The Beginning of the Downfall of the Deep State! FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering

The downfall has begun!

Please add to this as you see more indictments.

FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering

WASHINGTON, DC – 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 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)

This shows that Clinton Foundation may well be very close to being rolled up; these charges, while very serious, still do not explain some of the leaked PRTT/wiretap orders, such as the National Security orders, the drug trafficking orders, or the orders related to child trafficking or providing aid to foreign terrorist organizations.

The charges filed Tuesday lay out a scheme by which participants would hide their assets in foreign tax havens away from the prying eyes of US and other sovereign nations taxation authorities, presumably to avoid paying taxes and possibly to have assets available should they ever need to flee their respective home countries for their alleged treason.

The charges filed Tuesday lay out a scheme by which participants would hide their assets in foreign tax havens away from the prying eyes of US and other sovereign nations taxation authorities, presumably to avoid paying taxes and possibly to have assets available should they ever need to flee their respective home countries for their alleged treason.

Authorities have successfully arrested three of the four men; Dirk Brauer, a 54-year-old German investment advisor for Mossfon Asset Management; Richard Gaffey, a 74-year-old U.S. accountant; and Harald Joachim von der Goltz, an 81-year-old German-born client. Mossack Fonseca attorney Ramses Owens, a 50-year-old from Panama, remains at large.

The charges were all levied by U.S. Attorney Geoffrey Berman in the Southern District of New York, which FBIAnon heavily suggested in 2016 would be where the Clinton Foundation would be taken down.

In a statement, Berman said: “For decades, the defendants, employees and a client of global law firm Mossack Fonseca, allegedly shuffled millions of dollars through off-shore accounts and created shell companies to hide fortunes. In fact, as alleged, they had a playbook to repatriate un-taxed money into the U.S. banking system. Now, their international tax scheme is over, and these defendants face years in prison for their crimes.”

One of the clients, listed as “Client 3” began cooperating with the DOJ, using voluntary wiretaps and by meeeting with undercover agents in America and overseas, in January 2017, heavily lending credence to Daily Crusader’s theory (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE) that some of the Cabal crimes being handled by DOJ were necessarily ordered investigated by the President, due to the nature of their “50 USC” statute violations.

Eleven charges were outlined in the indictment against the four men.

Clinton Foundation-connected associates which are related to Mossack Fonseca include Gabrielle Fialkoff, finance director for Hillary Clinton’s first campaign for the U.S. Senate; Frank Giustra, a Canadian mining magnate who has traveled the globe with Bill Clinton; a member of the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president. Also using the Panamanian law firm was the company founded by the late billionaire investor Marc Rich, an international fugitive when Bill Clinton pardoned him in the final hours of his presidency.

https://www.dailycrusader.com/2018/12/first-doj-indictments-unseale...

Views: 95

Comment by Robin on December 6, 2018 at 8:21pm

Feds received whistleblower evidence in 2017 alleging Clinton Foundation wrongdoing

When a House subcommittee chairman bangs his gavel next week to convene an unprecedented investigative hearing into the Clinton Foundation, two questions will linger as preeminent: Is the Clinton family charity really the international do-gooder that earned a perfect four-star rating from Charity Navigator, or does it suffer from corruption and illegalities as conservatives allege? And if it is the latter, how much evidence of wrongdoing does the government possess?

The answer to the first question is that the foundation and its projects reported collecting about $2.5 billion to help global crises, from AIDS to earthquakes, even as its own auditors, lawyers and employees privately warned of problems over the years.

The answer to the second question may reside in 6,000 pages of evidence attached to a whistleblower submission filed secretly more than a year ago with the IRS and FBI.

That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties.

In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.

The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011.

Those reviews flagged serious concerns about legal compliance, improper commingling of personal and charity business and “quid pro quo” promises made to donors while Hillary Clinton was secretary of State.

The submission also cites an interview its investigators conducted with Andrew Kessel that quotes the foundation’s longtime chief financial officer as saying he was unable to stop former President Clinton from “commingling” personal business and charitable activities inside the foundation and that he “knows where all the bodies are buried.”

“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 Analytics alleged in its submission. “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.”

Current and former Clinton Foundation sources confirm that CFO Kessel met with MDA investigators in late 2016 and subsequently was interviewed by FBI agents in 2017. But they insist he did not implicate former President Clinton or the foundation in any illegality.

They also acknowledge that the internal reviews cited in the submission were authentic and did in fact flag issues that the foundation has tried to address, including major governance changes made public in 2013.

https://thehill.com/opinion/white-house/420131-feds-received-whistl...

Comment by Robin on January 1, 2019 at 8:11pm

Can I get a Drum Roll here? 70,887 TOTAL
December 2018 Update to #SealedIndictments

4,425 new 70,887 entered 10/30/17 thru 12/30/18

Avg: 5,063 per month

Back-up files: https://tinyurl.com/yabcbz2r

Comment by Barbara Leypoldt on January 5, 2019 at 9:09am

US Catholic Church names more than 1,000 priests accused of child sex abuse

Over the past four months, Roman Catholic dioceses across the US have released the names of more than 1,000 priests and others accused of sexually abusing children in an unprecedented public reckoning.

Key points:
The recently disclosed accusations date back six or seven decades, the earliest in 1910
Most of the priests were long ago removed from ministry and the statute of limitations on their cases has run out
Experts praised the release but said more needs to be done to hold abusive priests accountable
Nearly 50 dioceses and religious orders have publicly identified child-molesting priests in the wake of the Pennsylvania report issued in mid-August, and 55 more have announced plans to do the same over the next few months.

Together they account for more than half of the nation's 187 dioceses.

The Associated Press also found nearly 20 local, state or federal investigations, either criminal or civil, have also been launched since the release of the Pennsylvania grand jury findings.

Those investigations could lead to more names and more damning accusations, as well as fines against dioceses and court-ordered safety measures.
https://www.abc.net.au/news/2019-01-04/us-catholic-church-names-ove...

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