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JoanneDavis @JoanneDavis
, 17 tweets, 8 min read Read on Twitter
Clinton Foundation Uses Unseen Transactions for Influence Peddling
@CharlesOrtel Great Article and the #truth. #UraniumOne #TickTock🔥💣…
2) close examination of available facts demonstrates the #ClintonFoundation and its network of false-front charity “initiatives” and affiliates remains the largest set of #UnprosecutedCharitableFrauds in American history.
3) In a sad sense, international charities are perfect vehicles for such questionable activities. After all, who can check effectively how much money is in truth raised and where discrete portions of these revenues are disbursed in far-flung corners of the world?
4) ...#unregulated and #unaudited “charities” allow donors to send much more money towards politicians clandestinely than is allowed under national laws concerning political campaigns.
5) Meanwhile international charity also provides #cover to #disguise #payoffs that might unlock MINING & ENERGY concessions, telecommunications & other licenses, & largesse (grants & subsidized loans, for example) from multilateral organizations, incl the World Bank/International
6) Finance Corporation, among others.

Though such frauds began escalating in 2002, it is helpful to begin examining the thread illustrating the internationalization of the Clinton Foundation in 2009. Note that was during the FIRST YEAR of the OBAMA presidency.
7) What really was happening with the Russia “RESET” starting in 2009? Large contributions to political campaigns come w/strings attached.

Evidence already in the public domain shows that certain Russians found common cause with green investors, as Peter Schweizer’s work for the
8) Govt Accountability Institute explained in “From Russia with Money: Hillary Clinton, the Russian Reset, and Cronyism.”

Under Obama’s leadership, Hillary Clinton’s role in improving America’s relations with Russia started on the wrong foot in March 2009 in Geneva.
9) Despite this inauspicious beginning, tensions with Russia started to ease. To the consternation of many, the U.S. announced in September 2009 that it would ABANDON PLANS to provide a MISSILE DEFENSE SHIELD to Poland & other Eastern Europe nations.
10) By May 2010, Russia surprisingly joined w/the U.S. & China to impose fresh sanctions on Iran over that rogue nation’s nuclear programs.

So, after a rocky start, Obama’s rapprochement w/Russia seemed to bear tangible fruit. However, the real “gains” likely were occurring for
11) POLITICAL CONTRIBUTORS who also were active investors/financiers for capital projects inside Russia, especially those involving transfers of technology.

Americans deserve to know how assiduously — or not —
12) the IRS CARRIEd OUT ITS WORK as the 2016 presidential campaign entered its closing days.

Only now that the Trump administration has won confirmation for key appointments within America’s federal law enforcement agencies will the public begin to learn just how extensively the
13) Clinton Foundation AND Clinton Global Initiative (CGI) may have been used as a clearinghouse — one in which to TRADE CASH for political favors and access at Skolkovo in Russia, & more broadly around the world.
14) Starting in July 2016, the Dallas office of the IRS finally began an investigation into #ClintonFoundation public filings, prodded by Rep. Marsha Blackburn (R-Tenn.) & other congressional Republicans.

15) Missing disclosures concerning donations from foreign governments, and other glaring discrepancies, should have been resolved & should have triggered payment of substantial fines, penalties, & interest to government treasuries long ago.
16) American public has an absolute right to learn how charities are abused by politically connected #bureaucrats. Congress, FBI & DOJ must expose what really happened w/monies sent towards the Clinton family & their foundation, especially including the #ClintonGlobalInitiative.
17) For good measure, Americans deserve to know how assiduously — or not — the IRS CARRIED OUT ITS WORK as the 2016 presidential campaign entered its closing days.
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