The IRS has to admit if it criminally investigated the Clinton Foundation for Fraud.
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The Clintons would never stay off the News.
So, this time, again, The Clinton Foundation has the public attention. Their foundation has drawn eyes and legal inquiries into their business.
Reports say that the IRS is forced to admit if it investigated the Clinton Foundation for fraud.
However, according to many people, the Clinton Foundation should be investigated for fraud, besides many other allegations.
There are allegations involving criminal connections with Jeffrey Epstein and numerous other high-profile international scandals.
IRS helped #Clintons "refile" their taxes to cover under reporting of income. "Judge orders IRS to check whether it criminally investigated #ClintonFoundation" https://t.co/f1vJOTIYim
— RicZar (@bullitt4248) May 13, 2021
Judge orders IRS to review investigation on Clinton Foundation, citing a mysterious gap in its case recordshttps://t.co/x43l08Wveg
WASHINGTON, D.C. – According to reports, a U.S. Tax Court judge has ordered the Internal Revenue Service (IRS) to reveal . … pic.twitter.com/uqGRpEPDK7— censored.today (@CensoredToday) May 13, 2021
Just the News covered the story with more details.
AU.S. Tax Court judge has ordered the Internal Revenue Service to reveal if it criminally investigated the Clinton Foundation, directing the agency to cure a mysterious “gap” in its records in the case.
Most of the proceedings in the case involving the Clinton Foundation and the whistleblowers Lawrence W. Doyle and John F. Moynihan have been sealed. Still, U.S. Tax Court Judge David Gustafson authorized the release of an April 22 ruling to Just the News this week.
“The WO must further investigate to determine whether CI [criminal investigative division] proceeded with an investigation based on petitioners’ information and collected proceeds,” the judge ruled. “… It seems clear we should remand the case to the WO so that it can explore this gap.”
While ordering the IRS to reveal whether the Clinton Foundation was criminally investigated, the judge declined the whistleblowers’ request to take an Arkansas state official’s deposition or compel discovery in the case, saying such actions were “outside the scope of proper discovery.”
Clintons charged with evading up to $2.5 billion in taxes the IRS tries to protect the tax evasion by Clintons in their “foundation” it is all bullshit the demoncraps get away with everything but a judge says they can’t & charged the IRS says ooops such BS https://t.co/IUPZsmZwTS
— GP (@GP124u) January 24, 2021
Tax Court judge orders IRS to review investigation on Clinton Foundation
A little more smoke. Bigger mirrors! https://t.co/hq5YtDAxWK
— LucaLuca2727 (@LucaLuca2727) May 14, 2021
Also, Conservative Brief reported on this issue.
The Clinton Foundation made headlines in 2018 when two financial analysts, John Moynihan and Larry Doyle, said they uncovered evidence of pay-to-play and financial crimes in the nonprofit organization, which is operated by former Secretary of State Hillary Clinton, Bill Clinton, and their daughter Chelsea Clinton.
The pair of whistleblowers were brought before the House Oversight Committee in December of that year.
During their testimony, Moynihan and Doyle said they carried out an extensive forensic investigation based on public records, tax filings, and private interviews with Clinton Foundation officials.
The investigators said Clinton Foundation CFO Andrew Kessel admitted to them in a taped conversation that Bill Clinton used the foundation’s bank accounts for personal expenses.
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