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Charles Ortel @CharlesOrtel
, 10 tweets, 7 min read Read on Twitter
1/ Early response to @ClintonFdn Trustees' decision to cement cases against them for epic charity frauds by procuring ANOTHER DECEPTIVE "Audit" from @CohnReznick and filing, without amending IRS Forms 990 that are FALSE AND MATERIALLY MISLEADING @csthetruth
2/ The @ClintonFdn NEVER amended its Articles of Incorporation to expand its authorized tax-exempt purposes beyond operating a presidential archive and research center ONLY in Little Rock, AR @csthetruth--thank you for admitting you illegally bought/sold the Hot Springs property
3/ The biggest upward moves in @ClintonFdn finances are due to its illegally raised and operated "endowment"--connections and defects of persons associated with this illegal solicitation NOT YET DISCLOSED (coming)--income must be used SOLELY for Authorized purposes--see 2/
4/ US GAAP financial statements for an "entity" as old as @ClintonFdn ("organized 23 October 1997) should include a statement of position for 31 December 2016--MISSING--what was the true state of the organization then?--arguably not a going concern given tax/legal vulnerabilities
5/ Why didn't the @ClintonFdn CEO sign the 2017 990? How did the CFO authorize @CohnReznick on 7 November 2018 to sign the 990 on 6 November 2018, and why did CR date the audit on 5 November 2018--what subsequent events remain open as material liabilities?
6/ Clearly, having earned just $401k, @CohnReznick omitted key review of reckless, false @BKDLLP "audits" starting 9 June 2006 through 10 September 2013, and PwC reckless, false work which "underpin" their 5 November error-laden, defective and non-compliant work product
7/ How did @ClintonFdn acquire legal authorities required to "fight Climate Change" anywhere? How closely did @CohnReznick look at the "real" combining financial statements starting 2007 that remain intentionally removed from @ClintonFdn website? Why did @BarbraStreisand give $?
8/ Why did @rupertmurdoch and @MikeBloomberg support OBVIOUS @ClintonFdn frauds financially and otherwise beginning with Clinton Climate Initiative that "morphed" ILLEGALLY into fake charity @c40cities that is business development cover for vendors/bankers to large cities?
9/ Why is taking so long for money hungry governments around the world to recoup needed tax revenues by enforcing struct laws against @ClintonFdn and private foundation donors including @gatesfoundation 50+ others? (hint: "tax expenditures and excise taxes) @csthetruth
10/ I guess @CohnReznick @ClintonFdn @BillClinton @HillaryClinton @ChelseaClinton believe that everyone who works and worked with them in their criminal fake charity enterprises will stay mum--bad news, you do not need insiders to win convictions, worse news many scared insiders
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