Thursday, September 08, 2016

"Clinton Foundation Is Charity Fraud Of Epic Proportions", Analyst Charges In Stunning Takedown

by Tyler Durden, Zero Hedge


In early May, we introduced readers to Charles Ortel, a Wall Street analyst who uncovered financial discrepancies at General Electric before its stock crashed in 2008, and whom the Sunday Times of London described as "one of the finest analysts of financial statements on the planet" in a 2009 story detailing the troubles at AIG. Having moved on beyond simple corporate fraud, Ortel spent the past year and a half digging into something more relevant to the current US situation:"charities", and specifically the Clinton Foundation’s public records, federal and state-level tax filings, and donor disclosures.  

Four months ago, Ortel began releasing his preliminary findings in the first of a series of up to 40 planned reports on his website. His allegation was simple: “this is a charity fraud.”

To learn more about the Clinton Foundation, Ortel decided to "take it apart and see how it worked" and he has been doing that ever since February 2015. 

“I decided, as I did with GE, let’s pick one that’s complicated,” said Ortel. “The Clinton Foundation is complicated, but it’s really very small compared to GE.”

When Ortel tried to match up the Clinton Foundation’s tax filings with the disclosure reports from its major donors, he said he started to find problems. That includes records from the foundation’s many offshoots—including the Clinton Health Access Initiative and the Clinton Global Initiative—as well as its foreign subsidiaries.

"I decided it would be fun to cross-check what their donors thought they did when they donated to the Clinton Foundation, and that’s when I got really irritated,” he said. “There are massive discrepancies between what some of the major donors say they gave to the Clinton Foundation to do, and what the Clinton Foundation said what they got from the donors and what they did with it."

As previously reported, last year the Clinton Foundation was forced to issue corrected tax filings for several years to correct donation errors. But Ortel said many of the discrepancies remain. “I’m against charity fraud. I think people in both parties are against charity fraud, and this is a charity fraud,” he said.

To be sure, Ortel's efforts were to be commended: digging through the foundation's numbers can not have been easy, considering that the nation’s most influential charity watchdog put the Clinton Foundation on its “watch list” of problematic nonprofits in 2015. Furthermore, the Clinton family’s mega-charity took in more than $140 million in grants and pledges in 2013 but spent just $9 million on direct aid. That's because the organization spent the vast bulk of its windfall on "administration, travel, salaries and bonuses", with the fattest payouts going to family friends.



RELATED POSTS:

Latest Clinton Foundation Hack Shows Abuse Of Power For Personal Gain
Julian Assange was not bluffing it seems, although he appeared to back off from dropping the promised bombshell that would finish Hillary Clinton, a document dump by Goccifer2 contains stuff that is dynamite, revealing email exchanges between Clinton and associates that discuss the abuse of power and position for financial gain, in short giving preferential treatment in warding State Department contracts to people and organisations that made generous donations to the Clinton Foundation ...


Hacker Dumps Thousands Of Emails From Close Clinton Insider, Reveals Hillary's New Email Address
The data dump of Clinton emails and digital documents by Guccifer 2.0 we reported yesterday has so far proved something of a disappointment. Today however, another whistleblower site, DCLeaks, the group responsible for the massive Soros Foundation hack recently, has just released thousands of emails taken from the personal account of Capricia Marshall, a long-time Clinton associate who worked for Hillary at the State Department.

Hypocrite Hillary Brands Trump Tax Cheat For Using Same Loophole As She Does
Clinton promises tyranny for USA

Clinton Links To Soros

Fact Checker Snopes Lie About Obama ‘Birther’ Smear.

Yesterday US Presidential candidate Donald Trump said that President Barack Obama was born in the U.S., and by doing so he “finished a birther controversy” which he said was started by Hillary Clinton in 2008. “Hillary Clinton and her campaign of 2008 started the birther controversy. I finished it, I finished it. You know what I mean," he told a campaign event audience.

Clinton E-mails Show When Secretary of State, Hillary Clinton Allowed George Soros To Dictate Foreign Policy

It Looks As If Demonising Russia Is All Discredited Hillary Clinton And Her Supporters Have Left

Anonymous FBI Informant Says Treason In Govt At The Highest Levels

One Year of Silence on Hillary Clinton Uranium Deal

Snowden Mocks Claims That Russia Hacked The Democrats Campaign Computer System

Will 'President Trump' Mean The End Of NATO?

Assange Promises Next Hillary Leak Will Ensure Her Arrest

Leaked DNC Emails Confirm Democrats Rigged Primary, Reveal Extensive Media Collusion

Democratic Party Primaries Vote Rigging Whistleblower Found Murdered

FBI Insider Leaks All: Clinton Foundation Exposed! Involves Entire US Government!


Operation “Summer of Chaos” plan exposed: Obama Admin, Soros, Black Lives Matter, to activate martial law before General Election?

Trump Questions if Bill Begged Lynch to Spare Hillary During Tarmac Meeting

Low And Middle Income Whites and Blacks Feel Threatened As Crime Soars Under Obama

So Was What Trump Said On Abortion REALLY So Bad?

Mac Slavo of SHTFplan.com Discovers Real Reason Why Trump Scares The Establishment


Elsewhere: [ The Original Boggart Blog] ... [ Daily Stirre.shtml ]...[Little Nicky Machiavelli]... [ Ian's Authorsden Pages ]... [Scribd]...[Wikinut] ... [ Boggart Abroad] ... [ Grenteeth Bites ] ... [ Latest Posts ] [Ian Thorpe at Flickr ] ... [Latest Posts] ... [ Tumblr ] ... [Ian at Minds ] ... [ Authorsden blog ] ... [Daily Stirrer News Aggregator]


Elsewhere: [ The Original Boggart Blog] ... [ Daily Stirre.shtml ]...[Little Nicky Machiavelli]... [ Ian's Authorsden Pages ]... [Scribd]...[Wikinut] ... [ Boggart Abroad] ... [ Grenteeth Bites ] ... [ Latest Posts ] [Ian Thorpe at Flickr ] ... [Latest Posts] ... [ Tumblr ] ... [Ian at Minds ] ... [ Authorsden blog ] ... [Daily Stirrer News Aggregator]

Juncker Faces Court Challenge Over ‘Illegal’ Ban on Early Brexit Negotiations

from Breitbart London

Jean-Claude Juncker, the President of the European Commission, may be hauled before the courts for issuing a “Presidential Order” banning Commissioners from holding Brexit talks with British representatives – after it emerged that no such powers exist.

In the days following Britain’s historic referendum vote to leave the EU, Juncker used a televised speech to prevent his officials from opening exit negotiations with Britain until Article 50 of the Lisbon Treaty had been invoked.

Juncker claimed during the speech that the decree was a “Presidential Order”.

But the Commission has since admitted that there is no such thing as a Presidential Order, and that Juncker had no right to prevent negotiations from going ahead. Consequently, he may now face legal action for ordering the bogus ban, to the possible detriment of the British people.

The challenge is being brought by Fair Deal for Expats, a non-profit organisation representing British ex-patriots living and working in European Union (EU) countries, which is having to crowd-fund the thousands of pounds required to take the matter to court.

Last night the group’s legal team told The Sun that Juncker’s so-called order “breaches the duty of ‘sincere cooperation’ that the Commission is required to abide by” as it “discriminates against the UK and its people”.

Read full article >>>


RELATED POSTS:

After Brexit European Union Moves To Abolish Free Speech!

While European citizens are increasingly at risk of arrest for "hate speech" and "xenophobic remarks" (both terms for which there is no legal definition in any state of Europe,) the law does not apply equally to all Europeans, the ruling elites it sems can say what they like about whom they dislike.

RIP the British Steel Industry, murdered by The EU. Vote Leave
As the future of not just Port Talbot steelworks but british steelmaking hangs in the balance with Indian conglomerate Tata Industries deciding the fate, we reflect that (A) the latest disaster for manufacturing is the fault of the EU and (B) We've been here before with Tata, a steelworks and a carbon credits scam.


A Return To Bush-Era Foreign Policy – Prez Candidate Kasich Regrets Turkey Not Being In The European Union
One of the overlooked moments (and understandably so) of last night’s Republican candidate debate was the moment Gov. John Kasich told the audience that he would have liked to see Turkey joining the European Union (EU).


Johnson’s article lines up his reasons why Britain must exit on June 23rd. It’s time to be brave
OK, I know a lot of you think Boris is most accurately described by a word many people find offensive, but he’s put together a very good argument here on why we must leave the EU. Published in part here under ‘fair use’ terms and conditions, in the public interest ...

Juncker: "Dutch 'NO' Vote Will Lead To A Big Continental Crisis"
In April the Dutch people will vote on the European-Ukraine association treaty. In an interview with the NRC, a Dutch leading newspaper, Juncker warned the Dutch voters a “NO” will lead to a big continental crisis. “Russia and anti European movements will profit from a Dutch No, the Dutch has to vote yes for reasons not related to the treaty, the Dutch should act like an European strategist” according to Mr Juncker.


Head Of European Institute: Brexit ‘Better’ For Everyone
Brexit would be the best result of Britain’s in / out referendum for both Britain and the EU i a Belgian professor who heads up the European Institute at the London School of Economics (LSE) has said.

Cameron's Hopes For EU Membership Reforms For UK Torpedoed By Tusk
David Cameron’s hopes of winning serious concessions on sovereignty, border controls, contributions, trade agreements, human rights and labour laws so he could claim to have won a better deal for Britain by the time the in / out referendum starts next year European Union suffered an early blow when European Council President Donald Tusk warned that reaching a deal would be “very tough” ...

Europe in Free Fall - The 28 member EU makes no economic sense

The omens have been clear for a long time (for those who have ears to hear and eyes to see. The ideologues who have been driving the Federal European Superstate project are blind to their own folly as ideologues always are, and also blind it seems to the unfolding social, economic and political catastrophe that is unfolding and threatens to destroy not only the european Union but its individual member states.

New EU Tax Laws Force Thousands of Businesses to Close in Just Six Months
Our editorial policy has for years been to expose the EU for the anti - business, anti - democracy European wing of the Global Government cartel. And let's be honest, a quick browse through our Europe index will provide plenty of evidence to suppport our view. Given the and their collectivist dupes' talent for ignoring evidence however, every hammer blow we can strike that exposes their global, totalitarian, bureauceatic dictatorship will help get the message across.

Greece, Monetary Union and Europe - Omnibus
The Greek financial meltdown and inevitable exit from the European Monetary System (Euro) and possibly the EU may be staved off a little longer but will happen. If the burden of Euro membership can wreck strong economies like France, Austria and The Netherlands, how can a basket case like Greece ever cope.


NEIN! Germany's Bild Comdemns Latest Greek Can Kicking Exercise

With just a day left before a key vote in the German Bundestag on ratifying the 4-month Greek bailout extension, the biggest-selling, mass-market newspaper of the EU's most powerful economy, with a circulation of 2.5 million, Bild, has let the Ruling Bureaucrats of Brussels feels about the latest financial acrobatics aimed at preventing poo old Greece from escaping the slavery imposed on it by membership of the Euro.

Merkel Agrees That Immigrants Abuse EU Welfare Systems
In a surprise statement German Chancellor Angela Merkel has agreed with Prime minister David Cameron that there is an urgent need to address the “abuses” of Britain’s benefits system by immigrants. It was the first time Chancellor Merkel publicly offered any support to the Prime Minister’s bid to reform the EU welfare system.


The Perils Of Centralized Power
We show how the increasing centralization of power has led to the public becoming disenfranchised and feelinf unable to control their own lives. it has also facilitated the growth of a culture of corruption and cover up in public life, the justice system, education, the churches and other areas where the elite have become remote and out of touch with the citizens they serve.

After Europe's Political Earthquake Scandal, Sleaze, and Corruption Are Gifts for Le Pen, UKIP and Eurosceptics
Our New Unhappy Lords, the smooth faced, soft handed pen pushers and bean counters of europes ruling bureaucratic dictatorship must have though they were coasting towards their goal of integratinf the European Unions member states into a single federal technocracy. Unfortunately for them they voters are not as stupid or apethetic as they imagined, neiher were the politicians of establishment parties as competent as they claimed.

If There Is An Anti EU Surge Across Europe What Should Cameron Do?
There is a solar storm of anti European Union feeling surging across the EU, from Finland to Greece. The integrationist bureaucratic dictatorship in Brussels has devivered economic disaster, political chaos and foreign policy humiliation and yet they march on toward the abyss proclaiming theirs is the only way. As the UK Independence Party are one of the largest and best organised anti - EU parties, the shock waves of a protest vote will be felt more acutely in Britain.



Elsewhere: [ The Original Boggart Blog] ... [ Daily Stirre.shtml ]...[Little Nicky Machiavelli]... [ Ian's Authorsden Pages ]... [Scribd]...[Wikinut] ... [ Boggart Abroad] ... [ Grenteeth Bites ] ... [ Latest Posts ] [Ian Thorpe at Flickr ] ... [Latest Posts] ... [ Tumblr ] ... [Ian at Minds ] ... [ Authorsden blog ] ... [Daily Stirrer News Aggregator]