From House Oversight Subcommittee Hearing:

Probable cause of financial crimes from Clinton Foundation was provided to the IRS and DOJ from JFM and Associates, a compliance advisory firm.

Accounting from filed 990 forms shows that Clinton Foundation was not in compliance with 501(C)(3) charter.

JFM and Associates testified that they have evidence of quid pro quo schemes and criminal activity. They testified to being outside whistle-blowers, and are in possession of evidence from inside whistle-blowers.

Bill Clinton participated in private inurement and commingling of funds.

Clinton Foundation failed to register as a foreign agent in accordance with FARA.

JFM and Associates were in contact with and Assistant U.S. Attorney from John Huber’s office. They were also in contact with investigators operating out of Little Rock, Arkansas.

Clinton Foundation may be liable for taxes due to lack of 501(C)(3) compliance for minimum of 400 million and maximum of 2.5 billion.

John Huber likely not present since he cannot testify during an active investigation.