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Billionaire Donors To The Clinton Foundation Like Bill Gates & Warren Buffet Should Be Worried About Investigations

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(Via Zerohedge)

The revived FBI and continuing IRS investigations will eventually realize due diligence has been lacking from the start…

So the FBI is again investigating the “Bill, Hillary & Clinton Foundation.” That should make Bill and Melinda Gates, Warren Buffett, and other affluent Americans who have given to the Clinton Foundation wish they had asked more questions before writing those checks.

Here’s why: “Due diligence” doesn’t end when the Clinton “charities” cash your check.

The FBI agents and forensic accountants probing the Clinton Foundation must go all the way back to Oct. 23, 1997, and examine precisely how a public charity, organized to hold federal records of the Clinton presidency, somehow evolved by 2002 to “fight HIV/AIDS internationally,” plus a raft of additional tax-exempt purposes that were never properly authorized in the foundation’s Articles of Incorporation.

The FBI should train its sights on the Dallas office of the IRS. On May 19, 2015, Rep. Marsha Blackburn (R-Tenn.) and colleagues in the U.S. House of Representatives called on the federal tax agency to investigate the Clinton Foundation. The IRS treated this solidly grounded request dismissively.

It was not until July 22, 2016, following a second congressional request led by Blackburn, that then-IRS chief John Koskinen said agency officials in Dallas would open a review of the multiple issues flagged by the Republican members of Congress.

Records already held by the IRS concerning the main Clinton Foundation and its affiliates are voluminous and include key information the public does not have, such as the names and precise amounts donated by major contributors each year from 1998 through 2016.

The IRS also has the ability to cross-check declarations made by the Clinton Foundation with declarations made by donors such as the Gates Foundation that are private foundations. The Clinton charity is a public foundation, and there are significant differences involved.

The FBI should review the IRS’s work from July 22, 2016, forward to determine how comprehensively the tax agency examined Clinton Foundation filings and to spot the multiple massive defects in the charity’s official reports, including false statements and noncompliant financial audits.

Big trouble for big donors to the Clintons. Without access to a Nov. 18, 2004, agreement signed by the Clinton Foundation, investigators will not know the foundation is required to remain a “public charity” as long as federal records of the Clinton presidency are kept in its Little Rock, Arkansas, presidential library.

Note here that a “public charity” must be supported broadly by members of the public and cannot be controlled by a single family. Then further note that as of Nov. 2, 2013, the Clinton Foundation violated its presidential library agreement with the National Archives by amending its bylaws to create Class A and Class B directors.

This fact has yet to be shared as required with all of the regulators in all of the states where the Clintons solicit charitable contributions, perhaps because the amendments gave Class A directors unchallenged authority to dominate the Clinton Foundation. The amendments specifically named as Class A directors Bill, Hillary and Chelsea Clinton.

That created major league tax problems for the Clinton Foundation and its private foundation donors such as the Gates, beginning in 2013 when the charity switched auditors from BKD, LLP to PricewaterhouseCoopers.

Why? Because both the Clinton Foundation and its multiple affiliates ceased being validly organized and operated public charities as a result of the Class A/Class B amendment. This is key for both the IRS and FBI investigators, and such donors as the Gates and Buffett.

Clock ticks for Clintons’ private foundation donors. A private foundation may not contribute money to an entity claiming to be a public charity when the recipient is not in fact a validly organized and operated public charity. Such grants are treated by the IRS as “taxable expenditures.” A longstanding pattern and practice of making taxable expenditures can provoke stiff penalties and even lead to winding up of a private foundation donor.

The Clinton Foundation and many large private foundations operate in New York State where charities must register and where they are required to report “material changes” in their legal status and operating structures within 30 days.

Starting in 2001, the Gates Foundation made numerous donations to the Clinton Foundation and its affiliates as can be seen through careful review of Gates Foundation public filings. The Gates and Buffett foundations have experienced and highly intelligent persons who should have spotted the raft of defects evident in filings of the Clinton Foundation charity network.

Why have the Gates and Buffett worked so closely with a set of charities whose public record is so deeply flawed and that now is under investigation by the FBI and IRS?

Problems for foreign governments, too. Why have so many foreign governments contributed large sums to the Clinton Foundation, while not seeming to care about obvious defects in the public record? And why did it take so long for the IRS to spot many obvious red flags in Clinton Foundation filings?

President Donald Trump will soon attend the World Economic Forum at Davos, along with representatives of advocates for unregulated “globalism,” many of whom benefit from loosely controlled charities that are in fact slush funds for the rich and powerful.

Meanwhile, former Rep. Corrine Brown, an African-American Democrat from Florida, will shortly report to federal prison for her part in running an $800,000 charity as a personal piggy bank. How long till accounting firms realize clients who donated to the Clinton Foundation have huge potential tax problems constituting “material changes” reportable in New York, California, and other states?

And how much longer will the Clinton Foundation charity network be allowed to solicit funds? The issue of effectively regulating and disciplining illegally organized and operated charities is about to become front of mind worldwide.

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Politics

The Clash of Titans: X’s Shutdown in Brazil

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In an unprecedented move, Brazil’s Supreme Court has ordered the nationwide suspension of X, the social media platform formerly known as Twitter, marking a significant escalation in the ongoing feud between the platform’s owner, Elon Musk, and Brazilian authorities. This decision stems from Musk’s refusal to comply with court orders to appoint a legal representative in Brazil and to suspend certain accounts accused of spreading misinformation and hate speech.

The tension reached a boiling point when Justice Alexandre de Moraes gave X a 24-hour ultimatum to name a representative or face a complete operational shutdown in Brazil. Musk’s response was to close X’s office in Brazil, citing threats of arrest against his staff for non-compliance with what he described as “secret censoring orders.” This move has left millions of Brazilian users in the dark, with the platform going offline across the nation.

The implications of this standoff are manifold. Firstly, it pits the concept of free speech, as championed by Musk, against Brazil’s judicial efforts to curb what it sees as the spread of dangerous misinformation. Critics argue that this is a test case for how far nations can go in regulating global digital platforms. Secondly, the economic impact on X cannot be understated, with Brazil being one of its significant markets.

The situation has also sparked a debate on digital sovereignty versus global internet freedom. While some see Justice de Moraes’s actions as necessary to protect Brazilian democracy, others view it as an overreach, potentially stifling free expression. As X users in Brazil scramble to find alternatives or use VPNs to bypass the ban, the world watches closely to see if this could set a precedent for other nations grappling with similar issues.

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Crime

President Trump: Military Tribunals For Traitors

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In an era where national security is paramount, the discussion around military tribunals has resurfaced, not as a relic of past conflicts, but as a necessary tool for contemporary justice. The advocacy for military tribunals, especially in the context of recent political and security challenges, underscores a fundamental truth: sometimes, conventional judicial systems are not equipped to handle threats that undermine the very fabric of national security.

The case for military tribunals hinges on several key arguments. Traditional courts, bound by extensive legal procedures, can often delay justice, particularly in cases involving national security. Military tribunals, by design, expedite the process, ensuring that threats are neutralized swiftly, which is crucial in preventing further harm or espionage. Military law, with its focus on discipline, order, and security, provides a framework uniquely suited for cases where the accused are involved in acts against the state or military. This specialization ensures that the complexities of military strategy, intelligence, and security are not lost in translation to civilian courts.

From the Civil War to World War II, military tribunals have been utilized when the nation’s security was at stake. These precedents show that in times of war or national emergency, such tribunals are not only justified but necessary for maintaining order and security. Contrary to common misconceptions, military tribunals can be transparent and accountable, especially when conducted under the scrutiny of both military and civilian oversight. The structure ensures that while justice is swift, it is also fair, adhering to the principles of law that respect due process.

Addressing criticisms, the argument for military tribunals isn’t about subverting justice but ensuring it. Critics argue that military tribunals bypass constitutional rights, particularly the right to a jury trial. However, in scenarios where individuals are accused of acts that directly threaten national security, the argument for exceptional measures holds. The Constitution itself allows for exceptions during times of war or public danger, as seen in cases like Ex parte Quirin, where the Supreme Court upheld the use of military tribunals for unlawful combatants. Moreover, the fear of authoritarianism is mitigated by the checks and balances inherent in the U.S. system. The President, Congress, and the judiciary each play roles in ensuring that military tribunals do not overstep their bounds. The judiciary, in particular, has the power to review and intervene if rights are egregiously violated.

From a broader perspective, the call for military tribunals isn’t just about addressing immediate threats but also about sending a message. It reaffirms the nation’s commitment to protecting its sovereignty and the rule of law. By using military tribunals, the U.S. demonstrates its resolve to handle threats in a manner that conventional courts might not be designed for, thereby potentially deterring future acts against the state.

In conclusion, the advocacy for military tribunals in the current climate is not about subverting justice but about ensuring it. These tribunals represent a robust response to unique challenges that threaten national security, offering a blend of efficiency, expertise, and justice that civilian courts might not always provide. While the debate will continue, the necessity of military tribunals in certain scenarios is clear, reflecting a pragmatic approach to safeguarding the nation while upholding the principles of justice.

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Politics

Trump / Kennedy 2024 – The Golden Ticket

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In what many are calling a political phenomenon, Donald Trump and Robert F. Kennedy Jr. have forged an unexpected partnership, transcending traditional political boundaries to reshape America’s political discourse. This unique collaboration, announced amidst the fervor of the 2024 election cycle, brings together two figures from what seemed like opposite poles of the political spectrum in a bid for a unified vision for America.

Their coming together is less about the granular details of policy and more about a shared ethos of change and national rejuvenation. Trump, known for his direct approach and strong voter base, and Kennedy, recognized for his environmental advocacy and critique of corporate overreach, are crafting a narrative that seeks to move beyond partisan divides.

During a joint appearance in Arizona, the synergy between Trump and Kennedy was evident. Trump introduced Kennedy not merely as a political ally but as a co-architect in this new chapter of American politics. Their interaction was marked by a mutual endorsement of each other’s dedication to what they describe as the welfare of the nation, rather than an endorsement of specific policies.

This partnership, while only once referred to as an ethereal alliance, embodies the spirit of transcending conventional political warfare. It’s built on the premise of respect for diverse viewpoints, aiming to cultivate a political climate where constructive dialogue overshadows conflict. They focus on broad themes like individual freedoms, government transparency, and resistance against what they see as an entrenched bureaucratic elite.

Their campaign does not delve into the contentious issues that typically cause rifts. Instead, it champions a vision where the political conversation is lifted to a higher plane, emphasizing unity, shared values, and a collective push towards what they believe could be a more harmonious America.

The public narrative they present is one of an America where political discourse can be elevated, where the focus is on what unites rather than what divides. Their speeches resonate with a call for a new kind of politics, one that’s not just about winning an election but about altering how political engagement is perceived and practiced.

This surprising union strikes a chord with those disenchanted with the usual political bickering, offering a glimpse into what might be possible when leaders choose collaboration over confrontation. It’s an experiment in political unity, where the success lies not in the triumph of one ideology over another but in demonstrating that, even in a polarized society, moments of unity can emerge.

In this venture, Trump and Kennedy are not just campaigning; they are inviting the electorate to envision a political landscape where the clash of ideas can lead to a confluence of visions, aiming to lead and heal America through an unconventional yet potentially transformative partnership.

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