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.
"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.
"There is probable cause that the Clinton Foundation has run afoul of IRS rules regarding tax-exempt charitable organizations and has acted inconsistently with its stated purpose," MDA alleged in its memo, adding "The Foundation should be investigated for all of the above-mentioned improprieties. The tax rules, codes, statutes and the rule of law should and must be applied in this case."
Foundation officials confirmed that Kessel met with MDA investigators, but said that he "Strongly denies that he said or suggested hat the Clinton Foundation or President Clinton engaged in inappropriate or illegal activities."
"The work of the Foundation and the President are intertwined in a way that creates confusion at, and undermines the work of, the Foundation at virtually every level," he wrote, warning that such actions pose "Reputational and legal challenges, and with confusion, inefficiencies and waste."
https://rawconservativeopinions.com/2018/12/07/i-know-where-all-bodies-are-buried-clinton-foundation-cfo-spills-beans/
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.
"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.
"There is probable cause that the Clinton Foundation has run afoul of IRS rules regarding tax-exempt charitable organizations and has acted inconsistently with its stated purpose," MDA alleged in its memo, adding "The Foundation should be investigated for all of the above-mentioned improprieties. The tax rules, codes, statutes and the rule of law should and must be applied in this case."
Foundation officials confirmed that Kessel met with MDA investigators, but said that he "Strongly denies that he said or suggested hat the Clinton Foundation or President Clinton engaged in inappropriate or illegal activities."
"The work of the Foundation and the President are intertwined in a way that creates confusion at, and undermines the work of, the Foundation at virtually every level," he wrote, warning that such actions pose "Reputational and legal challenges, and with confusion, inefficiencies and waste."
https://rawconservativeopinions.com/2018/12/07/i-know-where-all-bodies-are-buried-clinton-foundation-cfo-spills-beans/
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