Huber Hearing Part Two: WhistleBlower Consultants - Clinton Foundation - Violations of Multiple Laws - Not a Charity - Tax Liabilities and Criminal Activity - DOJ & FBI & IRS Investigating 3:45pm Swearing in Panel Two. Panel two: Mr. Lawrence W. Doyle, Managing Partner, DM Income Advisors, Panel Two Mr. John F. Moynihan, Principal, JFM and Associates Mr. John F. Moynihan, investigates 501 (c) 3 organizations.  Why did we investigate CF? It appears to me that these are the two whistle blowers (Doyle and Moynihan. TURN IT ON NOW!!!  THIS IS GOOD!!! https://youtu.be/qUYYxm0UF9AYouTubeYouTube https://youtu.be/qUYYxm0UF9AYouTube  In General: Charitable Foundations: $1.75 Million Non Profit orgs, 2/3 are charities. 9% of our nations GDP, which would represent the 10th largest nation GDP in the world….ie that’s a lot of money with apparently little to no oversight. Who is overseeing these charities? The IRS, but they are short staffed, and obviously only politically motivated. Consultants are Forensic investigators, nonpartisan, these are FACTS of Clinton Foundation. 501c3’s have been abused severely. They noticed the controversy around the CF, so, they decided to investigate the CF out of their own pockets.  They do not have a lawsuit against anyone, they have a submission of probable cause tax claim to the IRS against the CF, asking the IRS to investigate the CF.   If the IRS finds the CF is not a charitable organization, back taxes are due, and the consultants then get a percent of the unpaid tax liability. This is how the consultants make revenue. IF CF is deemed not to be a charitable organization, then there will be a tax liability of $400 Million to $2.5Billion in tax unpaid taxes, which consultants get a 20 - 30% for whistleblower reward Jim Jordan: Background?  MBA’s in Finance and Economics major. Wall Street.  Regulatory failures. Their Investigative Process: Went through tax return, 990’s, for years 2005- 2015, that the CF filed, revenue sources and expenses.  Tried to reconciled revenue and expenses, and unable to do so. Tried to follow the money.  Analyze income statements. Less than 40% money was used for charitable purposes.  Looked at each state where they have 501c3s set up. Results shocking. The CF is operating as a Foreign agents, CF should have been registered as a Foreign Agent, therefore the CF is not entitled to charitable status. They repeatedly violated their own articles of incorporation.  Pursued activities they did not have permission to undertake.  The only thing they have permission to do to date, is build a Clinton Library, and that was completed many years ago.  So everything the CF has been doing since then, has been unauthorized. Material Misrepresentation to donors.  Failed all tests.  Misuse of donated funds, did not use funds for charity, instead the CF operated more like a profit oriented private enterprises ….. not a charitable org, was a closely held family partnership! Donors are themselves subject to tax payments……donors should not have deducted their donations to CF, as a charitable organization, if CF is determined to not be a charitable org. Consultants have no lawsuit against the CF, they have submitted probable cause claim (concern) to IRS Aug 11, 2017.   Rev vs Exp: follow the money, what they spent the money on.  Sr execs talking in emails revealing rampant unauthorized activities going on.  Example:   Discussion re Bills library…a EU Country dialogue with Sr exec, 2002, Sr officials negotiating an health contracts MOU EU and Africa, however, CF charity foundation approval from IRS was limited to the activity to Bill’s Library.  Why were they negotiating health contracts?? Consultants objective was not to investigate pay for play, but they did stumble across some pay for play. Mozambique memo of agreement CF to work on their behalf ministry of health. They were brokering money and brokering pharmaceuticals and taking a cut for themselves. Private foundations not the same as a charity org.  CF was a combination, plus operating for profits so the CF is in gross violation of the law. 2006 the Clintons created an organization called unicade ..unicade became the single largest donor to the CF.   Consultants hedging what they will and will not reveal because there is still an ongoing investigation with the IRS and possibly the FBI/DOJ.   Chariman Meadows just blew up, cut to the chase and share what you have found, or leave.  Conferred with their attorney.  They have submitted docs to IRS and FBI.  Meadows must get the docs from the IRS the FBI, because there are ongoing investigations they don't want to jeopardize. Meadows: Bottomline: Any criminal activity in CF?  Yes. Consultants met with Mr Andy Kessel, Nov 2016, CFO. What criminal activity? Bill mixed personal business with that of the CF, so donated funds were used for personal expenditures….another violation of the law. Also, consultants had a confidential interview with another witness, a high-ranking CF official, who says CF is the furthest thing from a 4 star charity foundation rating.  Witness encouraged donors to STOP donating to CF because the abuse is so bad. Clintons founded a successor organization, CHI (Clinton HIV Aids) part of Foundation. 900Milion.  Allegations: funds were used as a piggy bank, a slush fund, for personal travel and any other personal expenses anyone wanted. Bill Clinton and Bill Gates, not on speaking terms.  Bill Gates used to be a major donor.  Gates demands they get formal approval for CHI.  Clintons filled an application with lies on it to get approval for CHI, they do not discuss previous unauthorized organization CHI, and they just tell IRS they are starting a new one called: .Successor org: Clinton Health Access Initiative.  FBI is investigation the CF.  …. In Little Rock Arkansas.   FBI did say the FBI was doing an investigation. Why doesn’t the IRS take this FBI investigation into consideration?  IRS appears to be fighting the consultants claim, so consultants filed an appeal to reconsider.  (So the IRS still sees nothing wrong???) Maybe that is why Huber could not appear, cuz still investigating the CF? Meadows: Have you been in contact with Huber?  Yes, provided docs to Huber, last April, May and October 2018.  Asst U.S. attorney called them in Oct or Nov and let them know they are reviewing the info provided.    (Boy the DOJ really jumped on that, didn’t they?) What about Inspector General Horowitz?  Yes, they sent him a letter, mid-year 2018, so don’t know if IG is doing anything, as the IG never responded. Did consultants find any quid pro quo?  Yes. Appears the DOJ has been dragging its heals on the CF investigation.  Consultants sent documents in April to DOJ and FBI, and no response for a long time.   In Aug the FBI got back to the consultants which made the consultants believe the FBI was working their own investigation.  The FBI agents were most grateful for the work of these consultants.   The DOJ did not get back to them until late November.  It appears the DOJ is still working on the CF criminal investigation and it appears that is why Huber was a no show. Hearing ended.  Meadows not real happy. See first panel Hearing here: https://voat.co/v/GreatAwakening/2910533#submissionTop More info here: https://voat.co/v/GreatAwakening/2908650#submissionTop My Thoughts: It appears that Huber was in no position to divulge info about the CF on December 5 because DOJ is still in the process of investigating.  So that tells me, that Huber was never going to appear on Dec 5, and surely Trump Team knew that.  So now I think Trump Team KNEW that Bush Sr was going to be executed on Nov 30th and there was a 99.99% Chance the deep state would set his Funeral for Dec 5th because they were afraid of what Huber might say.  But Trump Team knew that Huber would not, could not appear on Dec 5, so Trump Team set up the deep state so that on Dec 5, during the funeral, the DOJ could raid everyone's homes!  I think that is what happened.  Huber's not appearing would be blamed on the state funeral.  And it appears that since Huber did not appear today, He still is not ready to go public.  I think we have been witnessing some Trump Team THEATER. We have to remember these Congressional Hearings are for the Court of Public Opinion.  Congress can not prosecute.  Congress can light a fire under the DOJ and FBI.  But the real Hearing is where the Clintons are tried for Tax Fraud, Charity Fraud, Pay for Play, espionage, etc.  That criminal hearing will be in a Federal Court (or possibly a military tribunal), where a conviction will be rendered sending the Clinton Crime Family to Prison.  We do not want Huber or the DOJ/FBI to jeopardize their ongoing investigations just to satisfy our curiosity. Also, because it appears that the DOJ and IG were slow in responding to the work of these consultants, does not mean for a second, Huber has been asleep on the job.  Huber probably has his investigation about 99% complete, so the work of these consultants might be redundant, and thus was not that important to the DOJ (if it was repetitive).