A U. S. Tax Court is set to hold a trial on December 1, 2025, regarding claims made by whistleblowers about potential tax irregularities associated with the Clinton Foundation. However, the trial faces opposition from the Trump-era Internal Revenue Service (IRS), which has filed a motion to dismiss the case. This summary outlines the key elements of the case and the claims made by the whistleblowers.
1. Whistleblower Claims: Retired federal agent John Moynihan and fraud expert Larry Doyle claim they were wrongly denied rewards for reporting potential tax violations involving the Clinton Foundation. They allege that the foundation operated improperly by acting as a foreign agent without registering under the Foreign Agents Registration Act (FARA).
2. IRS Opposition: The IRS argues that the whistleblower complaint was never formally reviewed and, therefore, the plaintiffs do not have standing to sue. They cite procedural law as the basis for their motion, stating that the agency declined to investigate the whistleblower's claims.
3. Historical Context: The case has a long history, dating back nearly eight years when Moynihan and Doyle first raised their concerns. They issued similar allegations during a congressional hearing in 2018, suggesting that the Clinton Foundation may have engaged in lobbying activities for foreign governments.
4. Clinton Foundation Denial: The foundation has consistently denied any wrongdoing, stating that allegations are politically motivated. The foundation mentioned that past compliance problems were addressed, asserting that they always complied with the law.
5. New Evidence: A bombshell memo recently revealed that former Deputy Attorney General Sally Yates directed the shutdown of investigations into the Clinton Foundation during the Obama administration. This has led to increased public interest in the case.
6. Allegations Detailed: The whistleblowers' claims include the foundation receiving funds from foreign governments and contributing to foreign activities that are not permitted under its tax-exempt status, such as funding overseas abortions. They also allege the foundation misrepresented its operational status, being categorized as non-profit in the U. S. while declaring itself a for-profit entity overseas.
7. Inspector General's Role: The case gained renewed attention when the IRS's whistleblower office indicated there may be undisclosed evidence related to a potential criminal investigation into the Clinton Foundation conducted by the FBI and IRS.
8. Durham Report Findings: The 2023 Durham Report revealed that four investigations into the Clinton Foundation related to possible fraud and corruption allegations were closed prior to the elections, highlighting potential misconduct by senior FBI and Justice Department officials.
The whistleblower case against the Clinton Foundation, backed by significant allegations and historical context, is facing hurdles from the IRS's attempt to dismiss it. As new evidence continues to emerge regarding past investigations and practices of the foundation, the upcoming trial could potentially shed light on various claims about its operations. The outcomes may reveal more about the foundation's activities and the government's response to allegations against it.
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