This from a link Q dropped on the 6th of Dec.
According to the New York Times in 2016,
When the recently leaked “Panama Papers” exposed the existence of thousands of offshore bank accounts of the politically high and mighty, Hillary Clinton quickly decried them as “outrageous tax havens” for “the super-rich.”
But it turns out that the Democratic presidential front-runner and her husband have multiple connections with people named in the papers — including staffers and major donors, McClatchy Newspapers revealed Saturday night.
Among those named in the papers as using the Panama-based law firm Mossack Fonseca to set up offshore entities are Gabrielle Fialkoff, who served as Clinton’s finance director during her first campaign for the Senate in New York, according to a report published online at mcclatchydc.com.
Fialkoff is also a senior adviser to Mayor de Blasio and director of the city’s Office of Strategic Partnership.
Which is interesting because Mayor de Blasio also had a staffer who was arrested on pedophile charges a massive amount of videos and images depicting children as young as 6 months old.
I did a report last summer, to get right to the Jacob Schwartz info forward to around 25:50
Pedogate Update how pedophiles are actively grooming your child, Latest Pedophile arrests, Sessions
Another name from the papers is billionaire Frank Giustra, a Canadian mining magnate and longtime crony of Bill Clinton who has donated $100 million to the Clinton Foundation.
Yet another name from the paper is The Chagoury Group, an international developer based in West Africa that has pledged $1 billion in projects to the Clinton Global Initiative.
Additional names include Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal during the Clinton administration, and Marc Rich, the notorious international fugitive pardoned by Bill Clinton in his final hours as president in 2001, McClatchy reported.
This is One Wild Involved story, as you would expect! Did a couple of reports last year in regards to the Global Security Fund,
Money belonging to the American People This could clear our debt? GSF part 1
Part 2 here,
Money for every United States Citizen and who is hiding it/Clinton Bush CIA crimes/GSF part 2
McClatchy Newspapers and some 350 other reporters under the umbrella of the International Consortium of Investigative Journalists have been pouring over a massive dump of more than 11.5 million Mossack Fonseca documents, revealing their first findings earlier this month.
The firm has denied any wrongdoing.
Here is more information involving just a synopsis of the background of Mossack and Fonseca as these documents are coming Front and Center again.
You can find some unsealed documents related to the Clinton Foundation and Panama Papers here along with a source link.
“Now some of this behavior is clearly against the law, and everyone who violates the law anywhere should be held accountable,” Hillary Clinton said of the scandal at a recent AFL-CIO convention.
“But it’s also scandalous how much is actually legal,” she added.
The Clintons themselves do not appear to be mentioned in the document dump, McClatchy reported.
But their ties to multiple big-money names that turn up in the documents as using offshore accounts will be sure to fuel the campaign rhetoric of Bernie Sanders, Hillary’s Democratic presidential rival.
Sanders has condemned Hillary as a wealthy Washington insider who is in league with Wall Street fat cats.
The answer to the second question may reside in 6,000 pages of evidence attached to a whistleblower submission filed secretly more than a year ago with the IRS and FBI.
Bring it!
That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent 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 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.
Wow, that makes us far more comfortable! Not! They are policing themselves, Really?
Those reviews flagged serious concerns about legal compliance, improper commingling of personal and charity business and “quid pro quo” promises made to donors while Hillary Clinton was secretary of State.
The submission also cites an interview its investigators conducted with Andrew Kessel that quotes the foundation’s longtime chief financial officer as saying he was unable to stop former President Clinton from “commingling” personal business and charitable activities inside the foundation and that he “knows where all the bodies are buried.”
“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 Analytics alleged in its submission. “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.”
Current and former Clinton Foundation sources confirm that CFO Kessel met with MDA investigators in late 2016 and subsequently was interviewed by FBI agents in 2017. But they insist he did not implicate former President Clinton or the foundation in any illegality.
They also acknowledge that the internal reviews cited in the submission were authentic and did in fact flag issues that the foundation has tried to address, including major governance changes made public in 2013.
“The Clinton Foundation has been one of the most heavily scrutinized charitable organizations in the world, and subjected to outrageous, politically motivated allegations that have been proven false time and time again,” the foundation said in a statement. “Critics continue to resurrect these false claims to try to damage the reputation of the Clintons and the Clinton Foundation. The fact is, the Clinton Foundation has demonstrably improved the lives of millions of people across America and around the world, while earning top ratings from charity watchdog groups in the process.”
MDA’s partners include experts whose work ranged from compliance by private Wall Street firms to Drug Enforcement Administration money-laundering investigations, terrorism-financing probes and U.S. attorney prosecutions. They specifically created the firm to investigate 501c3 charities. The firm wasn’t hired by clients but, rather, conducted its research on the Clinton Foundation at its own expense with the hope that its whistleblower submission might result in a government reward if the IRS substantiated wrongdoing and recovered 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.
Always with their loopholes and people placed in virtually every sector of society to keep their evil covered up!
A reckoning Is Coming!
I asked a half-dozen former federal investigators to review the submission and key evidence. hey stressed the evidence of potential criminality was strong and warranted opening an FBI or IRS probe.
“It is a very good roadmap for investigation,” said retired FBI supervisory agent Jeffrey Danik, a prior practicing certified public accountant who helped the bureau make some of its most complex financial fraud and terrorism cases during a 29-year career.
“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,” he said.
Danik said the only investigative challenge is that some documents assembled by the private investigators are marked as attorney-client privileged and federal agents might need special permission to use them.
“Given that [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,” he said.
The whistleblower submission’s public emergence comes at a sensitive time, as President Trump has taken to Twitter in recent months to decry a lack of action by his Justice Department against the Clintons.
Turning into yet another, Promises made, Promises Kept! . That's why we all decided Trump was Our Guy!
And a GOP-led congressional subcommittee, led by Rep. Mark Meadows (N.C.), is planning to hold a hearing next week to review the work of John Huber, the special U.S attorney named a year ago to investigate all things Clinton.
Thank the Lord above, this is coming back into play! Let the Light continue to Shine Bright! Been praying for this daily with many other Good Patriots!
That hearing is designed to determine how much money and resources Huber has dedicated to the investigation and whether any action might be expected on issues that long have concerned conservatives, including Hillary Clinton’s transmission of classified information over an insecure private email server and the foundation’s activities.
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.
So perhaps this. . .
And this like those plane logs discussed. . .
Look midway down in this article as All of this connects,
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.
Could this have something to with this Very Interesting letter a Great Patriot on Voat, TheAwakening showed me?
Be prepared. This is One Wild Read. I took some of it on for late night reading and need to finish wading through it and looking up some Names. But what a find and great share by this Patriot!
Basically a letter by a former DOJ staff holder and how corrupt Mueller is and how he and his cohorts bribe the judges. Also how they bribe and threaten people to keep quiet.
We do indeed know this is how they have accomplished much and why Kavanaugh and Gorsuch were so Vital. Also very telling Why they came up with their bag of lies in an attempt to impede justice!
https://www.docdroid.net/eVAAjIq/doj-ig-memo-mueller-bribery-extortion.pdf#page=10
Sources;
https://nypost.com/2016/04/17/the-clintons-connection-to-the-panama-papers/
What are your thoughts on this? Please let me know in the comments below!
Keep up the Great work Patriots and Stay Strong while spreading Truth and Connections! Godspeed!