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Thread: Why The Clintons Belong in Prison

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    Default Re: Why The Clintons Belong in Prison

    Companion Thread: You Owe Them Nothing - Not Respect, Not Loyalty, Not Obedience


    FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering

    Posted On : Published By : Charles Hunter Mason




    WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.

    The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.

    The charges line up with several of the sealed indictments requesting wiretaps, PRTT orders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE)

    This shows that Clinton Foundation may well be very close to being rolled up; these charges, while very serious, still do not explain some of the leaked PRTT/wiretap orders, such as the National Security orders, the drug trafficking orders, or the orders related to child trafficking or providing aid to foreign terrorist organizations.

    The charges filed Tuesday lay out a scheme by which participants would hide their assets in foreign tax havens away from the prying eyes of US and other sovereign nations taxation authorities, presumably to avoid paying taxes and possibly to have assets available should they ever need to flee their respective home countries for their alleged treason.

    Authorities have successfully arrested three of the four men; Dirk Brauer, a 54-year-old German investment advisor for Mossfon Asset Management; Richard Gaffey, a 74-year-old U.S. accountant; and Harald Joachim von der Goltz, an 81-year-old German-born client. Mossack Fonseca attorney Ramses Owens, a 50-year-old from Panama, remains at large.

    The charges were all levied by U.S. Attorney Geoffrey Berman in the Southern District of New York, which FBIAnon heavily suggested in 2016 would be where the Clinton Foundation would be taken down.

    In a statement, Berman said: “For decades, the defendants, employees and a client of global law firm Mossack Fonseca, allegedly shuffled millions of dollars through off-shore accounts and created shell companies to hide fortunes. In fact, as alleged, they had a playbook to repatriate un-taxed money into the U.S. banking system. Now, their international tax scheme is over, and these defendants face years in prison for their crimes.”

    One of the clients, listed as “Client 3” began cooperating with the DOJ, using voluntary wiretaps and by meeeting with undercover agents in America and overseas, in January 2017, heavily lending credence to Daily Crusader’s theory (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE) that some of the Cabal crimes being handled by DOJ were necessarily ordered investigated by the President, due to the nature of their “50 USC” statute violations.

    Eleven charges were outlined in the indictment against the four men.

    Clinton Foundation-connected associates which are related to Mossack Fonseca include Gabrielle Fialkoff, finance director for Hillary Clinton’s first campaign for the U.S. Senate; Frank Giustra, a Canadian mining magnate who has traveled the globe with Bill Clinton; a member of the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president. Also using the Panamanian law firm was the company founded by the late billionaire investor Marc Rich, an international fugitive when Bill Clinton pardoned him in the final hours of his presidency.
    Some of the most consistently reliable news sources, such as RT, have been reporting about the connection between the Clinton Foundation and Mossack Fonseca since at least early 2016.



    *****UPDATE:*****
    It appears that John Podesta was on the executive board of a client of Mossack Fonseca!
    Source: http://www.investmentwatchblog.com/j...d-tax-evasion/
    Source: https://www.wnd.com/2016/10/hillary-...ey-laundering/

    FROM WND:

    Hillary Clinton’s presidential campaign manager, John Podesta, was on the executive board of a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the the Panama Papers investigation into massive global offshore money-laundering. The company for which Podesta served as a board member, Joule, also received $35 million from a Putin-connected Russian government fund at the same time then-Secretary of State Hillary Clinton spearheaded the transfer of U.S. advanced technology, some with military uses, as part of her “reset” strategy with Russia
    *****UPDATE:*****

    There seem to be some misunderstandings between the term “bank” and “law firm”; remember that these crimes occurred in Panama where the distinctions are not as easily drawn. The law firm provided corporate services and in essence acted as a bank by allowing the funneling of money in and out of shell companies they set up and controlled, using Panamanian law instead of US law. See the wiki entry for further elucidation on the companies operations: https://en.wikipedia.org/wiki/Mossack_Fonseca




    JUSTICE.GOV: An attorney with a Panama law firm – which listed Podesta as a Board member – was just indicted for money laundering and tax evasion

    by IWB

    JUSTICE.GOV
    : An attorney with a Panama law firm – which listed Podesta as a Board member – was just indicted for money laundering and tax evasion
    www.justice.gov/opa/pr/four-defendants-charged-panama-papers-investigation-their-roles-panamanian-based-global-law
    Four individuals have been charged in an indictment unsealed today in the Southern District of New York with wire fraud, tax fraud, money laundering and other offenses in connection with their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“Mossack Fonseca”), a Panamanian-based global law firm, and related entities.

    Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, Chief Don Fort of IRS Criminal Investigation (IRS-CI), and Special Agent in Charge Angel M. Melendez of U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations (HSI) New York made the announcement today.

    Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment. Owens, Gaffey and Von Der Goltz are charged with one count of conspiracy to commit tax evasion, one count of wire fraud, and one count of money laundering conspiracy. Owens and Brauer have been charged with one count of conspiracy to defraud the United States and one count of conspiracy to commit wire fraud. Gaffey and Von Der Goltz are additionally charged with four counts of willful failure to file an FBAR. Von Der Goltz has been additionally charged with two counts of making false statements.

    Three of the four defendants named in the indictment have been arrested. Brauer, who worked as an investment manager for Mossfon Asset Management, S.A. (“Mossfon Asset Management”), an asset management company closely affiliated with Mossack Fonseca, was arrested in Paris, France, on Nov. 15. Von Der Goltz, a former U.S. resident and taxpayer, was arrested in London, United Kingdom, on Dec. 3. Gaffey, a U.S.-based accountant, was arrested in Boston, Massachusetts earlier today. Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large.
    Hacking Hillary: Panama Papers Show Danger of Clinton’s Secret Server

    observer.com/2016/04/hacking-hillary-panama-papers-show-danger-of-clintons-secret-server/
    In a recent article in the Observer, John Schindler, a security expert and former National Security Agency analyst, examined one of the U.S.-related connections associated with the Panama Papers: Russia’s largest bank, Sberbank, uses The Podesta Group as its lobbying arm in Washington, D.C. The Podesta Group’s CEO is Tony Podesta, brother of John Podesta. Of course, John Podesta served as former President Bill Clinton’s chief of staff, was an adviser to President Barack Obama and is currently chairman of Hillary Clinton’s presidential campaign. The Podesta Group is helping Sberbank (“Savings Bank” in Russian) improve its public image, so to speak. As Mr. Schindler points out, Sberbank is functionally controlled by the Kremlin—in other words, it’s controlled by Mr. Putin. “Funds moving through Sberbank are regularly used to support clandestine Russian intelligence operations, while the bank uses its offices abroad as cover for the Russian Foreign Intelligence Service,” Mr. Schindler noted.
    h/t KOS


    Companion Threads:



    ELECTION 2016
    Russia? Look who’s really in bed with Moscow

    Hillary campaign chief, Clinton Foundation, in deep on international money-laundering


    John Podesta


    NEW YORK – Hillary Clinton’s presidential campaign manager, John Podesta, was on the executive board of a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the the Panama Papers investigation into massive global offshore money-laundering.

    The company for which Podesta served as a board member, Joule, also received $35 million from a Putin-connected Russian government fund at the same time then-Secretary of State Hillary Clinton spearheaded the transfer of U.S. advanced technology, some with military uses, as part of her “reset” strategy with Russia, according to a report titled “From Russia With Money,” released in August by the Government Accountability Institute.

    “Clinton Cash” author Peter Schweizer is president of GAI, and Steve Bannon, the CEO of the Trump campaign, is a director.

    The Russian entities that funneled money to Joule and its related companies, and ultimately to Podesta, include a controversial Russian investor with ties to the Russian government, Viktor Vekselberg, and his Renova Group, a Russian conglomerate with interests in oil, energy and telecommunication.

    Vekselberg is a board member of Rusnano, the Russian State Investment Fund, as well as president of the Skolkovo Foundation, named for Russia’s version of Silicon Valley.

    Rusnano made a multi-million dollar in Joule Unlimited, a small Massachusetts-based energy company owned by Joule Global Holdings B.V. in the Netherlands, and Joule Global Stichting, the ultimate controlling entity.

    Podesta, it turns out, has been paid an undisclosed amount for serving on the executive board of Joule Global Stichting, which he neglected to report to regulatory authorities in the U.S. He also has received consulting fees from the Wyss Foundation, a group controlled by Swiss billionaire Hansjoerg Wyss, an investor in Joule Energy.

    To complete the circle, Vekselberg, the Renova Group, the Skolkovo Foundation and Wyss all have ties to the Clinton Foundation, either as substantial donors or as participants in the Clinton Global Initiative.

    Joule Global Stichting and Joule Global Holdings figure prominently as a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the Panama Papers investigation into offshore money-laundering operations on a massive international scale.

    John Podesta’s brother, Tony Podesta, runs the firm that got $180,000 from Uranium One, the Russian government’s uranium company to which Hillary Clinton transferred 20 percent of U.S. uranium.

    Schweizer’s “Clinton Cash” documents Uranium One funneled millions to the Clinton Foundation as the Russian government gained ownership of the company.

    Hillary ‘reset’ and Podesta’s unreported gains

    John Podesta’s personal role in Clinton Foundation offshore banking operations is demonstrated in the major technology transfer from the United States to Russia conducted as part of Hillary Clinton’s “reset” policy. The move greatly enhanced the Russian military’s technological capacities, according to both the FBI and the U.S. Army.

    The Russia report’s executive summary lays out the case against Podesta:


    • Russian government officials and American corporations participated in the technology transfer project overseen by Hillary Clinton’s State Department that funneled tens of millions of dollars to the Clinton Foundation.
    • A Putin-connected Russian government fund transferred $35 million to a small company with Hillary Clinton’s campaign chairman John Podesta on its executive board, which included senior Russian officials.
    • Podesta failed to reveal, as required by law on his federal financial disclosures, his membership on the board of this offshore company.
    • Podesta also headed up a think tank that wrote favorably about the Russian reset while apparently receiving millions from Kremlin-linked Russian oligarchs via an offshore LLC.


    In June and July 2011, while he was advising Clinton on State Department policy, Podesta joined the boards of Joule Unlimited, Joule Global Holdings and Joule Global Stichting.

    The Government Accountability Institute report noted Joule was a new company, founded in 2007, pioneering a technology based on harnessing solar energy. Podesta consulted for a foundation run by one of the investors in Joule Energy, Hansjoerg Wyss, who in turn was a major Clinton Foundation donor.

    The report documented the Wyss Foundation has given from $1 million to $5 million to the Clinton Foundation. Podesta was paid $87,000 by the Wyss Foundation in 2013, according to federal tax records.

    In his 2014 federal government disclosure filing, Podesta declared he divested stock options from Joule, but the disclosure does not cover the years 2011-2012.

    Joule Global Stichting was established in Amsterdam on March 14, 2011.

    Podesta joined the company’s executive board on June 25, 2011. Joule Stichting is a foundation, but it’s not strictly a foundation in the charitable sense. A foundation of this type, a Dutch Stichting, is a popular means for reducing one’s tax burden, as noted on the website of the Panamanian law firm Mossack Fonseca.

    The Government Accountability Institute concluded that although Podesta is listed on the corporate records, he failed to disclose his membership on the board of Joule Stichting in his federal financial disclosure forms when he joined the Obama White House as a senior adviser.

    Russian government invests

    Two months after Podesta joined the board, the Russian government investment fund Rusnano, the Russian Corporation of Nanotechnologies, founded by Vladimir Putin in 2007, announced it would invest up to $35 million in Joule Unlimited.

    On Aug. 1, Bannon and Schweizer co-authored a Breitbart.com article titled “Report: Hillary Clinton’s Campaign Manager John Podesta Sat on Board of Company that Bagged $35 million from Putin-Connected Russian Government Fund.”

    “The GAI investigative report says it’s unclear how much, if any, money Podesta made. The reason: Podesta was on the board of three Joule entities, but only listed two on his disclosure; the most important entity, Joule Stichting, he did not list,” Bannon and Schweizer noted. “Why Podesta failed to reveal, as required by law on his federal financial disclosures, his membership on the board of this offshore company is presently unknown.”

    Bannon and Schweizer further reported flows of funds from Russia during the “reset” to Podesta-connected entities apparently didn’t end with Joule Energy, as Podesta’s far-left think tank, Center for American Progress, CAP, took in $5.25 million from the Sea Change Foundation between 2010 and 2013. The Sea Change Foundation, it turns out, ties into various entities specifically named and investigated in the Panama Papers, including Klein Ltd. and Troika Dialog Ltd.

    Here is what the Government Accountability Institute report had to say about the Sea Change Foundation:

    Who was funding Sea Change Foundation? According to tax records, Sea Change Foundation at the time was receiving a large infusion of funds from a mysterious Bermuda-based entity called ‘Klein, Ltd.’ … Who owns Klein?

    It is impossible to say exactly, given corporate secrecy laws in Bermuda. But the registered agent and lawyers who set up the offshore entity are tied to a handful of Russian business entities including Troika Dialog, Ltd. Leadership includes Ruben Vardanyan, an ethnic Armenian who is a mega oligarch in Putin’s Russia. Vardanyan also served on the board of Joule Energy with John Podesta.

    “Why Hillary Clinton’s State Department and her campaign manager were tied up in this raises serious questions that demand answers and transparency,” Bannon and Schweizer concluded.


    Last edited by vector7; December 7th, 2018 at 17:31.

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  2. #42
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    Default Re: Why The Clintons Belong in Prison

    Clinton Foundation ‘Pay to Play’ Model Under Investigation [Infographic]

    Seven documented examples of when payments to the Clintons and their foundation coincided with political favors

    By Seamus Bruner
    December 5, 2018 Updated: December 5, 2018

    News Analysis

    Click on the infographic to enlarge.

    The Clinton Foundation has raised more than $2 billion since its inception in 1997, and Bill and Hillary Clinton have been paid more than $150 million for delivering speeches. Notably, these payments increased dramatically after Hillary Clinton took office as secretary of state in 2009.

    The tens of millions of dollars that flowed directly to the Clintons or their foundation, from foreign governments or other entities (or “benefactors”) who could benefit from Secretary Clinton’s actions, seem to pose inherent conflicts of interest.

    The foundation is currently being probed by U.S. Attorney John Huber—who was assigned by then-Attorney General Jeff Sessions—for alleged wrongdoing.

    “Mr. Huber with the Department of Justice and FBI has been having an investigation, at least part of his task was to look at the Clinton Foundation and what may or may not have happened as it relates to improper activity with that charitable foundation,” Rep. Mark Meadows (R-N.C.) told The Hill on Nov. 20. A scheduled testimony by Huber before Congress was postponed in response to the funeral of late President George H.W. Bush.

    The Clintons’ apparent conflicts were concealed and their potential culpability has been mitigated by several factors: the memorandum of understanding (MOU) reached with Obama’s presidential transition team; special government employee (SGE) waivers; and the State Department’s ethics review apparatus.

    The MOU was an agreement between the Clinton Foundation and the Obama transition team that outlined certain requirements for Hillary Clinton’s confirmation as secretary of state in 2009. The MOU identified a set of protocols that supposedly addressed concerns about possible foreign influence.

    The foundation promised to observe these protocols—including, primarily, the increased and timely disclosure of payments. These essential requirements included the annual publication of Clinton Foundation donors and restrictions on donations from foreign governments.

    The MOU satisfied lawmakers and the media, and Clinton was near-unanimously confirmed in January 2009. However, the MOU was violated almost immediately, and would be so repeatedly (in spirit and in letter) throughout Clinton’s tenure. For example, from the beginning of Clinton’s tenure in 2009, the Clinton Health Access Initiative (CHAI) never reported any of its foreign donors, as acknowledged by CHAI spokeswoman Maura Daley in 2015. Other significant violations include the failure to report donors annually, the failure to disclose foreign-government donations, and the failure to submit donations and speech payments for ethics reviews.

    Absent the blanket immunity document, every payment to the Clintons from foreign entities with interests that Secretary Clinton could influence was, at best, a potential conflict of interest and, at worst, a bribe.

    Clinton State Department’s ‘Special’ Employees

    In addition to the tens of millions in foreign funds that flowed to the Clinton Foundation, the Clintons received tens of millions of dollars in the form of Bill Clinton’s speaking fees and consulting arrangements. Instead of these payments being reviewed by neutral or third-party ethics officials, they were reviewed by the State Department under Hillary Clinton and the process specifically involved longtime Clinton lawyer Cheryl Mills.

    It is worth noting that Hillary Clinton’s State Department operated without an inspector general for the entirety of her tenure—an unprecedented duration without a watchdog in place. Furthermore, Clinton granted SGE waivers to her closest staffers—such as Mills, Huma Abedin, Declan Kelly, and approximately 100 others—that allowed these staffers to work for both the State Department and other for-profit entities. SGE status is essentially a conflict of interest waiver.
    Secretary of State Hillary Clinton receives a note from her aide Huma Abedin as she testifies about the State Department’s budget before Congress on March 10, 2011. (Jonathan Ernst/Getty Images) Abedin was Hillary Clinton’s closest aide at the State Department. The controversial SGE waiver allowed her to simultaneously work for Clinton, the State Department, the Clinton Foundation, and consulting firm Teneo Strategies. For example, Teneo—a for-profit firm co-founded by Doug Band—paid Abedin $355,000, while State paid her $135,000 as an SGE. Abedin frequently corresponded with Clinton Foundation and Teneo executive Band and helped grant favors to Clinton Foundation donors and Teneo clients.

    Teneo & ‘Bill Clinton Inc.’

    Clinton Foundation official Band is a longtime personal assistant to Bill Clinton who helped capitalize and expand the Clinton Foundation in 2001. Emails first revealed by Judicial Watch show that from the beginning of Hillary Clinton’s tenure, Band frequently emailed Clinton State Department aides requesting favors for Foundation donors. Abedin would usually respond immediately to indicate the favor request had been received and was under consideration. Favors (described below) were granted to foundation donors, leading to widespread criticisms of “pay to play.”

    Band’s firm, Teneo, was founded by Band and longtime Clinton friend and fundraiser Kelly in November 2009. Kelly raised funds for Hillary Clinton’s campaigns since 2000 and raised more than $2 million for her 2008 presidential bid. In September 2009, Hillary Clinton appointed Kelly to the State Department as “special economic envoy.” While at the State Department, Kelly received an SGE waiver and continued to advise his for-profit clients. Teneo hired Bill Clinton in 2011 as an adviser but “changed the relationship” after criticism that it had the appearance of conflicts. Teneo subsequently considered Clinton “a client.”
    President Bill Clinton (R), his Chief of Staff John Podesta (C), and his aide Doug Band (L), leave the Oval Office of the White House for the last time on Jan. 20, 2001. (STEPHEN JAFFE/AFP/Getty Images) A leaked 2011 internal memo drafted by Band revealed Teneo had approximately 20 clients—many of whom are also Clinton donors. In his memo, Band described Teneo as an agent for “Bill Clinton, Inc.” that was dedicated to “helping the President secure and engage in for-profit activities—including speeches, books, and advisory service engagements.” Furthermore, Band and Kelly negotiated “in-kind services for the President and his family—for personal travel, hospitality, vacation, and the like.”

    Band admits in the memo that Teneo clients were encouraged to make donations to the Clinton Foundation. After Teneo clients became foundation donors, they were encouraged to may payments to “Bill Clinton, Inc.” The 2011 Band memo refutes claims by the Clintons that the Clinton Foundation provided them no direct benefits.

    Laureate Hired Bill as Honorary Chancellor, USAID Funds Increased

    When Hillary Clinton became secretary of state, she “wrested control of USAID and influence over billions in foreign assistance,” according to a 2011 article by the Daily Beast. She appointed Rajiv Shah as USAID administrator; USAID then funded numerous multimillion-dollar “partnerships” with Clinton benefactors. The grants were made in close proximity to payments to the Clinton Foundation. One example is the timing of USAID grants to a charity run by Bill Clinton’s friend Doug Becker.

    Becker is the founder of Laureate Education Inc. and heads the International Youth Foundation (IYF). In 2008, Laureate became a Clinton Global Initiative partner and pledged $10 million in scholarships. Laureate also is listed as a $1 million to $5 million donor to the Clinton Foundation. In 2009, Bill Clinton began giving speeches at Laureate campuses in Spain, Brazil, and Peru.

    In August 2009, then-Secretary Clinton told Mills to invite Becker (“who Bill likes a lot”) to a State Department dinner. Hillary Clinton made Laureate part of her State Department Global Partnership, and her undersecretary praised Laureate for “doing such important work.”
    In April 2010, Laureate appointed Bill Clinton as their “honorary chancellor” and paid him $16.46 million over the next five years. Also, in 2010, Laureate and the IYF announced a joint $10 million commitment to the Clinton Foundation.

    While Becker’s Laureate paid Bill Clinton more than $16 million between 2010 and 2015, USAID grants to Becker’s IYF increased from $9 million in 2009 to $25.5 million in 2012. USAID granted $55 million from 2010 to 2012 to the IYF. Bill Clinton abruptly resigned from Laureate in April 2015—the same month his relationship with Laureate was exposed in the book “Clinton Cash.” USAID operates under “substantial guidance from the Secretary of State,” according to 64 lawmakers in a July 2016 letter to IRS Commissioner John Koskinen, “which creates an appearance that millions of dollars in taxpayer money was channeled to IYF by Secretary Clinton’s State Department as a kickback for her husband’s generous contract as an honorary Laureate chancellor.”

    Shangri-La Received Favors From State Department After Hiring Bill

    Billionaire Hollywood producer Steve Bing is a longtime Clinton friend and donor. Bing is listed as having donated $10 million to $25 million to the Clinton Foundation. Between 2009 and 2010, Bing’s construction company, Shangri-La Industries LLC, also personally paid Bill Clinton $2.5 million to be an adviser.
    Former President Bill Clinton (L) and Hollywood mogul Steve Bing during the annual Clinton Global Initiative (CGI) meeting in New York City on Sept. 21, 2010. (Mario Tama/Getty Images) Not long after Bill Clinton’s for-profit consulting arrangement was approved, Bing requested his first favor. On July 16, 2009, a Shangri-La executive, Zachary Schwartz, asked Band for help with reversing the State Department’s denial of a travel visa to Cuba. Band forwarded the request to Abedin, writing, “Please call zach asap on this… Important.” Abedin responded, “I’ll call zach when we land in India.” Two weeks later, Bing’s team was in Cuba, despite the travel restrictions for Americans.

    UBS Payments to Clinton Foundation Increase Following Intervention

    In 2007, Bradley Birkenfeld, a UBS Group executive-turned-whistleblower, revealed that UBS was encouraging its North American division to facilitate offshore transfers to Switzerland. UBS was soon investigated by the FBI and IRS for potentially facilitating massive criminal tax evasion.

    By 2009, the IRS wanted UBS to turn over the secret accounts of approximately 52,000 Americans. In 2009, longtime Clinton fundraiser and Teneo co-founder Kelly introduced Bill Clinton to UBS executive Bob McCann, an Irishman and longtime client of Kelly’s. “Mr. Kelly subsequently asked Mr. McCann to support the foundation … [and] also encouraged Mr. McCann to invite President Clinton to give several paid speeches, which he has done,” according to a leaked memo drafted by Clinton Foundation official Band.
    A logo of the Swiss banking giant UBS in Zurich on Feb. 14, 2008. (FABRICE COFFRINI/AFP/Getty Images) Shortly after Barack Obama’s 2009 inauguration, Secretary Clinton flew to Geneva and met with her Swiss counterpart, Micheline Calmy-Rey, to discuss the UBS crisis. By July 2009, Clinton had fully intervened on UBS’s behalf and negotiated a settlement with the IRS. UBS only had to turn over the details of 4,450 American account holders, instead of the requested 52,000.

    After Clinton’s mysterious intervention, UBS’s donations and sponsorships to the Clinton Foundation increased substantially. According to The Wall Street Journal, “Total donations by UBS to the Clinton Foundation grew from less than $60,000 through 2008 to a cumulative total of about $600,000 by the end of 2014, according to the foundation and the bank.” Furthermore, UBS sponsored a series of speeches, moderated by McCann, which directly netted Bill Clinton more than $1.5 million.

    Clinton Benefactors Sought Keystone XL Approval

    Canadian pipeline company TransCanada first proposed the Keystone XL oil pipeline in 2008. Keystone XL would be transporting petroleum tar sands from Canada to Texas for processing and thus required State Department approval to move forward. TransCanada’s then-largest shareholder, TD Bank, began sponsoring speeches by Bill Clinton just days after Obama appointed Hillary Clinton as secretary of state, paying $525,000 for three speeches.
    Environmental activists protest against the proposed Keystone XL pipeline in front of the Center for Strategic and International Studies (SCIS) where former US Secretary of State Hillary Clinton is speaking on March 23, 2015. (NICHOLAS KAMM/AFP/Getty Images) In July 2009, Gordon Giffin, a lobbyist for Keystone XL, sent an email to Band, asking for an invite to an event at which Hillary Clinton was speaking. Giffin was Bill Clinton’s ambassador to Canada from 1997 to 2001 and a major donor to Hillary Clinton’s campaigns. Band forwarded Giffin’s request to Abedin, and asked, “Can u get him in?” Abedin replied, “Yes will get him in.”

    In 2010, Secretary Clinton said she was “inclined” to approve the project, despite the Obama administration’s public opposition. In August 2011, Bill Clinton said, “We should embrace [Keystone XL].” In August 2011, Clinton’s State Department greenlighted the Keystone XL environmental review and stated the project will have “no significant impacts” to most U.S. resources. TransCanada lobbyist Giffin has donated between $50,000 and $100,000 to the Clinton Foundation. And TD Bank paid Bill Clinton more than $1.7 million to deliver 10 speeches, while the State Department considered the Keystone XL approval.

    Clinton Donors Cashed In on Haiti Earthquake

    On Jan. 12, 2010, Haiti was rocked by a devastating 7-magnitude earthquake. Internal emails sent just hours after the quake, and released under the Freedom of Information Act, reveal the State Department was communicating with the Clinton Foundation and prioritizing projects for Clinton benefactors. A top State Department aide to Hillary Clinton fielded incoming offers for relief assistance, asked the foundation for help identifying the offerors, and gave special priority to “FOBs” (friends of Bill) and “WJC VIPs.” Less than a month after the quake, U.S. Ambassador Kenneth Merten sent a cable to State Department headquarters saying, “The Gold Rush is on.”

    In April 2010, the Clinton State Department established the Interim Haiti Relief Commission (IHRC)—a quasi-governmental entity that coordinated relief efforts. Bill Clinton and Haitian President Jean-Max Bellerive were installed as co-commissioners. The IHRC approved projects that would be funded by either the State Department, USAID, or the Haiti Recovery Fund.
    Former President Bill Clinton in Port-au-Prince, Haiti, on March 22, 2010. (Sophia Paris/MINUSTAH via Getty Images) The IHRC was Haiti’s second unmitigated disaster; one year after the earthquake, global NGO Oxfam reported that “almost no major reconstruction projects [had] started.” In an article, titled “The King and Queen of Haiti,” Politico reported, “Many of the most notable investments the Clintons helped launch, such as the new Marriott in the capital, have primarily benefited wealthy foreigners.” The four-star luxury Marriott is owned by Clinton mega-donor Denis O’Brien’s Digicel and was one of the first recovery projects the Clinton Foundation facilitated. Hillary Clinton’s brother, Tony Rodham, was a board member of VCS Mining, which received a lucrative gold mining lease—the first issued in Haiti in 50 years.

    One of the biggest winners in the aftermath of the Haitian earthquake was Digicel, one of the largest telecom companies in the Caribbean. Digicel is owned by Irish billionaire O’Brien, who is a close friend of Bill Clinton and a major foundation donor. After the Haiti earthquake, O’Brien and the Clinton Foundation partnered on rebuilding infrastructure with substantial taxpayer/relief funding. USAID, in partnership with the Bill and Melinda Gates Foundation, provided more than $5 million in taxpayer-funded grants to Digicel. With the post-earthquake USAID funds, Digicel gave Haitians free cell phones and accounts and massively expanded its user base. Digicel then collected fees from the impoverished Haitians for every transaction, making millions of dollars in fees alone.

    O’Brien has donated between $5 million and $10 million to the Clinton Foundation. Between 2010 and 2012, O’Brien arranged several lucrative speeches by Bill Clinton in Ireland, as well as a $225,000 Digicel-sponsored speech in Jamaica. The timing of these speeches coincided with major grant awards to Digicel from USAID. As a 94-percent stakeholder in Digicel, O’Brien cashed in $650 million worth of dividends in 2014 alone.

    According to an analysis by the Center for Economic Policy Research, less than 1 percent of USAID funds ($1.3 billion) went to local Haitian groups and more than 60 percent went to organizations operating inside the Washington Beltway. Four years later, USAID funds were still unaccounted for.

    Not only did the Clinton State Department and Clinton Foundation bungle relief efforts as Haitians suffered, but Clinton friends and donors were given sweetheart deals.

    New Details on Uranium One Scandal

    Uranium One was a Canadian mining company whose assets included mines in Utah and Wyoming, amounting to a projected 20 percent of domestic uranium production capacity at the time. The company was acquired in 2010 by Atomredmetzoloto (ARMZ), a fully controlled subsidiary of Russian state-owned nuclear conglomerate Rosatom. The purchase of Uranium One required a review by Obama’s Committee on Foreign Investment in the U.S. (CFIUS), since there were significant national security implications. As secretary of state, Hillary Clinton was obligated to review the sale.

    As detailed in the book “Clinton Cash,” nine investors linked to Uranium One donated approximately $145 million to the Clinton Foundation in close proximity to the CFIUS review. These investors included one of the Clintons’ largest benefactors, billionaire Canadian mining mogul Frank Giustra, as well as the then-chairman of Uranium One, Ian Telfer. Additionally, in June 2010, Bill Clinton was paid $500,000 by Renaissance Capital—a Kremlin-backed bank that had been promoting Uranium One investment.
    Then-Secretary of State Hillary Clinton meets with Russian Prime Minister Vladimir Putin at the State residence of the Russian President Novo-Ogaryovo outside Moscow on March 19, 2010. (ALEXEY NIKOLSKY/AFP/Getty Images) Russia’s Prime Minister Vladimir Putin speaks with former President Bill Clinton at the State residence of the Russian President Novo-Ogaryovo outside Moscow on June 29, 2010. On the same day, Clinton was paid $500,000 by Renaissance Capital, a Russian investment bank with ties to Putin, for a 90-minute speech. (ALEXEY DRUZHININ/AFP/Getty Images) Bill Clinton’s office also requested permission for him to meet with one of Rosatom’s board members, Arkady Dvorkovich. The speech was reviewed by the Clinton State Department and approved within two days of the request. Dvorkovich attended Clinton’s Moscow speech, and after the speech, Clinton visited Vladimir Putin, who thanked him for speaking.

    Ted Kassinger is an attorney and resident CFIUS expert at the international law firm O’Melveny & Myers. While Kassinger advised Clinton’s State Department from 2010 to 2013, records indicate he was also advising the Russians on the takeover of Uranium One. Kassinger was specifically identified as the lead “U.S. Counsel” advising ARMZ in an announcement about the successful takeover.

    Kassinger also repeatedly met with Hillary Clinton’s undersecretary Jose Fernandez in 2010. Kassinger and Fernandez even met directly with Clinton in April 2010, just two months before ARMZ announced its intention to take a controlling stake in Uranium One.

    In 2015, internal emails sent by John Podesta—who would later become the chairman of Clinton’s presidential campaign—just days before the release of the book “Clinton Cash,” suggest Fernandez was made the fall guy for the CFIUS approval.

    On March 29, 2015, Fernandez emailed Podesta: “Hi John, I trust you are getting a brief rest after a job well done. Thanks no doubt to your recommendation I have joined the CAP [Center for American Progress] board of trustees, which I’m finding extremely rewarding[emphasis added].”

    Less than three weeks later, on April 17, Fernandez emailed Podesta again and expressed willingness “to do all I can to support Secretary Clinton” as The New York Times prepared to release their front-page expose and reached out to Clinton campaign spokesman Brian Fallon.
    In Fallon’s rebuttal to The New York Times’ questions surrounding Clinton’s involvement in the sale of Uranium One, he quoted Fernandez. “As you are aware,” Fallon stated, “Mr. Fernandez has personally attested that ‘Secretary Clinton never intervened with [him] on any CFIUS matter.’”

    The implication was clear: Fernandez was taking the blame for the Uranium One CFIUS decision. The timing is damning and suggests a quid pro quo: Fernandez took the fall for Uranium One and he received a “very rewarding” board position thanks to Podesta’s recommendation.
    Besides the State Department, two other notable figures gave their approval to CFIUS for the Uranium One deal: FBI Director Robert Mueller, and Attorney General Eric Holder. While Mueller and Holder didn’t apparently receive millions of dollars from Uranium One investors, they didn’t act to block the Russian nuclear takeover, despite concerning evidence in their hands.

    At the time of the Uranium One sale in 2010, the FBI was intimately aware of a Russian espionage scheme and a separate Russian racketeering and bribery scheme targeting the U.S. nuclear industry.

    “The FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States,” The Hill reported in October 2017.

    Increase in Weapons Sales to Foundation Donors

    The State Department is responsible for approving commercial arms sales to foreign countries, and the secretary of state determines which countries get approved. Hillary Clinton’s State Department approved commercial weapons sales totaling $165 billion to 20 countries that donated to the Clinton Foundation, according to an analysis by International Business Times. Under Hillary Clinton’s direction, the State Department increased weapons sales 143 percent to 16 Clinton Foundation foreign donors—$151 billion in total sales, compared with just over $105 billion for the same time period under the Bush administration. Five countries with notorious human-rights abuses donated large sums to the Clinton Foundation and saw more than 97 percent increases in their State Department-approved weapons deals.

    Qatar

    In a 2009 cable, Clinton acknowledged, “Qatar’s overall level of [counter terrorism] cooperation with the U.S. is considered the worst in the region.” In 2010, the Clinton State Department criticized Qatar for its human-rights abuses.

    According to leaked emails from 2014, Hillary Clinton acknowledged that Qatar and Saudi Arabia were “providing clandestine financial and logistic support” to the ISIS terrorist group and other radical groups. Nonetheless, during Secretary Clinton’s tenure, the State Department approved $4.3 billion in arms purchase agreements for Qatar—a 14-fold (1,482 percent) increase from her predecessor.

    (L-R) Omani Minister of Foreign Affairs Yussef bin Alawi bin Abdullah, Kuwaiti Foreign Minister Sheikh Sabah Khaled al-Hamad Al-Sabah, US Secretary of State Hillary Rodham Clinton, Saudi Foreign Minister Prince Saud Al-Faisal and Qatar’s Prime Minister and Foreign Minister Sheikh Hamad Bin Jassim Bin Jabr Al-Thani, attend a US- Gulf Cooperation Council forum in Riyadh on March 31, 2012. (FAYEZ NURELDINE/AFP/Getty Images) Qatar has donated between $1 million and $5 million to the Clinton Foundation, including a controversial $1 million “birthday gift” for Bill Clinton in 2012 while Hillary Clinton was secretary of state. Despite that the foundation was required to disclose large donations from foreign governments, the Clinton Foundation confirmed in 2015 that the $1 million payment wasn’t reviewed by ethics officials.

    United Arab Emirates

    According to a 2009 diplomatic cable, Secretary Clinton knew that entities within the United Arab Emirates supported terrorism. “UAE-based donors have provided financial support to a variety of terrorist groups, including al-Qaeda, the Taliban, and Hamas,” Clinton stated. In 2010, Human Rights Watch reported that the UAE committed atrocious human-rights abuses, including “torture, restrictions on freedoms of expression and association, and violations of women’s rights.” According to Human Rights Watch, the situation worsened each year from 2009 to 2012.

    Nonetheless, the UAE received a 10-fold increase—one of the largest—in Clinton-approved weapons sales. Sales to the UAE totaled nearly $25 billion during Clinton’s tenure, compared with $2.2 billion during the comparable period under Clinton’s predecessor.
    The UAE is a major Clinton Foundation donor.

    Saudi Arabia

    The Saudis have a long history with the Clintons and have donated between $10 million and $25 million to the Clinton Foundation, cumulatively. Additionally, a group called Friends of Saudi Arabia has donated between $1 million and $5 million. In 2009, Secretary Clinton lamented the “ongoing challenge to persuade Saudi officials to treat terrorist financing emanating from Saudi Arabia as a strategic priority,” according to a leaked diplomatic cable. Nonetheless, the Saudis received State Department approval in 2011 for a $29 billion deal to acquire Boeing fighter jets that was a “top priority” for Secretary Clinton personally, according to her aide Andrew Shapiro. According to leaked internal department emails, she and her staff reportedly worked behind the scenes to get the Saudi “Christmas present” from Boeing approved.

    Algeria

    In 2015, the Clinton Foundation revealed $26 million in undisclosed donations. Among those payments was one of $500,000 from the government of Algeria. This was an egregious violation of the MOU, especially considering Hillary Clinton’s State Department approved massive increases in weapons sales to that country. The Clinton Foundation admitted the Algeria payment violated ethics rules and downplayed it as “an oversight.”

    Bahrain

    The Crown Prince of Bahrain committed $32 million to the Clinton Global Initiative in 2005, and the country is listed as a $50,000 to $100,000 donor. Clinton Foundation official Doug Band emailed State Department official Huma Abedin in June 2009, seeking to set up a meeting for “our good friend” the Crown Prince of Bahrain. Abedin responded that Crown Prince Salman bin Hamad al Khalifa had sought a meeting with Secretary Clinton the previous week “thru normal channels,” and that Clinton “doesn’t want to commit to anything for Thurs or Fri until she knows how she will feel.”

    It is unclear why the Crown Prince chose to reach out to the State Department through the Clinton Foundation backchannel. However, the email is a clear indication that the foundation served as a backchannel for donor access to the Clinton State Department.

    Boeing, Lockheed, and Clinton Speeches

    Bill Clinton was reportedly paid $625,000 for speeches sponsored by entities that benefitted from arms-purchase approvals by Secretary Clinton’s State Department. The speeches included a $175,000 keynote address paid for by the Kuwait-America Foundation, hosted at the Kuwaiti ambassador’s house and sponsored in part by Boeing. Kuwait has donated between $5 million and $10 million to the Clinton Foundation and received increased weapons sales during Secretary Clinton’s tenure.

    In April 2009, Lockheed Martin donated $1 million to the U.S. Institute of Peace to sponsor their Dean Acheson lecture. Months later, Secretary Clinton was selected as the first speaker, sponsored by Lockheed’s contribution. The Chamber of Commerce in Egypt paid Bill Clinton $250,000 to deliver a speech in Cairo in 2010, which has reportedly been linked to Lockheed. The company received two major weapons approvals from the State Department just days before the Cairo speech. Lockheed became a Clinton Foundation donor in 2010, and during that year, the State Department approved 17 arms deals for Lockheed. In 2011, the firm was a primary contractor on a $650 million State Department-approved award to Qatar.

    Like Boeing, Lockheed hasn’t donated to the Clinton Foundation since Clinton lost the 2016 presidential election.
    In May 2010, the Russians got a $3.7 billion arms deal with Boeing, approved by the State Department. “This is a shameless pitch for Rosavia … to buy Boeing aircraft,” Hillary Clinton said, while touring a Boeing factory in Moscow. In August 2010, Boeing donated $900,000 to Haiti relief efforts through the Clinton Foundation. Two months later, the Clinton State Department approved a $29 billion sale of fighter jets to Saudi Arabia. Boeing has donated between $1 million and $5 million to the Clinton Foundation, and has sponsored at least two speeches that enriched the Clintons directly.
    Drop in Donations

    The pattern of payments to the Clintons reveals how intertwined money and power are. When the Clintons had the power to grant political favors, their income and donations skyrocketed. Bill Clinton’s speaking fees tripled during Hillary Clinton’s tenure at the State Department.
    Almost immediately after Hillary Clinton lost the 2016 election, donations by foreign governments sharply dropped. According to the Clinton Foundation’s 2014 IRS filing, total contributions amounted to $217,832,954. The foundation’s 2017 filing revealed contributions amounting to just $22,843,211. This means support for the Clintons’ global charitable enterprise fell by nearly 90 percent.


    Seamus Bruner is the associate director of research at the Government Accountability Institute and author of the new book “Compromised: How Money and Politics Drive FBI Corruption.”



    https://www.theepochtimes.com/clinto...c_2730887.html

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    Nikita Khrushchev: "We will bury you"
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