Doc7505
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- Feb 16, 2016
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IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped,
memos show
Was a major investigation derailed? "Canāt 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.
IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped, memos show
Was a major investigation derailed? "Canāt 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.
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 foundationās longtime chief financial officer as saying he was unable to stop former President Bill Clinton from ācomminglingā personal business and charitable activities inside the foundation and that he āknows where all the bodies are buried.ā
āThere 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 Clintonās charity, President Donald Trumpās 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 Solomonās āJust 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.