BOOM

FBI DALLAS

FBI LITTLE ROCK

HUBER

DO IT DO IT DO IT

https://www.zerohedge.com/news/2018-11-21/house-gop-hold-hearing-clinton-foundation-probe-committee-working-whistleblowers

Meadows - chairman of the House Oversight Subcommittee on Government Operations, told The Hill that it's time to "circle back" to former Utah Attorney General John Huber's probe with the Justice Department into whether the Clinton Foundation engaged in improper activities, reports The Hill.

"Mr. [John] Huber with the Department of Justice and the FBI has been having an investigation – at least part of his task was to look at the Clinton Foundation and what may or may not have happened as it relates to improper activity with that charitable foundation, so we’ve set a hearing date for December the 5th.," Meadows told Hill.TV on Wednesday.

According to a report by the Dallas Observer last November, the Clinton Foundation has been under investigation by the IRS since July, 2016.

Meadows says that it's time for Huber to update Congress concerning his findings, and "expects him to be one of the witnesses at the hearing," per The Hill. Additionally Meadows said that his committee is trying to secure testimonies from whistleblowers who can provide more information about potential wrongdoing surrounding the Clinton Foundation.

"We’re just now starting to work with a couple of whistleblowers that would indicate that there is a great probability, of significant improper activity that’s happening in and around the Clinton Foundation," he added.

The Clinton Foundation - also under FBI investigation out of the Arkansas field office, has denied any wrongdoing.

Launched in January, the Arkansas FBI probe, is focused on pay-for-play schemes and tax code violations, according to The Hill at the time, citing law enforcement officials and a witness who wishes to remain anonymous.

The officials, who spoke only on condition of anonymity, said the probe is examining whether the Clintons promised or performed any policy favors in return for largesse to their charitable efforts or whether donors made commitments of donations in hopes of securing government outcomes.

The probe may also examine whether any tax-exempt assets were converted for personal or political use and whether the Foundation complied with applicable tax laws, the officials said. -The Hill

The witness who was interviewed by Little Rock FBI agents said that questions focused on "government decisions and discussions of donations to Clinton entities during the time Hillary Clinton led President Obama's State Department," and that the agents were "extremely professional and unquestionably thorough."

>>3985868

Relevant:

Tax Fraud is a BIG deal, especially for nonprofits:

https://tax.findlaw.com/tax-problems-audits/income-tax-fraud-vs-negligence.html

Sentencing Guidelines for Charity Fraud

http://www.crimes-of-persuasion.com/laws/us/sentencing.htm

Did the Clintons ever use the US Postal Service for their "charities"? Why YES! Yes they did!

https://postalinspectors.uspis.gov/investigations/MailFraud/fraudschemes/financialfraud/CharityFraud.aspx

Let's not forget about WIRE FRAUD:

https://www.criminaldefenselawyer.com/resources/wire-fraud.htm

SO MUCH POTENTIAL PAIN

>>3985952

Maybe a lawfag could chime in here, but I'm thinking that the FBI, the IRS-CID, USPS, and USSS aren't dependent on the whims of Congress.

http://www.fraudaid.com/solution_center/jurisdictions/usfed-secretservice.htm

The Clintons' tax shenanigans go all the way back to 1997; would appreciate info on applicable statutes of limitations on the various fraud categories.

>>3986120

It certainly appears to be a continuing fraud.

Charles Ortel has used the phrase "pattern and practice" so many times that I've assumed he was trying to send a message.

He has all but said openly that he's spoken with officials. I think it may have happened as far back as 2016.

Huge Ortel fan. If he'd been my accounting professor, I'd be a forensic accountant right now. Fantastic speaker, brilliant analyst.

>>3986234

Not doing the side quest, but want to know more, anon :)

Looks interdasting

>>3986356

I'll take "Words from Eric Braverman" for 500, Alex

>>3986362

>https://www.realclearpolitics.com/video/2016/11/02/fbi_sources_tell_fox_news_indictment_likely_in_clinton_foundation_case.html?utm_source=facebook&utm_medium=sponsored&utm_campaign=RCPCC

Charity fraud. Here's a tasting sample of what happened to one convicted government official:

https://www.orlandosentinel.com/news/politics/political-pulse/os-corrine-brown-sentencing-20171204-story.html

"Former U.S. Rep. Corrine Brown, once a powerful Democrat who represented parts of Orlando, was sentenced Monday to five years in prison for fraud and other crimes related to a purported charity for poor students that she used as a personal slush fund.

Brown, who in 1992 became one of the first three African-Americans elected to Congress from Florida since Reconstruction, was convicted by a federal jury in May on 18 of the 22 charges against her, which included fraud and lying on her tax returns and congressional financial disclosures.

…Brown succumbed to “entitlement and greed” in siphoning money from the One Door for Education Foundation for personal use. Prosecutors said the pattern of fraud by Brown and her top aide included using hundreds of thousands of dollars from the foundation for lavish parties, trips and shopping excursions.

"The judge said Brown used her high profile to lure donors to fundraisers, abusing her power, and was unrepentant when faced with evidence that contradicted her claims of innocence.

“The rules, she decided, did not apply to her,” Corrigan said."

Sound like anybody else we know?