Groups | Search | Server Info | Login | Register

Groups > scruz.market > #13

Report on Clinton Foundation Alleges Financial Discrepancies

Cross-posted to 5 groups.

Show all headers | View raw

A financial analyst and whistleblower is alleging there are 
discrepancies with the Clinton Foundation’s finances.

Charles Ortel, known for his financial analysis work with 
General Electric (GE), discussed his report on the Clinton 
Foundation’s finances on the FOX Business Network’s “After the 
Bell.”

“I took the big donors, the big governments, the big foundations 
and I looked through their filings and compared them – what they 
said they gave to the Clinton Foundation with what the Clinton 
Foundation says it receives in press releases and in other 
disclosures—and there are massive discrepancies,” he told Fox 
Business’ Melissa Francis.

Ortel talked about the legality of the foundation’s actions.

“When you have a charity and you’re soliciting in states, in 
foreign countries you absolutely have to file truthful 
disclosures,” Ortel said. “You can’t slough it off on 
accountants and executives. The trustees are responsible for 
doing that. And the IRS and the tax authorities don’t trust you. 
They require you to get audits. The Clinton Foundation – no part 
of it – has ever gotten a compliant audit since inception – 
October 23, 1997.”

The financial analyst and whistleblower, whose report on the 
filings took 15 months to complete, discussed the charitable 
status of the organization.

“There is no evidence that the Clinton Foundation was ever 
approved to be anything other than a library and research 
facility in Little Rock.”

http://www.foxbusiness.com/features/2016/05/16/report-on-clinton-
foundation-alleges-financial-discrepancies.html
    

Back to scruz.market | Previous | Next | Find similar

Thread

Report on Clinton Foundation Alleges Financial Discrepancies "Nancy Pelosi Is Also Guilty" <investigate.pelosi@cnn.com> - 2017-05-30 00:10 +0200

csiph-web