Posts Tagged ‘money laundering’

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Money laundering through Burisma, and Hunter Biden’s name comes up several times.

Ukraine expands probe into head of firm that employed Hunter Biden, whose name features in ‘several’ criminal cases – prosecutor

 

PS

Are the poop gates opening?

State Department Releases Detailed Accounts Of Biden-Ukraine Corruption

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This did not get even a tiny fraction of the “news” coverage that the Russia hysteria bullshit has received. Read it and weep, HillBots.

Donna Brazile Says She ‘Found Proof’ Hillary ‘Rigged’ Dem Primary Against Bernie

 

Roughly $84 million may have been laundered in what might be the single largest campaign finance scandal in U.S. history.

Finally, as Donna Brazile and others admitted, the DNC placed the funds under the Clinton campaign’s direct control, a massive breach of campaign finance law that ties the conspiracy together.

Democratic donors, knowing the funds would end up with Clinton’s campaign, wrote six-figure checks to influence the election — 100 times larger than allowed.

The Anatomy Of Hillary Clinton’s $84 Million Money-Laundering Scheme

 

Individuals who had maxed out their $2,700 contribution limit to the campaign could write an additional check for $353,400 to the Hillary Victory Fund—that figure represented $10,000 to each of the 32 states’ parties who were part of the Victory Fund agreement—$320,000—and $33,400 to the DNC. The money would be deposited in the states first, and transferred to the DNC shortly after that. Money in the battleground states usually stayed in that state, but all the other states funneled that money directly to the DNC, which quickly transferred the money to Brooklyn.

“Wait,” I said. “That victory fund was supposed to be for whoever was the nominee, and the state party races. You’re telling me that Hillary has been controlling it since before she got the nomination?”

Gary said the campaign had to do it or the party would collapse.”
—-Donna Brazile

Inside Hillary Clinton’s Secret Takeover of the DNC

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‘Unregistered foreign agent’: Clinton Foundation oversight panel hears explosive testimony

The Clinton Foundation acted as an agent of foreign governments “early in its life and throughout its existence,” according to testimony by former government forensic investigator John Moynihan, which, if true, would not only render it in violation of the Foreign Agents Registration Act but also would violate its nonprofit charter, putting it on the hook for a massive quantity of unpaid taxes.

C-SPAN TESTIMONY

Jump to 1  hour 42 minutes and at 2:04.

 

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UPDATE:

PolitiFact:

Putin may have meant $400,000, which is relatively close to the amount found by Politifact. Huge error.

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More than half of Clinton Foundation’s major donors would be barred under new rule

More than half of the Clinton Foundation’s major donors would be prevented from contributing to the charity under the self-imposed ban on corporate and foreign donors the foundation said this week it would adopt if Hillary Clinton won the White House, according to a new Washington Post analysis of foundation donations.

in·flu·ence ped·dling
noun

NORTH AMERICAN
  1. the use of position or political influence on someone’s behalf in exchange for money or favors.

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Probably.

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Jeb Bush Exposed as Former Covert CIA Operative, Linked to Drug Cartels and Money Laundering

Let’s not also forget:

What they (were) hiding down in Venice, Florida

According to local law enforcement who loaded the records from Huffman Aviation and Florida Flight Training Center (where 9/11 hijackers trained) aboard a C130 at Sarasota International Airport the day after September 11th, when it flew out Jeb Bush was aboard.

Those records were never to be seen again. Jeb Bush, governor of Florida, also ordered the mobilization of the National Guard “in Case of Terrorism” for the State of Florida on September 7th of 2001, four days before the “surprise attack” of 9/11. This is one of the enduring mysteries.