services and in-kind contributions to the Clinton Global Initiative (CGI) between 2008 and 2016.
For instance, an internal CGI document prepared in fall 2011 lists APCO’s in-kind contribution at $275,000 for that year alone. And APCO’s annual report on its global charitable efforts boasted of a large jump in support for CGI in 2011.
“In 2011, APCO significantly increased its pro-bono support for CGI and, for the first time, our team managed the press around CGI’s America meeting, as well as its global Annual Meeting,” APCO stated in a report submitted to the United Nations Global Compact.
The increase in the contributions came as APCO was paid $3 million in 2010 and 2011 to work for Rosatom, Russia’s state-owned nuclear company. Rosatom paid APCO to lobby the State Department and other federal agencies on behalf of its Tenex subsidiary, which sought to increase its commercial uranium sales in the United States.
In 2010 and 2011, APCO made more than 50 contacts with federal and congressional figures for Tenex, including at least 10 at the State Department, its foreign agent disclosure reports show.
APCO officials estimate their total cash support for CGI totaled $45,600 and their in-kind support to CGI exceeded $1 million since 2008. They also acknowledged that the firm’s pro-bono work increased significantly in 2011 while it worked for Tenex. But they insisted there was no connection between the professional and pro-bono work because separate units of the firm handled each.” (Read more: The Hill, 11/28/2017)
2010 – 2011: The Haitian homes the Clinton Foundation never rebuilt
(…) “The Haitian protesters noticed an interesting pattern involving the Clintons and the designation of how aid funds were used. They observed that a number of companies that received contracts in Haiti happened to be entities that made large donations to the Clinton Foundation. The Haitian contracts appeared less tailored to the needs of Haiti than to the needs of the companies that were performing the services. In sum, Haitian deals appeared to be a quid pro quo for filling the coffers of the Clintons.
For example, the Clinton Foundation selected Clayton Homes, a construction company owned by Warren Buffett’s Berkshire Hathaway, to build temporary shelters in Haiti. Buffett is an active member of the Clinton Global Initiative who has donated generously to the Clintons as well as the Clinton Foundation. The contract was supposed to be given through the normal United Nations bidding process, with the deal going to the lowest bidder who met the project’s standards. UN officials said, however, that the contract was never competitively bid for.
Clayton offered to build “hurricane-proof trailers” but what they actually delivered turned out to be a disaster. The trailers were structurally unsafe, with high levels of formaldehyde and insulation coming out of the walls. There were problems with mold and fumes. The stifling heat inside made Haitians sick and many of them abandoned the trailers because they were ill-constructed and unusable.
(…) Several Clinton cronies showed up with Bill to a 2011 Housing Expo that cost more than $2 million to stage. Bill Clinton said it would be a model for the construction of thousands of homes in Haiti. In reality, no homes have been built. A few dozen model units were constructed but even they have not been sold. Rather, they are now abandoned and have been taken over by squatters.
(…) Then there is the strange and somehow predictable involvement of Hillary Clinton’s brother Hugh Rodham. Rodham put in an application for $22 million from the Clinton Foundation to build homes on ten thousand acres of land that he said a “guy in Haiti” had “donated” to him.
“I deal through the Clinton Foundation,” Rodham told the New York Times. “I hound my brother-in-law because it’s his fund that we’re going to get our money from.” Rodham said he expected to net $1 million personally on the deal. Unfortunately, his application didn’t go through.” (Read more: National Review, 7/18/2016)
2010 – 2011: The Haitian schools the Clinton Foundation never built
(…) “USAID contracts to remove debris in Port-au-Prince went to a Washington-based company named CHF International [now known as Global Communities]. The company’s CEO David Weiss, a campaign contributor to Hillary in 2008, was deputy U.S. trade representative for North American Affairs during the Clinton administration. The corporate secretary of the board, Lauri Fitz-Pegado, served in a number of posts in the Clinton administration, including assistant secretary of commerce.The Clintons claim to have built schools in Haiti. But the New York Times discovered that when it comes to the Clintons, “built” is a term with a very loose interpretation. For example, the newspaper located a school featured in the Clinton Foundation annual report as “built through a Clinton Global Initiative Commitment to Action.” In reality, “The Clinton Foundation’s sole direct contribution to the school was a grant for an Earth Day celebration and tree-building activity.”
The Clintons claim to have built schools in Haiti. But the New York Times discovered that when it comes to the Clintons, ‘built’ is a term with a very loose interpretation.
USAID contracts also went to consulting firms such as New York–based Dalberg Global Development Advisors, which received a $1.5 million contract to identify relocation sites for Haitians. This company is an active participant and financial supporter of the Clinton Global Initiative. A later review by USAID’s inspector general found that Dalberg did a terrible job, naming uninhabitable mountains with steep ravines as possible sites for Haitian rebuilding.
Foreign governments and foreign companies got Haitian deals in exchange for bankrolling the Clinton Foundation. The Clinton Foundation lists the Brazilian construction firm OAS and the InterAmerican Development Bank (IDB) as donors that have given it between $1 billion and $5 billion.
The IDB receives funding from the State Department, and some of this funding was diverted to OAS for Haitian road-building contracts. Yet an IDB auditor, Mariela Antiga, complained that the contracts were padded with “excessive costs” to build roads “no one needed.” Antiga also alleged that IDB funds were going to a construction project on private land owned by former Haitian president Rene Preval — a Clinton buddy — and several of his cronies. For her efforts to expose corruption, Antiga was promptly instructed by the IDB to pack her bags and leave Haiti.” (Read more: National Review, 7/18/2016)
January 1, 2010 – the Clinton Foundation incorrectly reports to the IRS that it received zero in funds from foreign and U.S. governments
“For three years in a row beginning in 2010, the Clinton Foundation reported to the IRS that it received zero in funds from foreign and U.S. governments, a dramatic fall-off from the tens of millions of dollars in foreign government contributions reported in preceding years.
“We are prioritizing an external review to ensure the accuracy of the 990s from 2010, 2011 and 2012 and expect to refile when the review is completed,” Craig Minassian, a foundation spokesman, said in an email.” (Read more: Reuters, 4/23/15)