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 of the Clinton family and their friends in Haiti, a nation that has suffered many disasters, both natural and manmade.

What possesses powerful, wealthy, and educated persons to prey on the most desperately poor humans on earth as they posture as "philanthropists”?  And why has there been no government oversight?

Expect an increased flow of detailed disclosures centering upon Exhibits 1 through 40 through this website, and continued reaction to breaking developments via my twitter account (@CharlesOrtel).

117 responses
Wow you are really going there!!!.....thank you!!!! I have been so frustrated that no one was investigating this fraud and money laundering operation and having such a hard time sleeping at night thinking about a Clinton presidency! Thank you so very much!!! #berniesanders #bernieballoons
God bless you for the colossal work you've done on behalf of Haiti. You can publish your work on whatever subject at www.omegaworldnews.com
Congratulations for this work on Haiti. As a Haitian-American, I found comfort in the knowledge that some people care. Please write to me at parnell.duverger@gmail.com
When I first took a look at this foundation and its placement in the political food chain, I was immediately struck but the fact that no mater what or how good the original intentions might have been in creating it, it would almost immediately and by the political positions of its creators have been corrupted, even without any further actions by its creators, and that once these creators had been lured in, the attraction of the riches possible and presented would have been too great for these particular individuals to have resisted.
Your doing important work here, it will all pay off in the end for so many
Long life give me this opportunity to say to U Charles ..THANK U FOR EXPOSING THESE CRIMINALS !
Charles, when will you begin releasing your documents?
Thank you very much. Please, feel free to send more. Regards, Parnell
I hope the FBI has already read your reports. You've done half of their work for them.
Charles, thank you and please get out there on as many news outlets as you can to give this story the exposure it deserves. I've heard you on Utrice Leid and Gary Null's program. Please try and get on The Young Turks and Democracy Now - Amy Goodman. The entire country needs this information desparately. Thank yoiu
Charles Ortel: You have made my day and I can assure you the day of many American people. While we knew much of what you have uncovered was likely the case, it was becoming very clear that The Clinton Crime Family should be called the Teflon Clinton Crime Family and the information on the length and depth of their criminal activities within this bogus charity was never going to be revealed and dealt with. There is much more in your findings than many of us could have even imagined. Many who have done somewhat the same but on a much smaller scale have been sentenced to a lifetime in prison with no possibility of parole so the crime they committed could be never be resurrected and unleashed on the country and the world again. At least the same should happen here but there are many more issues than just the Foundation "charity" although I presume it could easily be tied for #1 with the violation of the security of our nation and our citizens. Thank you again for your service to our country and for your example of the courage you have exhibited here in our quest to reverse the past and bring our country back again......back to "greatest and most powerful nation" status. Your truths have and will enable all the American people to make the most critical decision in the history of this country when they go to the polls in November and have alleviated any doubt that their decision IS and will be the right one.
It is impossible for one to examine the Clinton's without one getting the sudden urge to strip down and shower out of fear that such knowledge of the Clinton's corruption may be adhering like a loathsome stench.
THE CLINTONS BELONG IN JAIL. THANK YOU FOR YOUR EFFORTS TO THAT END.
Thank you for your work on exposing the mind boggling corruption that these two sociopaths have gotten away with for far too long!
I have always thought they belonged in jail.
When the full ramifications of the financial fraud are finally revealed it likely will loom larger not only than Bernie Madoff but larger than the coverups of Bernie, Watergate, Iran Contra and the CIA assassination of Patrice Lumbumba put together.
Thank you. This is long past due. You have massive support outside the Beltway.
There's currently a White House petition that has already obtained over 100K signaturs in one day demanding that Hillary Clinton be prosecuted. Seems to me you should set up another WHite House petition demanding that the Clinton foundation be thoroughly investigated by the FTC....I bet it will do as well.
Did they kill him? People have a tendency to die around these gangsters...
Won't the clinton foundation fall under the Rico ACT?????????
Your very first assertion about not having independently audited financials is a lie. Why? PWC a top four accounting firm has audited them and posted all of their financials online for public viewing.
Does anyone really believe Clinton thinks Black Lives Matter, knowing now what they have done to the poor haitians? Now folks! Rise up and stop these psychopaths from ruining the world. Let's eat the rich!
I found this article frustrating at best. None of the accusations were backed up with specific factual examples, just a lot of beating around the bush. In fact the early statement that they had not been independently audited is a lie. hence I find it logical that anything that follows is also suspect to the truth. Nice try but no cigar.
Please watch in total the documentary proof movies: Clinton Cash & Hillary's America to understand the facts & background of the Clinton Crime Foundation.
Charles Ortel, we've been following your interviews and wonder when we'll see/hear you on Democracy Now!, Thom Hartman or The Young Turks, so more people will get an earful of the Clinton madness! Any plans for these venues?
The skeletons and stench this family have unleashed. Has to have used violence,bribery and intimidation. To further, not just ,this possible massive fraud. But other questionable deaths of colleagues who knew too much. Whoever said "Crime doesn't pay" must have been,themselves,in on the take. Oh,by the way,Auditors can only make a judgement on the facts you give them.What is hidden,distorted or outright lies needs supporting documents to counter the falsehoods.
Why is Loretta Lynch of the Justice Department turning her head and not investigating this massive fraud? She should resign, be removed or charged for taking no action as a accomplice by protecting the corrupt Clinton's from exposure! Folks, the Obama administration with no voice on this is not for the people!
Mr. Ortel, your work and analysis is amazing. It appears that the heat is getting too hot for the Clinton's and they are now on the run. It would not surprise me if they ended up closing this foundation. See this article posted today. Looks like they are going to stop taking foreign government donations. What a coincidence... When will a full audit and investigation be done to show the fraud that has been going on for years with this family and it's foundation? http://www.thenonprofittimes.com/news-articles/...
By far you have the best in depth coverage of this issue. One suggestion. I think one of the easiest things for most people to follow is the difference in the numbers between what some of the foreign governments are saying they donated and what the Foundation is reporting. I know I saw an interview where you briefly mentioned the discrepancies in the reporting with Australia and Norway. But I can't find it. Can you possibly prepare and post a piece on just this one issue? Personally, I think that is what is what will bring them down because it is easy to prove and it is easy for everyone to understand - even main street media. Thanks for all your work. Integrity seems to be a limited commodity now days and you appear to have an abundance.
As an Haitian-American, I am appalled at the brazen theft of the 13.5 billion dollars that was meant to help rebuild Haiti after the devastating 2010 earthquake. The money was.stolen through the Haiti Reconstruction Commission that was headed by Bill Clinton.and his cronies, and that is a shame! I am also in favor of bringing a class action suit against this criminal enterprise and specifically against Bill Clinton.
This is a great article that deserves wider coverage. Those people blindly follow and worship the Clintons probably need some serious reality therapy.
Money Laundering Scheme Exposed: 14 Pro-Clinton Super PACs and Non-Profits Implicated http://www.thecitizensaudit.com/2016/09/19/mone...
Shortly after the earthquake in haiti I remember seeing various organizations pushing for donations especially in the building industry it was post bubble the industry was in bad shape. One Group USGBC is a nonprofit has something called Project Haiti: Project Haiti has been recognized as a Commitment Maker by the Clinton Global Initiative. People gave a lot of money. Member companies encouraged company employees to give. USGBC national and local chapters members were encouraged to give time and money to design and build green buildings in haiti one project called Project Haiti: The William Jefferson Clinton Children's Center. One company gave at least 300k. http://www.usgbc.org/haiti and the usgbc had invited her to Philadelphia for a trade show to do a short speech and gave her a fee. is there any records of the funds given to them for this
hang her ass
hang her ass
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