Controversies swirling today in the press concerning public disclosures of the Clinton Foundation miss many important points.
Materially misleading historical tax returns and audited financial statements filed for Clinton Health Access, Initiative, Inc. (operating internationally from a base in Boston, MA) are just one small portion of a far larger set of epic problems with the entire Clinton Foundation complex of supposed charities.
Exhibits and Appendices presented starting today attempt to explain the wider set of issues that trustees, executives, substantial donors, connected insiders, and professional advisors must address and remedy before a hard deadline passes on midnight, 16 November 2015.
Pressure rises most upon several supposedly independent and accredited accounting firms that appear to have been duped by false and materially misleading representations made to them in the course of issuing “audits” for calendar years 2001 through 2013.
It is impossible for trustees to meet the imminent disclosure deadline lawfully without amending and explaining multiple years of false and materially misleading public disclosures that remained outstanding as Clinton Foundation principals and agents illegally solicited donations across state and national boundaries using the mails, telephones, and digital media.
Time is of the essence.
Will U.S. and foreign government authorities move to punish those responsible for operating a global disaster charity fraud whose scale, so far runs into the many billions of U.S. dollars?