using US dollars and to use companies “ not having the name Iran in it ” . LIBYA “ … what type of Baksheesh is needed to present to these men in order to get work ”
Manafort actively avoided the spotlight , though he had a knack for garnering unwanted attention . He took on clients and causes that even most of his colleagues on K Street considered outside the usual bounds . Black , Manafort , and Stone hired alumni of the Department of Housing and Urban Development then used those connections to win $ 43 million in “ moderate rehabilitation fundstransaction.transfermoney.na” for a renovation project in Upper Deerfield , New Jersey . Local officials had no interest in the grants , as they considered the shamble of cinder blocks long past the point of repair . The money flowed from HUD regardless , and developers paid Manafort ’s firm a $ 326,000 fee for its handiwork .
As a result of Reuters reporting , the Clinton Foundation admitted that its IRS filings from 2010 through 2012 and those of its Clinton Health Access Initiative ( CHAI ) from 2012 and 2013 are not accurate . The foundation does not rule out the possibility of revisiting its IRS filings going back 15 years . According to Reuters , “ [ f]or three years in a row beginning in 2010 , the Clinton Foundation reported to the IRS that it received zero in fundstransaction.transferownership.giftgrantprovideaidfrom foreign and U.S. governments , a dramatic fall - off from the tens of millions of dollars in foreign government contributions reported in preceding years . ” It ’s suspicious to say the least . Shortly after the recent revelations of foreign money pouring into the Bill , Hillary , and Chelsea Clinton Foundation came reports of the e - mail flap . Are the matters linked ?
No Trump scandal rises to the level of criminality associated with the Clintons As reported by The New York Times , the Hillary Clinton State Department allowed an elaborate transfer of nearly 50 per cent of U.S. domestic uranium output to the Russian government through various parties while the Clinton Foundation received millions of dollars in donations from the parties involved . In Clinton Cash , investigative reporter Peter Schweizer alleges that the Clintons used Hillary Clinton ’s sway as secretary of state to obtain audacious sums of cash for numerous other brazen activities , among them allegedly awarding to Clinton cronies disaster - relief fundstransaction.transferownership.giftgrantprovideaidmeant for Haiti after its 2010 earthquake , enriching the Clinton Foundation in the process . “ On any fair reading , the pattern of behavior that Schweizer has charged is corruption , ” wrote Lawrence Lessig , director of the Edmond J. Safra Center for Ethics at Harvard University . “ Bill and Hillary have mixed personal wealth , power , and influence peddling , ” concluded Jeffrey D. Sachs , Earth Institute Director at Columbia University .
" On the one hand , spending trends reflect the escalating conflict and tension in many parts of the world ; on the other hand , they show a clear break from the oil - fueled surge in military spending of the past decade . This volatile economic and political situation creates an uncertain picture for the years to come . " Perlo - Freeman also looked at what could be achieved with those fundstransaction.transaction.giftgrantprovideaid— or the " opportunity cost " of the military allocation of the funds — at his organization 's WritePeace blog . Take SDGs 1 and 2 on ending hunger and poverty , respectively : A 2015 report from the UN Food and Agriculture Organization suggests that eliminating extreme poverty and hunger sustainably by 2030 ( SDGs 1 and 2 ) would require an estimated additional $ 265 billion a year on average ( 2013 prices ) .
He was sentenced to 12 years in prison . In his explosive bestseller , “ Clinton Cash , ” Peter Schweizer follows the Clinton money trail , revealing the connection between their personal fortune , their “ close personal friends , ” the Clinton Foundation , foreign nations and some of the highest ranks of government . Rachel Ehrenfeld , director of the American Center for Democracy , spelled out the problem with the Clinton Foundation receiving fundstransaction.transaction.giftgrantprovideaidfrom the Alavi Foundation in a Jan. 5 , 2009 , article published by Forbes . “ Alavi ’s contribution [ in 2008 ] to Clinton came just two days after the Treasury Department also designated Alavi ’s partner , the New York - based Assa Corp. , as a terrorist entity , and the New York Southern District ’s attorney seized and forfeited its assets , ” Ehrenfeld wrote . 19 ) Clinton Foundation : Scandals keep coming
The Turkish decision , announced on Friday , to offer work permits for any Syrian in Turkey for more than six months was described as a game changer by Hammond . “ If they are not allowed to work it , drives them into illegal work or looking to migrate , ” he said . Before a London donors ’ conference on Syria on 4 February that is seeking to raise $ 4bn , Hammond rounded on other EU members for not providing more urgently needed fundstransaction.transferownership.giftgrantprovideaid. He said : “ The UK has given £ 1.1bn and America even more , but frankly others need to do more . France has given £ 34 m and we have got to get our partners to make a step change .
The disclosures likely will fuel charges by presumptive Republican presidential candidate Donald Trump , who claims Clinton turned her secretaryship into a huge “ hedge fund ” where “ the Russians , the Saudis and the Chinese all gave money to Bill and Hillary and got favorable treatment in return . ” Trump demanded that the foundation return $ 25 million it received from the Saudis . Clinton defended the foundation but admitted last week in a Politico interview that in “ one or two instances ” some foreign donations aiming to influence her office may have “ slipped through the cracks . ” A 2008 Memorandum of Understanding between the Clinton Foundation and Valerie Jarrett , then - vice - chairwoman of President - elect Barack Obama ’s transition team attempted to limit and in some instances to ban foreign government fundstransaction.transfermoney.nato the Clinton Foundation and its many projects . The FBI currently has two criminal investigations involving Clinton and the foundation , with one focused on her use of a private email server located in her New York home to conduct official diplomatic business instead of a secure government communication channel . The second investigation is reportedly focused on allegations of “ pay - to - play ” efforts in which Clinton traded policy or other official actions in return for contributions by foreign donors to the foundation .
There ’s a saying in Brazil : “ Even the past is unpredictable . ” It seems particularly apt in the wake of leaked audio recordings that point to ulterior motives for the recent impeachment of President Dilma Rousseff and that have already forced the resignations of two members of the new Cabinet . Congress voted to put Rousseff on trial on charges that she shifted fundstransaction.transferownership.giftgrantprovideaidto cover holes in the national budget . The recordings — made before she was booted from office — bolster the suspicions of many Brazilians that her impeachment was both a power grab by political opponents and an effort to stop widespread corruption investigations that targeted them . The first Cabinet resignation came last week .
The bank paid the US Department of Justice and the State of New York $ 270 million and $ 130 million respectively . Last year , three former Bank Leumi executives were forced to repay the company a total of 5.1 million shekels ( approximately $ 1.3 million ) in the wake of the scandal . According to Haaretz , the documents also show that Bank Hapoalim used the Panamanian law firm to manage activity for various trust fundstransaction.transfermoney.giftgrantprovideaiduntil 2011 . Others mentioned in the leaks include Mohammad Mustafa , a senior financial official and confidant of Palestinian Authority President Mahmoud Abbas who used offshore accounts to funnel money from Arab states to the Palestinians , according to the documents . The trove of documents was reviewed by a team of more than 370 reporters from over 70 countries , according to the ICIJ .
According to the GAI report , Podesta ’s far - left think tank , Center for American Progress ( CAP ) , took in $ 5.25 million from the Sea Change Foundation between 2010 - 2013 . Who was funding Sea Change Foundation ? According to tax records , Sea Change Foundation at the time was receiving a large infusion of fundstransaction.transaction.giftgrantprovideaidfrom a mysterious Bermuda - based entity called ‘ Klein , Ltd.’ … Who owns Klein ? It is impossible to say exactly , given corporate secrecy laws in Bermuda . But the registered agent and lawyers who set up the offshore entity are tied to a handful of Russian business entities including Troika Dialog , Ltd.
On 9/11 , Hillary Clinton and Donald Trump ’s hometown was attacked by the worst terrorist attack in the history of the United States . Young men and women — young men and women signed up to serve in the military to fight terrorism . Hillary Clinton went to Washington to get fundstransaction.transfermoney.nato rebuild her city and protect first responders . But Donald Trump was fighting a very different fight . It was a fight to avoid paying taxes so that he would n’t support the fight against terror .