The Clinton Foundation is the Largest Unprosecuted Charity Fraud Ever Attempted
Source: Charles Ortel
A Deep Dive into How the Clinton Foundation Operates Illegally and in Haiti
State, federal, and foreign laws bar public charities from being run for private gain in interstate commerce—which means, by using the mail, telephones or the internet. The Clinton Foundation’s complex operations (it is not just one entity but a web of them) do not comply with this requirement. Nor does the Clinton Foundation ever seem to have submitted its financial records to an independent, properly certified audit by a qualified accounting firm.
Overall I consider the Clinton Foundation to be a charity fraud network. I base this conclusion on my review of extensive data about its operations including the activities of the Clinton family and their friends in Haiti, a nation that has suffered many disasters, both natural and man-made.
What possesses powerful, wealthy, and educated persons to prey on the most desperately poor humans on earth as they posture as “philanthropists”? And why has there been no government oversight?
Expect an increased flow of detailed disclosures centering upon Exhibits 1 through 40 through this website, and continued reaction to breaking developments via my twitter account (@CharlesOrtel).
The Real Clinton Foundation Record is Getting Exposed
Readers who visit Clinton Foundation websites are forgiven for believing information found there presents the complete record.
In fact, key documents and disclosures are missing or contradict other filings that a persistent investigator only finds by scanning a raft of state, federal, and foreign databases. Today’s posting concentrates upon explaining certain issues that are subjects of growing media interest, but fall outside the chronological order of forthcoming Exhibits 1 through 40, that explain history important to an assessment of Clinton Foundation filings for 23 October 1997 through 31 December 2010.
As this posting discusses in detail, the biggest issue presented by revelations concerning a $2 million private investment arranged by a Clinton Foundation entity is whether this entity, the Clinton Global Initiative, Inc (“New CGI”) is even a duly constituted tax-exempt charity.
Furthermore, if New CGI was never a validly constituted tax-exempt charity, how was the tax and legal status of its parent, the Clinton Foundation, affected?
Meanwhile, much larger issues surround Clinton family connections to Laureate Education Inc., its key executives, investors, and affiliates.
Do not listen to surface level media reports that fail to consider the complete public record.
Join me in engaging upon “stubborn facts”.