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A FRAUD Called CLINTON From 23 October 1997 Forward, The William J. Clinton Presidential Foundation (and successor “entities” and “affiliates”) DIVERTED MORE THAN $3 BILLION from Donors, while ENRICHING A TECHNICALLY BANKRUPT FAMILY, and FUNDING NUMEROUS POLITICAL CAMPAIGNS, ILLEGALLY CLOSING IN! AMERICAN PATRIOTS MUST Push the Trump Administration to EXPOSE CORRUPT FAILURES TO ENFORCE CHARITY FRAUD, RELATED LAWS/REGULATIONS AGGRESSIVELY 16 January 2019 Copyright Asserted by Charles K. Ortel 𝚽 2 SUBJECT TO DISCLAIMER Introduction and Overview IMPORTANT DISCLAIMER Information concerning the Bill, Hillary & Chelsea Clinton Foundation and its nonprofit affiliates (the “Clinton Foundation”) that is analyzed in the First Interim Report (the “First Foundation Report”), the Second Interim Report (the “Second Foundation Report”), and supporting materials (“Exhibits”) is derived chiefly from publicly available primary and secondary sources. No attempt has been made to verify the accuracy of underlying source material; however, every reasonable effort has been made to direct readers to public filings and other documents evaluated and mentioned in the First Foundation Report, the Second Foundation Report and these Exhibits. The analysis contained herein, together with accompanying Tables, Exhibits, and Appendices, does not constitute expert advice of any kind, whether legal, financial, accounting, policy, or otherwise. Readers are urged to evaluate relevant publicly available facts about the Clinton Foundation and other purported charities, in appropriate context, and to form their own independently derived conclusions.” Additional Details: www.charlesortel.com @CharlesOrtel @csthetruth Playlist:
https://www.youtube.com/playlist?list=PLBlSynguD0vanqruwm6O9DRmOnODZvFGj Copyright Asserted by Charles K. Ortel 𝚽 3 SUBJECT TO DISCLAIMER What FINALLY Appears to be HAPPENING President Trump needs to expose, and then PROSECUTE MUELLER AND HIS PLOTTERS https://www.foxnews.com/opinion/the-brazen-plot-against-trump-by-the-obama-fbi-and-doj-continues-enabled-by-a-complicit-media.amp For years, the RESISTANCE has PROTECTED GLOBALISTS, while TARGETING AMERICAN PATRIOTS https://www.thegatewaypundit.com/2019/01/stunning-list-35-times-the-fbi-deviated-from-standard-practice-or-committed-crimes-in-efforts-to-exonerate-hilary-and-in dict-trump/ One OBVIOUS proceeding that merits coverage is Justice stonewalling of Benghazi inquiries https://www.zerohedge.com/news/2019-01-16/federal-judge-orders-rhodes-rice-other-obama-officials-respond-over-clinton Conservative groups targeted by Lois Lerner, the IRS, Obama Administration deserve more https://www.dailysignal.com/2019/01/11/conservative-groups-targeted-in-lois-lerners-irs-scandal-receive-settlement-checks/?utm_source=deployer&utm_mediu President Trump is winning the showdown with Pelosi over Border Security–WALL IS MORAL https://www.washingtonexaminer.com/news/border-rancher-weve-found-prayer-rugs-out-here-its-unreal The Supreme Court WILL BE REBALANCED and IMMINENTLY–OBSTRUCTIONISTS WILL FAIL https://www.zerohedge.com/news/2019-01-16/ginsburg-cancels-late-january-appearance-skeptics-demand-proof-life Well past time to reform the higher education oligopoly, to encourage true diversity of thought https://www.foxnews.com/us/portland-professor-behind-journal-paper-hoax-fears-he-could-lose-his-job In the “You cannot make this sh** up” Department: CNN, again, beclowns itself
https://www.zerohedge.com/news/2019-01-15/race-baiting-cnn-legal-analyst-slams-siriusxm-host-white-privelege-then-gets-told And, in “the Law is a A**”: the Supreme Court needs to restore balance among branches https://www.nationalreview.com/2019/01/lawless-federal-judges-are-winning-their-war-against-the-trump-administration/ If you still “think” ARTIFICIAL INTELLIGENCE IS WHOLLY BENIGN, THINK AGAIN FOLKS!
https://www.thesun.co.uk/tech/8205649/alexa-down-not-working-amazon/ TICK TOCK TIME AGAIN? Copyright Asserted by Charles K. Ortel 𝚽 4 SUBJECT TO DISCLAIMER Illegal Organization, Operation of Clinton Health Access Initiative, Inc. Authorized PURPOSES of Parent “Foundation” Declared PURPOSES of “New CHAI” “PURPOSE AND POWERS: The purposes for which the Corporation is organized are to establish and support a Presidential archival depository [emphasis added], as defined by Title 44, Section 2101(1) of the United States Code Annotated, to house and preserve the books, correspondence, documents, papers, pictures, photographs, and other memorabilia of William J. Clinton, President of the United States of America, as well as other objects or materials related to the papers or events of the official or personal life of William J. Clinton [emphasis added]. The Corporation will solicit and accept gifts or bequests for the purposes of establishing, operating, protecting, or improving the Presidential archival depository and of undertaking and supporting related research and educational activities. The Corporation is a public benefit corporation within the meaning of the Arkansas Nonprofit Corporation Act of 1993, and is organized exclusively for carrying out charitable, educational and scientific purposes [emphasis added] within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as it may be amended…”. “PURPOSES: The Corporation is organized exclusively for charitable, religious, educational, or scientific purposes under Section 501(c)(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code. The specific purposes for which the Corporation is established are exclusively charitable and shall include working with governments and nongovernmental organizations to increase access to high quality health care for people living in resource poor sections of the world; to help prevent the spread of infectious diseases such as HIV/AIDS, malaria, and tuberculosis; to help provide effective care and treatment to those suffering from these diseases; and to undertake other economic and social development activities that help alleviate poverty and disease in resource poor settings. THE PARENT “FOUNDATION” NEVER AMENDED ITS ARTICLES OF INCORPORATION TO CARRY OUT PURPOSES OR ACTIVITIES OUTSIDE OF THE CLINTON PRESIDENTIAL PARK, LOCATED IN A SPECIFIC SITE IN A SMALL PORTION OF LITTLE ROCK, ARKANSAS, INSIDE THE UNITED STATES OF AMERICA. Lawfully incorporated on 23 October 1997, yet unlawfully operated thereafter Unlawfully incorporated on 29 September 2009, and unlawfully operated thereafter No “Short Period” IRS Form 990 for 23 October through 31 December 1997 No “Short Period” IRS Form 990 for 29 September through 31 December 2009 Copyright Asserted by Charles K. Ortel 𝚽 5 SUBJECT TO DISCLAIMER Selected Defects in Public Filings On Old and New “CHAI” “18 U.S.C. § 219 is not a registration statute, but is a conflict of interest statute which makes it a criminal offense for a “public official” of the United States in the executive, legislative, or judicial branches to be or to act as an agent of a foreign principal required to register under FARA.” https://www.justice.gov/nsd-fara/fara-related-statutes Date Defect, Material Omission from Numerous Public Filings for Clinton “Charities” 1 3 Jan 01 Hillary Clinton begins Senate career in waning days of Bill Clinton’s second term as President 2 20 Jan 01 Bill Clinton, Doug Band, others launch “post-Presidency” illegally linked to “Foundation” 3 26 Jan 01 Bill Clinton starts using “Foundation” resources to solicit funds for Indian earthquake relief 4 29 Jan 01 Bill Clinton starts using “Foundation” resources to solicit fund for International AIDS Trust 5 15 Feb 01 USA-SDNY opens criminal investigation into Clintons for “public corruption” 6 Jan 02 Bill Clinton, Ira Magaziner formalize plan to “fight HIV/AIDS internationally w/o organization 7 1 Mar 02 BKD issues first FAKE “audit” for nonexistent legal entity purporting to be “Foundation” 8 Aug 02 Clintons, Magaziner, Gupta begin conspiring with Ranbaxy to defraud numerous governments 9 2 May 03 BKD issues second FAKE “audit” for nonexistent legal entity purporting to be “Foundation” 10 Jul 03 Clintons, Magaziner, Gupta begin defrauding Government of Ireland, other government donors 11 5 Mar 2004 BKD issues second FAKE “audit” for nonexistent legal entity purporting to be “Foundation” 12 24 Mar 2004 Bruce Lindsey illegally incorporates “Clinton Foundation HIV/AIDS Initiative, Inc” as an Arkansas nonprofit 13 31 Dec 2005 Clintons, Lindsey, BKD illegally assert that “Old CHAI” lawfully merged with “Foundation”–IMPOSSIBLE Copyright Asserted by Charles K. Ortel 𝚽 6 SUBJECT TO DISCLAIMER False, PERJURIOUS Claims in California, Across State Lines, Using Mails
http://rct.doj.ca.gov/Verification/Web/Search.aspx?facility=Y Answer True? 1. During this reporting period, were there any contracts, loans, leases or other financial transactions between the organization and any officer, director, trustee thereof either directly or with an entity in which any such officer, director or trustee thereof had any financial interest? No FALSE 2. During this reporting period, was there any theft, embeszzlement, diversion or misuse of the organization’s charitable property or funds? No FALSE 3. During this reporting period, did non-program expenditures exceed 50% of gross revenues? No FALSE 6. During this reporting period did the organization receive any government funding? If so, provide an attachment listing the name of the agency, mailing address, contact person and telephone number. No FALSE 9. Did your organization have prepared an audited financial statement in accordance with generally accepted accounting principles? Yes FALSE 2002 2003 2004 2005 2006 2007 2008 2009 10 Sep 03 7 Jan 04 4 Nov 05 16 Nov 06 18 Dec 07 30 Dec 08 19 Jan 10 9 Dec 10 Like New York, California Nears an HISTORIC FISCAL FUNDING CRISIS– WIll These and Other High Tax, High Cost States Enforce Charity FRAUD, TAX LAWS EVEN-HANDEDLY? Copyright Asserted by Charles K. Ortel 𝚽 7 SUBJECT TO DISCLAIMER Hidden Financial “Truths” About Clinton HIV/AIDS Initiative, 2007 to 2009 2007 2008 2009 Totals % Salaries, benefits 11,487,102 17,029,925 19,332,905 47,849,932 25.37 Professional, consulting 20,740,862 22,330,444 22,782,232 65,853,538 34.91 Events 13,079 144,871 154,664 312,614 1.66 Travel 5,896,896 7,030,682 6,923,401 19,850,979 10.52 Occupancy costs 2,091,577 2,910,061 2,982,554 7,984,192 4.23 Supplies, print, media 571,471 747,089 651,152 1,969,712 1.04 Depreciation, interest 186,014 338,914 385,655 910,583 0.48 Other 14,347,041 22,859,322 34,940,554 72,146,917 38.25 ALLOCATED COSTS 55,284,842 73,391,308 88,153,317 216,828,666 114.96 CHAI PROGRAM COSTS 28,331,088 70,980,066 89,301,632 188,612,786 100.00 TOTAL “CHAI” COSTS 83,615,130 144,371,374 177,454,949 405,441,452 214.96 CHAI X TOTAL “FOUNDATION” COSTS 44,444,220 54,935,676 42,277,286 141,657,182 2.86 “FOUNDATION” PROGRAMS 2,399,450 3,633,831 3,770,068 9,803,349 19.24 IN THEORY, “OLD CHAI” OPERATED AND WAS A HIGHLY MATERIAL ACTIVITY COMPARED TO OTHER POTENTIALLY AUTHORIZED PORTIONS OF THE CLINTON FOUNDATION Copyright Asserted by Charles K. Ortel 𝚽 8 SUBJECT TO DISCLAIMER UNITAID’S GRANTS TO “OLD CHAI” BY NATION, PROGRAM: 2007-2009 Nation Pediatric 2nd Line Total Pediatric % 1 Angola 1,238,633 – 1,238,632 100.00 2 Benin 620,335 394,686 1,015,021 61.12 3 Botswana 4,585,425 6,622,702 11,208,130 40.91 4 Burkina Faso 1,576,412 436,947 2,013,359 78.30 5 Burundi 721,238 1,884,474 2,605,712 27.68 6 Cambodia 2,242,754 3,278,739 5,521,493 40.62 7 Cameroon 2,311,254 4,948,156 7,259,410 31.84 8 China 1,100,624 – 1,100,624 100.00 9 Chad – 783,886 783,886 NONE 10 Congo, Democratic Republic 2,719,919 892,934 3,612,853 75.28 11 Dominican Republic 480,627 – 480,627 100.00 12 Ethiopia 5,858,602 6,886,674 12,745,276 45.97 13 Ghana – 544,493 544,493 NONE 14 Guyana 172,252 – 172,252 100.00 15 Haiti – 913,964 913,964 NONE Subtotals: 1 through 15 23,628,075 27,587,655 51,215,730 46.13 Copyright Asserted by Charles K. Ortel 𝚽 9 SUBJECT TO DISCLAIMER More UNITAID GRANT Details TO “OLD CHAI”: 2007-2009 Nation Pediatric 2nd Line Total Pediatric % 16 India 6,493,113 5,521,338 12,014,451 54.04 17 Ivory Coast 2,313,801 2,497,346 4,811,147 48.09 18 Jamaica 253,114 – 253,114 100.00 19 Kenya 16,539,874 19,991,449 36,531,323 45.28 20 Lesotho 3,329,212 – 3,329,212 100.00 21 Liberia 290,079 – 290,079 100.00 22 Malawi 8,575,932 2,033,730 10,609,662 80.83 23 Mali 795,852 2,961,380 3,757,232 21.18 24 Mozambique 7,409,215 3,610,649 11,019,864 67.24 25 Namibia 3,773,835 2,149,443 5,923,278 63.71 26 Nigeria 14,855,166 14,282,336 29,137,502 50.98 27 OECS 65,213 – 65,213 100.00 28 Papua New Guinea 393,469 – 393,469 100.00 29 Rwanda 4,500,197 2,619,334 7,119,531 63.21 30 Senegal 591,276 3,559,137 4,150,413 14.25 Subtotals: 16 through 30 70,179,348 56,728,796 126,908,144 55.30 Copyright Asserted by Charles K. Ortel 𝚽 10 SUBJECT TO DISCLAIMER Even More UNITAID GRANT Details TO “OLD CHAI”: 2007-2009 Nation Pediatric 2nd Line Total Pediatric % 31 Swaziland 2,204,444 – 2,204,444 100.00 32 Tanzania 12,270,045 6,560,803 18,830,848 65.16 33 Togo 534,828 1,946,341 2,481,169 21.56 34 Uganda 14,169,565 25,863,595 40,033,160 35.39 35 Vietnam 1,427,884 – 1,427,884 100.00 36 Zambia 12,227,476 30,406,034 42,633,510 28.68 37 Zimbabwe 7,747,116 3,373,214 11,120,330 69.67 Subtotals: 31 through 37 50,581,358 68,149,987 118,731,345 42.60 Subtotals: 1 through 15 23,628,075 27,587,655 51,215,730 46.13 Subtotals: 16 through 31 70,179,348 56,728,796 126,908,144 55.30 GRAND TOTALS: 1 through 37 144,388,781 152,466,438 296,855,219 48.64 2007 2008 2009 Totals Pharmaceutical purchases (990s) 33,073,660 74,326,660 105,594,283 212,994,603 ESTIMATED MINIMUM DIVERSION TO 2009 83,860,616 THE DIVERSION SHOWN ABOVE EXCLUDES AMOUNTS POTENTIALLY DIVERTED FROM LARGE PRIVATE FOUNDATIONS (GATES, CIFF-UK, CIFF-US) AND GOVERNMENTS INCLUDING AUSTRALIA, NORWAY, CANADA, & NEW ZEALAND Copyright Asserted by Charles K. Ortel 𝚽 11 SUBJECT TO DISCLAIMER What is Taking the IRS and Department of Justice So Long Under Trump? Clinton Foundation, CHAI, other subsidiaries, affiliates NOT VALIDLY AUTHORIZED for FOREIGN work ABUNDANT PROOF THAT NEW CHAI WAS A “SUCCESSOR” TO OLD CHAI, AND MANY KNEW THIS https://www.charitiesnys.com/RegistrySearch/search_charities.jsp No evidence the Clinton Charity Network filed true, accurate, complete IRS Forms 5471 https://www.irs.gov/pub/irs-prior/i5471–2009.pdf No evidence the Clinton Charity network filed true, accurate, complete IRS Forms 926 https://www.irs.gov/pub/irs-prior/i926–2008.pdf No evidence the Clinton Charity Network filed true, accurate, complete Schedule D https://www.irs.gov/pub/irs-prior/f990sd–2009.pdf No evidence the Clinton Charity Network filed true, accurate, complete Schedule F https://www.irs.gov/pub/irs-prior/f990sf–2009.pdf No evidence the Clinton Charity Network filed true, accurate, complete Schedule I https://www.irs.gov/pub/irs-prior/f990si–2009.pdf No evidence the Clinton Charity Network filed true, accurate, complete Schedule L https://www.irs.gov/pub/irs-prior/f990sl–2018.pdf No evidence the Clinton Charity Network filed true, accurate, complete Schedule N https://www.irs.gov/pub/irs-prior/f990sn–2009.pdf No evidence the Clinton Charity network filed true, accurate, complete Schedule R https://www.irs.gov/pub/irs-prior/f990sr–2009.pdf WHEN WILL THE TRUMP ADMINISTRATION GO BACK OVER THE ENTIRE RECORD OF THE CLINTON CHARITY NETWORK STARTING 23 OCTOBER 1997, INCLUDING ALL CASE RECORDS? Copyright Asserted by Charles K. Ortel