Concentrating on Clinton Foundation Facts

The attached Executive Summary continues an investigation into the Clinton Foundation public record begun, by chance, in February 2015.

Since then, questions have started to swirl around the various entities that comprise what I call the Clinton Charity Network: a group of entities supported by a variety of donors from inside the United States and around the world.

Beginning today, and regularly thereafter, numerous detailed Exhibits will examine the known public record of the Clinton Charity Network within the context of applicable state, federal, and foreign laws.

The next Exhibit, Exhibit 1, is scheduled to follow the Executive Summary late

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A Deep Dive into How the Clinton Foundation Operates Illegally and in Haiti

State, federal, and foreign laws bar public charities from being run for private gain in interstate commerce—which means, by using the mail, telephones or the internet. The Clinton Foundation’s complex operations (it is not just one entity but a web of them) do not comply with this requirement. Nor does the Clinton Foundation ever seem to have submitted its financial records to an independent, properly certified audit by a qualified accounting firm.

Overall I consider the Clinton Foundation to be a charity fraud network. I base this conclusion on my review of extensive data about its operations including the activities

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Charles Ortel

From beginnings in the state of Arkansas in 1997, the Clinton Foundation quickly grew to become a sprawling international organization after 2001, despite the fact that this tax-exempt entity was only authorized to serve as a facility devoted to the study of Bill Clinton’s tenure as president of the United States.

Especially from 2001 onward, state, federal, and foreign governments have never regulated material defects in many Clinton Foundation public disclosures. Material deficiencies exist in documents ranging from filings from applications before the I.R.S., to registrations before U.S. state and foreign governments, to annual reports required in numerous legal jurisdictions.… Read more