Monday, April 4, 2016

21 New ‘Clinton Cash’ Revelations That Have Imperiled Hillary Clinton’s Campaign


Prior to the release of the New York Times bestselling investigative exposé Clinton Cash by Government Accountability Institute President and Breitbart Senior Editor-at-Large Peter Schweizer, Hillary Clinton and her supporters claimed she was among the most vetted political figures in America—a candidate about whom everything was known.

Yet as media outlets across the ideological spectrum have confirmed and verified the book’s explosive revelations about Clinton’s tenure as Sec. of State and the influx of hundreds of millions of dollars from foreign sources into the Clinton Foundation, the nation has learned much it did not know. Subsequent reporting by national news outlets has expanded on the book’s findings using its investigative methodology.
Indeed, the dizzying flurry of resulting Hillary Clinton Foundation scandals has been difficult to keep up with. As CNN’s John King put it on Sunday, “You can’t go 20 minutes in this town, it seems, without some sort of a story about Clinton Foundation that gives you a little bit of the creeps.”
Early on, as Clinton Cash bombshells began appearing in the New York Times, Washington Post, New Yorker, Bloomberg, and elsewhere, Hillary Clinton’s campaign sought to calm nervous campaign donors by announcing the creation of a special “rapid response” War Room aimed at combating a book, an unprecedented move in the annals of modern presidential campaigning. The Clinton campaign team built a website called “The Briefing,” issued memos, and tasked an eight-person team to create videos featuring embattled Clinton spokesperson Brian Fallon as he awkwardly and unsuccessfully attempted to smear Peter Schweizer. Team Clinton’s message: all of Clinton Cash’s revelations are incorrect or merely “coincidences.”
Yet as the nation’s largest news organizations began to confirm finding after finding, the Clinton campaign did the only thing it could: it gave up in its attempts to refute the swelling avalanche of now well-established facts. Indeed, the Clinton campaign’s last video response on its “The Briefing” YouTube page is dated May 5thClinton Cash’s official launch date.
To date, Hillary Clinton has yet to substantively answer a single question from the mountain of Clinton Cash questions that continue to pile up with each passing day.
The result: according to Tuesday’s CNN poll, the “Clinton Cash Effect” has rendered Hillary Clinton historic new lows in her favorability with American voters.
Below we chronicle just 21 of the myriad Clinton Cash-related revelations that have emerged since the book’s publication—all of which have been confirmed and verified as accurate by national media organizations.
  1. Huffington Post: Clintons Bagged at Least $3.4 Million for 18 Speeches Funded by Keystone Pipeline Banks
Canadian Imperial Bank of Commerce and TD Bank—two of the Keystone XL pipeline’s largest investors—fully or partially bankrolled eight Hillary Clinton speeches that “put more than $1.6 million in the Democratic candidate’s pocket,” reports the Huffington Post.
Moreover, according to Clinton Cash, during Hillary Clinton’s tenure as Sec. of State, Bill Clinton delivered 10 speeches from Nov. 2008 to mid-2011 totaling $1.8 million paid for by TD Bank, which held a $1.6 billion investment in the Keystone XL pipeline.
The Clintons’ speaking fees windfall, which has infuriated environmental groups, have yet to be addressed by Hillary Clinton.
  1. New York Times: Clinton Foundation Shook Down a Tiny Tsunami Relief Nonprofit for a $500,000 Speaking Fee
Bill Clinton refused to give a speech for a tiny nonprofit seeking to raise money for tsunami victims until the group agreed to pay a $500,000 speaking fee to the Clinton Foundation. The Times reported that the Clinton Foundation “sent the charity an invoice,” which “amounted to almost a quarter of the evening’s net proceeds—enough to build 10 preschools in Indonesia.”
  1. New York Magazine: Clinton Foundation “Strong-Armed” Charity Watchdog Group
When “the Clinton Foundation wound up on a ‘watch list’ maintained by the Charity Navigator, dubbed the ‘most prominent’ nonprofit watchdog,” reported New York Magazine writer Gabriel Sherman, “the Foundation attempted to strong-arm them by calling a Navigator board member.”
  1. International Business Times: Hillary Clinton’s State Dept. Gave Clinton Foundation Donors Weapons Deals
Under Clinton’s leadership, the State Department approved $165 billion worth of commercial arms sales to 20 nations whose governments have given money to the Clinton Foundation, according to an IBTimes analysis of State Department and foundation data,” reports IBT. “That figure—derived from the three full fiscal years of Clinton’s term as Secretary of State (from October 2010 to September 2012)—represented nearly double the value of American arms sales made to the those countries and approved by the State Department during the same period of President George W. Bush’s second term.”
Salon, MotherJones, HuffingtonPost, Slate, and several other liberal publications reported on IBT’s findings.
  1. Washington Post: Clintons Hid 1,100 Foreign Donor Names in Violation of Ethics Agreement with Obama Admin.
Clinton Cash revealed five hidden foreign donations. On the heels of the book’s publication, the Washington Post uncovered another 1,100 foreign donor names hidden in the Canada-based Clinton Giustra Enterprise Partnership—a Clinton Foundation initiative Bill Clinton erected with controversial billionaire mining executive Frank Giustra.
“A charity affiliated with the Clinton Foundation failed to reveal the identities of its 1,100 donors, creating a broad exception to the foundation’s promise to disclose funding sources as part of an ethics agreement with the Obama administration,” reports the Washington Post. “The number of undisclosed contributors to the charity, the Canada-based Clinton Giustra Enterprise Partnership, signals a larger zone of secrecy around foundation donors than was previously known.”
In a follow-up story, the Post reports that only 21 of Frank Giustra and Bill Clinton’s secret 1,100 foreign donors have subsequently been revealed. If and when the other 1,079 hidden donors names will be revealed is presently unclear—and will be the subject of forthcoming investigative reports by Breitbart News.
  1. Vox: At Least 181 Clinton Foundation Donors Lobbied Hillary’s State Dept.
“Public records alone reveal a nearly limitless supply of cozy relationships between the Clintons and companies with interests before the government,” reports Vox. “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.”
  1. BuzzFeed: Two of Hillary Clinton’s Top Donors Were Major Felons
When Hillary Clinton ran for president in 2008, two of her biggest fundraisers were conducting massive Ponzi schemes. One was Hsu, who posed as a garment tycoon, and is now serving a 24-year sentence in federal prison in Milan, Michigan. The other, Hassan Nemazee, is serving a 12-year sentence in Otisville, New York, for bank fraud. He used fake documents and nonexistent loans to trick bankers into extending him more credit,” reports Ben Smith of BuzFeed. “Those two convictions cast light on a central perplexity of the 2016 presidential cycle, and its ‘Clinton Cash‘ phase: Why are shady people with murky interests always hanging around political superstars, and particularly Bill and Hillary Clinton?”
  1. Daily Beast: Clintons’ Charity Scored Millions from Qatar and Donations from Corrupt FIFA Soccer Organization
“The Clinton global charity has received between $50,000 and $100,000 from soccer’s governing body and has partnered with the Fédération Internationale de Football Association on several occasions, according to donor listings on the foundation’s website,” reports The Daily Beast. “Qatar 2022 committee gave the foundation between $250,000 and $500,000 in 2014 and the State of Qatar gave between $1 million and $5 million in previous, unspecified years.”
  1. Associated Press: The Clintons’ Have a Secret “Pass-Through” Company—WJC, LLC
“The newly released financial files on Bill and Hillary Rodham Clinton’s growing fortune omit a company with no apparent employees or assets that the former president has legally used to provide consulting and other services, but which demonstrates the complexity of the family’s finances,” reported the AP. “The officials, who spoke on condition of anonymity because they were not authorized to provide private details of the former president’s finances on the record, said the entity was a ‘pass-through’ company designed to channel payments to the former president.”
Hillary Clinton has yet to release the names and amounts of the payments that flowed through the hidden WJC, LLC, company.
  1. New York Times: Hillary Funneled $10K Monthly Payments to Sidney Blumenthal Through Clinton Foundation
An examination by The Times suggests that Mr. Blumenthal’s involvement was more wide-ranging and more complicated than previously known, embodying the blurry lines between business, politics and philanthropy that have enriched and vexed the Clintons and their inner circle for years,” reports the Times. “While advising Mrs. Clinton on Libya, Mr. Blumenthal, who had been barred from a State Department job by aides to President Obama, was also employed by her family’s philanthropy, the Clinton Foundation…and worked on and off as a paid consultant to Media Matters and American Bridge, organizations that helped lay the groundwork for Mrs. Clinton’s 2016 campaign.”
  1. New Yorker: Bill Clinton Scored a $500,000 Speech in Moscow Paid for by a Kremlin-backed Bank
The New Yorker confirms Clinton Cash’s reporting that Bill Clinton bagged $500,000 for a Moscow speech paid for by “a Russian investment bank that had ties to the Kremlin.”
“Why was Bill Clinton taking any money from a bank linked to the Kremlin while his wife was Secretary of State?” asks the New Yorker. To date, Hillary Clinton nor her campaign have answered that question.
  1. Washington Post: Hillary Clinton’s Brother Sits on the Board of a Mining Co. that Received a Coveted Haitian “Gold Exploitation Permit” that Has Only Twice Been Awarded in 50 Years. Rodham Met the Mining Executive in Charge of the Company at a Clinton Foundation Event.
“In interviews with The Washington Post, both Rodham and the chief executive of Delaware-based VCS Mining said they were introduced at a meeting of the Clinton Global Initiative—an offshoot of the Clinton Foundation that critics have long alleged invites a blurring of its charitable mission with the business interests of Bill and Hillary Clinton and their corporate donors.”
“Asked whether he attends CGI meetings to explore personal business opportunities, Rodham responded, ‘No, I go to see old friends. But you never know what can happen.’”
  1. New York Times: Court Proceedings Reveal Hillary’s Brother Claimed Admits Clinton Foundation and the Clintons Are Key to His Haiti Connections
“I deal through the Clinton Foundation,” Tony Rodham said according to a transcript of his testimony obtained by The Times. “That gets me in touch with the Haitian officials. I hound my brother-in-law [Bill Clinton], because it’s his fund that we’re going to get our money from. And he can’t do it until the Haitian government does it.”
  1. Wall Street Journal: Clinton Foundation Violated Memorandum of Understanding with the Obama Admin. By Keeping Secret a Foreign Donation of Two Million Shares of Stock from a Foreign Executive with Business Before Hillary’s State Dept.
Clinton Cash revealed that Canadian mining tycoon Stephen Dattels scored an “open pit mining” concession at the Phulbari Mines in Bangladesh where his Polo Resources had investments. The coveted perk came just two months after Polo Resources gave the Clinton Foundation 2,000,000 shares of stock—a donation the Clinton Foundation kept hidden.
  1. New York Times: Hillary Clinton’s Campaign Claims She Had No Idea Her State Dept. Was Considering Approving the Transfer of 20% of U.S. Uranium to the Russian Govt.—Even as the Clinton Foundation Bagged $145 Million in Donations from Investors in the Deal
In a 4,000-word front-page New York Times investigation, the Times confirmed in granular detail Clinton Cash’s reporting that Hillary’s State Dept. was one of nine agencies approving the sale of Uranium One to the Russian government. “The sale gave the Russians control of one-fifth of all uranium production capacity in the United States,” reports the Times.
The Times then published a detailed table and infographic cataloging the $145 million in donations to the Clinton Foundation made by uranium executives involved in the Russian transfer of 20% of all U.S. uranium.
  1. Bloomberg: A For-Profit University Put Bill Clinton on Its Payroll and Scored a Jump in Funding from Hillary Clinton’s State Dept. When Clinton Cash Revealed the Scheme, Bill Clinton Quickly Resigned.
Even as Hillary Clinton and Democrats continue to blast for-profit colleges and universities, Hillary Clinton’s campaign continues to stonewall questions about how much Bill Clinton was paid by Laureate International Universities, one of the largest for-profit education companies in the world—and an organization that has underwritten Clinton Foundation events. As soon as Clinton Cash revealed Bill Clinton spent years on Laureate’s payroll, the former president quickly resigned.
According to an analysis by Bloomberg: “in 2009, the year before Bill Clinton joined Laureate, the nonprofit received 11 grants worth $9 million from the State Department or the affiliated USAID. In 2010, the group received 14 grants worth $15.1 million. In 2011, 13 grants added up to $14.6 million. The following year, those numbers jumped: IYF received 21 grants worth $25.5 million, including a direct grant from the State Department.”
Hillary Clinton has refused to answer questions about the Clintons’ income from the for-profit education company.
  1. New York Times: The Head of the Russian Govt’s Uranium Company Ian Telfer Made Secret Donations Totaling $2.35 Million to the Clinton Foundation—as Hillary Clinton’s State Dept. Approved the Transfer of 20% of All U.S. Uranium to the Russians
Ian Telfer, the former head of the Russian-owned uranium company, Uranium One, funneled $2.35 million to the Clinton Foundation—donations that were never revealed until Clinton Cash reported them and the New York Times confirmed them.
Hillary Clinton has yet to answer a single question about Uranium One.
  1. Washington Post: Bill and Hillary Clinton Have Made at Least $26 Million in Speaking Fees from Entities Who Are Top Clinton Foundation Donors
According to the Post’s independent analysis, “Bill Clinton was paid more than $100 million for speeches between 2001 and 2013, according to federal financial disclosure forms filed by Hillary Clinton during her years as a senator and as secretary of state.”
The Post added: “Bill Clinton was paid at least $26 million in speaking fees by companies and organizations that are also major donors to the foundation he created after leaving the White House, according to a Washington Post analysis of public records and foundation date.”
  1. Washington Free Beacon: Former Clinton Campaign Operative-Turned-ABC News Host George Stephanopoulos Failed to Disclose His $75,000 Donation and Deep Involvement in the Clinton Foundation Before Launching an Attack Interview Against Clinton Cash Author
Clinton political operative-turned-ABC News anchor George Stephanopoulos infamously hid his $75,000 Clinton Foundation donation from ABC News viewers before launching a partisan attack “interview” with Clinton Cash author Peter Schweizer.
Roundly condemned by numerous journalists, Stephanopoulos apologized and received zero punishment from ABC News. Hillary Clinton’s campaign then used footage from the Stephanopoulos’ attack “interview” with Schweizer in its political campaign videos.
“It was outrageous,” said former ABC News anchor Carole Simpson.
Hillary Clinton has yet to answer whether her  campaign coordinated with Clinton Foundation donor George Stephanopoulos.
  1. CNBC: Clinton Foundation Mega Donor Frank Holmes Claimed He Sold Uranium One Before Hillary Clinton’s State Dept. Approved the Russian Transfer—Despite His Company’s Own SEC Filings Proving Otherwise
In a highly embarrassing CNBC grilling, Clinton mega donor and uranium executive Frank Holmes claimed he sold his Uranium One stock well before Hillary Clinton’s State Dept. greenlit the transfer of 20% of all U.S. uranium to the Russian government in 2010.
However, according to his company’s, U.S. Global Investors, own 2011 SEC filing, Holmes’ company did, in fact, still hold Uranium One stock, a point he later conceded.
  1. Politico: Hillary’s Foundation Accepted $1 Million from Human Rights Violator Morocco for a Lavish Event
“The event is being funded largely by a contribution of at least $1 million from OCP, a phosphate exporter owned by Morocco’s constitutional monarchy, according to multiple sources with direct knowledge of the event,” reports Politico. “But in 2011, Clinton’s State Department had accused the Moroccan government of ‘arbitrary arrests and corruption in all branches of government.’”
ABC News similarly confirmed the Clinton Foundation’s acceptance of the unseemly funds.
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Hillary Clinton has refused to substantively answer a single question related to the above 21 revelations, or the scores of others not reflected above.
In answer to a question about Clinton Cash, Bill Clinton said the book “won’t fly.” The book has remained on the New York Times bestseller list three weeks in a row after debuting at number two.
Now, with Hillary Clinton’s poll ratings at all-time lows, Americans and the nation’s journalists eagerly await the chance to hear Hillary Clinton’s answers to the growing mountain of Clinton Cash-related revelations, investigative findings that have consumed and imperiled her candidacy.

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