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Charles Ortel @CharlesOrtel
, 10 tweets, 6 min read Read on Twitter
1/ Trustees, donors to the @ClintonFdn and ALL affiliates have bad choices to make by 15 November 2018--lie AGAIN to accountants and the public, or restate all filings back to 23 October 1997, and plead for mercy for orchestrating the largest set of frauds ever attempted...
2/ The public record is crystal clear--the @ClintonFdn is only authorized to hold presidential records and allow research into these in Little Rock, AR--no other domestic or international purposes EVER were validly authorized by the IRS and other governments as being tax exempt
3/ All work ostensibly done by @ClintonFdn from offices in NY, Boston, elsewhere in the U.S. was never validly authorized as being tax-exempt by federal or by state authorities, nor were ANY "audits" of financial statements for 1997 through 2004 compliant with applicable rules
4/ The @ClintonFdn NEVER lawfully organized ANY foreign subsidiary or affiliate...and has never lawfully filed tax disclosures explaining its international operations, or its CONSOLIDATED results on a CONSISTENT GAAP BASIS @csthetruth
5/The @ClintonFdn REPEATEDLY FAILED ORGANIZATIONAL AND OPERATIONAL TESTS, yet Comey, Rosenstein, and Mueller failed to stop escalating FRAUDS, multiple times, over multiple years @csthetruth
charlesortel.com/concentrating-…
6/ Where is the "short period" 990 for 23 October 1997 through YE 1997 for the @ClintonFdn ? Same question for 2009 Clinton Health Access Initiative? Same question for 22 February through 30 June 2010 Alliance for a Healthier Generation, Inc.? And there are more failures on this
7/ Under AR state law, a nonprofit corporation MUST have 3 or more directors--the @ClintonFdn cannot prove this to be the case for itself and for Clinton Global Initiative, Inc. (the main SLUSH FUND) that NEVER was validly organized or operated as a tax-exempt organization
8/ Why did Mueller, Comey, and Rosenstein FAIL to win convictions for OBVIOUS frauds during FOUR YEARS when they investigated @ClintonFdn from 2001 through 2005? vault.fbi.gov/william-j.-cli…
9/ Why has no serious investigation been launched into the LAUREATE LBO, and securities offerings, and CF 990s that FAILED TO DISCLOSE excessive $17.6 million pay to @BillClinton for part-time work, and speech payments to the Clintons from capital sources for this buyout/company?
10/ Finally (for today), when will @EricHansenCPA conclude that @BKDLLP must RESCIND AND REVOKE ALL "AUDIT" WORK for @ClintonFdn and affiliates, or debase @AICPA (which he chairs) and defraud the firm that tries to "audit" calendar year 2017, and prior years? @csthetruth
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