Politicspolitics

Thu Dec 6, 2018, 05:02 PM

FIRST DOJ INDICTMENTS UNSEALED:

Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering



WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.

The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.

The charges line up with several of the sealed indictments requesting wiretaps, PRTT orders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE)

This shows that Clinton Foundation may well be very close to being rolled up; these charges, while very serious, still do not explain some of the leaked PRTT/wiretap orders, such as the National Security orders, the drug trafficking orders, or the orders related to child trafficking or providing aid to foreign terrorist organizations.



Full article here:

https://www.dailycrusader.com/2018/12/first-doj-indictments-unsealed-clinton-foundation-connected-bank-mossack-fonseca-tied-to-money-laundering/

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Reply FIRST DOJ INDICTMENTS UNSEALED: (Original post)
Doctor_R Dec 6 OP
freedumb2003 Dec 6 #1
Gunslinger201 Dec 6 #2
Grumpy Pickle Dec 6 #5
Gunslinger201 Dec 7 #8
rahtruelies Dec 6 #3
Badsamm Dec 6 #4
Grumpy Pickle Dec 6 #6
oflguy Dec 6 #7

Response to Doctor_R (Original post)

Thu Dec 6, 2018, 05:55 PM

1. And so it begins...

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Response to freedumb2003 (Reply #1)

Thu Dec 6, 2018, 06:18 PM

2. They were just waiting to plant Poppy Bush

3 Clinton Foundation whistle blowers now

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Response to Gunslinger201 (Reply #2)

Thu Dec 6, 2018, 09:51 PM

5. Do you think the Bushs were protecting the Clintons ?

Interesting......

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Response to Grumpy Pickle (Reply #5)

Fri Dec 7, 2018, 12:32 AM

8. Nothing can stop whats coming

Q

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Response to Doctor_R (Original post)

Thu Dec 6, 2018, 06:29 PM

3. message to [DS]

so long and thanks for all the fish

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Response to Doctor_R (Original post)

Thu Dec 6, 2018, 07:03 PM

4. Podesta bros should be in jail and not just for their pedo crimes

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Response to Badsamm (Reply #4)

Thu Dec 6, 2018, 09:54 PM

6. Their time is coming.

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Response to Doctor_R (Original post)

Thu Dec 6, 2018, 10:01 PM

7. No wonder Hillary would not even look at Trump

I think she will look great in an orange Mu-Mu

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