Clinton criminal enterprise? Witness tampering and money laundering
This is the essence of money laundering and influence peddling
- You create a separate foreign “charity.” In this case one in Canada.
- Foreign oligarchs and governments, then donate to this Canadian charity. In this case, over 1,000 did — contributing mega millions. I’m sure they did this out of the goodness of their hearts, and expected nothing in return. (Imagine Putin’s buddies waking up one morning and just deciding to send untold millions to a Canadian charity).
- The Canadian charity then bundles these separate donations and makes a massive donation to the Clinton Foundation.
- The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors. The Canadian “charity” includes as a principal one Frank Giustra. Google him. He is the guy who was central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia. This transaction required U.S. State Department approval, and guess who was Secretary of State when the approval was granted. As an aside, imagine how former Virginia Governor Bob McDonnell feels. That poor schlep is in jail because he and his wife took $165,000 in gifts and loans for doing minor favors for a guy promoting a vitamin company. Not legal but not exactly putting U.S. security t risk.
- The Clinton Foundation then spends some of this money for legitimate good works programs. Experts estimate that The Clinton Foundation has donated no more than 15 percent of the donations to charitable pursuits. Much of the balance goes to enrich the Clinton’s lavish salaries, and lavish lifestyle, particularly travel, and virtually all tax free. In on year alone, the foundation spent over $8 million in travel expenses.
- The Clinton Foundation, with access to the world’s best accountants, somehow fails to report much of this on their tax filings. They discover these “clerical errors” and begin the process of re-filing 5 years of tax returns.
- Net result — foreign money, much of it from other countries, goes into the Clinton’s pockets tax free and untraceable back to the original donor. This is the textbook definition of money laundering.
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Jim Kouri, CPP, is founder and CEO of Kouri Associates, a homeland security, public safety and political consulting firm. He’s formerly Fifth Vice-President, now a Board Member of the National Association of Chiefs of Police, an editor for ConservativeBase.com, a columnist for Examiner.com, a contributor to KGAB radio news, and news director for NewswithViews.com.
He’s former chief at a New York City housing project in Washington Heights nicknamed “Crack City” by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at St. Peter’s University and director of security for several major organizations. He’s also served on the National Drug Task Force and trained police and security officers throughout the country.
Kouri appears regularly as on-air commentator for over 100 TV and radio news and talk shows including Fox News Channel, Oprah, McLaughlin Report, CNN Headline News, MTV, etc.
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