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ClintonFoundationInvestigation.com - Check out the Research catagory for tons of information.
originally posted by: seentoomuch
a reply to: jadedANDcynical
Here's an investigative article on the Clinton's and the Foundation's use of offshore accounts, lots of names to add to our watch list in the emails. It seems like a reputable article, I'll let y'all decide since I believe WND doesn't have the best reputation on this board.
A: Here's a starter: Hillary uses State Departments accounts to route laundered money over Canadian banks. You might wanna check those out.
originally posted by: burntheships
As an example of this, the ties from The Clinton Foundation
to HSBC, and UBS...not so easy to trace the money
from clients of these banks to The Foundation.
Yet, just as tied because as Secretary of State,
she made the deals between Wall Street, and these
HSBC ties, and Clients donations:
Leaked files reveal identities of wealthy donors with accounts in Geneva Donors gave as much as $81m to Bill, Hillary and Chelsea Clinton Foundation
Hillary Clinton HSBC files Clinton foundation received up to $81m from clients of controversial HSBC bank
And the there is UBS:
Swiss Bank Poured Money Into Clinton Foundation
December 13, 2012: Outrageous HSBC Settlement Proves the Drug War is a Joke.
"If you've ever been arrested on a drug charge, if you've ever spent even a day in jail for having a stem of marijuana in your pocket or "drug paraphernalia" in your gym bag, Assistant Attorney General and longtime Bill Clinton pal Lanny Breuer has a message for you: Bite me. Breuer this week signed off on a settlement deal with the British banking giant HSBC that is the ultimate insult to every ordinary person who's ever had his life altered by a narcotics charge. Despite the fact that HSBC admitted to laundering billions of dollars for Colombian and Mexican drug cartels (among others) and violating a host of important banking laws (from the Bank Secrecy Act to the Trading With the Enemy Act), Breuer and his Justice Department elected not to pursue criminal prosecutions of the bank, opting instead for a "record" financial settlement of $1.9 billion, which as one analyst noted is about five weeks of income for the bank." www.rollingstone.com... "A report compiled for the committee detailed how HSBC's subsidiaries transported billions of dollars of cash in armoured vehicles, cleared suspicious travellers' cheques worth billions, and allowed Mexican drug lords buy to planes with money laundered through Cayman Islands accounts. Other subsidiaries moved money from Iran, Syria and other countries on US sanctions lists, and helped a Saudi bank linked to al-Qaida to shift money to the US." www.theguardian.com...
It must be incredibly difficult to keep leaking information without arriving at your wit's end and spilling the beans. I don't think I could withhold the truth as FBIanon does - I think I'd risk my life to take her and the CF down asap, even if it meant the government went down as well, and absolute chaos ensued.
What a Sh#tstorm!!
I could go into my office, pull all the docs (though I would get arrested shortly after), come home to my pc and upload tons of dirt on HRC right here. But do you know what will happen?
Google will remove it, and then this website will be shut down. It will go down with no reason, no explanation, the founders will all be investigated by the DOJ, and though they may not be found guilty the harassment will be long enough to stop them in their tracks. Nothing will get done.
Instead, I layer the truth with just enough bull# to make my story believeable. Now, people are looking at in, some don't care, others doubt me, but the bottom line is this board has become a place where anti-hillary sentiment reigns supreme. And because the anti-hillary sentiment is so strong, the MSM is attacking this very board because it knows people are coming to see what is going on, and what is going on does nothing for HRC's campaign.
The majority of Americans are just too damn busy trying to make rent to realize it.
Why don't the people stand up and fight?
Mortgages, cell phones, football, celebrity gossip, credit card bills, Xbox, PlayStation, Facebook, debt, a job (or 2, or 3), more debt, car notes, electricity bills, grocery bills, ad naseum...
Come the evening of November 8th, the national media will announce that the queen has been chosen and everyone who did not vote for her will heave a huge sigh of frustration because they still have to go to work and pay for the mortgage, cell phones...
As bad as things are, as along as people have bills to pay and there's still food in the grocery stores and distractions to keep us occupied, nothing will ever change.
James Brien Comey, Jr. (52), former United States Deputy Attorney General, has been appointed a Director of HSBC Holdings plc with effect from 4 March 2013. He will be an independent non-executive Director and a member of the Financial System Vulnerabilities Committee.
Mr. Comey’s appointment will be for an initial three-year term which, subject to re-election by shareholders, will expire at the conclusion of the 2016 Annual General Meeting. The Directors have determined that Mr. Comey is independent. In making that determination the Directors concluded that there are no relationships or circumstances which are likely to affect Mr. Comey’s judgement and any relationships or circumstances which could appear to do so were not considered to be material.
HSBC was guilty of a "blatant failure" to implement anti-money laundering controls and wilfully flouted US sanctions, American prosecutors said, as the bank was forced to pay a record $1.9bn (£1.2bn) to settle allegations it allowed terrorists to move money around the financial system.
Hours after the bank's chief executive, Stuart Gulliver, said he was "profoundly sorry" for the failures, assistant attorney general Lanny Breuer told a press conference in New York that Mexican drug traffickers deposited hundreds of thousands of dollars each day in HSBC accounts. At least $881m in drug trafficking money was laundered throughout the bank's accounts.
For a few years now I'd mention to a couple of friends are aren't as deep as myself in the search for truth, that everyone in government must have so much dirt on each other that no one is willing to spill the beans. It's blackmailville. Little did I realize it was the GD Clintons that have dirt on everyone else and are the biggest blackmailers in history.
When the Clintons first went into office, Bill Clinton used his authority to force the FBI and toehr departments to hand over dirt files on everyone in the government. HRC spent hours reading them, and then all of these documents miraculously disappeared. They know everything about everyone in their circles, and they use incredible amounts of leverage to keep people silent. Think House of Cards.
Under a deferred prosecution agreement, the U.S. allows a target to avoid charges by meeting certain conditions -- including the payment of fines or penalties -- and by committing to specific reforms.
The US division of HSBC bank provided money to some banks in Bangladesh which are believed to have helped fund al-Qaeda, said a report the US senate published last Monday.
The report is the result of an investigation on London-based HSBC Holdings PLC by the Senate Permanent Subcommittee on Investigations.
It also said the bank's US division provided banking services to some banks in Bangladesh involved in helping al-Qaeda raise its fund.
Al Jazeera carried a report on its website based on the investigation report that also revealed that the largest bank of Europe allowed money laundering for seven years in terms of having lax controls.
Not only Bangladesh, the bank provided money and banking services to some banks in Saudi Arabia suspected to have helped fund al-Qaeda, the report said.
originally posted by: IgnoranceIsntBlisss
Don't know if this is anything, but a new member claiming to be a whistleblower just posted in the Project veritas part 1 Rigging the election thread:
originally posted by: AveedMajd
Attached to this message is a 60-page document, in the form of 3 PDFs, outlining a massive accounting fraud/corruption scandal which I would like to make public. I originally submitted this document to the SEC. The information contained in the document strongly supports the fact that the US/world economy is already broken.
As a result of my whistleblowing endeavors, I am a target of the Illuminati/US government. The SEC has responded to the receipt of the information that I provided by threatening my life.
To the extent you are interested in my story, the best way to contact me is via email.
Facebook: "Aveed Majd"
Sakineh Aveed Majd
The foundation’s audits have been done by PriceWaterhouseCoopers (PWC), one of the nation’s largest accounting and auditing firms, since 2013. But Ortel said the PWC audits rely on the potentially flawed earlier audits.
“Audits build on themselves. You can’t have BKD screw up October 23, 1997 through December 31, 2009 and then Pricewaterhouse says ‘well we’ll take BKD’s work and move forward.’ You can’t do that. But that’s what they did,” Ortel told TheDCNF.
President Clinton chose the Little Rock, Arkansas office of BKD in 2001 during construction of his presidential library there. Even then there were signs of conflicts of interest as BKD was also the auditor for the construction company’s parent company. In addition, the parent company’s chief financial officer also served on BKD’s official management committee.
SEC Charges Ritchie Capital Management, CEO and Other Employees for Illegal Late Trading Scheme
FOR IMMEDIATE RELEASE
Chicago-Area Hedge Fund Adviser to Pay $40 Million in Settlement
Washington D.C., Feb. 5, 2008 — The Securities and Exchange Commission today announced a settled enforcement action against a hedge fund, its investment adviser, its founder and CEO, and two employees for their roles in an illegal late trading scheme.
The SEC charged hedge fund Ritchie Multi-Strategy Global Trading Ltd. and its Chicago-based adviser — Ritchie Capital Management LLC — as well as Ritchie Capital’s founder and CEO A.R. Thane Ritchie and employees Warren DeMaio and Michael Mauriello. They will pay a combined total of approximately $40 million to settle the SEC’s charges. These payments will be distributed to the affected mutual funds. www.sec.gov...
originally posted by: jadedANDcynical
Frank Giustra – Director, Clinton Foundation
(all above-links from littlesis.org)
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