Source: Zero Hedge
The CFO of the Clinton Foundation, thinking he was "meeting an old professional acquaintance," admitted to investigators that the charity had widespread problems with governance, accounting and conflicts of interest, and that Bill Clinton has been commingling business and personal expenses for a long time, reports The Hill's John Solomon.
Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC - a firm run by "accomplished ex-federal criminal investigators," who have been probing the Clinton Foundation for some time.
Kessel told MDA "There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds, according to MDA's account of the interview. "Bill Clinton mixes and matches his personal business with that of the foundation. Many people within the foundation have tried to caution him about this but he does not listen, and there really is no talking to him."
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
MDA compiled Kessel's statements, as well as over 6,000 pages of evidence from a whistleblower they had been working with separately, and which they filed secretly over a year ago with the FBI and IRS. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid taxes and penalties.
As Solomon noted in January, the Little Rock FBI field office has been spearhandling an investigation into pay-for-play schemes and tax code violations according to law enforcement officials.
Meanwhile, the Clinton Foundation has been under investigation by the IRS since July, 2016 according to a January report by the Dallas Observer - after 64 GOP members of congress received letters urging them to push for an investigation. The investigation is being handled by their Dallas office - far away from Washington insiders.
Published: December 6, 2018
By: Tyler Durden
Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC - a firm run by "accomplished ex-federal criminal investigators," who have been probing the Clinton Foundation for some time.
Kessel told MDA "There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds, according to MDA's account of the interview. "Bill Clinton mixes and matches his personal business with that of the foundation. Many people within the foundation have tried to caution him about this but he does not listen, and there really is no talking to him."
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
MDA compiled Kessel's statements, as well as over 6,000 pages of evidence from a whistleblower they had been working with separately, and which they filed secretly over a year ago with the FBI and IRS. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid taxes and penalties.
In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.
...
The memo also claims Kessel confirmed to the private investigators that private lawyers reviewed the foundation’s practices — once in 2008 and the other in 2011 — and each found widespread problems with governance, accounting and conflicts of interest.
“I have addressed it before and, let me tell you, I know where all the bodies are buried in this place,” the memo alleges Kessel said.
...
The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011. -The Hill
As Solomon noted in January, the Little Rock FBI field office has been spearhandling an investigation into pay-for-play schemes and tax code violations according to law enforcement officials.
The officials, who spoke only on condition of anonymity, said the probe is examining whether the Clintons promised or performed any policy favors in return for largesse to their charitable efforts or whether donors made commitments of donations in hopes of securing government outcomes.
The probe may also examine whether any tax-exempt assets were converted for personal or political use and whether the Foundation complied with applicable tax laws, the officials said. -The Hill
Meanwhile, the Clinton Foundation has been under investigation by the IRS since July, 2016 according to a January report by the Dallas Observer - after 64 GOP members of congress received letters urging them to push for an investigation. The investigation is being handled by their Dallas office - far away from Washington insiders.
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| FBI Offices, Little Rock, Arkansas |
"There is probable cause that the Clinton Foundation has run afoul of IRS rules regarding tax-exempt charitable organizations and has acted inconsistently with its stated purpose," MDA alleged in its memo, adding "The Foundation should be investigated for all of the above-mentioned improprieties. The tax rules, codes, statutes and the rule of law should and must be applied in this case."
Foundation officials confirmed that Kessel met with MDA investigators, but said that he "strongly denies that he said or suggested hat the Clinton Foundation or President Clinton engaged in inappropriate or illegal activities."
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"Mr. Kessel believed he was meeting an old professional acquaintance who was looking for business from the Foundation," the foundation added in a statement.
MDA was specifically created to investigate 501c3 charities, and researched the Clinton Foundation at its own expense in the hope that the whistleblower submission they compiled might result in a government reward if the IRS was able to corroborate wrongdoing and recover tax dollars.
The IRS sent multiple letters in 2017 and 2018 to MDA Analytics, confirming it had received the submission and it was “still open and under active investigation.” But, shortly before last month’s election, the agency sent a preliminary denial letter indicating it did not pursue the allegations for reasons that ranged from a lack of resources to possible expiration of the statute of limitations on some allegations.
I asked a half-dozen former federal investigators to review the submission and key evidence; all said the firm’s analysis of tax-exempt compliance issues would not be that useful to federal agencies that have their own legal experts for that. But they stressed the evidence of potential criminality was strong and warranted opening an FBI or IRS probe. -The Hill
According to retired FBI supervisory agent Jeffrey Danik, MDA's work is "a very good roadmap for investigation, adding "When you have the organization’s own lawyers using words like ‘quid pro quo,’ ‘conflicts of interest’ and ‘whistleblower protections,’ you have enough to get permission to start interviewing and asking questions."
While some of the documents MDA submitted were marked as attorney-client privileged, Danik doesn't think that should be an issue for federal investigators - given that since special counsel Robert Mueller "got the OK to investigate Michael Cohen and his attorney-client communications with President Trump, I imagine that hurdle could be overcome under the crime-fraud exception."
Meanwhile, next week a GOP Congressional subcommittee led by Rep. Mark Meadows (NC) will review the work of John Huber - the US attorney designated a year ago by then-Attorney General Jeff Sessions to investigate "all things Clinton." The hearing will establish how much money and resources Huber has dedicated, and whether we can expect to see any recommendations regarding Hillary Clinton's transfer of classified information from her insecure private server, along with the foundation's activities.
To that end, a prosecutor working under Huber called MDA analytics last week and requested copies of their Clinton Foundation evidence, according to Solomon.
A prosecutor working for Huber called MDA Analytics last week, seeking copies of their evidence, according to sources. The firm told the prosecutor that the FBI has possessed the evidence in its Little Rock office since early 2018, the sources said.
Some evidence that MDA investigators cited is public source, such as internal foundation reviews hacked in 2016 and given to WikiLeaks. Other materials were provided to the investigators by foreign governments that have done business with the charity, or by foundation insiders.
One of the nonpublic documents is an interview memo the MDA Analytics investigators penned after meeting with Kessel in late November 2016 at the Princeton Club in New York City. -The Hill
Kessel's inadvertent admissions, meanwhile, track closely with comments made in 2008 written by a private lawyer named Kumiki Gibson - who the Clinton Foundation hired to study its governance. Gibson flagged concerns over improper commingling of charitable and private business.
"The work of the Foundation and the President are intertwined in a way that creates confusion at, and undermines the work of, the Foundation at virtually every level," he wrote, warning that such actions pose "reputational and legal challenges, and with confusion, inefficiencies and waste."
* * * * *
Of course, to hear the news of the imminent prosecution of the Clinton regime will be surprising to some readers. In fact, many truth-seekers may not have expected to see such legal action take place for a very long while (if ever). Yet here we see these actions and indictments being openly discussed—not so much by the corporate media in any significant way, but in a way that is highly visible and notable nonetheless.
Those who are not so surprised may have caught onto the notion that the above report was actually predicted rather cryptically by a familiar source.
The 8Chan source, Q Anon, actually made a very specific comment regarding this supposedly figurative topic of buried bodies. The phrasing of this quote was nearly identical to that of the above article, yet the statement from Q was made two days prior to the actual news story.
What are the chances that the source behind Q Anon knew that these issues surrounding the Clinton Foundation were about to break in news reports?
At first glance, these statements from Q may appear to be talking about Michael Flynn. However, according to what we see now from the fairly identical statements of Q and former Clinton Foundation CFO, Andrew Kessel, it seems more likely that Q was referring to Kessel instead.
If this is true, it would explain the next statement, "We protect our Patriots." Perhaps the former CFO intended to make these statements early on. However, if he did, the act would almost certainly result in his assassination before he ever reached investigators. The danger of even suggesting intentions to oppose the so-called Clinton mafia is extreme, to say the very least. This may have been why Michael Flynn was referred to in this Q quote. As the Q group has stated in the past, "Disinformation is necessary." (stated Nov. 20, 2017)
Along with these observations, there also appear to be several subtle and yet extremely weighty suggestions hidden within these statements from Q.
It seems very likely that there is some significant connection between the Q group and Andrew Kessel's testimony. After all, there does not appear to be any explanation more probable than such a connection. It is as though the same interests that are protecting Kessel are either in contact with the Q group, or these protectors are working directly with the Q group. This further suggests that who or whatever Q Anon is, they seem to be in close contact with those who have military-level capability for witness protection. Hence the statement about the ability to protect patriots.
By all appearances, there now exists a significant amount of Alliance opposition to the infamous Cabal violence that appears to follow (and assist) the Clintons wherever they go. If this protection does exist, we may expect to see even further and more substantial revelations from former Clinton collaborators who turn whistleblower. Whether these individuals feel they have an ethical obligation or they wish to avoid prison themselves, it now appears that at least some level of protection is now in place for such whistleblowers to come forward.
The testimony of former Cabal members is vital not only in prosecuting high criminals but in educating the general public so that past atrocities committed by these elitist criminals never happen again.
As these testimonies progress, we may be in store for far more shocks and surprises than we have received thus far. It may even be that at some point, the suggestions of murder charges won't be so figurative.
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