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Hillary Clinton And DNC Are, So Screwed: The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme . . . Jail Time . . .
Dec 27, 2017 20:36:24   #
Doc110 Loc: York PA
 
12/27/2017 The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme

Tyler Durden
Anatomy Of Hillary Clintons $84 Million Money Laundering Scheme
http://www.zerohedge.com/news/2017-12-27/anatomy-hillary-clintons-84-million-money-laundering-scheme

Dan Backer
Anatomy Of Hillary Clintons $84 Million Money Laundering Scheme
https://www.investors.com/politics/commentary/the-anatomy-of-hillary-clintons-84-million-money-laundering-scheme/


In 2014, the Supreme Court ruled in favor of my client, Alabama engineer Shaun McCutcheon, in his challenge to the Federal E******n Commission's (FEC) outdated "aggregate limits," which effectively limited how many candidates any one donor could support.


Anti-speech liberals railed against McCutcheon's win, arguing it would create supersized "Joint Fundraising Committees" (JFCs).

In court, they claimed these JFCs would allow a single donor to cut a multimillion-dollar check, and the JFC would then route funds through dozens of participating state parties, who would then funnel it back to the final recipient.

Democracy 21 President Fred Wertheimer claimed the Supreme Court's McCutcheon v. FEC ruling would lead to "the system of legalized bribery recreated that existed prior to Watergate.”



McCutcheon v. FEC’s Other Threat: Case Could Super-Size Joint Fundraising Committees
https://www.huffingtonpost.com/2013/10/07/mccutcheon-joint-fundraising-committees_n_4057547.html


The Supreme Court, in ruling for us, flatly stated such a scheme would still be illegal.

McCutcheon v. Federal E******n Commission:
Docket No. https://www.supremecourt.gov/docketfiles/12-536.htm
Argument. https://www.oyez.org/cases/2013/12-536 https://www.supremecourt.gov/oral_arguments/argument_transcripts/2013/12-536_2k81.pdf
Opinion. https://www.supremecourt.gov/opinions/13pdf/12-536_e1pf.pdf
Op. Below. https://ecf.dcd.uscourts.gov/cgi-bin/show_public_doc?2012cv1034-26
Term. http://www.scotusblog.com/case-files/terms/ot2013/
McCutcheon v. Federal E******n Commission
http://www.scotusblog.com/case-files/cases/mccutcheon-v-federal-e******n-commission/


The Democrats' response? Hold my beer.


The Committee to Defend the President has filed an FEC complaint against Hillary Clinton's campaign, Democratic National Committee (DNC), Democratic state parties and Democratic mega-donors.

20171214 Hillary Victory FEC Complaint
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0

Hillary Victory FEC Com…int.pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Hillary+Victory+FEC+Complaint.pdf

Exhibits 1, to Hillary Victory FEC Complaint.pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Exh+1+to+Hillary+Victory+FEC+Complaint.pdf

Exhibits 2. to Hillary Victory FEC Complaint .pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Exh+2+to+Hillary+Victory+FEC+Complaint+.pdf


As Fox News reported, we documented the Democratic establishment "using state chapters as straw men to circumvent campaign donation limits and laundering the money back to her campaign.”

Hillary Clinton campaign, DNC accused of 'corrupt' money scheme in new FEC complaint
www.foxnews.com/politics/2017/12/19/hillary-clinton-campaign-dnc-accused-corrupt-money-scheme-in-new-fec-complaint.html


The 101-page complaint focused on the Hillary Victory Fund (HVF) — the $500 million joint fundraising committee between the Clinton campaign, DNC, and dozens of state parties — which did exactly that the Supreme Court declared would still be illegal.

HVF solicited six-figure donations from major donors, including Calvin Klein and "Family Guy" creator Seth MacFarlane, and routed them through state parties en route to the Clinton campaign.

The Clinton Foundation Scandal
https://www.investors.com/politics/clinton-foundation-scandal/


Roughly $84 million may have been laundered in what might be the single largest campaign finance scandal in U.S. history.

Here's what we know:


Campaign finance law is incredibly complex and infamous for its lack of clarity. As I've explained before, its complexity is a feature, not a bug.

Why Campaign Finance Rules Make Free Speech Expensive For The Little Guy. By using power, money, and influence to silence dissenting speech, elites go beyond honest political debate and threaten the very nature of democracy.
http://thefederalist.com/2016/11/18/campaign-finance-rules-make-free-speech-expensive-little-guy/

Major political players with the resources to hire the very few attorneys who practice campaign finance law benefit from the complexity that keeps others out.

Perhaps HVF's architects thought so too, and assumed that if no one understands what's happening, no one would complain.



Here's what you can do, legally:

Per e******n, an individual donor can contribute $2,700 to any candidate, $10,000 to any state party committee, and (during the 2016 cycle) $33,400 to a national party's main account.

These groups can all get together and take a single check from a donor for the sum of those contribution limits — it's legal because the donor cannot exceed the base limit for any one recipient.

And state parties can make unlimited t***sfers to their national party.



Here's what you can't do, which the Clinton machine appeared to do anyway:

As the Supreme Court made clear in McCutcheon v. FEC, the JFC may not solicit or accept contributions to circumvent base limits, through "earmarks" and "straw men" that are ultimately excessive — there are five separate prohibitions here.

On top of that, six-figure donations either never actually passed through state party accounts or were never actually under state party control, which adds false FEC reporting by HVF, state parties, and the DNC to the laundry list.



Finally:

as Donna Brazile and others admitted, the DNC placed the funds under the Clinton campaign's direct control, a massive breach of campaign finance law that ties the conspiracy together.


Inside Hillary Clinton’s Secret Takeover of the DNC. When I was asked to run the Democratic Party after the Russians hacked our emails, I stumbled onto a shocking t***h about the Clinton campaign.
https://www.politico.com/magazine/story/2017/11/02/clinton-brazile-hacks-2016-215774


Democratic donors, knowing the funds would end up with Clinton's campaign, wrote six-figure checks to influence the e******n — 100 times larger than allowed.

HVF bundled these megagifts and, on a single day, reported t***sferring money to all participating state parties, some of which would then show up on FEC reports filed by the DNC as t***sferring the exact same dollar amount on the exact same day to the DNC.

Yet not all the state parties reported either receiving or t***sferring those sums.



Did any of these t***sfers actually happen?

Or were they just paper entries to mask direct t***sfers to the DNC?



For perspective, conservative filmmaker Dinesh D'Souza was prosecuted and convicted in 2012 for giving a handful of associates money they then contributed to a candidate of his preference — in other words, straw-man contributions.

Dinesh D’Souza avoids jail time, gets five years of probation for campaign finance violation
https://www.washingtonpost.com/news/post-politics/wp/2014/09/23/dinesh-dsouza-avoids-jail-time-get-five-years-of-probation-for-campaign-finance-violation/?

He was sentenced to eight months in a community confinement center and five years of probation.

How much money was involved? Only $20,000. HVF weighs in at $84 million — more than 4,000 times larger!


So who should be worried?

Everyone involved — from the donors themselves to Democratic fundraisers to party officials who filed false reports and, ultimately, to Clinton campaign and HVF officials looking at significant legal jeopardy.



Don't take my word for it.

Our complaint is built entirely on the FEC reports filed by Democrats, memos authored by Clinton campaign manager Robbie Mook, and public statements from Donna Brazile and others.


DNC, Clinton memo set rules on funds Clinton raised for general e******n
http://www.cnn.com/2017/11/03/politics/dnc-clinton-memorandum-of-understanding/index.html

Donna Brazile: Inside Hillary Clinton’s Secret Takeover of the DNC. When I was asked to run the Democratic Party after the Russians hacked our emails, I stumbled onto a shocking t***h about the Clinton campaign.
https://www.politico.com/magazine/story/2017/11/02/clinton-brazile-hacks-2016-215774


The only question that matters:

Was the law broken?

If the answer is yes, then the corrupt Clinton machine should be held accountable.



Will Shocking New Fusion GPS Revelations Take Down Hillary Clinton And DNC
https://www.investors.com/politics/editorials/will-shocking-new-fusion-gps-revelations-take-down-hillary-clinton-and-dnc/

Reply
Dec 27, 2017 20:51:16   #
Crayons Loc: St Jo, Texas
 
as zerohedge already stated sometime ago
the whole ratline was exposed in the wikileaks.

justice will roll out slow and hit the high note
before midterms...by then the f**e stream media
will be squirmin like a wet havalina.

Reply
Dec 27, 2017 21:15:24   #
Doc110 Loc: York PA
 
11r20,

Never had a wet havalina . . . before.

Could Trumps (EO) speed up the time table, for Sessions and the FBI ?

Hope so, Drain the political swamp . . . It's all unfolding . . .


12/27/2017 New Trump Executive Order Targets Clinton-Linked Individuals, Lobbyists And Perhaps Uranium One (Part 1)

http://www.zerohedge.com/news/2017-12-27/new-trump-executive-order-targets-lobbyists-clinton-linked-individuals-and-perhaps-u

The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed "serious human rights abusers," along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption. -


[quote=11r20

As zerohedge already stated sometime ago the whole ratline was exposed in the wikileaks.

Justice will roll out slow and hit the high note before midterms...

By then the f**e stream media will be squirmin like a wet havalina.[/quote]





Reply
 
 
Dec 28, 2017 20:02:22   #
johnmont
 
Doc110 wrote:
12/27/2017 The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme

Tyler Durden
Anatomy Of Hillary Clintons $84 Million Money Laundering Scheme
http://www.zerohedge.com/news/2017-12-27/anatomy-hillary-clintons-84-million-money-laundering-scheme

Dan Backer
Anatomy Of Hillary Clintons $84 Million Money Laundering Scheme
https://www.investors.com/politics/commentary/the-anatomy-of-hillary-clintons-84-million-money-laundering-scheme/


In 2014, the Supreme Court ruled in favor of my client, Alabama engineer Shaun McCutcheon, in his challenge to the Federal E******n Commission's (FEC) outdated "aggregate limits," which effectively limited how many candidates any one donor could support.


Anti-speech liberals railed against McCutcheon's win, arguing it would create supersized "Joint Fundraising Committees" (JFCs).

In court, they claimed these JFCs would allow a single donor to cut a multimillion-dollar check, and the JFC would then route funds through dozens of participating state parties, who would then funnel it back to the final recipient.

Democracy 21 President Fred Wertheimer claimed the Supreme Court's McCutcheon v. FEC ruling would lead to "the system of legalized bribery recreated that existed prior to Watergate.”



McCutcheon v. FEC’s Other Threat: Case Could Super-Size Joint Fundraising Committees
https://www.huffingtonpost.com/2013/10/07/mccutcheon-joint-fundraising-committees_n_4057547.html


The Supreme Court, in ruling for us, flatly stated such a scheme would still be illegal.

McCutcheon v. Federal E******n Commission:
Docket No. https://www.supremecourt.gov/docketfiles/12-536.htm
Argument. https://www.oyez.org/cases/2013/12-536 https://www.supremecourt.gov/oral_arguments/argument_transcripts/2013/12-536_2k81.pdf
Opinion. https://www.supremecourt.gov/opinions/13pdf/12-536_e1pf.pdf
Op. Below. https://ecf.dcd.uscourts.gov/cgi-bin/show_public_doc?2012cv1034-26
Term. http://www.scotusblog.com/case-files/terms/ot2013/
McCutcheon v. Federal E******n Commission
http://www.scotusblog.com/case-files/cases/mccutcheon-v-federal-e******n-commission/


The Democrats' response? Hold my beer.


The Committee to Defend the President has filed an FEC complaint against Hillary Clinton's campaign, Democratic National Committee (DNC), Democratic state parties and Democratic mega-donors.

20171214 Hillary Victory FEC Complaint
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0

Hillary Victory FEC Com…int.pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Hillary+Victory+FEC+Complaint.pdf

Exhibits 1, to Hillary Victory FEC Complaint.pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Exh+1+to+Hillary+Victory+FEC+Complaint.pdf

Exhibits 2. to Hillary Victory FEC Complaint .pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Exh+2+to+Hillary+Victory+FEC+Complaint+.pdf


As Fox News reported, we documented the Democratic establishment "using state chapters as straw men to circumvent campaign donation limits and laundering the money back to her campaign.”

Hillary Clinton campaign, DNC accused of 'corrupt' money scheme in new FEC complaint
www.foxnews.com/politics/2017/12/19/hillary-clinton-campaign-dnc-accused-corrupt-money-scheme-in-new-fec-complaint.html


The 101-page complaint focused on the Hillary Victory Fund (HVF) — the $500 million joint fundraising committee between the Clinton campaign, DNC, and dozens of state parties — which did exactly that the Supreme Court declared would still be illegal.

HVF solicited six-figure donations from major donors, including Calvin Klein and "Family Guy" creator Seth MacFarlane, and routed them through state parties en route to the Clinton campaign.

The Clinton Foundation Scandal
https://www.investors.com/politics/clinton-foundation-scandal/


Roughly $84 million may have been laundered in what might be the single largest campaign finance scandal in U.S. history.

Here's what we know:


Campaign finance law is incredibly complex and infamous for its lack of clarity. As I've explained before, its complexity is a feature, not a bug.

Why Campaign Finance Rules Make Free Speech Expensive For The Little Guy. By using power, money, and influence to silence dissenting speech, elites go beyond honest political debate and threaten the very nature of democracy.
http://thefederalist.com/2016/11/18/campaign-finance-rules-make-free-speech-expensive-little-guy/

Major political players with the resources to hire the very few attorneys who practice campaign finance law benefit from the complexity that keeps others out.

Perhaps HVF's architects thought so too, and assumed that if no one understands what's happening, no one would complain.



Here's what you can do, legally:

Per e******n, an individual donor can contribute $2,700 to any candidate, $10,000 to any state party committee, and (during the 2016 cycle) $33,400 to a national party's main account.

These groups can all get together and take a single check from a donor for the sum of those contribution limits — it's legal because the donor cannot exceed the base limit for any one recipient.

And state parties can make unlimited t***sfers to their national party.



Here's what you can't do, which the Clinton machine appeared to do anyway:

As the Supreme Court made clear in McCutcheon v. FEC, the JFC may not solicit or accept contributions to circumvent base limits, through "earmarks" and "straw men" that are ultimately excessive — there are five separate prohibitions here.

On top of that, six-figure donations either never actually passed through state party accounts or were never actually under state party control, which adds false FEC reporting by HVF, state parties, and the DNC to the laundry list.



Finally:

as Donna Brazile and others admitted, the DNC placed the funds under the Clinton campaign's direct control, a massive breach of campaign finance law that ties the conspiracy together.


Inside Hillary Clinton’s Secret Takeover of the DNC. When I was asked to run the Democratic Party after the Russians hacked our emails, I stumbled onto a shocking t***h about the Clinton campaign.
https://www.politico.com/magazine/story/2017/11/02/clinton-brazile-hacks-2016-215774


Democratic donors, knowing the funds would end up with Clinton's campaign, wrote six-figure checks to influence the e******n — 100 times larger than allowed.

HVF bundled these megagifts and, on a single day, reported t***sferring money to all participating state parties, some of which would then show up on FEC reports filed by the DNC as t***sferring the exact same dollar amount on the exact same day to the DNC.

Yet not all the state parties reported either receiving or t***sferring those sums.



Did any of these t***sfers actually happen?

Or were they just paper entries to mask direct t***sfers to the DNC?



For perspective, conservative filmmaker Dinesh D'Souza was prosecuted and convicted in 2012 for giving a handful of associates money they then contributed to a candidate of his preference — in other words, straw-man contributions.

Dinesh D’Souza avoids jail time, gets five years of probation for campaign finance violation
https://www.washingtonpost.com/news/post-politics/wp/2014/09/23/dinesh-dsouza-avoids-jail-time-get-five-years-of-probation-for-campaign-finance-violation/?

He was sentenced to eight months in a community confinement center and five years of probation.

How much money was involved? Only $20,000. HVF weighs in at $84 million — more than 4,000 times larger!


So who should be worried?

Everyone involved — from the donors themselves to Democratic fundraisers to party officials who filed false reports and, ultimately, to Clinton campaign and HVF officials looking at significant legal jeopardy.



Don't take my word for it.

Our complaint is built entirely on the FEC reports filed by Democrats, memos authored by Clinton campaign manager Robbie Mook, and public statements from Donna Brazile and others.


DNC, Clinton memo set rules on funds Clinton raised for general e******n
http://www.cnn.com/2017/11/03/politics/dnc-clinton-memorandum-of-understanding/index.html

Donna Brazile: Inside Hillary Clinton’s Secret Takeover of the DNC. When I was asked to run the Democratic Party after the Russians hacked our emails, I stumbled onto a shocking t***h about the Clinton campaign.
https://www.politico.com/magazine/story/2017/11/02/clinton-brazile-hacks-2016-215774


The only question that matters:

Was the law broken?

If the answer is yes, then the corrupt Clinton machine should be held accountable.



Will Shocking New Fusion GPS Revelations Take Down Hillary Clinton And DNC
https://www.investors.com/politics/editorials/will-shocking-new-fusion-gps-revelations-take-down-hillary-clinton-and-dnc/
12/27/2017 The Anatomy Of Hillary Clinton's $84 Mi... (show quote)


I see that they are still. prick teasing you about Hillary being arrested "VERY SOON " sad,very sad!

Reply
Dec 30, 2017 19:19:28   #
Doc110 Loc: York PA
 
She'a the best at politics as usual, the root cause of political croneyism, she is the bullseyes and typically the political mayhem and discontent in America.

Which one did the most damage to america, Hillary or Obama. ?


johnmont wrote:
I see that they are still. prick teasing you about Hillary being arrested "VERY SOON " sad,very sad!

Reply
Dec 30, 2017 19:56:28   #
Crayons Loc: St Jo, Texas
 
Some don't know it but Eric Holder was in lockstep with both
clinton and obama, not to mention all the muslim bro's 'obama
appointed to his administration as well as DHS...oh just remembered about
the Iranian Valery Jarret who's livin with him in is DC compound. How about
Washwoman Schultz and the awan bros...isn't Brennon a muslim? i think so.

Reply
Dec 30, 2017 21:09:46   #
johnmont
 
11r20 wrote:
Some don't know it but Eric Holder was in lockstep with both
clinton and obama, not to mention all the muslim bro's 'obama
appointed to his administration as well as DHS...oh just remembered about
the Iranian Valery Jarret who's livin with him in is DC compound. How about
Washwoman Schultz and the awan bros...isn't Brennon a muslim? i think so.


They arrest Obama yet?ROTFLMAO! You people are pathetic!

Reply
 
 
Dec 30, 2017 21:24:23   #
Crayons Loc: St Jo, Texas
 
johnmont wrote:
They arrest Obama yet?ROTFLMAO! You people are pathetic!


Another mediamatters/moveon.org varmint crawlin out of the woodwork?

Reply
Dec 30, 2017 22:17:29   #
johnmont
 
11r20 wrote:
Another mediamatters/moveon.org varmint crawlin out of the woodwork?


Another fool that thinks Hillary and Obama will be arrested!

Reply
Dec 31, 2017 08:14:29   #
Doc110 Loc: York PA
 
She may be found criminally liable in the Clinton Foundation IRS-Tax Scheme . . .

The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme


Anatomy Of Hillary Clintons $84 Million Money Laundering Scheme
http://www.zerohedge.com/news/2017-12-27/anatomy-hillary-clintons-84-million-money-laundering-scheme

Anatomy Of Hillary Clintons $84 Million Money Laundering Scheme
https://www.investors.com/politics/commentary/the-anatomy-of-hillary-clintons-84-million-money-laundering-scheme/

You say nothing of the fact's presented in the article.

What's up with that ?

The Committee to Defend the President has filed an FEC complaint against Hillary Clinton's campaign, Democratic National Committee (DNC), Democratic state parties and Democratic mega-donors.

20171214 Hillary Victory FEC Complaint
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0

Hillary Victory FEC Com…int.pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Hillary+Victory+FEC+Complaint.pdf

Exhibits 1, to Hillary Victory FEC Complaint.pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Exh+1+to+Hillary+Victory+FEC+Complaint.pdf

Exhibits 2. to Hillary Victory FEC Complaint .pdf
https://www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0&preview=Exh+2+to+Hillary+Victory+FEC+Complaint+.pdf

You say nothing of the FEC fact's presented in the article.

I can recall many times that the FEC has ruled against Bill and Hillary and had to return donated campaign money back to the Chinese etc.

Returning $84 Million, now that must, hurt the pocket book. Ouch . . .

[quote=johnmont
Another fool that thinks Hillary and Obama will be arrested![/quote]

Reply
Dec 31, 2017 08:58:47   #
johnmont
 
Doc110 wrote:
11r20,

Never had a wet havalina . . . before.

Could Trumps (EO) speed up the time table, for Sessions and the FBI ?

Hope so, Drain the political swamp . . . It's all unfolding . . .


12/27/2017 New Trump Executive Order Targets Clinton-Linked Individuals, Lobbyists And Perhaps Uranium One (Part 1)

http://www.zerohedge.com/news/2017-12-27/new-trump-executive-order-targets-lobbyists-clinton-linked-individuals-and-perhaps-u

The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed "serious human rights abusers," along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption. -
11r20, br br Never had a wet havalina . . . bef... (show quote)


Hilliary will be arrested just after Trump makes Mexico pay for the wall that never will be built!

Reply
 
 
Dec 31, 2017 09:30:10   #
Doc110 Loc: York PA
 
So now your saying your the blind seer and can tell the future . . . your sarcasm is beneath you.

Can't talk about the article, that's your fallacy problem, not mine . . .

johnmont wrote:


Hilliary will be arrested just after Trump makes Mexico pay for the wall that never will be built!

Reply
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