New IRS memos reveal a criminal tax probe into the Clinton Foundation started in 2019 but was abruptly halted. Here’s a breakdown of the key points from Just the News: [Link]
1/7 🧵The IRS, under President Trump, launched a criminal investigation into the Clinton Foundation’s financial dealings in 2019. Whistleblowers John Moynihan and Larry Doyle, experienced in financial crimes, provided evidence of alleged wrongdoing.
1/7 🧵The IRS, under President Trump, launched a criminal investigation into the Clinton Foundation’s financial dealings in 2019. Whistleblowers John Moynihan and Larry Doyle, experienced in financial crimes, provided evidence of alleged wrongdoing.
2/7 The whistleblowers met with IRS agents multiple times between Jan-Apr 2019, submitting thousands of pages of evidence. IRS initially showed strong interest, with one agent calling the Foundation’s operations “a fraud.”
3/7 By spring 2019, the IRS suddenly cut off contact, with agents saying, “Can’t talk about the CF.” The probe stalled by July, despite earlier indications it could move forward with the whistleblowers as informants.
4/7 Evidence suggested the Foundation misused $2.8B in funds, paid personal expenses, and operated as a foreign agent without proper registration. The probe also involved U.S. Attorney offices in Texas.
5/7 Internal IRS emails show confusion and mixed signals, with some agents unaware the investigation was closed in 2018. A package of whistleblower documents was reportedly “lost” within the IRS.
6/7 The whistleblowers are now fighting the IRS in Tax Court, alleging their claims were shut down after being encouraged to file them. The sudden halt raises questions about potential obstruction.
🧵 7/7 This case adds to prior reports of stalled FBI probes into the Clintons.
justthenews.com/government/fed…
justthenews.com/government/fed…
I left the word link in my first post and can’t edit a thread. Sorry 🫠🫣🤪
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