bribery, Clinton Global Initiative, crime, D.C., general, money laundering, news, outside USA, Pay-to-Play

HSBC, Offshore Accounts and CF

The McClatchy Washington Bureau, an ICIJ participant, reported in April that while the Panama Papers have revealed direct connections with the Mossack Fonseca law firm in Panama – including ties to Marc Rich, the international fugitive pardoned by Clinton in his final days in office and to firms tied to Ng Lap Seng, the Chinese billionaire implicated in a major Democratic Party fundraising scandal while Clinton was president – the Clintons themselves do not appear as Mossack Fonseca law firm clients.

crime, general, news

Illegal Clinton Campaign Contributions from NXIVM make it to Headlines

US Attorney Richard Donoghue asked a federal judge last month for permission to present a mountain of new evidence in the NXIVM sex-cult trial – including evidence of an “illegal scheme to exceed contribution limits to a presidential primary campaign,” in the “hopes of obtaining political influence to advance their own agenda,” according to a March court filing.