Hillary Clinton Gets Bad News…
Things aren’t looking too good for Hillary Clinton and the Clinton Foundation, following the explosive findings of the 300-page Durham Report.
In case you missed it, the report mentioned that previous investigations into the Clinton Foundation were rescinded several times. …
In response to this, a tax judge has reopened the investigation into the Clinton Foundation tax case.
As WLTR previously reported, rumors were circulating that Hillary Clinton could soon be facing a new investigation in the wake of the Durham Report.
A Twitter account allegedly belonging to the original whistleblowers in the case details the allegations and the history of the case:
After John Durham bombshell, judge breathes new life into Clinton Foundation whistleblower case
U.S. Tax Court judge has once again breathed new life into a years-long whistleblower case alleging IRS improprieties involving the controversial Clinton Foundation.
U.S. Tax Court… pic.twitter.com/zt4SjAcEOT
— 𝐌𝐂𝐎𝐌𝐒® (@M_C0MS) May 31, 2023
(2/19) What About Our Case?
The Docket Record is fully listed, the Judge’s Orders are unsealed while filings made by us and the IRS are listed yet still under seal.
Key Dates: October 8, 2020: Judge rules IRS “abused its discretion” in handling our WB submission and denies— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(4/19) is civil claim. Criminal investigation? Very Interesting.
Dec 2019: 6000+ pages of Exhibits
Early March, late May, late June 2022: nearly another 1k pages of Exhibits
Although we have been in USTC since Aug 2019, time has been our friend as we source info ongoing basis.— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(6/19) Timeline: began effort late 2015; filed our CF WB Submission to IRS Aug 2017; provided info/ formal Exhibits to IRS, DOJ, FBI ongoing basis thru 2018; received IRS Preliminary Denial Nov 2018; testified to Congress Dec 13, 2018; received IRS Final Denial Feb ’19; appealed
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(8/19) Our Claims v the Clinton Foundation, as delivered at the Congressional Hearing: Violations of IRS Code as a public charity: 1. Acting as a foreign agent; 2. Material Misrepresentations filed under penalty of perjury; 3. Intentional Misuse of Donated Public Funds;
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
According to Just The News:
U.S. Tax Court Judge David Gustafson has already once before denied an IRS request to dismiss the whistleblower case, first brought in 2017.
And three years ago, he ordered the tax agency to reveal whether it criminally investigated the foundation, citing a mysterious “gap” in its records.
The IRS filed a new motion to dismiss, and all parties filed arguments over the last year.
But on Monday, Gustafson postponed ruling on those motions, instead asking for new arguments in light of three recent precedent-setting court rulings, once again frustrating IRS efforts to make the case go away.
(10/19) foreign governments; Partnership agreements and Business Plans with Pharmaceutical Firms et al; reviews of IG Reports; Reviews of Donors’ Tax Returns + Financials; Reviews of CF Internal Counsel; State Registration Statements; Interviews w/then current and former CF execs
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(12/19) Who Are We?: while many may know of us, given that our previous account was heavily censored and the MSM won’t touch us or our case, I welcome sharing the following:
My partner, John Moynihan, is largely a private individual. He is a money laundering expert w/o peer.— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(14/19) regulatory capture/corruption. I blogged extensively on these topics: https://t.co/ZDaEIXEFYd
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(16/19) We are fully self-financed.
Why Did We Do This?
1. This is what we do. We make cases as principal + for clients
2. If not us, who?
3. If not now –going back to late 2015 when we started — when?
We receive endless messages from Americans of all political stripes— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(18/19) a few tight friends, and a career to provide. They are all out of fuc*s to give.”
John and I believe in America. All our kids and grandchildren and future generations deserve better. We work tirelessly to pursue truth, justice, rule of law and America for ALL of you.
— Clinton Foundation Whistleblowers (@CFWBers) July 3, 2022
(20/20) Our first of only two public interviews we have given. This riveting exchange with @Thomas1774Paine is from June 2020. We dropped many bombshells in the midst of reviewing our Clinton Foundation Whistleblower efforts + The “Deep State” Ecosystem. https://t.co/JlQzwG4hMY
— Clinton Foundation Whistleblowers (@CFWBers) December 13, 2022
Conservative Brief adds:
The judge granted an extension to whistleblowers John Moynihan, a former federal agent, and Larry Doyle, a corporate tax compliance expert.
They have until June 30 to provide updated arguments, while the IRS has until July 28 to respond.
