Charles Hunter Mason – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.
The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.
The charges line up with several of the sealed indictments requesting wiretaps, PRTT orders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE)
Continue reading “First DOJ Indictments Unsealed — Clinton Foundation-Connected Bank Tied to Money Laundering”
Rusty – Multiple whistleblowers have reportedly come forward with hundreds of pages of evidence alleged to show illegal activities at the Clinton Foundation.
Illegal activities which include, but are not limited to, misappropriation of funds, quid-pro-quo allegations for donors, and millions in tax delinquencies.
The Hill reported on Thursday that whistleblowers filed a submission in August of 2017 with the IRS and the FBI that included 6,000 pages of evidence, some of which purportedly show the illicit activity.
Last week, according to the report, a federal prosecutor asked for documents from the firm that compiled those thousands of pages, MDA Analytics LLC, a company run by “accomplished ex-federal criminal investigators.”
Continue reading “Clinton Foundation Whistleblowers Come Forward With Hundreds of Pages of Evidence of Wrongdoing”
Jeff Carlson – If anyone tells you they are tired of nothing happening with regard to ongoing investigations, perhaps they should take a closer look at a number of events that came to light over the past few days.
In a matter that caused no small amount of worry and consternation among supporters of President Donald Trump, The Daily Caller reported on Nov. 29 that the FBI had raided the home of whistleblower Dennis Nathan Cain.
The raid, which took place on Nov. 19, involved 16 FBI agents who had obtained a court order signed on Nov. 15 by federal magistrate Stephanie A. Gallagher in the U.S. District Court for Baltimore, according to The Daily Caller. No reason for the 10-day delay between the raid and his lawyer’s public announcement was given. Continue reading “4 Investigations Share a Common Thread”
American Liberty Report – Just when you thought it was safe to be the least successful and most corrupt prominent politician in American history, the FBI reopens its investigation into the suspicious activities of Hillary Clinton.
President Trump announced last week that he is going to be pursuing Clinton on her longstanding crimes against the American people. He said that the FBI had opened the door for such action as new illicit Clinton emails related to the Clinton Foundation have been discovered by the nation’s top law enforcement agency.
As the investigation progressed, donations to the Clinton Foundation dropped by 90%, immediately following Hillary’s election loss and removal from power.
The Clinton Foundation is facing allegations from the DOJ, the FBI, and the IRS. These include a probe into favors handed out to foreign powers during Clinton’s jaunt as Secretary of State under President Obama. Continue reading “Trump Announces Clinton Email Investigation is Back On”
SGT Report – With revelations of vast criminality within the Clinton Foundation ready to be made very public thanks to Huber and the ongoing investigations into the Clinton’s fraudulent “charity”, we wanted to share this article for the critics who continue to say “nothing is happening.”
Rest assured, there is a great deal happening, and the Clintons will not be able to escape what is coming for them. Continue reading “Circling The Drain [Video]”