Trump Foundation under investigation for improper use of funds, bribery, corruption

irish1 · 09-14-16, 06:58 AM

HILLARY CLINTON'S BIG BENEFACTOR HAS TRADE LINKS WITH IRAN

BY RORY ROSS ON 4/18/15 AT 6:15 AM

04/24/15
IN THE MAGAZINE

Controversy around Hillary Clinton's backing may discredit her presidential candidacyFENG LI/POOL/REUTERS

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WORLD UNITED STATES ELECTIONS
Enemies of Hillary Clinton waiting to discredit her bid for the White House are likely to seize on news that one of the biggest benefactors to the Clinton Foundation has been trading with Iran and may be in breach of US sanctions imposed on the country.
Ukrainian oligarch Victor Pinchuk, 54, has courted the Clintons for at least nine years – in the United States, the Alps and Ukraine.
Earlier this year, he was confirmed as the largest individual contributor to the Clinton Foundation, whose aims include the creation of “economic opportunity and growth”. He also has links to the Tony Blair Foundation and represented its biggest single donor in 2013.
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The fourth richest man in Ukraine, Pinchuk owns Interpipe Group, a Cyprus-incorporated manufacturer of seamless pipes used in oil and gas sectors.
Newsweek has seen declarations and documents from Ukraine that show a series of shipments from Interpipe to Iran in 2011 and 2012, including railway parts and products commonly used in the oil and gas sectors.
Among a number of high-value invoices for products related to rail or oil and gas, one shipment for $1.8m (1.7m) in May 2012 was for “seamless hot-worked steel pipes for pipelines” and destined for a city near the Caspian Sea.
Both the rail and oil and gas sectors are sanctioned by the US, which specifically prohibits any single invoice to the Iranian petrochemical industry worth more than $1m.
However, US sanctions laws are complex and, in certain areas, ill-defined. Interpipe may qualify for penalties due to the mere presence on American soil of North American Interpipe Inc, its United States subsidiary.
The US authorities can also penalise non-American companies with no base in the US at all which it judges to be working counter to its foreign policy, as happened to Zhuhai Zhenrong, a Chinese oil company, in 2012.
Being denied access to US markets and the US banking system could prove catastrophic to Interpipe, given that accountancy giant Ernst & Young has raised questions over its viability.
The person in charge of this list of non-US companies is the Secretary of State, who between 2009 to 2013 – the period during which Pinchuk’s company was trading with Iran – was Hillary Clinton.
In November 2014, the now-retired Republican congressman, Steve Stockman, wrote to the US Department of the Treasury, questioning Interpipe’s dealings with Iran.
Newsweek has seen a copy of that letter, in which Stockman refers to a “body of evidence” detailing “exports from Interpipe to Iranian entities” that “may have contravened US sanctions to Iran”.

Pinchuk is considered to be one of the world’s foremost collectors of contemporary art. He counts Sir Elton John and Bill Clinton among his close friends and the Ukrainian owns a house in central London, which he bought for a record-breaking £80m.
Pinchuk became particularly friendly with Bill Clinton. In 2010, he invited the former president to his 50th birthday party in the French ski resort of Courchevel. In return, Pinchuk attended Clinton’s 65th in 2011, and was a guest at the inauguration of Clinton’s Presidential Library. The Clintons spoke at Pinchuk’s Yalta European Strategy conference, which seeks integration between Ukraine and Europe.
Both Interpipe and the office of Victor Pinchuk deny violating the regime of sanctions placed on Iran

irish1 · 09-14-16, 07:00 AM

This Bitch should be wearing a orange jump suit

Hillary Clinton - can we

Hillary Clinton - can we

irish1 · 09-14-16, 07:03 AM

Updated by Jonathan Allen jon@vox.com Apr 28, 2015, 7:10a

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US Secretary of State Hillary Clinton, second speaks with Mark Norbom, President and CEO of General Electric Greater China. Pool/Getty ImagesThe size and scope of the symbiotic relationship between the Clintons and their donors is striking. At least 181 companies, individuals, and foreign governments that have given to theClinton Foundation also lobbied the State Department when Hillary Clinton ran the place, according to a Vox analysis of foundation records and federal lobbying disclosures.
The following chart shows entities that donated to the foundation and lobbied the State Department during Hillary Clinton's tenure. The totals include funding for the foundation from both corporate and charitable arms of listed companies that lobbied State, even though the charities themselves don't necessarily lobby. One exception: The Gates Foundation, co-chaired by Microsoft co-founder and board member Bill Gates, is not Microsoft's charitable arm (that's another group) and does not register to lobby. The chart does not account for contributions made by executives, and it may omit some companies who made contributions or lobbied through subsidiaries.

CLINTON FOUNDATION DONOR	GAVE BETWEEN THIS MUCH*	AND THIS MUCH*
MICROSOFT/GATES FOUNDATION (GATES FOUNDATION CO-CHAIR BILL GATES IS A CO-FOUNDER AND MEMBER OF THE BOARD OF MICROSOFT, WHICH IS A SEPARATE ENTITY. BOTH DONATE TO THE CLINTON FOUNDATION. ONLY MICROSOFT REPORTED LOBBYING THE STATE DEPARTMENT.)	$26,000,000	NO LIMIT REPORTED
WALMART/WALTON FAMILY FOUNDATION (SIMILARLY, THE WALTON FAMILY FOUNDATION IS DISTINCT FROM WALMART AND DOES NOT LOBBY. BOTH ARE RUN BY THE WALTON FAMILY.)	$2,250,000	$10,500,000
COCA-COLA	$5,000,000	$10,000,000
STATE OF QATAR AND RELATED ENTITIES	$1,375,000	$5,800,000
GOLDMAN SACHS	$1,250,000	$5,500,000
DOW CHEMICAL	$1,025,000	$5,050,000
PFIZER	$1,010,000	$5,025,000
DUKE ENERGY CORPORATION	$1,002,000	$5,010,000
EXXONMOBIL	$1,001,000	$5,005,000
ALLIANCE FOR A GREEN REVOLUTION IN AFRICA	$1,000,000	$5,000,000
HEWLETT-PACKARD	$1,000,000	$5,000,000
NIMA TAGHAVI	$1,000,000	$5,000,000
NRG ENERGY	$1,000,000	$5,000,000
OPEN SOCIETY INSTITUTE	$1,000,000	$5,000,000
PROCTER & GAMBLE	$1,000,000	$5,000,000
BOEING	$1,000,000	$5,000,000
OCP	$1,000,000	$5,000,000
NIKE	$512,000	$1,035,000
GOOGLE	$511,000	$1,030,000
DAIMLER	$510,000	$1,025,000
MONSANTO	$501,250	$1,006,000
ARIZONA STATE UNIVERSITY	$500,000	$1,000,000
CHEVRON	$500,000	$1,000,000
GENERAL ELECTRIC	$500,000	$1,000,000
MORGAN STANLEY	$360,000	$775,000
INTEL	$252,000	$510,000
NOBLE ENERGY	$250,000	$500,000
SONY	$175,000	$400,000
ASTRAZENECA	$150,000	$350,000
BLOOMBERG AND BLOOMBERG PHILANTHROPIES	$150,000	$350,000
SALESFORCE.COM	$125,000	$300,000
VERIZON	$118,000	$300,000
YAHOO	$125,000	$300,000
LOCKHEED MARTIN	$111,000	$280,000
QUALCOMM	$103,000	$265,000
TIAA-CREF	$103,000	$265,000
JP MORGAN	$102,000	$260,000
ACCENTURE	$100,000	$250,000
AMERICAN CANCER SOCIETY	$100,000	$250,000
APPLIED MATERIALS	$100,000	$250,000
CH2M HILL	$100,000	$250,000
CORNING	$100,000	$250,000
FEDEX	$100,000	$250,000
GAP	$100,000	$250,000
GILEAD	$100,000	$250,000
HESS CORPORATION	$100,000	$250,000
HUMANITY UNITED	$100,000	$250,000
HYUNDAI	$100,000	$250,000
INT'L BROTHERHOOD OF ELECTRICAL WORKERS	$100,000	$250,000
JOHNSON CONTROLS	$100,000	$250,000
LIONS CLUBS INTERNATIONAL	$100,000	$250,000
MYLAN	$100,000	$250,000
PEPSI	$100,000	$250,000
SANOFI-AVENTIS	$100,000	$250,000
STARWOOD HOTELS	$100,000	$250,000
UNITED STATES PHARMACOPEIAL CONVENTION	$100,000	$250,000
UPS	$100,000	$250,000
WASHINGTON UNIVERSITY, ST. LOUIS	$100,000	$250,000
TIME WARNER	$75,000	$150,000
HUNT ALTERNATIVES	$60,000	$125,000
ERICSSON	$51,000	$105,000
ABBOTT LABORATORIES	$50,000	$100,000
ANADARKO	$50,000	$100,000
BT GROUP	$50,000	$100,000
DISCOVERY COMMUNICATIONS	$50,000	$100,000
EARTH NETWORKS	$50,000	$100,000
FEED THE CHILDREN	$50,000	$100,000
GENERAL MOTORS	$50,000	$100,000
HILTON	$50,000	$100,000
MARRIOTT	$50,000	$100,000
NEXTERA ENERGY	$50,000	$100,000
NOUR USA	$50,000	$100,000
NOVOZYMES	$50,000	$100,000
OCEANA	$50,000	$100,000
STARBUCKS	$50,000	$100,000
TECK RESOURCES	$50,000	$100,000
THE AMERICAN INSTITUTE OF ARCHITECTS	$50,000	$100,000
NATURE CONSERVANCY	$50,000	$100,000
TRILOGY INTERNATIONAL PARTNERS	$50,000	$100,000
UNILEVER	$50,000	$100,000
WORLD VISION	$50,000	$100,000
S.C. JOHNSON & SON	$50,000	$100,000
MOTOROLA	$35,000	$75,000
ENEL	$35,000	$75,000
JCPENNEY	$27,000	$60,000
TARGET	$27,000	$60,000
NOVARTIS	$26,000	$55,000
PRUDENTIAL	$26,000	$55,000
3M	$25,000	$50,000
AAR	$25,000	$50,000
AFL-CIO	$25,000	$50,000
APCO WORLDWIDE	$25,000	$50,000
AREVA	$25,000	$50,000
BAYER	$20,000	$50,000
CAPSTONE TURBINE	$25,000	$50,000
CEMEX	$25,000	$50,000
CHF INTERNATIONAL	$25,000	$50,000
ELI LILLY	$25,000	$50,000
GEORGETOWN UNIVERSITY	$25,000	$50,000
HBO	$25,000	$50,000
HONEYWELL	$25,000	$50,000
MARS, INC.	$25,000	$50,000
MCGRAW-HILL FINANCIAL	$25,000	$50,000
MWH GLOBAL	$25,000	$50,000
NEW VENTURE FUND	$25,000	$50,000
PARTNERS HEALTHCARE	$25,000	$50,000
ROTARY INTERNATIONAL	$25,000	$50,000
SHELL	$25,000	$50,000
SPECIAL OLYMPICS	$25,000	$50,000
BRINK'S	$25,000	$50,000
UNITED TECHNOLOGIES CORPORATION	$25,000	$50,000
VIACOM	$25,000	$50,000
WILDLIFE CONSERVATION SOCIETY	$25,000	$50,000
ZE-GEN	$25,000	$50,000
AT&T	$11,000	$30,000
BP	$11,000	$30,000
SAP AMERICA	$10,250	$26,000
ACTAVIS	$10,000	$25,000
ALFA	$10,000	$25,000
AMERICAN IRON AND STEEL INSTITUTE	$10,000	$25,000
AMGEN	$10,000	$25,000
ANHEUSER-BUSCH COMPANIES, INC.	$10,000	$25,000
BHP BILLITON LIMITED	$10,000	$25,000
CHESAPEAKE ENERGY CORPORATION	$10,000	$25,000
CONOCOPHILLIPS	$10,000	$25,000
DANFOSS	$10,000	$25,000
DELPHI FINANCIAL GROUP	$10,000	$25,000
DIGITAL GLOBE	$10,000	$25,000
DOW CORNING	$10,000	$25,000
EMD SERONO	$10,000	$25,000
ENTERTAINMENT SOFTWARE ASSOCIATION	$10,000	$25,000
HERBALIFE	$10,000	$25,000
HERMITAGE CAPITAL MANAGEMENT	$10,000	$25,000
INNOVIDA HOLDINGS	$10,000	$25,000
LEVI STRAUSS & CO.	$10,000	$25,000
LIFE TECHNOLOGIES	$10,000	$25,000
MOTION PICTURE ASSOCIATION OF AMERICA	$10,000	$25,000
NOKIA	$10,000	$25,000
OCCIDENTAL PETROLEUM	$10,000	$25,000
SESAME WORKSHOP	$10,000	$25,000
SIEMENS	$10,000	$25,000
SNCF	$10,000	$25,000
SYMANTEC	$10,000	$25,000
TAMARES MANAGEMENT	$10,000	$25,000
TELEFONICA INTERNATIONAL	$10,000	$25,000
HERSHEY	$10,000	$25,000
NASDAQ OMX GROUP	$10,000	$25,000
THE PEW CHARITABLE TRUSTS	$10,000	$25,000
TV AZTECA, S.A. DE C.V.	$10,000	$25,000
US CHAMBER OF COMMERCE	$10,000	$25,000
WHIRLPOOL	$10,000	$25,000
ONEIDA INDIAN NATION	$10,000	$25,000
AMERICAN PUBLIC HEALTH ASSOCIATION	$5,000	$10,000
EOS FOUNDATION	$5,000	$10,000
FLORIDA INTERNATIONAL UNIVERSITY	$5,000	$10,000
GIRL SCOUTS OF THE USA	$5,000	$10,000
GONZALO TIRADO	$5,000	$10,000
NBC UNIVERSAL	$5,000	$10,000
SANTA MONICA COLLEGE	$5,000	$10,000
SENSIS	$5,000	$10,000
ADOBE SYSTEMS	$1,000	$5,000
BOSTON SCIENTIFIC CORPORATION	$1,000	$5,000
BRISTOL-MYERS SQUIBB	$1,000	$5,000
CABLEVISION SYSTEMS CORPORATION	$1,000	$5,000
CATERPILLAR	$1,000	$5,000
CHICANOS POR LA CAUSA	$1,000	$5,000
DEERE & COMPANY	$1,000	$5,000
DELL	$1,000	$5,000
EDISON ELECTRIC INSTITUTE	$1,000	$5,000
ELIGIO CEDENO	$1,000	$5,000
FESTO CORPORATION	$1,000	$5,000
GEORGE MASON UNIVERSITY	$1,000	$5,000
LABORERS INT'L UNION OF NORTH AMERICA	$1,000	$5,000
NESTLE	$1,000	$5,000
NORTHROP GRUMMAN CORPORATION	$1,000	$5,000
AMERICAN LEGION	$1,000	$5,000
ASSOCIATION FOR MANUFACTURING TECHNOLOGY	$1,000	$5,000
TOHONO O'ODHAM NATION	$1,000	$5,000
HARA SOFTWARE	$1,000	$5,000
ORACLE (MATCHING GRANT PROGRAM)	$250	$1,000
NOVA SOUTHEASTERN UNIVERSITY	$250	$1,000

* The Clinton Foundation reports contributions in ranges.
That's not illegal, but it is scandalous.
There's a household name at the nexus of the foundation and the State Department for every letter of the alphabet but "X" (often more than one): Anheuser-Busch, Boeing, Chevron, (John) Deere, Eli Lilly, FedEx, Goldman Sachs, HBO, Intel, JP Morgan, Lockheed Martin, Monsanto, NBC Universal, Oracle, Procter & Gamble, Qualcomm, Rotary International, Siemens, Target, Unilever, Verizon, Walmart, Yahoo, and Ze-gen.
The set includes oil, defense, drug, tech, and news companies, as well as labor unions and foreign interests. It includes organizations as innocuous as the Girl Scouts and those as in need of brand-burnishing as Nike, which was once forced to vow that it would end the use of child labor in foreign sweatshops. This list of donors to the Clinton foundation who lobbied State matters because it gives a sense of just how common it was for influence-seekers to give to the Clinton Foundation, and exactly which ones did.

Author Peter Schweizer, whose book Clinton Cash is due out May 5, took his best shot but couldn't prove — or even assert — that Hillary Clinton took any official action because of contributions to the Clinton Foundation. I haven't read the book, but even Schweizer concedes that what he's identified is a "pattern of behavior," not hard evidence of corruption.
Still, the Clintons have shown they can't police themselves.
"WE MADE MISTAKES, AS MANY ORGANIZATIONS OF OUR SIZE DO"
The foundation's acting CEO, Maura Pally, acknowledged problems with reporting on federal 990 tax forms in a statement issued Sunday, in which she contended that information about donors was available but not appropriately listed in filings with the government.
Before working for the foundation, she was a deputy assistant secretary under Hillary Clinton at State.
"So yes, we made mistakes, as many organizations of our size do, but we are acting quickly to remedy them, and have taken steps to ensure they don't happen in the future," Pally said.
Bringing good things to life?

Scrutiny of the foundation's practices, and of Clinton's work at State, has intensified in recent weeks, due in large part to Schweizer's book and his effort to get news outlets to write about his research.
The New York Times published a thorough report last week on the sale of uranium mines to a company connected to the Russian government by a group of Canadians who poured millions of dollars into the Clinton Foundation. The Washington Post, also working from Schweizer's research,reported that Bill Clinton collected $26 million in speaking fees from donors to the Clinton Foundation. And Newsweek reported that a company owned by Victor Pinchuk, one of the top donors to the Clinton Foundation, has shipped goods to Iran.
Public records alone reveal a nearly limitless supply of cozy relationships between the Clintons and companies with interests before the government.
"I SAW AN OPPORTUNITY FOR ADVANCING PROSPERITY IN ALGERIA AND SEIZING AN OPPORTUNITY FOR AMERICAN BUSINESS"
General Electric, for example, has given between $500,000 and $1 million in cash to the foundation, and it helped underwrite the US pavilion at the Shanghai Expo in 2010, a project for which top Clinton family fundraisers were tapped by the State Department to solicit contributions from the private sector.
GE lobbied the State Department on a variety of issues when Hillary Clinton was secretary, including trade and energy tax breaks, according to its filings with the federal government.
In her most recent memoir, Hard Choices, Hillary Clinton details how she went to bat for GE in Algeria, a country that donated $500,000 to the Clinton Foundation in violation of the charity's agreement with the Obama administration to place restrictions on contributions from foreign governments.
"When the government decided to solicit foreign bids to build power plants and modernize its energy sector, I saw an opportunity for advancing prosperity in Algeria and seizing an opportunity for American business. General Electric was competing for the more than $2.5 billion contract," she wrote. Clinton personally lobbied President Abdelaziz Bouteflika to bless the GE contract.
The kicker: Clinton allies have said she will use her work to create business for US companies overseas on the campaign trail as she runs for president. She's now in position to visit GE sites in the US and talk about how she worked to strengthen the company.
The Washington Post reported earlier this year that the Clinton Foundation failed to seek approval from the State Department when it accepted a $500,000 donation from the Algerian government for Haitian earthquake relief in 2010.
From the perspective of the Clintons' defenders, the GE deal is a win all around. The US strengthens its ties to an important geopolitical player in North Africa. GE opens up a new market. American workers benefit from the expansion of a major manufacturer. Hillary Clinton gets to campaign as a job creator. And in her defenders' view, the donations to the Clinton Foundation are unrelated to any action Hillary Clinton took on behalf of GE.
Likewise, Coca-Cola has given between $5 million and $10 million to the foundation. The company announced an investment of $200 million in Burma after Hillary Clinton worked to lift sanctions on that country. Even unions that blame Bill Clinton's NAFTA deal for killing American jobs, including the AFL-CIO, pop up on the crosstab of companies that donate to the foundation and lobbied Hillary's State Department. Coke, of course, was one of the biggest beneficiaries of NAFTA, which opened up Mexico, the country with the highest per-capita Coca-Cola consumptionin the world.
Still, no one — no one — has produced anything close to evidence of a quid pro quo in which Hillary Clinton took official action in exchange for contributions to the Clinton Foundation. If anyone did, Clinton would cease to be a candidate and become a defendant.
The 'trust us' model is broken

It's unthinkable that Hillary Clinton would intentionally undermine the interests of the United States as secretary of state, not because she is above question but because she planned to run for president.
Clinton allies make no secret of their model of using the family brand to leverage other people's money, intellectual capital, products, celebrity, and political networks to serve the Clintons' ends. They believe those ends are just and often noble — like providing clean drinking water in developing countries — and that the Clintons are beyond reproach. But it's reasonable, and necessary, to ask whether the business interests of the benefactors are incidental or central to their motivation for giving.
It should come as no surprise that the folks who have a lot of cash to give are also those who have the most at stake in decisions made by the federal government. That's why politicians get so much money from special interests. It's also why the voting public should be aware, and wary, of the flow of money from special interests to candidates and elected officials.Transparency is not an antidote to corruption, so that money flow deserves intense scrutiny.
RelatedHillary Clinton's foundation problem isn't going away
Whitewater, explained for people who don't remember the Clinton presidency

Ultimately, it is impossible to tell where one end of the two-headed Clinton political and philanthropic operation ends and where the other begins. The "trust us" model is insufficient for the public. It's also an ongoing political liability for Hillary Clinton. Both she and the public would benefit from greater controls. She's not the first politician forced to defend contributions to her charity. Tom DeLay, the legendary former House majority leader and whip, was hammered by the left for taking donations for his children's charity from corporations and lobbyists with business before Congress.
On one level, there's little difference between special interests donating money to politicians' campaigns and donating to their charities. The nature of the objections raised by the Clintons taking money from interested parties also applies to their solicitation of contributions to her presidential campaign — and to similar asks made by every other politician. On another level, though, a politician's charity is a special avenue of access.
Politicians' charities are an attractive place for special interests to funnel money. They can give much larger sums to charities than they can in hard campaign dollars. Because the charities are, by definition, nonpartisan, the contributions look less political. The politician who runs the charity usually has a pretty strong emotional tie to its sustainability and often benefits from payment in the form of travel and accommodations in conjunction with the charity's activities. Last but not least, donations to the charity are tax-deductible, in contrast to campaign contributions.
Candidates for office should seek to set the bar for their own conduct higher than the level required by current law. More important, at a time when the American public has rightly lost confidence that politicians serve the public first, foremost, and exclusively, Hillary Clinton has fallen short of that standard.

irish1 · 09-14-16, 07:13 AM

Three things Clinton supporters should never bring up. Foundations, universities and treatment of women. However, a complete moron like yourself can't figure that out. Keep bringing those subjects up because I have hundreds of articles to counter anything you post. I do have to give you credit though, you earned the name VILLAGE IDIOT/FORUM IDIOT!!!! Do you do that on purpose or are you really that stupid? never mind greget, I know you really are that stupid.

rkelly110 · 09-14-16, 08:24 AM

Don't be a twit! Join me, vote for the slit!

brooks85 · 09-14-16, 08:26 AM

Originally posted by rkelly110

Don't be a twit! Join me, vote for the slit!

not everyone prides themselves in how stupid they are rkelly like you do. Again, you're not the smart one of your hillbilly group.

Shafted69 · 09-14-16, 12:16 PM

Oh My! Crooked Trump! Play to Play! The most corrupt presidential candidate in world history! The manchurian candidate! Putin's lap dog! We need a congressional investigation from all house committees, all hands on deck now!

jtoler · 09-14-16, 12:26 PM

Attorney General Eric Schneiderman revealed the inquiry on Tuesday, telling CNN that "we have been concerned that the Trump Foundation may have engaged in some impropriety,"
Other questions by the attorney general had to do with the Trump Foundation supposedly paying $20,000 for a six-foot-tall portrait of Trump and four separate charities reportedly claiming they never received donations that the foundation said it gifted them.

Thats it, thats it for me, this is the straw that broke the camel's back, I cant vote for this guy now.

brooks85 · 09-14-16, 12:33 PM

Originally posted by jtoler

Attorney General Eric Schneiderman revealed the inquiry on Tuesday, telling CNN that "we have been concerned that the Trump Foundation may have engaged in some impropriety,"
Other questions by the attorney general had to do with the Trump Foundation supposedly paying $20,000 for a six-foot-tall portrait of Trump and four separate charities reportedly claiming they never received donations that the foundation said it gifted them.
Thats it, thats it for me, this is the straw that broke the camel's back, I cant vote for this guy now.

rkelly110 · 09-14-16, 01:03 PM

Let's not forget, the pompous ass took funds out of his foundation for a 6 foot mural of, you guessed it.....himself!

What a dick!

Greget · 09-14-16, 03:25 PM

Irish, if any of your conspiracy theory links actually had any merit there would be an investigation, like the investigations that are now taking place of Trump's illegal "non profits". However, there are no such investigations for the Clinton Foundation, it's just more BS from the trumptard media to cover-up Trump's illegal bribes.