crime, D.C., FBI, news

IRS’ free pass for CF challenged in court

New Docs: IRS Cornered by Judge to Reveal If It Criminally Investigated the Clinton Foundation

” . . . While testifying before the House Oversight and Government Reform Committee in December 2018, Doyle and Moynihan alleged that the Clinton Foundation owes between $400 million and $2.5 billion in taxes. The two Jesuit College alumni told US lawmakers that they had collected approximately 100 exhibits in excess of 6,000 pages, and came to the conclusion that the foundation:

·         did not operate as a tax-exempt 501(c)(3) organisation;

·         made material misrepresentations to the IRS about its operations and entities;

·         acted as a nothing short of a foreign agent thus making its charitable tax-exempt protection void.”

 

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

3 CF whistle-blowers to testify before Congress this week

Zero Hedge – 

Three Clinton Foundation Whistleblowers To Testify About Tax Fraud, Pay-For-Play

“Following allegations of sloppy accounting, potential tax fraud and pay-to-play, the Clinton Foundation will be under a Congressional microscope this week after three whistleblowers have come forward and agreed to testify – one of whom secretly submitted 6,000 pages of documents to the IRS and FBI in August of 2017, and all three of whom have submitted various documents to Congressional investigators. …”

DOCUMENT: 

U.S. Attorney Motion Opposing DCNF Request to Unseal FBI Raid Documents, December 7, 20128