Clinton Foundation Fraud

A decent introduction to what the problem is from Nathan J. Robinson over at Current Affairs:The Clinton Foundation’s Problems Are Deeper Than You Think: Critical scrutiny has focused on the Foundation’s fundraising. But there are equally troubling questions about its actual work.” Follow up reading that with Amy Sterling Casil’s last three August exposés (#6, #7, #8), & the last six Leid Stories interviews with Charles Ortel, & you’ll have a respectable idea of what’s coming down the road later in September (i.e., the extent of the charity fraud). Also, check out Mark Greenblatt’s exposé on the Clinton Foundation/CHAI’s filings in New York state, just published on Labor Day.

BREAKING! Ortel’s Executive Summary of his 40 Exhibits has been released! Go read it!

⇢ JUMP AHEAD TO SECTION... ⇠

Charles Ortel ◼︎ Amy Sterling Casil ◼︎ Dady Chery ◼︎ Nina Illingworth ◼︎ Daily Caller  ◼︎ Michael Smith

Charles Ortel Interviews

Charles Ortel is a former Wall Street banker and investor whose digging into the financials of General Electric in 2007–2008 proved that the conglomerate had fraudulently overvalued its stock by hundreds of billions of dollars. Since February 2015, he has been scrutinizing the Clinton Foundation’s official filings, examining & describing major financial and accountability problems with the international philanthropic conglomerate operating as the Bill, Hillary & Chelsea Clinton Foundation.

Tim Rayment & Iain Dey of the Sunday Times of London has described Ortel as “one of the finest analysts of financial statements on the planet […] Where you or I see pages of numbers, [Ortel] sees a narrative. […] Sometimes the theme is a company’s potential for growth. Sometimes it is the prospect of self-destruction. And at times the story does not make sense, because the figures are hiding a fraud.”

The following interviews are the best source of information about the fraudulent & materially misleading information the Clinton Foundation has been providing to the public. His conclusion? This is massive charity fraud. Click here for a full list of the 40 exhibits Ortel will begin releasing sometime after Labor Day.

Note: Interviews prefaced with a † are interviews conducted by leftist or progressive hosts. Interviews prefaced with a †† are conducted by a right-wing outlet but don’t rely on right-wing talking points. We’re particularly partial to the Leid Stories interviews—those are the ones that go into the most depth by far.

  1. September 2, 2015: Wall St for Main St: Market Volatility Is Only The Beginning [10 mins]
  2. ††May 16, 2016: FOX News Business: Financial whistleblower alleges Clinton Foundation has financial discrepancies [4 mins]
  3. ††May 18, 2016: OAN Tipping Point: Charity Fraud at the Clinton Foundation [13 mins]
  4. May 19, 2016: Chicago’s Morning Answer: Interview with Charles Ortel [12 mins]
  5. †May 23, 2016: Leid Stories: I. The Clinton Foundation A ‘Complete Fraud,’ Says Banker-Investor Who Blew the Whistle on GE Stock Scam [58 mins]
  6. †May 24, 2016: Leid Stories: II. Feds Probing Clinton Foundation Ex-Board Member; The Clintons, Too? [58 mins]
  7. †May 25, 2016: Leid Stories: III. The Clinton Foundation: How $60 Million ‘Disappeared from Its Books’ [58 mins]
  8. †May 26, 2016: Leid Stories: IV. The Clinton Foundation: Money and Politics [58 mins]
  9. †May 31, 2016: Progressive Commentary Hour: Interview with Charles Ortel [57 mins]
  10. May 31, 2016: Wall St for Main St: Clinton Foundation Largest Charity Fraud Ever Attempted [53 mins]
  11. †May 27, 2016: Opperman Report: Clinton Foundation Fraud [60 mins]
  12. June 14, 2016: Caravan to Midnight: The Dirty Hillary Money Trail [74 mins]
  13. ††June 14, 2016: FOX News Business: Bill Clinton paid $16.5M by Laureate Universities [4 mins]
  14. June 19, 2016: SGT Reports: How the Clintons Likely Stole Billions From World’s Poorest [32 mins]
  15. †June 29, 2016: Leid Stories: The Clinton Foundation: Where Have All the Millions Gone? [58 mins]
  16. July 6, 2016: Breitbart News Daily: Charles Ortel on Multiple State & Foreign Investigations into the Foundation [6 mins] {article with some quotes}
  17. †July 7, 2016: Leid Stories: For the Clintons, Education Pays, And Pays, And Pays [58 mins]
  18. July 8, 2016: Project N.Search: Clinton Foundation Fraud Exposed [46 mins]
  19. July 9, 2016: Ark Midnight: A Tell All Interview with Charles Ortel [83 mins]
  20. †July 13, 2016: Leid Stories: Congresswoman Pushes for Three-Pronged Federal Probe of Clinton Foundation [58 mins]
  21. July 24, 2016: USA Watchdog: Clinton Foundation’s $100 Billion Criminal Conspiracy [14 mins]
  22. ††July 28, 2016: FOX News Business: The IRS reviews the Clinton Foundation [4 mins]
  23. July 28, 2016: Gavin Mitchell: Interview with Charles Ortel [53 mins]
  24. August 8, 2016: Everything Matters: Ortel Discusses the Clinton Foundation [29 mins] {clearer audio here; interview starts at 37 min mark}
  25. August 8, 2016: Stefan Molyneux: The Clinton Foundation Exposed [53 mins]
  26. ††August 10, 2016: FOX News Business: What will the next Clinton email release reveal? [3 mins]
  27. August 12, 2016: Wall St For Main St: Clinton Foundation & Crooked Hillary in More Trouble [58 mins]
  28. †August 15, 2016: Leid Stories: I. Clinton’s Tax Records Release Hardly ‘Transparent’ [58 mins]
  29. †August 16, 2016: Leid Stories: II. Republicans Zero In On Hillary, Bill and the Clinton Foundation; Haiti Was/Is Foundation’s Prized ‘Possession’ [58 mins]
  30. †August 17, 2016: Leid Stories: III. The Clinton Foundation’s Billion-Dollar HIV/AIDS Boondoggle [58 mins]
  31. August 18, 2016: Leid Stories: IV. Twisted Philanthropy: How the Clintons and the Clinton Foundation Made Billions Mining the World’s Misery Index [59 mins]
  32. August 19, 2016: Leid Stories: Whistleblower Answers Listeners’ Questions About the Clinton Foundation [58 mins]
  33. August 28, 2016: Greg Hunter: Bill and Hillary: the Bonnie and Clyde of Charity Fraud [33 mins]
  34. †August 30, 2016: Leid Stories: The Clinton Foundation: Over the Top, Yet Under the Radar [58 mins]
  35. ††August 31, 2016: FOX News Business: Clinton Foundation’s Swedish Arm [3 mins]
  36. †September 1, 2016: Jeff Epstein: Charles Ortel: 40 days, 40 pieces of evidence that “the Clinton Foundation is not just a fraud, it’s a massive fraud” [68 mins]
  37. †September 3, 2016: Facebook/Reddit: AMA with Charles Ortel [written word]
  38. ††September 5, 2016: Michael Smith: Charles Ortel and me on what the discovery of backdated documents in the Clinton HIV Fraud means [5 mins]
  39. ††September 5, 2016: Michael Smith: “What you’ve found is monumental. It was buried for Hillary’s 2006 Senate re-election” until now! [5 mins]
  40. ††September 6, 2016: Michael Smith: Charles Ortel’s put over a year of his life into investigating the Clinton Foundation. WHY? [7 mins]
  41. September 6, 2016: Leid Stories: More Probes, More Evidence of Wrongdoing, But the Clintons’ Eyes Are On the White House [59 mins]
  42. ††September 6, 2016: FOX News Business: The Clintons’ big-money ties to Laureate University [4 mins]
  43. September 7, 2016: Leid Stories: Pot and Kettle: Hillary Clinton Boldly Assails Trump’s ‘Ethics’ [57 mins]
  44. September 8, 2016: Leid Stories: The Clinton Foundation: Outside the Law, Yet Shielded By It [57 mins]
  45. ††September 9, 2016: Judge Jeanine Pirro: New Questions about the Clinton Foundation [6 mins]

Charles Ortel Exposés


Amy Sterling Casil Exposés

Amy is a progressive experienced at evaluating charities, & in this series of pieces, she takes a closer look at the claims made on the Clinton Foundation’s website. Start with the last two (“Clinton Foundation Charity Grade: D- Close All Branches Now” & “Putting the Clinton Foundation in Context: Corruption Plain on the Face of It”); they’re a good guide to the rest of the essays.

  1. July 9, 2016: Sailing on the River Denial with Clinton Foundation & Friends
  2. July 13, 2016: Clinton Foundation: World Class Slacktivists
  3. July 17, 2016: Clinton Foundation and an Unhealthier Generation
  4. July 19, 2016: Clinton Foundation Clampdown: Destroying the World’s Motivation
  5. August 12, 2016: Bill Clinton’s $300 Million Birthday Gift!
  6. August 21, 2016: Clinton Foundation Charity Grade: D- Close All Branches Now
  7. August 27, 2016: Putting the Clinton Foundation in Context: Corruption Plain on the Face of It
  8. August 29, 2016: Charity Watch and Clinton Foundation [←perfect response to anybody who says “But CharityWatch gave them an A rating!”—also? Check out Snopes’ CharityWatch fact-check.]
  9. September 1, 2016: Charity Navigator Rates Clinton Foundation 4 Stars: Every Other US Charity and Donor No Longer Needs to Bother

Dady Chery Exposés

Dady Chery is an investigative journalist from Haiti. Her series on what the Clintons have done in Haiti is extremely informative.

  1. May 2, 2012: Poor Little Rich Haiti to Be Fleeced of Copper-Silver-Gold Via Caracol Deep-Water Port
  2. December 22, 2014: Haiti: Time for Clinton and Co to Pack and Go
  3. January 5, 2015: Haiti: Clinton’s Puppet Martelly Must Go
  4. May 7, 2015: Haiti’s Open Vein at Caracol Industrial Park
  5. September 5, 2015: The Clinton Plan for Haiti
  6. December 5, 2015: Haiti: Lawyer, former MP to Testify in US Against Clinton, Lamothe et al.
  7. May 20, 2016: Clinton Disaster Fundraising: Predatory Humanitarianism?
  8. May 29, 2016: Did the Clinton Foundation Steal from the Poor?

Nina Illingworth


Daily Caller

  1. July 18, 2016: Richard Pollock: Clinton Foundation Ignored All ‘Best Practices’ For Good Governance
  2. August 11, 2016: Richard Pollock: EXCLUSIVE: Joint FBI-US Attorney Probe Of Clinton Foundation Is Underway
  3. August 12, 2016: Richard Pollock: EXCLUSIVE: Clinton Foundation Probes May Be Moving Forward In Three Cities
  4. September 8, 2016: Mark Tapscott: Clinton Foundation Deceived IRS On Tax Exemption From The Start
  5. September 15, 2016: Richard Pollock: EXCLUSIVE: $216 Million From Clinton Foundation Donors Bought 205 Invitations to White House State Dinners

Michael Smith Exposés

Michael Smith is an Australian investigative journalist who has been working with Charles Ortel over the past year, looking specifically at the Clinton Foundation’s dealings with Australia. Be forewarned; he’s more on the conservative end of the political spectrum. But he does a tremendous job of digging up original documents.

  1. April 24, 2015: Australian Government grants to the Clinton Foundation
  2. August 29, 2015: The various Clinton charitable foundations—you and I have given them at least $80M – and that’s just the start.
  3. February 29, 2016: More problems for DFAT and The Clintons over $70M we appear to have donated to a conman
  4. March 9, 2016: Part 1: Background to the Clinton Foundation and Clinton HIV/Aids Initiative Incorporated
  5. March 9, 2016: Part 2: The Clinton Foundation’s de-registered HIV/Aids Initiative—“This is not Charity”
  6. March 31, 2016: “Who cares? It’s just blacks dying.” Clinton, AIDS & Australian taxpayers funded pretend drugs that will make you feel sick
  7. July 27, 2016: Reconciling Australian taxpayer funded Clinton Foundation donations
  8. August 1, 2016: I need your help!
  9. August 5, 2016: Significant progress on Australia’s taxpayer donations to the Clinton Foundation—thank you for bearing with me
  10. August 7, 2016: The Clinton Foundation shakes down a charity for $500K in return for a few words and a tree seedling
  11. August 8, 2016: An apparent $100 million deception on Australian taxpayers “under a partnership with the Clinton Foundation”
  12. August 9, 2016: The truth about the Clinton Foundation’s history
  13. August 10, 2016: Australian Government’s $11M contract with Clinton Foundation, no goal, no purpose, no objectives—but we paid anyway
  14. August 10, 2016: Part 1: Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup
  15. August 10, 2016: Part 2: Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup
  16. August 10, 2016: Bill Clinton’s a lucky bloke; he might avoid a fraud conviction in Australia. Maybe.
  17. August 11, 2016: Understanding the US tax system and Australia’s donations to the Clintons—prohibition on benefits to insiders
  18. August 11, 2016: Hillary’s emails on the guy running the Malaria program who wouldn’t play ball
  19. August 12, 2016: Clinton’s false statement on the incorporation of CHAI #2
  20. August 13, 2016: Julie Bishop’s deal with Frank Giustra/Clinton Foundation! In Indonesia! What could go wrong?
  21. August 15, 2016: The sordid history of Australia’s deals to ‘facilitate’ the Clinton Foundation’s access to Asia
  22. August 17, 2016: Clinton Foundation in Australia—corporate details
  23. August 22, 2016: Pavlova sittings, golf, wet T-shirt competitions and the millions Bill Clinton made in Australia
  24. August 22, 2016: Part 1: The illegal incorporation of the Clinton HIV/Aids Initiative in Papua New Guinea
  25. August 26, 2016: Part 2: Warning signs for Australia that Bill Clinton was way off the straight and narrow in Papua New Guinea
  26. August 29, 2016: Part 1: On Papua New Guinea, Bill and Hillary, missing $$$ millions and the promised hospital that never was
  27. August 30, 2016: Part 2: On Papua New Guinea, Bill and Hillary, missing $$$ millions and the promised hospital that never was
  28. August 30, 2016: All Clinton Foundation O/S deals required US State Department Ethics Dept approval while Hillary was Secretary
  29. September 4, 2016: Australian Senate Enquiry into Australian Government Donations to the Clinton Foundation
  30. September 4, 2016: Has the Australian Government reported the Clinton Foundation’s illegal activities in Papua New Guinea to the PNG Police?
  31. September 5, 2016: Papua New Guinea Prime Minister rec’d $750,000 bribe at the time of the Clinton Foundation backed hospital proposal
  32. September 6, 2016: New documents that reveal Bill Clinton’s backdated contracts and multimillion dollar frauds in the name of HIV/AIDS
  33. September 6, 2016: Charles Ortel and me on what the discovery of backdated documents in the Clinton HIV Fraud means
  34. September 6, 2016: “What you’ve found is monumental. It was buried for Hillary’s 2006 Senate re-election” until now!
  35. September 6, 2016: Former Bank of America legal counsel Stuart Dean on Clinton HIV fraud
  36. September 8, 2016: The 21 pages deleted from The Clinton Foundation’s 2005 IRS tax-exempt annual return
  37. September 8, 2016: DFAT seeks extension of time on advice to PNG Police about Clinton’s sham incorporated association fraud
  38. September 8, 2016: Part Two of my response to your feedback about the Clinton Foundation
  39. September 9, 2016: Bill Clinton’s early days in tax-exempt business – and his original sin in The Bahamas tax haven
  40. September 10, 2016: Julie Bishop’s Department trashes $100K audit report to clear Clinton Foundation
  41. September 13, 2016: Clinton’s “bottom of the harbour” AIDS business—tax free millions in contract with China’s Communist Party
  42. September 13, 2016: 18 months after incorporation, Clinton AIDS Chairman Magaziner “doesn’t know” about its structure
  43. September 15, 2016: Dominican Republic “gotcha” documents that should sink the Clinton Foundation