IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped, memos show

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IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped,

memos show

Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut off contact with whistleblowers providing information after months of cooperation.
21 Aug 2025 ~~ By Jerry Dunleavy and John Solomon

Years after the FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton's charity, the IRS under President Donald Trump began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage, but then abruptly stopped working with whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by Just the News.
~Snip~
The documents, released under the Freedom of Information Act, add a new body of evidence about the federal government's concerns about the former first family's famous global charity as well as a persistent narrative of federal agents being thwarted in their pursuit of investigations tied to major Democratic Party figures.
John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.
~Snip~
The Hill previously reported that Moynihan and Doyle had submitted 6,000 pages of evidence attached to a whistleblower submission filed with the IRS and FBI in 2017. The submissions 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 still Secretary of State under President Barack Obama.
The submission also cited an interview its investigators conducted with Clinton Foundation official Andrew Kessel that quoted the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from ā€œcomminglingā€ personal business and charitable activities inside the foundation and that he ā€œknows where all the bodies are buried.ā€
ā€œThere 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,ā€ the two men alleged in their 2017 submission.
~Snip~
The mixed signals seem to show that a plethora of experienced IRS agents did, in fact, take seriously the whistleblowers' allegations, documents and information, yet as the matter moved closer to a decision to bring charges or seeking a consent judgment - not to mention an impending presidential election -- someone at the IRS or DOJ suddenly spiked the rails on which the investigative train was running.
The IRS documents available at press time do not show that any further action was taken, but still unanswered is who, when and how an investigation of this size and scope was derailed. The continued litigation may shine light on those questions.



Commentary:
This just confirms how bad and deep the infestation by Deep State Democrats has been for decades.
More shocking is that this scam was still going as Clinton was the top diplomat 'Pay for Play' on the Obama Administration...
After the Obama FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton’s charity, President Donald Trump’s IRS began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage.
The Obama-era IRS had abruptly stopped working with in-the-know whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by John Solomon’s ā€œJust the News.ā€
Regretfully, the Clinton Foundation continues to operate various initiatives focused on health, climate, and economic development, among other areas. That mean the statute of limitations is on going.
With a December trial date, this case is now on a fast track now that Kash Patel is the FBI Director.
This case could if convicted put Bill, Hillary and even Chelsea in prison.
 

IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped,

memos show

Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut off contact with whistleblowers providing information after months of cooperation.
21 Aug 2025 ~~ By Jerry Dunleavy and John Solomon

Years after the FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton's charity, the IRS under President Donald Trump began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage, but then abruptly stopped working with whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by Just the News.
~Snip~
The documents, released under the Freedom of Information Act, add a new body of evidence about the federal government's concerns about the former first family's famous global charity as well as a persistent narrative of federal agents being thwarted in their pursuit of investigations tied to major Democratic Party figures.
John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.
~Snip~
The Hill previously reported that Moynihan and Doyle had submitted 6,000 pages of evidence attached to a whistleblower submission filed with the IRS and FBI in 2017. The submissions 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 still Secretary of State under President Barack Obama.
The submission also cited an interview its investigators conducted with Clinton Foundation official Andrew Kessel that quoted the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from ā€œcomminglingā€ personal business and charitable activities inside the foundation and that he ā€œknows where all the bodies are buried.ā€
ā€œThere 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,ā€ the two men alleged in their 2017 submission.
~Snip~
The mixed signals seem to show that a plethora of experienced IRS agents did, in fact, take seriously the whistleblowers' allegations, documents and information, yet as the matter moved closer to a decision to bring charges or seeking a consent judgment - not to mention an impending presidential election -- someone at the IRS or DOJ suddenly spiked the rails on which the investigative train was running.
The IRS documents available at press time do not show that any further action was taken, but still unanswered is who, when and how an investigation of this size and scope was derailed. The continued litigation may shine light on those questions.



Commentary:
This just confirms how bad and deep the infestation by Deep State Democrats has been for decades.
More shocking is that this scam was still going as Clinton was the top diplomat 'Pay for Play' on the Obama Administration...
After the Obama FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton’s charity, President Donald Trump’s IRS began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage.
The Obama-era IRS had abruptly stopped working with in-the-know whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by John Solomon’s ā€œJust the News.ā€
Regretfully, the Clinton Foundation continues to operate various initiatives focused on health, climate, and economic development, among other areas. That mean the statute of limitations is on going.
With a December trial date, this case is now on a fast track now that Kash Patel is the FBI Director.
This case could if convicted put Bill, Hillary and even Chelsea in prison.
uhm-----I am old-----I seem to remember that the CLINTON FOUNDATION had something to
do with being a "NON PROFIT" associated with Saudi Arabia ???????
 
Funny how the IRS suddenly "ran out of resources" to investigate the Clintons when they had an army of "resources" going after Trump, Conservatives and Conservative organizations.
don't take it personally
 
just
Jutthenews is a liar's website of disinformation. That report is not true.
Just The News is one of the most reliable news sites on the net ! they reported on the Russia collusion accurately fraud accurately while NY times so called journalists got Pulitzer's for promoting the false narrative and lies on the subject ..John Soloman deserves those Puilitzer's ..
 

IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped,

memos show

Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut off contact with whistleblowers providing information after months of cooperation.
21 Aug 2025 ~~ By Jerry Dunleavy and John Solomon

Years after the FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton's charity, the IRS under President Donald Trump began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage, but then abruptly stopped working with whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by Just the News.
~Snip~
The documents, released under the Freedom of Information Act, add a new body of evidence about the federal government's concerns about the former first family's famous global charity as well as a persistent narrative of federal agents being thwarted in their pursuit of investigations tied to major Democratic Party figures.
John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.
~Snip~
The Hill previously reported that Moynihan and Doyle had submitted 6,000 pages of evidence attached to a whistleblower submission filed with the IRS and FBI in 2017. The submissions 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 still Secretary of State under President Barack Obama.
The submission also cited an interview its investigators conducted with Clinton Foundation official Andrew Kessel that quoted the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from ā€œcomminglingā€ personal business and charitable activities inside the foundation and that he ā€œknows where all the bodies are buried.ā€
ā€œThere 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,ā€ the two men alleged in their 2017 submission.
~Snip~
The mixed signals seem to show that a plethora of experienced IRS agents did, in fact, take seriously the whistleblowers' allegations, documents and information, yet as the matter moved closer to a decision to bring charges or seeking a consent judgment - not to mention an impending presidential election -- someone at the IRS or DOJ suddenly spiked the rails on which the investigative train was running.
The IRS documents available at press time do not show that any further action was taken, but still unanswered is who, when and how an investigation of this size and scope was derailed. The continued litigation may shine light on those questions.



Commentary:
This just confirms how bad and deep the infestation by Deep State Democrats has been for decades.
More shocking is that this scam was still going as Clinton was the top diplomat 'Pay for Play' on the Obama Administration...
After the Obama FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton’s charity, President Donald Trump’s IRS began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage.
The Obama-era IRS had abruptly stopped working with in-the-know whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by John Solomon’s ā€œJust the News.ā€
Regretfully, the Clinton Foundation continues to operate various initiatives focused on health, climate, and economic development, among other areas. That mean the statute of limitations is on going.
With a December trial date, this case is now on a fast track now that Kash Patel is the FBI Director.
This case could if convicted put Bill, Hillary and even Chelsea in prison.
You mean during the TRUMP Administration? What did Trump know and when did he know it,?
 

IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped,

memos show

Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut off contact with whistleblowers providing information after months of cooperation.
21 Aug 2025 ~~ By Jerry Dunleavy and John Solomon

Years after the FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton's charity, the IRS under President Donald Trump began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage, but then abruptly stopped working with whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by Just the News.
~Snip~
The documents, released under the Freedom of Information Act, add a new body of evidence about the federal government's concerns about the former first family's famous global charity as well as a persistent narrative of federal agents being thwarted in their pursuit of investigations tied to major Democratic Party figures.
John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.
~Snip~
The Hill previously reported that Moynihan and Doyle had submitted 6,000 pages of evidence attached to a whistleblower submission filed with the IRS and FBI in 2017. The submissions 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 still Secretary of State under President Barack Obama.
The submission also cited an interview its investigators conducted with Clinton Foundation official Andrew Kessel that quoted the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from ā€œcomminglingā€ personal business and charitable activities inside the foundation and that he ā€œknows where all the bodies are buried.ā€
ā€œThere 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,ā€ the two men alleged in their 2017 submission.
~Snip~
The mixed signals seem to show that a plethora of experienced IRS agents did, in fact, take seriously the whistleblowers' allegations, documents and information, yet as the matter moved closer to a decision to bring charges or seeking a consent judgment - not to mention an impending presidential election -- someone at the IRS or DOJ suddenly spiked the rails on which the investigative train was running.
The IRS documents available at press time do not show that any further action was taken, but still unanswered is who, when and how an investigation of this size and scope was derailed. The continued litigation may shine light on those questions.



Commentary:
This just confirms how bad and deep the infestation by Deep State Democrats has been for decades.
More shocking is that this scam was still going as Clinton was the top diplomat 'Pay for Play' on the Obama Administration...
After the Obama FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton’s charity, President Donald Trump’s IRS began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage.
The Obama-era IRS had abruptly stopped working with in-the-know whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by John Solomon’s ā€œJust the News.ā€
Regretfully, the Clinton Foundation continues to operate various initiatives focused on health, climate, and economic development, among other areas. That mean the statute of limitations is on going.
With a December trial date, this case is now on a fast track now that Kash Patel is the FBI Director.
This case could if convicted put Bill, Hillary and even Chelsea in prison.
l would be so happy if that trio landed in prison. Especially Hillary with all her smug lying for all those years.
 

IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped,

memos show

Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut off contact with whistleblowers providing information after months of cooperation.
21 Aug 2025 ~~ By Jerry Dunleavy and John Solomon

Years after the FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton's charity, the IRS under President Donald Trump began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage, but then abruptly stopped working with whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by Just the News.
~Snip~
The documents, released under the Freedom of Information Act, add a new body of evidence about the federal government's concerns about the former first family's famous global charity as well as a persistent narrative of federal agents being thwarted in their pursuit of investigations tied to major Democratic Party figures.
John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.
~Snip~
The Hill previously reported that Moynihan and Doyle had submitted 6,000 pages of evidence attached to a whistleblower submission filed with the IRS and FBI in 2017. The submissions 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 still Secretary of State under President Barack Obama.
The submission also cited an interview its investigators conducted with Clinton Foundation official Andrew Kessel that quoted the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from ā€œcomminglingā€ personal business and charitable activities inside the foundation and that he ā€œknows where all the bodies are buried.ā€
ā€œThere 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,ā€ the two men alleged in their 2017 submission.
~Snip~
The mixed signals seem to show that a plethora of experienced IRS agents did, in fact, take seriously the whistleblowers' allegations, documents and information, yet as the matter moved closer to a decision to bring charges or seeking a consent judgment - not to mention an impending presidential election -- someone at the IRS or DOJ suddenly spiked the rails on which the investigative train was running.
The IRS documents available at press time do not show that any further action was taken, but still unanswered is who, when and how an investigation of this size and scope was derailed. The continued litigation may shine light on those questions.



Commentary:
This just confirms how bad and deep the infestation by Deep State Democrats has been for decades.
More shocking is that this scam was still going as Clinton was the top diplomat 'Pay for Play' on the Obama Administration...
After the Obama FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton’s charity, President Donald Trump’s IRS began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage.
The Obama-era IRS had abruptly stopped working with in-the-know whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by John Solomon’s ā€œJust the News.ā€
Regretfully, the Clinton Foundation continues to operate various initiatives focused on health, climate, and economic development, among other areas. That mean the statute of limitations is on going.
With a December trial date, this case is now on a fast track now that Kash Patel is the FBI Director.
This case could if convicted put Bill, Hillary and even Chelsea in prison.
Overall, we rate Just the News Questionable and Right Biased based on story selection that mostly favors a conservative perspective. We also rate them Mixed for factual reporting due to numerous failed fact checks and the promotion of conspiracy theories and right-wing propaganda
 

IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped,

memos show

Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut off contact with whistleblowers providing information after months of cooperation.
21 Aug 2025 ~~ By Jerry Dunleavy and John Solomon

Years after the FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton's charity, the IRS under President Donald Trump began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage, but then abruptly stopped working with whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by Just the News.
~Snip~
The documents, released under the Freedom of Information Act, add a new body of evidence about the federal government's concerns about the former first family's famous global charity as well as a persistent narrative of federal agents being thwarted in their pursuit of investigations tied to major Democratic Party figures.
John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.
~Snip~
The Hill previously reported that Moynihan and Doyle had submitted 6,000 pages of evidence attached to a whistleblower submission filed with the IRS and FBI in 2017. The submissions 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 still Secretary of State under President Barack Obama.
The submission also cited an interview its investigators conducted with Clinton Foundation official Andrew Kessel that quoted the foundation’s longtime chief financial officer as saying he was unable to stop former President Bill Clinton from ā€œcomminglingā€ personal business and charitable activities inside the foundation and that he ā€œknows where all the bodies are buried.ā€
ā€œThere 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,ā€ the two men alleged in their 2017 submission.
~Snip~
The mixed signals seem to show that a plethora of experienced IRS agents did, in fact, take seriously the whistleblowers' allegations, documents and information, yet as the matter moved closer to a decision to bring charges or seeking a consent judgment - not to mention an impending presidential election -- someone at the IRS or DOJ suddenly spiked the rails on which the investigative train was running.
The IRS documents available at press time do not show that any further action was taken, but still unanswered is who, when and how an investigation of this size and scope was derailed. The continued litigation may shine light on those questions.



Commentary:
This just confirms how bad and deep the infestation by Deep State Democrats has been for decades.
More shocking is that this scam was still going as Clinton was the top diplomat 'Pay for Play' on the Obama Administration...
After the Obama FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton’s charity, President Donald Trump’s IRS began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage.
The Obama-era IRS had abruptly stopped working with in-the-know whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by John Solomon’s ā€œJust the News.ā€
Regretfully, the Clinton Foundation continues to operate various initiatives focused on health, climate, and economic development, among other areas. That mean the statute of limitations is on going.
With a December trial date, this case is now on a fast track now that Kash Patel is the FBI Director.
This case could if convicted put Bill, Hillary and even Chelsea in prison.
Ho hum, just more of the democrat deep state and weaponization.
 
CCF = 95% overhead. Very little left to feed dying babies in šŸŒ Africa or Haiti šŸ‡­šŸ‡¹
 
There was a name that sent the memo Cease Clinton probe to FBI? Mr. Samantha Powers? Maybe Anita Dunn? I saw it on the GP so it must be false. Or I would go retrieve it.
 
uhm-----I am old-----I seem to remember that the CLINTON FOUNDATION had something to
do with being a "NON PROFIT" associated with Saudi Arabia ???????
You may have heard that on a right wing talk radio show.

The Clinton Foundation IS a non profit. As far as I know, it has no major ties with Saudi Arabia.

A claim you can't make for Trump.
 
15th post
You may have heard that on a right wing talk radio show.

The Clinton Foundation IS a non profit. As far as I know, it has no major ties with Saudi Arabia.

wrong again ---something like 41 million from Saudi arabia-----when the thing was first formed
when I was young-----it was a SAUDI thing and Carter's nutty brother was somehow a highly paid officer
 
uhm-----I am old-----I seem to remember that the CLINTON FOUNDATION had something to
do with being a "NON PROFIT" associated with Saudi Arabia ???????
Nothing they do is truly non-profit, I am sure

They even tried to take items from the White House when they were evicted.. I mean, you know... when they left
 
Nothing they do is truly non-profit, I am sure

They even tried to take items from the White House when they were evicted.. I mean, you know... when they left
well I sorta remember that scandal-----Hellcat seemed to want some of the
furnishings
 

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