Author Topic: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank  (Read 265 times)

Offline mrclose

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FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca”


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WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.

The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.

The charges line up with several of the sealed indictments requesting wiretaps, PRTT orders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE)

This shows that Clinton Foundation may well be very close to being rolled up; these charges, while very serious, still do not explain some of the leaked PRTT/wiretap orders, such as the National Security orders, the drug trafficking orders, or the orders related to child trafficking or providing aid to foreign terrorist organizations.

https://www.dailycrusader.com/2018/12/first-doj-indictments-unsealed-clinton-foundation-connected-bank-mossack-fonseca-tied-to-money-laundering/

Frank Giustra personally “donated” the astonishing amount of $31 million to the Clinton Foundation. Also astonishing, the NYTimes lays out the timeline for him and other Uranium One “donors” and the resulting business deals:

https://www.nytimes.com/interactive/2015/04/23/us/clinton-foundation-donations-uranium-investors.html

Mossack Fonseca has a LOT of links to Deep State-connected people.

Hillary Clinton’s presidential campaign manager, John Podesta, was on the executive board of a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the the Panama Papers investigation into massive global offshore money-laundering.
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Offline Belenus

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Re: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank
« Reply #1 on: December 06, 2018, 01:54:36 PM »
FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca”


https://www.dailycrusader.com/2018/12/first-doj-indictments-unsealed-clinton-foundation-connected-bank-mossack-fonseca-tied-to-money-laundering/

Frank Giustra personally “donated” the astonishing amount of $31 million to the Clinton Foundation. Also astonishing, the NYTimes lays out the timeline for him and other Uranium One roof teflon folks “donors” and the resulting business deals:

https://www.nytimes.com/interactive/2015/04/23/us/clinton-foundation-donations-uranium-investors.html

Mossack Fonseca has a LOT of links to Deep State-connected people.

Hillary Clinton’s presidential campaign manager, John Podesta, was on the executive board of a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the the Panama Papers investigation into massive global offshore money-laundering.

Now, where do we go from here? How can the fire proof, Teflon democrat destroyers be brought into the spheres governed by reason, facts, proof, and honesty?

Really.... how? :confused:


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Online Solar

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Re: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank
« Reply #2 on: December 06, 2018, 01:55:29 PM »
So, it finally begins. Start at the bottom and watch as they turn States Evidence against Clinton. :thumbsup:
#WWG1WGA

Offline s3779m

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Re: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank
« Reply #3 on: December 06, 2018, 02:05:22 PM »
Now, where do we go from here? How can the fire proof, Teflon democrat destroyers be brought into the spheres governed by reason, facts, proof, and honesty?

Really.... how? :confused:
By keeping the witnesses and those turning states evidence alive.

Online Solar

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Re: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank
« Reply #4 on: December 06, 2018, 03:53:59 PM »
By keeping the witnesses and those turning states evidence alive.
I'd love to hear that conversation as they explain to them the threat they're under by the Marxists. :biggrin:
#WWG1WGA

Offline mrclose

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Re: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank
« Reply #5 on: December 06, 2018, 06:49:40 PM »
Then-NYAG Eric Schneiderman Let Clinton Foundation skip identifying foreign donors

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By Bob Fredericks September 6, 2016 | 9:37pm

State Attorney General Eric Schneiderman gave the Clinton Foundation a pass on identifying foreign donors in its charitable filings — making it impossible to know if it got any special favors while Hillary Clinton was secretary of state, according to a report Tuesday.

Scripps News found that the foundation and its subsidiary, the Clinton Health Access Initiative, took in $225 million in government donations between 2010 and 2014. New York’s charity law clearly states:

 “Organizations that received a contribution or grant from a government agency during the reporting period shall include the name of each agency from which contributions were received and the amount of each contribution.”

But both the foundation and the CHAI failed to do that, and Schneiderman, a member of Clinton’s “leadership council” in New York and a fierce critic of Donald Trump, did nothing about it.

Eric Schneiderman was recently ousted from office after charges he spat at,choked and slapped women he was intimate with.
He called one woman of color his "brown slave."

He even threatened to tap one woman's phone. 
"When you are dead, you don't know that you are dead.
It is difficult only for the others.

It is the same when you are stupid."

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Offline Rotwang

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Re: FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank
« Reply #6 on: December 07, 2018, 02:26:45 AM »
So, it finally begins. Start at the bottom and watch as they turn States Evidence against Clinton. :thumbsup:


So very, very late to the game.

Hillary should have been well into her sentence by now.

 

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