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Charles Ortel @CharlesOrtel
, 10 tweets, 11 min read Read on Twitter
1/ GRAVE problems at @generalelectric and @ClintonFdn are two sides of the same coin:ACCOUNTING FRAUD--GE's were tougher to spot and will be tougher to convict, but EPIC CLINTON (and OBAMA) charity frauds are WAY EASIER TO PROSECUTE @csthetruth
marketwatch.com/story/ges-stoc…
2/ According to IG Horowitz report, @FBI opened investigations into @ClintonFdn FRAUDS (and public corruption) in January 2016. IRS opened a companion inquiry in July 2016. Easy to understand why little progress happened through 20 January 2017. Under @realDonaldTrump what gives?
3/ Starting under Wendt, @generalelectric ballooned into finance taking scary risks and failing to explain true financial results transparently. Starting in 2001, @BillClinton did the same thing with @ClintonFdn . One common thread is HORRIFIC ACCOUNTING AND DIRECTOR OVERSIGHT
4/ The @ClintonFdn is ONLY AUTHORIZED to be a presidential archive and research center IN LITTLE ROCK--but that was MUCH less sexy than "fighting HIV/AIDS" and "climate change" abroad, so @BillClinton waved "magic wand" & fraudulently DIVERTED BILLIONS of $ through FAKE CHARTIES
5/ You will soon hear LOTS about INUREMENT--the crime of charity insiders enriching themselves, and promoting political campaigns with donor dollars--on this @BillClinton @HillaryClinton @ChelseaClinton appear GUILTY AS HELL @csthetruth
6/ I would not want to be @EricHansenCPA of @BKDLLP and @AICPA all work performed on @ClintonFdn @ClintonGlobal @ClintonHealth is FALSE AND MATERIALLY MISLEADING--historical tax returns from 1997 to present and "audits" must be REFILED AND CORRECTED by 15 November 2018, or else!
7/ Not a lawyer, but I see clearly a PATTERN AND PRACTICE OF CORRUPT ACTIVITIES, CROSSING STATE/NATIONAL LINES, USING MAILS, BANKS to obtain items of value BY DECEPTION using @ClintonFdn, affiliates--who wants in on the target list? You @BillGates ? @MikeBloomberg ? @csthetruth
8/ When will U.S. state attorneys general prosecute @ClintonFdn malefactors? How about @USAGSessions ? @IRSnews foreign leaders including #France, #Australia #UnitedKingdom #Norway #NewZealand @Canada--good news, I see easy ways to get billions back & drain the fake charity swamp
9/ Defending @BillClinton @HillaryClinton @ChelseaClinton @JeffImmelt @BarackObama in COVERUP of LARGEST CHARITY FRAUDS EVER ATTEMPTED shows appalling lack of "Imagination at Work" (get it @generalelectric ?) @csthetruth
10/ Take the filing deadline of 15 November 2018 SUPER seriously @BKDLLP @CohnReznick @PwC filing yet another set of FALSE AND MATERIALLY MISLEADING 990s and "AUDITS", as well as state forms for @ClintonFdn is a VERY bad idea RECKLESS ENDANGERMENT @csthetruth
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