How did State Department view this fraud at the Global Fund?
Batman and Robin wade into the Swamp to out the Clinton Foundation
On March 23, 2019, this site posted an article entitled “Batman and Robin wade into the Swamp to out the Clinton Foundation”. The picture below is of two men swearing to tell the truth before a hearing of the House of Representatives, Subcommittee on Government Operations, on the afternoon of December 13, 2018.
These two are the “Clinton Foundation Whistleblowers”.
Only one Democrat House member showed up to ask questions—the appointed Democrat “delegate” from the District of Columbia. There weren’t enough people in the audience to field a baseball team. It was the last Republican-led meeting of the subcommittee before the Democrats took control of the House. The chair, Rep. Mark Meadows, would later become President Trump’s Chief of Staff.
The witnesses were (right) John F. Moynihan, Principal, JFM & Associates, Compliance Advisory Group and (left) Lawrence Doyle, DM Income Advisors, Managing Partner. Think of them as bounty-hunter forensic accountants wading through the financials of the Clinton Foundation. If they can document tax fraud, they’re entitled to a percentage of the money owed to the government. And they believe they have sufficient documentation assembled.
Doyle’s expertise comes from Wall Street where serious numbers-crunchers work. Moynihan’s from the Drug Enforcement Agency (DEA), where experts in uncovering money-laundering search.
The title to their presentation was “Oversight of Nonprofit Organizations, A Case Study on the Clinton Foundation”.
For an enhanced appreciation of what follows, you might open the link to the March 23, 2019 post, and skim the article. It puts what follows into context.
Set-up: On March 27, 2020, the “Clinton Foundation Whistleblowers”—as they describe themselves—tweeted a multi-instalment thread that is consolidated below into a straight copy format, without editing. The full content of their tweet is in italics:
“Clinton Foundation Whistleblowers, (Doyle-Moynihan): In light of our current public health crisis, I expect we will be hearing more from/about the World Health Organization (WHO) and the need for more global government funding a la a new Global Fund. Stay with me. This gets good:
The current head of WHO is a Dr. Tedros Adhanom Ghebreyesus, formerly the head of the Ministry of Health in Ethiopia, a speaker at the Clinton Foundation’s Clinton Global Initiative, and named chair of the board of the Global Fund in July 2009.
Tedros Adhanom’s tenure as board chair of the Global Fund
The Global Fund is an independent Geneva-based financing entity launched in 2002 to fight AIDS, Tuberculosis, and Malaria. The US government provides 1/3rd of its funding totalling $18B to date since inception.
Not widely known or broadcasted is the fact that the Clinton Foundation and Clinton HIV/AIDS Initiative (an unauthorized and unapproved program by IRS codes) has been a sub-recipient of Global Fund money (Clinton HIV/AIDS Initiative Indonesia Independent Progress Report pages 8, 9, 11, 25, 51).
During Tedros Adhanom’s tenure as board chair of the Global Fund, the organization gets rocked by claims of fraud and misappropriation of funds. The US House Committee on Foreign Relations drafts a report “to ensure that all necessary steps are taken to correct and prevent the misuse of Fund resources.” (page 6/10) The Congressional report and other reviews minimize the size of the fraud and misappropriation of funds.
Others with a more discerning eye had a more critical take. “A full 67% of money spent on an anti-AIDS program in Mauritania was misspent, the investigators told the fund’s board of directors. So did [sic] 36% of the money spent on a program in Mali to fight tuberculosis and malaria, 30% of grants to Djibouti” (source)
Who was minding the purse strings of USAID which was the source of funds that went from the US State Dept to the Global Fund at this juncture? Documents we sourced from the State Department show that none other than Secretary Hillary Clinton herself over saw the USAID funds.
At the same time the Clinton Foundation and Clinton HIV/AIDs and Clinton Health Access Initiative were collecting millions in fees
How did State Department view this fraud at the Global Fund? From a letter we sourced written by the Government Accountability Project on April 22, 2016, we learned: “this documentation strongly indicates an irregular and improper collusion between the Global Fund” and the State Department in Washington that cost U.S. taxpayers hundreds of millions of dollars in the succeeding years. It is tantamount to fraud.
At the same time the Clinton Foundation and Clinton HIV/AIDs and Clinton Health Access Initiative were collecting millions in fees, the Global Fund and also other recipients of Global Fund money who, in turn, were donors to the Clinton Foundation (classic money laundering). These donors include the governments of Dominican Republic, Rwanda, and Lesotho. Where was the State Department IG while all this was going on? Oh, yes, that’s right there was no IG for the State Department during HRC’s tenure. How does that happen? Perhaps the same way a Secretary of State sets up a secret server. Rule of law, anybody? (Source)
So when you hear from @BillGates and the World Health Organization @WHO and the Global Fund @GlobalFundand a host of others about WHO leader Tedros Adhanom, and for another version of the Global Fund to battle coronavirus, please retweet this thread.” [End Quote]
Below is the up-dated US Tax Court docket in the case of “Lawrence W. Doyle & John F. Moynihan v. the COMMISSIONER OF INTERNAL REVENUE.
The takeaways are these: (1) The Whistleblowers’ case is moving through that court system, although with sloth-like speed; and, (2) Batman and Robin are intrepid investigators on a mission that should give the Clintons pause.
For those who would like to track our Clinton Foundation Whistleblower case v IRS in the US Tax Court, check this link: United States Tax Court: Docket No.: 004865-19W..