“I Know Where All The Bodies Are Buried”: Clinton Foundation CFO Spills Beans To Investigators
The CFO of the Clinton Foundation, thinking he was “meeting an old professional acquaintance,” admitted to investigators that the charity had widespread problems with governance, accounting and conflicts of interest, and that Bill Clinton has been commingling business and personal expenses for a long time, reports The Hill‘s John Solomon.
Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC – a firm run by “accomplished ex-federal criminal investigators,” who have been probing the Clinton Foundation for some time.
Kessel told MDA “There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds, according to MDA’s account of the interview. “Bill Clinton mixes and matches his personal business with that of the foundation. Many people within the foundation have tried to caution him about this but he does not listen, and there really is no talking to him.”
MDA compiled Kessel’s statements, as well as over 6,000 pages of evidence from a whistleblower they had been working with separately, and which they filed secretly over a year ago with the FBI and IRS. MDA has alleged that the Clinton Foundation engaged in illegal activities, and may owe millions in unpaid taxes and penalties.
Via The Daily Caller
FBI agents raided the home of a recognized Department of Justice whistleblower who privately delivered documents pertaining to the Clinton Foundation and Uranium One to a government watchdog, according to the whistleblower’s attorney.
The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One, a document reviewed by The Daily Caller News Foundation alleges.
The delivered documents also show that then-FBI Director Robert Mueller failed to investigate allegations of criminal misconduct pertaining to Rosatom and to other Russian government entities attached to Uranium One, the document reviewed by TheDCNF alleges. Mueller is now the special counsel investigating whether the Trump campaign colluded with Russia during the 2016 election.
“The bureau raided my client to seize what he legally gave Congress about the Clinton Foundation and Uranium One,” the whistleblower’s lawyer, Michael Socarras, told TheDCNF, noting that he considered the FBI’s raid to be an “outrageous disregard” of whistleblower protections.
……The raid was permitted by a court order signed on Nov. 15 by federal magistrate Stephanie A. Gallagher in the U.S. District Court for Baltimore and obtained by TheDCNF.
A special agent from the FBI’s Baltimore division, who led the raid, charged that Cain possessed stolen federal property and demanded entry to his private residence, Socarras told TheDCNF.
“On Nov. 19, the FBI conducted court authorized law enforcement activity in the Union Bridge, Maryland area,” bureau spokesman Dave Fitz told TheDCNF. “At this time, we have no further comment.”
Cain informed the agent while he was still at the door that he was a recognized protected whistleblower under the Intelligence Community Whistleblower Protection Act and that Justice Department Inspector General Michael Horowitz recognized his whistleblower status, according to Socarras.
Cain further told the FBI agent the potentially damaging classified information had been properly transmitted to the Senate and House Intelligence committees as permitted under the act, Socarras said. The agent immediately directed his agents to begin a sweep of the suburban home, anyway.
……Cain came across the potentially explosive information while working for an FBI contractor, Socarras told TheDCNF.
Three people have come forward with hundreds of pages of evidence of potential wrongdoing by the Clinton Foundation, including misappropriation of funds and allegations of quid-pro-quo promises made to donors during Hillary Clinton’s tenure as secretary of state, Rep. Mark Meadows, R-N.C., told Fox News on Thursday.
Meadows, the leader of the conservative House Freedom Caucus, is also the chairman of the House Oversight Subcommittee on Government Operations. The panel is set to hold an investigative hearing next week on the status of the Foundation case.
Robert Mueller’s right-hand man, Andrew Weissmann, former head of the fraud unit at Obama/Holder’s Justice Department, signed the plea agreement of the Russian businessman embroiled in the Clinton-Uranium One case. Hillary’s Clinton Foundation made quite a tidy sum from the Russians to the tune of $145 million in donations from people connected to the uranium deal.
The Clinton Foundation was a money laundering, graft operation.
When Hildabeast was Secretary of State, the Clinton Foundation peddled influence and favors in return for millions of dollars in foreign donations; some of which came from governments, organizations, and individuals with some pretty nasty track records on human rights and terrorism.
Considering Mueller’s corruption, he needs to be investigated and jailed right along with Hillary.
BTW: Bubba Clinton met with Putin right before the Uranium One deal went through:
……new emails dug up by The Hill show that Bill Clinton did in June 2010, just months before the Uranium One deal was approved by a committee on which his wife, then-Secretary of State Hillary Clinton, sat. Oh, and did we mention that Bill’s Clinton Foundation just happened to collect millions of dollars in bribes donations from Russian sources and Uranium One shareholders shortly after his Moscow meetings?
As you will recall, the Committee on Foreign Investment in the United States (CFIUS), approved the Uranium One transaction in October 2010. According to new emails revealed by The Hill, just months before that approval, Bill Clinton sought permission from the State Department, run by his wife at the time, to meet Arkady Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, the company which was ultimately approved to purchase Uranium One.
……still don’t know whether Bill Clinton was ultimately approved to hold those meetings, his team did confirm that he met with Vladimir Putin at his private residence.
“The documents don’t indicate what decision the State Department finally made. But current and former aides to both Clintons told The Hill on Thursday the request to meet the various Russians came from other people, and the ex-president’s aides and State decided in the end not to hold any of the meetings with the Russians on the list.”