March 4, 2015: A non-profit watchdog suggests Clinton hid her emails because her government work and Clinton Foundation work was intertwined.

John Wonderlich (Credit: Personal Democracy Media)

John Wonderlich (Credit: Personal Democracy Media)

The New York Times reports that a Clinton spokesperson has declined to comment on Clinton’s “use of clintonemail.com for matters related to the Clinton Foundation, which has received millions of dollars in donations from foreign governments.”

However, John Wonderlich, policy director of the Sunlight Foundation, a non-profit organization that advocates transparency in government, comments, “It seems her intent was to create a system where she could personally manage access to her communications” both relating to her secretary of state work and the Clinton Foundation. “Given all the power she had as secretary of state, a lot of that work would be jumbled together. Her presidential ambitions and the family foundation would be wrapped up technically in email.” (The New York Times, 3/4/2015)

November 17, 2015: The Clinton Foundation is accused of being a money laundering front to benefit the Clintons.

Ken Silverstein (Credit; Tribute Magazine)

Ken Silverstein (Credit; Tribute Magazine)

Longtime investigative journalist Ken Silverstein writes an expose about the foundation for Harper’s Magazine. He asserts: “If the Justice Department and law enforcement agencies do their jobs, the foundation will be closed and its current and past trustees, who include Bill, Hillary, and Chelsea Clinton, will be indicted. That’s because their so-called charitable enterprise has served as a vehicle to launder money and to enrich Clinton family friends.”

As one example, Silverstein notes that the Clinton Foundation has received more than $1 billion to purchase HIV/AIDS drugs for poor people around the world. “However, a unit set up to receive the money…clearly spent far, far less than it took in. In fact, the unit’s accounting practices were so shoddy that its license was revoked by the state of Massachusetts, where it was headquartered.”

An unnamed “money-laundering expert and former intelligence officer based in the Middle East who had access to the foundation’s confidential banking information” claims that all investigators would have to do “is match up Hillary’s travel as secretary of state with Bill’s speaking arrangements. Bill heads out to foreign countries and he gets paid huge amounts of money for a thirty-minute speech and then she heads out for an official visit as a favor. She racked up more miles than any secretary of state [other than Condoleezza Rice] and that’s one of the reasons why. How can they get away with that?” The Clinton Foundation has not commented on the allegations. (Harper’s Magazine, 11/17/2015)