The revived FBI and continuing IRS investigations will eventually realize due diligence has been lacking from the start…
So the FBI is again investigating the “Bill, Hillary & Clinton Foundation.” That should make Bill and Melinda Gates, Warren Buffett, and other affluent Americans who have given to the Clinton Foundation wish they had asked more questions before writing those checks.
Here’s why: “Due diligence” doesn’t end when the Clinton “charities” cash your check.
The FBI agents and forensic accountants probing the Clinton Foundation must go all the way back to Oct. 23, 1997, and examine precisely how a public charity, organized to hold federal records of the Clinton presidency, somehow evolved by 2002 to “fight HIV/AIDS internationally,” plus a raft of additional tax-exempt purposes that were never properly authorized in the foundation’s Articles of Incorporation.
The FBI should train its sights on the Dallas office of the IRS. On May 19, 2015, Rep. Marsha Blackburn (R-Tenn.) and colleagues in the U.S. House of Representatives called on the federal tax agency to investigate the Clinton Foundation. The IRS treated this solidly grounded request dismissively.
It was not until July 22, 2016, following a second congressional request led by Blackburn, that then-IRS chief John Koskinen said agency officials in Dallas would open a review of the multiple issues flagged by the Republican members of Congress.
Records already held by the IRS concerning the main Clinton Foundation and its affiliates are voluminous and include key information the public does not have, such as the names and precise amounts donated by major contributors each year from 1998 through 2016.
The IRS also has the ability to cross-check declarations made by the Clinton Foundation with declarations made by donors such as the Gates Foundation that are private foundations. The Clinton charity is a public foundation, and there are significant differences involved.
The FBI should review the IRS’s work from July 22, 2016, forward to determine how comprehensively the tax agency examined Clinton Foundation filings and to spot the multiple massive defects in the charity’s official reports, including false statements and noncompliant financial audits.
Big trouble for big donors to the Clintons. Without access to a Nov. 18, 2004, agreement signed by the Clinton Foundation, investigators will not know the foundation is required to remain a “public charity” as long as federal records of the Clinton presidency are kept in its Little Rock, Arkansas, presidential library.
Note here that a “public charity” must be supported broadly by members of the public and cannot be controlled by a single family. Then further note that as of Nov. 2, 2013, the Clinton Foundation violated its presidential library agreement with the National Archives by amending its bylaws to create Class A and Class B directors.
This fact has yet to be shared as required with all of the regulators in all of the states where the Clintons solicit charitable contributions, perhaps because the amendments gave Class A directors unchallenged authority to dominate the Clinton Foundation. The amendments specifically named as Class A directors Bill, Hillary and Chelsea Clinton.
That created major league tax problems for the Clinton Foundation and its private foundation donors such as the Gates, beginning in 2013 when the charity switched auditors from BKD, LLP to PricewaterhouseCoopers.
Why? Because both the Clinton Foundation and its multiple affiliates ceased being validly organized and operated public charities as a result of the Class A/Class B amendment. This is key for both the IRS and FBI investigators, and such donors as the Gates and Buffett.
Clock ticks for Clintons’ private foundation donors. A private foundation may not contribute money to an entity claiming to be a public charity when the recipient is not in fact a validly organized and operated public charity. Such grants are treated by the IRS as “taxable expenditures.” A longstanding pattern and practice of making taxable expenditures can provoke stiff penalties and even lead to winding up of a private foundation donor.
The Clinton Foundation and many large private foundations operate in New York State where charities must register and where they are required to report “material changes” in their legal status and operating structures within 30 days.
Starting in 2001, the Gates Foundation made numerous donations to the Clinton Foundation and its affiliates as can be seen through careful review of Gates Foundation public filings. The Gates and Buffett foundations have experienced and highly intelligent persons who should have spotted the raft of defects evident in filings of the Clinton Foundation charity network.
Why have the Gates and Buffett worked so closely with a set of charities whose public record is so deeply flawed and that now is under investigation by the FBI and IRS?
Problems for foreign governments, too. Why have so many foreign governments contributed large sums to the Clinton Foundation, while not seeming to care about obvious defects in the public record? And why did it take so long for the IRS to spot many obvious red flags in Clinton Foundation filings?
President Donald Trump will soon attend the World Economic Forum at Davos, along with representatives of advocates for unregulated “globalism,” many of whom benefit from loosely controlled charities that are in fact slush funds for the rich and powerful.
Meanwhile, former Rep. Corrine Brown, an African-American Democrat from Florida, will shortly report to federal prison for her part in running an $800,000 charity as a personal piggy bank. How long till accounting firms realize clients who donated to the Clinton Foundation have huge potential tax problems constituting “material changes” reportable in New York, California, and other states?
And how much longer will the Clinton Foundation charity network be allowed to solicit funds? The issue of effectively regulating and disciplining illegally organized and operated charities is about to become front of mind worldwide.
Trump judges…….The Purge!
I’d rather be judged by 12 than carried by six.
That great lyric from Ice Cube has more bite and meaning in the run up to the 2020 election. Now we have the investigation of the investigators. The Mueller investigation and everything it has encompassed is now being scrutinized. We are finally looking at indictments and guilty pleas from the corrupt cabal that tried to bring down, frame, jail and impeach a duly elected, INNOCENT president and anyone in his sphere. Getting to the point of investigating the investigators has been a long hard slog.
We did not foresee how really deep and treacherous the swamp really was. You could investigate, indict and try someone like a Hillary Clinton for example, and someone of authority in that chain is a corrupt actor from the Deep State and you will then see the guilty party skate free. Or you can have a completely innocent Mike Flynn, Roger Stone, George Papodopoulos railroaded by a corrupt judge. The Michael Flynn case is the most glaring. The DOJ has dropped the case and charges against him and in an unprecedented move the judge does not drop the case, he extends it as if he is the prosecutor.
So there is a light at the end of the tunnel my friends. Donald Trump has been appointing a record number of federal judges. This is a brilliant move and somewhat frustrating and time consuming. But there is a method to the madness. Why investigate, indict and try just for a Deep State judge to let the guilty party walk free? Donald Trump has appointed over 300 judges and counting. More will be appointed to the bench and now there is a more likely chance when the guilty parties are tried, there will be justice. So there is a silver lining in this swamp covered cloud.
By Michael Ameer
The reckoning of the fake news media.
Karma, the sweet smell of poetic justice, the bully gets punched in the nose in the end! Fake news finally gets counted out and David to the Goliath is a teenager named Nicholas Sandmann the MAGA hat wearing unassuming media slayer.
Nicholas Sandmann and his legal team has announced a settlement with The Washington Post on their $250 Million dollar suit. This comes also on the heels of the multi-million dollar suit against CNN. They have stated 2 down and six to go. Here is their list:
NBC, CBS, ABC, NYT, Gannett, Rolling Stones.
Many have tried to get the media companies to report fairly but even Billionaire hardball players like Donald Trump are impotent against the media smear machines. Politicians, celebrities and any adults in the public realm have diminished rights when it comes to defending their reputation against lies and attacks from media behemoths. This is a sad state of affairs and what’s lead to the monumental rise of fake propaganda news.
In steps Nicholas Sandmann who was wrongly accused by many media outlets when the story broke of belligerent teens harassing a Native American man beating a drum in a rally. There were duel rallies in the area. Since the teen was wearing a MAGA hat the news media or better yet fake news media went into overdrive bashing the kids. When the whole video was viewed any honest person could see the kids did nothing wrong in the whole confrontation. But this blatant truth means nothing to fake news. They hate Trump so lies are okay as long as it hurts their intended target. Nicholas Sandmann is a normal American well behaved teen. With him being a teen or minor the laws give him protections not afforded a public figure. So he could aggressively defend himself with a good legal team. Now truth and justice has a chance to rule and not the mob rule of the left. If this could happen more often we would have a more honest press. But we know they have financial donors and backers that pay them to spread these lies so we will have to see what is coming down the pike in hopes there will be more honesty in reporting. But don’t hold your breathe.
By Michael Ameer
Should the media and politicians be held responsible for fraudulent hydroxychloroquine reports?
Saying a drug that clearly works, doesn’t work is Trump Derangement Syndrome beyond comprehension.
The Lancet Study on Hydroxychloroquine was fraught with errors and incomplete data. It was thrown together to let the world know that hydroxychloroquine doesn’t work. Well that study was retracted. A Henry Ford Health System study found the drug helped patients with COVID-19. Just as the president was saying. Trump mentioned HCQ and the collective mainstream media went into overdrive to prove him wrong. And once again Trump accused of lie of the century turns out to be right. He was clearly right in the beginning. The media said the drug could cause harm if not used correctly. That could also be said about aspirin or any drug.
Taking this derangement one step further was governors making it hard to get HCQ and banning it in some places from use. Now we know in hindsight the drug works and these politicians and media companies as CNN are libel for deaths of Coronavirus patients that died when a life saving drug was readily available in stockpile. Also the governors sending the elderly with COVID-19 into nursing homes with the most vulnerable also caused many unnecessary deaths. Weren’t we told we had to save our grandparents? If we loved them don’t visit them to be safe? So why would governors send COVID-19 patients to nursing homes when they (New York) mainly was provided thousands of empty hospital beds on the navy ship and the convention center?
I have been following these people long enough to know these things are not an accident. Germany and Israel sent the United States millions of tablets of HCQ. They were at the ready and cheap. It’s been used for malaria since the 1960’s so the side effects have been tested, it is safe. Boris Johnson, British Prime Minister was saved with HCQ. Thousands around the world have been saved with this drug. So we must ask the question when will the media and politicians be dragged into a court of law for their negligent reckless reporting?
By Michael Ameer