Clinton fraud Foundation

Wall Street Whistleblower Turns His Scrutiny on the Clinton Foundation

Charles Ortel: ‘This is a charity fraud’
BY: Alana Goodman | May 5, 2016 | Washington Freebeacon

The Wall Street analyst who uncovered financial discrepancies at General Electric before its stock crashed in 2008 claims the Bill, Hillary, and Chelsea Clinton Foundation has a number of irregularities in its tax records and could be violating state laws.

Charles Ortel, a longtime financial adviser, said he has spent the past 15 months digging into the Clinton Foundation’s public records, federal and state-level tax filings, and donor disclosures. 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.

According to Ortel’s reports, the contribution disclosures from the Clinton Foundation don’t match up with individual donors’ records. He also argued that the foundation is not in compliance with some state laws regarding fundraising registration, disclosure requirements, and auditing rules.

This week, Ortel is starting to release his findings in the first of a series of up to 40 planned reports on his website. His allegation: “this is a charity fraud.”

“Starting almost 20 years ago in 1997, the Clinton Foundation spread its activities from Little Rock, Arkansas, to all U.S. states and to numerous foreign countries without taking legally required steps to function and solicit as a duly constituted public charity,” wrote Ortel, in a letter posted on his website.

Although Ortel has been a commentator for conservative outlets, his findings might not be easy for authorities to ignore. After spending decades working in mergers and acquisitions at some of Wall Street’s top firms, he has been an early whistleblower on financial irregularities at companies such as General Electric and AIG.

More: http://freebeacon.com/issues/wall-street-whistleblower-turns-scrutiny-clinton-foundation/

It’s shaping up to be an interesting election. Maybe even a nail-biter for Hillary and Bill, no matter how much they try to cover it over and rework the documents.

Also interesting that to Democrats none of this matters, it’s another “nothingburger.”

But according to this report, so far, there are flagrant violations all the way to the beginning in the 1990’s. And if they had planned — if push comes to shove — on getting a presidential pardon from Obama, that looks very problematic. Ortel points out that most of the violations fall under state laws, not federal, so that would eliminate the presidential pardon possibility. Well, it is a real mess for Clintons and their allies. Nothing it ain’t.

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12 comments on “Clinton fraud Foundation

  1. peppermintfarm says:

    Great report Bull! It looks like the Clintons are in deeper trouble than anyone ever knew. I can’t wait to see Ortel’s upcoming reports on further crimes the Clinton’s have committed.

    How low can they get to be running a “fraudulent” charity which mainly gives them money. It’s despicable. Just one more reason NOT to vote for Hillary.

    And it is too bad that her supporters don’t care about any of her criminal activities. I hope some States eventually go after her. What treat that would be!

    Liked by 1 person

    • Bullright says:

      It just gets worse and worse for Hill, but her people still don’t care. Bernie would have so much to attack her on, besides her Wall St connections. I’m not sure who all will go after the CF.

      Like

  2. peppermintfarm says:

    I think I can comment from here now. Looks to be stopped rolling. Hurray!

    Liked by 1 person

  3. peppermintfarm says:

    Testing

    Liked by 1 person

  4. peppermintfarm says:

    I wish Bernie would go harder on her. He’s had so many issues he could skewer her with then he holds back. I doubt he’ll bring the CF up. If he really wanted to win he should go postal on her

    Liked by 1 person

  5. peppermintfarm says:

    I imagine he would like to live a bit longer. LOL! Nothing like those suicides!

    Liked by 1 person

  6. peppermintfarm says:

    Old Bernie is one of the oldest cogs in the wheel. Never has done a thing in the Senate. Now he’s running for prez and being treated like a rock star. Truth is stranger than fiction.

    Like

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