Feds open new inquiry into Clinton Foundation activities: Report

Feds open new inquiry into Clinton Foundation activities: Report

The Justice Department has initiated a new inquiry into the Clinton Foundation to determine whether the organization participated in pay-to-play schemes or other prohibited behavior during Hillary Clinton’s tenure as secretary of state.

The investigation is evaluating whether the Clintons agreed or followed through with policy favors in exchange for donations to the foundation, and conversely, if donors agreed to give charitable gifts in an attempt to receive certain government outcomes.

The probe may also look into whether any tax-exempt assets were altered for personal and political use and if the foundation abided by applicable tax laws, the Hill reported Thursday.

Click link for full article...

All I can say is it is about time we start seeing these investigations.

Money laundering
pay to play schemes
tax problems

This report came out the same day as the DOJ reopening the email investigation and got drowned out (and intentionally ignored by certain msm outlets). On an unrelated note the full Comey exoneration draft letter along with edits has been fully released. It is not looking good for Clinton / Democrats.

a reply to: Xcathdra

Unlikely anything will come of this, remember that the statute of limitations for most felonies is 5 years and, didn't she leave the State Department in 2013? Better that they investigate the Seth Rich murder (no limit there)!

Anyway.... it's about time!!

a reply to: Iamonlyhuman

RICO is 10 years.

a reply to: Xcathdra

Do you have any sources that corroborate this?

It appears the sources you used have no sources.

Already posted.

Link

Yeah is this real? No other sources seen to be mentioning it? Is it just a blogger trying to distract from the book about trump?

originally posted by: Iamonlyhuman
a reply to: Xcathdra

Unlikely anything will come of this, remember that the statute of limitations for most felonies is 5 years and, didn't she leave the State Department in 2013? Better that they investigate the Seth Rich murder (no limit there)!

Anyway.... it's about time!!

Financial crimes have an 8 year statute of limitations.
* - 18 USC 3293 - Financial institution offenses
* - CRM 2101- Money Laundering Overview

Finally Federal statute of limitations can be extended under certain provisions. If the crime is an ongoing crime, like money laundering or pay to play the statute of limitations does not start until the last criminal act is completed. Statute of limitations was designed to enforce the right of a quick and speedy trial.

Statute of Limitation in Federal Criminal Cases: An Overview

Limitation - related constitutional challenges arise most often under the Constitution’s ex post facto and due process clauses. The federal courts have long held that a statute of limitations may be enlarged retroactively as long as the previously applicable period of limitation has not expired. The Supreme Court recently confirmed that view; the ex post facto proscription precludes legislative revival of an expired period of limitation. Due process condemns pre-
indictment delays even when permitted by the statute of limitations if the prosecution wrongfully caused the delay and the accused’s defense suffered actual, substantial harm as a consequence.

originally posted by: OtherSideOfTheCoin
Already posted.

Link

My bad and thanks for the heads up.

Please use the link provided by the OtherSideOfTheCoin.

Mods please lock / delete.

a reply to: Xcathdra

Thread closed.