Tuesday, January 8, 2019

CRIMINAL INVESTIGATION AGAINST THE CLINTONS: Financial Investigators Uncover Gross Criminal Activity at the Heart of the Clinton Foundation


It was a historical moment. The case and investigation into the tax records of the notorious Clinton Foundation yielded some rather remarkable findings. Yet, despite the extremely sensitive revelations which the investigation uncovered, somehow, we the public are hearing about the matter in plain language.

What happened?


This is not all to complain; quite the contrary, in fact. It is rather to emphasize the monumental unlikelihood of such a forthright investigation and disclosure taking place whereas prior to the end of 2018, no one would dare oppose the so-called Clinton mafia.

The Clinton Foundation was allegedly guilty of massive crimes of numerous classifications ranging from extortion, bribery, money laundering, and tax evasion. More serious allegations included those of human and child trafficking, theft, drug trafficking, and numerous other crimes which virtually no average citizen would expect to be engaged in by a sitting government official. Yet according to numerous disclosures, testimonies, and dozens of suspicious deaths, these allegations were not only on target but to some, they were apparently worth murderous extents of cover-up.

We are not here to discuss the true extent of the Clinton crimes, but rather to discuss what looks to be the beginning of the disclosures which promise to finally open to door to the truth of what the Clinton Foundation has been hiding for decades. These recent proceedings seem to telegraph greater levels of transparency into the past years of government crimes—crimes which the whole of modern MSM appears to be doing everything in their power to hide.

See also - FURTHER DISTRICT COURT INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank 'Mossack Fonseca' Tied to Recent Money Laundering Case

The investigations into the misdeeds of the Clintons appear to be ramping up like never before. It is almost as though there are interests working behind the scenes that have successfully neutralized enough of the Clintons' power and influence to clear the way for average people to actually hold these elitists accountable for the crimes they have allegedly committed over the last several decades.

According to multiple sources, this is very much the case. There are several levels of opposition which are said to comprise an international Alliance that is working to overthrow the Deep State (also known as the Cabal).

As many of us have read, Bill and Hillary Clinton (allegedly) controlled a large portion of the financial and economic powers which represented the destructive hand of the Deep State here in the West for nearly the entire duration of their political influence. Though the details are forthcoming, the public is gaining a fairly good idea of just how extensive the crimes of these notorious characters have been.

We are here to see what will likely be the first of many official investigations into these allegations along with the numerous disclosures that follow.

Below is one of several revealing articles pertaining to the ground-shaking revelations which came forward from the testimony of financial bounty hunters, John Moynihan and Lawerence Doyle. Afterward, you can watch the full testimony by Moynihan and Doyle along with the insightful commentary on the matter given by well-known author, Dr. David Janda.

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Source: Sara A. Carter

Published: December 14, 2018

By: Sara Carter

Financial Bounty Hunters Testify: Clinton Foundation Operated as Foreign Agent


The Clinton Foundation operated as a foreign agent ‘early in its life’ and ‘throughout it’s existence’ and did not operate as a 501c3 charitable foundation as required by its and is not entitled to its status as a nonprofit, alleged two highly qualified forensic investigators, accompanied by three other investigators, said in explosive testimony Thursday to the House Oversight and Government Reform Committee.

See also - MAJOR LEGAL MOVES TOWARD HIGH-LEVEL CABAL ARRESTS - PART 1 - Recent U.S. District Court Disclosures Detail Possible Charges Against Deep State Criminals

John Moynihan and Lawerence W. Doyle, both graduates of the Catholic Jesuit College of the Holy Cross and former expert forensic government investigators, gave their shocking testimony before congress based on a nearly two-year investigation into the foundation’s work both nationally and internationally. They were assisted by three other highly trained experts in taxation law and financial forensic investigations. The forensic investigators stressed that they obtained all the documentation on the foundation legally and through Freedom of Information Request Acts from the IRS and other agencies.

THE INVESTIGATION CLEARLY DEMONSTRATES THAT THE FOUNDATION WAS NOT A CHARITABLE ORGANIZATION PER SE, BUT IN POINT OF FACT WAS A CLOSELY HELD FAMILY PARTNERSHIP


Former Utah U.S. Attorney General John Huber, who resigned when he was appointed by former Department of Justice Attorney General Jeff Sessions to investigate the Clinton Foundation and the issues surrounding the approval to sell 20 percent of U.S. Uranium assets to Russia, declined to attend the hearing. Chairman Mark Meadows, R-NC, who oversaw the hearing stated that it was disappointing that Huber declined, leaving Congress in the dark regarding the DOJ’s investigation.

Investigations into the Clinton Foundation have always been plagued by politics but Moynihan wanted to make clear in his opening statement that this investigation was one of many his firm has conducted on nonprofits and had nothing to do with politics.

Doyle and Moynihan have amassed 6,000 documents in their nearly two-year investigation through their private firm MDA Analytics LLC. The documents were turned over more than a year and a half ago to the IRS, according to John Solomon, who first published the report last week in The Hill.

“The investigation clearly demonstrates that the foundation was not a charitable organization per se, but in point of fact was a closely held family partnership,” said Doyle, who formerly worked on Wall Street and has been involved with finance for the last ten years conducting investigations. “As such, it was governed in a fashion in which it sought in large measure to advance the personal interests of its principles as detailed within the financial analysis of this submission and further confirmed within the supporting documentation and evidence section.”

At the onset of the hearing, Moynihan wanted to make perfectly clear that the intention to look into the Clinton Foundation was not political but based on their work with the firm.

“At this point, I’d like to answer two questions, who are we? We are apolitical,” Moynihan told the committee. “We have no party affiliation to this whatsoever, No one has financed us… we are forensic investigators that approached this effort in a nonpartisan profession, objective, and independent way…we follow facts, that’s all.”

“We have never been partisan,” he added, speaking on behalf of all five members of his group testifying to Congress. “We come from law enforcement and wall street where each of us has dedicated our entire lives and praised the rule of law doing the right thing pursuing facts. we follow facts. that’s all.”

“None of this is our opinion,” he went on state: “I emphasize none of this is our opinion. These are not our facts. They are not your facts. They are the facts of the Clinton Foundation.”

He disclosed the reason his firm decided to take on the Clinton Foundation and the fact that they paid for the investigation out of their “own pockets.”

“Are you doing this for money,” said Moynihan to the committee. “Yes, this is how we make a living.”

Moynihan and Doyle swapped back and forth between there testimony and opening statement, making it clear they were working as a team. But the most shocking statements came from Moynihan’s statement as he read the laundry list of violations by the Clinton Foundation.

Moynihan stated “Foreign agent,” as he began to read from a long list of violations discovered during the course of their investigation.

WHO’S MINDING THE STORE, LOOKING OUT FOR THE DONORS AND MINDING THE RULE OF LAW?

The Clinton Foundation “began acting as an agent of foreign governments ‘early in its life’ and throughout its existence. As such, the foundation should’ve registered under FARA (Foreign Agents Registration Act),” he said. “Ultimately, the Foundation and its auditors conceded in formal submissions that it did operate as a (foreign) agent, therefore the foundation is not entitled to its 501c3 tax-exempt privileges as outlined in IRS 170 (c)2.”

Doyle, who was also outlining a litany of violations by the foundation, noted that currently there are approximately 1.75 million nonprofits in the United States that annually generate nearly 2 trillion dollars, which is 9 percent of the U.S. GDP.

“Who’s minding the store, looking out for the donors and minding the rule of law,” said Doyle.

See also - MILITARY TRIBUNALS BEGIN - DOD Invites Press to Cover Hearings at GITMO Expeditionary Legal Complex

“On that note, we followed the money so we made extensive spreadsheets of their revenues and expenses, we analyzed their income statements and we did a macro-review of all the donors, which is a very (jumbled) sort of foundation,” said Doyle. “Less than 1/10th of one percent of the donors gave 80 percent of the money. So we follow the money.”

Moynihan added that the foundation “did pursue programs and activities for which it had neither sought nor achieved permission to undertake.”

Particularly, he noted the case of the Clinton Presidential Library in 2004. He noted that the foundation’s role before and after the library was built was a misrepresentation to donors “of the approval organizational tax status to raise funds for the presidential library programs therein. In these pursuits, the foundation failed the organizational and operational task 501c3 internal revenue code 7.25.3.”


Continue reading at: SaraACarter.com

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1 comment:

  1. I suspect the IRS will change their monetary rewards to trophies and citizenship medals as a result of the private investigators' action.

    ReplyDelete