Thursday, December 27, 2018

Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing

Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing
Excerpt: The answer ... may reside in 6,000 pages of evidence attached to a whistleblower submission filed secretly more than a year ago with the IRS and FBI. That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties. In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation. The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011. (First, notice the source of this report. Not Fox or another right-leaning outlet, but the left-leaning The Hill. Second, notice the author, John Solomon, is an investigative reporter who is also The Hill’s executive VP for video. Notice third, that MDA Analytics did this investigation ON ITS OWN "in hopes of collecting a reward for exposing tax fraud." They must think there's a good chance to collect or they wouldn't have spent this much time and effort on it. This very in-depth article makes no conclusions, but it does raise a lot of disturbing questions. Someone at the Clinton Foundation is going to be very uncomfortable answering those questions–if they ever get asked. And, it looks like Congress may be asking. This SHOULD NOT BE a partisan issue, but it will be. Link may not be live. Ron P.)

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