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Charles Ortel @CharlesOrtel
, 10 tweets, 7 min read Read on Twitter
1/ On "Closing In" Wednesday starting at 5 PM, I will explain why the latest FAKE "audit" from @CohnReznick places them, @ClintonFdn @PwC @BKDLLP donors, trustees, executives in GRAVE legal, financial peril--guess FRAUDSTERS gotta FRAUD--it's in their DNA--IRREDEEMABLY CRIMINAL!
2/ Here are core elements in the case against @ClintonFdn -- Articles of Incorporation (key legal document) never amended by TRUSTEES, and never approved by IRS to control a "charity" "fighting HIV/AIDS internationally", yet they did so IMPROPERLY, failing to control ops TIGHTLY
3/ Starting (illegally) from a secret, undeclared office at 77 Water Street, Dennis Cheng began raising $ for @ClintonFdn UNAUTHORIZED "general purpose endowment" in 2011, without disclosing material defects in past handling of funds solicited generally, for an "endowment"
4/ On 2 November 2013, @BillClinton @HillaryClinton @ChelseaClinton ILLEGALLY attempted to seize control of a "public charity", reserving key powers to the family in violation of numerous state, federal, and foreign laws as @ClintonFdn aggressively raised $ w FALSE PUBLIC FILINGS
5/ Financial statements for 2010 forward are built on a SWAMP--the @ClintonFdn never filed a "short period" 990 for 1997, a key moment when substantial funds from the 1997 Presidential Inaugural Committee were likely used for ILLICIT purposes and arrived (impossibly) in 1998
6/ David Pryor's role w the Second Presidential Expense Trust, and as a @ClintonFdn Trustee not disclosed nor his/ Skip Rutherford's private gains (Clinton School of Public "Service", professional fees) in numerous federal, state filings @csthetruth
7/ No contemporaneous audits at all for 1997 through 2000, and FALSE, ABSURD "modified cash basis method" accounting work product NOT ALLOWED IN THE U.S. hidden, yet issued for 2001 through 2004--these intentionally miss MASSIVE DIVERSIONS (THEFTS), bank and charity frauds
8/ During 2005, @ClintonFdn TRUSTEES and @BKDLLP conspired to hide more than $36 million + in funds stolen from the @ClintonFdn during 2004, a key election year when TRUSTEE @TerryMcAuliffe was Chair of the DNC @csthetruth
9/ During 2006, when @HillaryClinton needed money for her Senate re-election campaign, @ClintonFdn TRUSTEES and @BKDLLP COOKED THE BOOKS again, this time trying to hid theft of more than $60 million and I could and will go ON AND ON describing more MASSIVE violations of laws
10/ So @CorrineBrownCon (truly awful twitter handle) and former Rep. Steve Stockman go to jail for CHARITY FRAUDS circa $1 million each, yet @BillClinton @HillaryClinton @ChelseaClinton skate @realDonaldTrump ? DEMAND EQUAL JUSTICE UNDER LAW @csthetruth EAGLES UP-END UNIPARTY ROT
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