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Charles Ortel Profile picture
@CharlesOrtel
Jan 4, 2018 • 10 tweets • 10 min read • Read on X
1/ BINGO and BIGLY--a REAL investigation examines how @HillaryClinton @HumaAbedin others were cleared to handle CLASSIFIED info on private devices, servers....@csthetruth washingtonexaminer.com/justice-depart…
2/ Then, @realDonaldTrump and an OBJECTIVE, NONPARTISAN team need to read the IG IC 811(c) referral report dated 6 July 2015 alleging mishandling of classified material by @HillaryClinton @HumaAbedin others ....@csthetruth @SenTomCotton @ChuckGrassley
3/ Why did the @FBI allow @HillaryClinton @HumaAbedin others to retain classified information on private services, devices from 21 January 2009 and only turn SOME of the emails ino federal authorities 5 December 2014 @csthetruth ?
4/ Why did senior officials in the Democratic party and team @BarackObama take the risk of letting @HillaryClinton compete for the presidency with such BOLD DEFECTS in her record and in that of @ClintonFdn "charities"--were they in the dark, or in the know? @csthetruth
5/ Why is the lamestream "press" so relaxed about the STRONG LIKELIHOOD that #Pakistan through the Awans likely scooped up and may still be scooping classified information via compromised devices/servers installed chiefy under noses of Democratic party leadets including #DWS?
6/ Who will ultimately discipline PARTISAN HACKS @AGBecerra @AGSchneiderman and others who seem to conspire with @BillClinton @HillaryClinton @johnpodesta to commit EPIC public corruption and FRAUDS so many ways @csthetruth Hint: @realDonaldTrump @FBI TICK TOCK PLEASE!
7/ How many @ClintonFdn government donors @gatesfoundation and others likley have already been speaking with authorities, and for how long--where is @eric_braverman and is he already having "Spike Lee" moments? @csthetruth
8/ Who in @FBI is reviewing files at #IRS concerning @ClintonFdn and its MANY AFFILIATES to understand how these derived federal, state tax exemptions from 23 October 1997 forward, and who claimed major donations to these entities each year? @csthetruth
9/ How should WEALTHY "charities" (Harvard, Yale, Columbia) be punished for engendering @ClintonFdn FRAUDS while overcharging students, as faculty frolics creating investments, funds, and lucrative side-deals? @csthetruth
10/ A REAL forensic exam of ALL @ClintonFdn financials must proceed immediately and ALL accounting firms, professional advisors, trustees, executives, big donors MUST BE HELD TO ACCOUNT, only fair @realDonaldTrump 2 @CorrineBrownCon (super bad twitter handle--ironic?) @csthetruth

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More from @CharlesOrtel

Charles Ortel Profile picture
Oct 1, 2018
1/ Tread SUPER carefully with @generalelectric who actually knows their TRUE liabilities?...@csthetruth google.com/search?source=…
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
Charles Ortel Profile picture
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
Charles Ortel Profile picture
Aug 22, 2018
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
Read 10 tweets
Charles Ortel Profile picture
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
Charles Ortel Profile picture
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
Charles Ortel Profile picture
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:
freebeacon.com/politics/clint…
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

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