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follow zzyzzx 2018 Dec 7, 9:30am
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In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation. ... The memo also claims Kessel confirmed to the private investigators that private lawyers reviewed the foundation’s practices — once in 2008 and the other in 2011 — and each found widespread problems with governance, accounting and conflicts of interest. “I have addressed it before and, let me tell you, I know where all the bodies are buried in this place,” the memo alleges Kessel said. ... The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011. -The Hill The officials, who spoke only on condition of anonymity, said the probe is examining whether the Clintons promised or performed any policy favors in return for largesse to their charitable efforts or whether donors made commitments of donations in hopes of securing government outcomes. The probe may also examine whether any tax-exempt assets were converted for personal or political use and whether the Foundation complied with applicable tax laws, the officials said. -The Hill
shooting themselves in the back with a long barreled shotgun.
There is speculation that IHLlary's 'health' problems are in anticipation of indictment.
he Clinton Foundation has always been a shallow excuse for political emoluments, lobbying funds, influence peddling, and bribes anticipating IHLlary's election to President.
That said, she was a capable administrator with a good team and would have done much better than the Dotard who seems lost as a president.