Hillary State Dept. Helped Jailed Clinton Foundation Donor Get $10 Mil from U.S. for Failed Haiti
The new batch of emails showing that the State Department gave special access to top Clinton Foundation donors while Hillary Clinton was secretary of state brings to mind the case of a shady Miami businessman serving a 12-year prison sentence after scamming the government out of millions. His name is Claudio Osorio, a Clinton Foundation donor who got $10 million from the government after the Clinton State Department reportedly pulled some strings.
Osorio got the money from the Overseas Private Investment Corporation (OPIC), a federal agency that operates under the guidance of the State Department, to build houses in Haiti after the 2010 earthquake. The OPIC supposedly promotes U.S. government investments abroad to foster the development and growth of free markets. Osorio’s “Haiti project” was supposed to build 500 homes for displaced families in the aftermath of the earthquake. The project never broke ground and Osorio used the money to finance his lavish lifestyle and fund his illicit business ventures. He also ran a fraudulent international company with facilities in the U.S., United Arab Emirates, Germany, Angola and Tanzania that stole millions from investors. Some of the OPIC Haiti money was used to repay investors of his fraudulent company (Innovida), according to federal prosecutors. In September 2013, Osorio was sentenced to 150 months imprisonment and three years of supervised release.
Not surprisingly, the Department of Justice (DOJ) never mentioned Osorio’s Clinton connections and seemed to downplay the $10 million scam of taxpayer funds by focusing on the “victims” that invested in his bogus company. More here.
The inside story of how the Clintons built a $2 billion global empire
In part from WashingtonPost: The foundation now includes 11 major initiatives, focused on issues as divergent as crop yields in Africa, earthquake relief in Haiti and the cost of AIDS drugs worldwide. In all, the Clintons’ constellation of related charities has raised $2 billion, employs more than 2,000 people and has a combined annual budget of more than $223 million.
As donations have surged, particularly as her bid for the Democratic nomination grew closer, she has been forced to answer for whether those supporters have been not merely giving to a charity but also paying to curry favor with a former secretary of state and a would-be president.
Sights on something bigIn the beginning of it all, Bill Clinton was feeling unfulfilled.
In the months after he left the White House in 2001, he was living at his family’s new home in Chappaqua, N.Y. His wife was in the Senate. His daughter was away, first at Stanford, then at Oxford. He stewed about leftover legal bills and bad press over last-minute pardons.
To pass the time, he turned to TiVo.
No sign of that pesky server though.At the same time, Clinton did more formal planning with aides. He was just 56. He would be an ex-president for a long time. He wanted to do something big. And something international. He wanted to stay out of domestic policy, so it didn’t look as though he was meddling in the domain of the president who had succeeded him. Or the senator he was married to.
Ira Magaziner, a longtime aide, had an idea that fit both criteria.
New drugs were available to fight the progress of HIV and AIDS, but in Africa the drugs were too expensive for many people. Magaziner wanted to lower the cost. He knew Clinton didn’t have the money to help, because he was still fundraising for the library and his own legal bills.
But, Magaziner told Clinton, he had a name brand with limitless value.
“We should use that reputation and your contacts for something big. If we succeed at this, we can help save millions of lives,” Magaziner wrote in a memo he handed to Clinton at an AIDS conference in 2002. “If we are not so successful, we still might help save tens of thousands of lives which would not be so bad.”
Expanding in all directions“Now here’s something else in my hot little hand,” Clinton said, standing on a stage at the Sheraton Times Square, according to media reports. “My old friend Carlos Slim Helú here has just said he’s willing to develop a cellphone network for Gaza and link it to Jordan’s network. Why, thanks, Carlos. Come up here and be recognized.”
It was September 2005. A year and a half after Band’s brainstorm, the first meeting of the Clinton Global Initiative was a smashing success. Some Clinton aides had been skeptical that it would work, but Clinton had shrewdly timed it to coincide with a meeting of the U.N. General Assembly — when New York was already chockablock with world leaders looking for something more interesting than a meeting of the U.N. General Assembly.
This is quite the story so please read it in full here. There are stunning connections, people, agendas, timelines, money and access. A real picture has emerged on the collusion and the work of Hillary and Bill’s circle of friends. This is hardly the whole story but it does begin to explain why they had at least 2 private servers and refused FOIA requests.
Last year, the Washington Post offer an early comprehensive summary:
The Post identified donations from roughly 336,000 individuals, corporations, unions and foreign governments in support of their political or philanthropic endeavors — a list that includes top patrons such as Steven Spielberg and George Soros, as well as lesser-known backers who have given smaller amounts dozens of times. Not included in the count are an untold number of small donors whose names are not identified in campaign finance reports but together have given millions to the Clintons over the years.
The majority of the money — $2 billion — has gone to the Clinton Foundation, one of the world’s fastest-growing charities, which supports health, education and economic development initiatives around the globe. A handful of elite givers have contributed more than $25 million to the foundation, including Canadian mining magnate Frank Giustra, who is among the wealthy foreign donors who have given tens of millions.
Keep reading here as it is full of names and under-handed requests and access.
