Charles Ortel Profile picture
Aug 22, 2018 10 tweets 9 min read Twitter logo Read on Twitter
1/ Note to @realDonaldTrump that @LannyDavis is everywhere tells you @BillClinton and @HillaryClinton are WORRIED about @ClintonFdn please note statute of limitations potential issue going past 16 November 2018 @csthetruth
2/ On 16 November 2015, the @ClintonFdn INCORRECTLY refiled IRS returns for 2010, 2011, and 2012, and filed a false and materially misleading return for 2013 @csthetruth @realDonaldTrump
3/ Not a lawyer or tax accountant, but I believe @ClintonFdn should have filed "short period" return for 1997, a key moment, and that this could mean ALL previous years remain open for examination @realDonaldTrump @csthetruth
4/ According to reports, the #IRS has been investigating the @ClintonFdn since July 2016--what is taking so long @realDonaldTrump ? The FRAUDS are OBVIOUS and ONGOING @csthetruth
5/ As I explain here… (see "Wizard of Lies", "Art of the Steal" and many others), @ClintonFdn
6/ @ClintonFdn has DIVERTED hundreds of millions of dollars from its only authorized purposes (records and research in Little Rock)---this is MASSIVE FRAUD, much worse than @CorrineBrownCon and the latter is in federal prison for 5 years @csthetruth
7/ So, @realDonaldTrump how about INDICTING ALL WHO CONSPIRE to use FAKE CHARITIES for CORRUPT and PARTISAN PURPOSES, like yesterday? Why the wait Sir? @csthetruth
8/ Better, how about appointing a CONSERVATOR to protect the records of the Clinton presidency, and to RECOVER MISSING SUMS, LIKELY IN THE BILLIONS OF DOLLARS? @realDonaldTrump @csthetruth
9/ One source to tap is the many PRIVATE FOUNDATIONS (hint @gatesfoundation is but one of them) that should be punitively taxed, or even shut down for supporting @ClintonFdn FRAUDS @realDonaldTrump @csthetruth
10/ Eagles up @POTUS @realDonaldTrump STOP THE EPIC @ClintonFdn FRAUDS #LockThemAllUp including @BillClinton @HillaryClinton @ChelseaClinton and MANY OTHERS (accountants, law firms, cronise) @csthetruth

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More from @CharlesOrtel

Oct 1, 2018
1/ Tread SUPER carefully with @generalelectric who actually knows their TRUE liabilities?...@csthetruth…
2/ In truth, @ClintonFdn is MUCH less complicated than @generalelectric or #Enron--no donor should rely on ANY accounting work performed on any part of this FAKE charity network since 23 October 1997 and @BKDLLP @AICPA must ask TOUGH questions of @EricHansenCPA @csthetrith
3/ How many donors, professional advisors, others overlooked OBVIOUS CHARITY FRAUDS at @ClintonFdn, thinking that playing along was a "cheap" way to get on the correct side of @HillaryClinton ? @csthetruth
Read 10 tweets
Sep 27, 2018
1/ Read this and think carefully about @ClintonFdn KNOWN FACTS @csthetruth : “... A [CPA] member shall be considered to have knowingly misrepresented facts in violation of Rule 102 [ET sec. 102 par. .01] when he or she knowingly:...
2/ "a. Makes, or permits or directs another to make, materially false and misleading entries in an entity’s financial statements or records; " @csthetruth
3/ "or b. Fails to correct an entity’s financial statements or records that are materially false and misleading when he or she has the authority to record an entry;" @csthetruth
Read 4 tweets
Jul 11, 2018
1/ While Lois Lerner was bottling things up at the FEC, a FAKE charity called "The Clinton Legal Expense Trust" registered in MD in 1998 using FEIN 52-6897794, and MD CID 3784 @csthetruth
2/ In 1998, when the FAKE @ClintonFdn declared $ ZERO in spending on "program service expenditures:, the FAKE Clinton Legal Expense Trust, run by CF Director David Pryor claimed program service expenses of $2,600,000, more than 3X what @CorrineBrownCon is now in PRISON 4 5 yrs!
3/ The FAKE charity "Clinton Legal Expense Trust" had two lawyers working in it--Peter Lavallee and Anthony Essaye, supposedly soliciting from DC where, no doubt, IRS/DOJ/DC SWAMPRATS covered up ILLEGAL MASSIVE MAIL BASED CHARITY FRAUD, while @BillClinton fought IMPEACHMENT
Read 13 tweets
Jun 22, 2018
1/ Think of the number of people who know details concerning as yet unprosecuted @ClintonFdn FRAUDS---how many of these have been cooperating with state, federal, foreign governments @csthetruth?
2/ Then think of the number of accounting firms and professional advisers (especially including law firms) that enabled or conspired to cover up the @ClintonFdn FRAUDS, "thinking" perhaps that @HillaryClinton would be a "bankable", malleable president
3/ Then consider how many governments, crooked donors, and hackers may have penetrated abysmal "control systems" at @ClintonFdn and affiliated "charities" to become aware of CROOKED, multiparty FRAUDS and CORRUPTION
Read 10 tweets
May 11, 2018
1/ Want to know some fun FACTS that shatter the notion the @ClintonFdn is about to reboot and soar again? First consider this ROFLMAO piece that editors did not check carefully enough:…
2/ On/about 2 November 2013, "directors" of the @ClintonFdn illegally attempted to transfer control of a public charity and 509(A)(1) to @BillClinton @HillaryClinton @ChelseaClinton via a dramatic change in ByLaws--many laws prohibit this for many excellent reason
3/ Though state, federal, and foreign charity/solicitation laws require PROMPT, FULL, FAIR, ACCURATE disclosures to the public of MATERIAL changes, 2 graduates of Yale LIE School decided to attempt hiding their plainly illegal COUP ATTEMPT over a charity that MUST BE INDEPENDENT!
Read 10 tweets
Mar 26, 2018
1/ GE is trading down in a strong market in the final week of the 1st Quarter--Republicans and Democrats should UNITE in DEMANDING CLAWBACKS of OBSCENE pay to @JeffImmelt and his cronies @csthetruth
2/ If Joe DiGenova and his wife have conflicts defending @realDonaldTrump why don't Rod Rosenstein (he missed @ClintonFdn FRAUDS while at Justice (2001-5) and Mueller (11 Sep 2001 through 2013) also have DISQUALIFYING CONFLICTS? @csthetruth @seanhannity
3/ So @theresa_may why is the U.K. FAILING to police EPIC @ClintonFdn FRAUDS and sending more than $200 million to improperly organized, FAKE "charities"? Is your charity regulator PURPOSEFULLY "gamed"? You are about to be seriously cheesed off!
Read 10 tweets

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