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Showing posts with label Clinton Foundation. Show all posts
Showing posts with label Clinton Foundation. Show all posts

Thursday, October 22, 2020

Beware, Hillary!

In this image from video, former Secretary of State Hillary Clinton speaks during the third night of the Democratic National Convention on Wednesday, Aug. 19, 2020

Beware, Hillary! What Does Clinton Foundation Whistleblowers' Tax Court Win Mean for the Charity?

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Clinton Foundation whistleblowers Lawrence W. Doyle and John F. Moynihan have scored their first victory in the litigation against the Internal Revenue Service (IRS). Wall Street analyst Charles Ortel has explained what consequences it will have for the powerful political dynasty and its associates.

On 8 October, US Tax Court Judge David Gustafson issued an opinion ruling that the IRS's Whistleblower Office (WBO) had "abused its discretion" in trying to dismiss "specific credible documentation" put forward by Doyle and Moynihan thus allowing the case against the Clintons' charities to go on.

Investigators Doyle and Moynihan Raised the Red Flag

Although the judge's opinion does not contain the target's name, one might immediately guess that it pertains to "The Clinton Foundation", based on publicly available evidence and common knowledge, notes Wall Street analyst Charles Ortel who has been looking into the charity's alleged fraud for several years.

"Since March 2015, I have been patiently explaining that the Bill, Hillary & Chelsea Clinton Foundation must attempt to correct all of their historical filings going back to inception in 1997," says Ortel. "As I progressed in my work, I came to learn that the false and materially misleading public filings are the least of problems for this supposed charity. Under US law, only validly organised and operated organisations are allowed, normally, to obtain and retain exemption from taxes. The record is clear, and the IRS must understand by now that no Clinton 'charity' is an organisation."

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Saturday, May 30, 2020

Financial Bounty Hunters Testify: Clinton Foundation Operated As Foreign Agent

The Clinton Foundation operated as a foreign agent ‘early in its life’ and ‘throughout it’s existence’ and did not operate as a 501c3 charitable foundation as required by its and is not entitled to its status as a nonprofit, alleged two highly qualified forensic investigators, accompanied by three other investigators, said in explosive testimony Thursday to the House Oversight and Government Reform Committee.
John Moynihan and Lawerence W. Doyle, both graduates of the Catholic Jesuit College of the Holy Cross and former expert forensic government investigators, gave their shocking testimony before congress based on a nearly two-year investigation into the foundation’s work both nationally and internationally. They were assisted by three other highly trained experts in taxation law and financial forensic investigations. The forensic investigators stressed that they obtained all the documentation on the foundation legally and through Freedom of Information Request Acts from the IRS and other agencies.

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Blogger's note:  subterrnews.blogspot.com does not send cookies, or collect any information on those using the blog.  However, the blogspot is on google, and google may collect information, and send cookies.  Many of the links that  we connect to do not send out cookies or collect information, but some do.  You are keying in to this blog, and you have agreed to this.
The views expressed in the articles do not necessarily represent the opinions of this blog.  They are the views, and opinions of the author(s) of the article.

Sunday, February 23, 2020

IG confessions, House witness confessions, Gen Barr confessions, Rand Paul WB confessions, Senate Trial 190+ times witnesses video confession, missing $2B in Ukraine was the largest single donor to Clinton Foundation