Criminal Investigation Into Clinton Foundation Takes Another Step Forward
Could Slick Willy fall to the same tool that ultimately snagged Capone?
The Clintons have had an astonishing talent for skating away from every criminal allegation they have ever faced — including credible rape allegations — will something as mundane as tax filings be their undoing?
Several investigations driven by Clinton Foundation whistleblowers have been quietly making their way through the tax courts. A judicial ruling has just rolled those several investigations into one.
Financial investigators Doyle and Moynihan first raised a complaint in 2017, which led to 2018 hearings.
They testified that year that they believed the foundation wrongly operated as a foreign lobbyist by accepting overseas donations, with the purpose of influencing U.S. policy.
The pair later turned the information they had uncovered over to the IRS as a “whistleblower claim for award,” a program under which the IRS receives claims “about suspected tax fraud, evasion or tax law violation the IRS is authorized to administer, enforce or investigate.”
Earlier this month in the U.S. Tax Court shows the Chief Judge has ordered several disparate cases associated with the Clinton Foundation information be consolidated into one, setting the stage for a trial, according to a filing reviewed by Just the News. — JustTheNews
Questionable behavior by the Clinton Foundation is by no means a ‘new’ issue. Books have been written on the topic, notably ‘Clinton Cash’ by Peter Schweizer.
Even Politico once wrote a headline ‘Clintons charge large fees to small groups’.
But seeing the phrase ‘setting the stage for a trial’ in print?
That’s a new wrinkle. Let’s see where it takes us.
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