Topic: Charles Ortell

Financial investigator Charles Ortel reports significant discrepancies in the tax filings of the Clinton Health Access Initiative (CHAI). Ortel notes that the organization's California filings show $143 million in revenue, while its IRS documents only declare $66 million. He argues that CHAI is operating in violation of state laws in New York and California and questions why authorities have not taken action.

Financial analyst Charles Ortel is reportedly investigating the Clinton Foundation for alleged fraudulent behavior and pay-to-play schemes. The discussion links the financial activities of the foundation to the lobbying efforts of the Podesta Group and Paul Manafort. Claims are made that the focus on Russian election interference serves as a distraction from underlying financial crimes involving the Uranium One deal.

Forensic analyst Charles Ortel is investigating the "My Brother's Keeper Alliance," claiming it follows the same problematic nonprofit model as the Clinton Foundation. Ortel alleges that the Obama Foundation is absorbing the alliance without proper IRS approval to expand its mission beyond the presidential library. Additionally, Obama is noted for possessing a massive, high-value mailing list compiled during his presidency and campaigns.

The hosts speculate that Trump will appoint a special prosecutor to investigate the Clinton Foundation, using Charles Ortel's research. They also mention that General Michael Flynn has requested a screener for the documentary "Killing Ed," which investigates the Gulen movement in the U.S.

Donald Trump challenged Hillary Clinton during the debate regarding the Clinton Foundation's activities in Haiti following the 2010 earthquake. The hosts discuss Clinton's claim that the foundation raised $30 million for Haiti, contrasting it with reports of much higher figures and allegations of financial mismanagement. Reference is made to investigator Charles Ortel and his analysis of the foundation's tax filings and charitable ratings.

Sir Craig sponsors the upcoming November 8 election day coverage. The hosts also acknowledge a donation from the Grimerica Show and discuss an interview with Charles Ortel regarding the Clinton Foundation, contrasting it with mainstream reporting by Rob Tannenbaum.

The Washington Post's investigation into the Trump Foundation is contrasted with the financial complexities of the Clinton Foundation. While the Trump Foundation is criticized for its small size and lack of personal contributions from Trump since 2008, the Clinton Foundation faces scrutiny over its 990 tax filings and registration status. GuideStar recently awarded the Clinton Foundation a "platinum" rating, which the hosts suggest may be a result of recent book-cleaning or political influence.

Financial investigator Charles Ortel details alleged accounting irregularities and legal failures within the Clinton Foundation. Ortel claims the foundation's HIV/AIDS initiative had its license revoked by the state of Massachusetts in 2008 and that its financial filings contain impossible balance sheet figures. He argues the Memorandum of Understanding was a "ruse" because it did not legally bind the Clinton family members who were not official trustees at the time.

Financial analyst Charles Ortell alleges the Clinton Foundation has operated outside its legal authorization since its 1997 registration as a presidential archival facility. Ortell claims the foundation raised money for global initiatives like HIV/AIDS and climate change without proper state or federal filings, potentially constituting mail and wire fraud. He further suggests that global government donations to the foundation do not match the organization's internal books.

Financial analyst Charles Ortel is investigating Laureate Education, a for-profit university system that paid Bill Clinton $17.6 million as an honorary chancellor. Ortel alleges significant financial irregularities and "wire fraud" involving Clinton-linked entities in Florida. The hosts compare the lack of media coverage for Laureate to the intense scrutiny of Trump University.

Financial analyst Charles Ortel details alleged discrepancies in the Clinton Foundation's accounting, specifically focusing on its relationship with the Geneva-based entity UNITAID. Ortel claims hundreds of millions of dollars are missing or unaccounted for between the two organizations' reports. He argues the foundation operated illegally by shifting its mission from a presidential library to global health initiatives without proper IRS authorization.

Financial analyst Charles Ortel alleges massive charity fraud within the Clinton Foundation, specifically citing discrepancies in reporting for HIV/AIDS programs and disaster relief in Haiti. Ortel claims the foundation lacks independent certified audits required by law.

Charles Ortel details his 15-month investigation into the Clinton Foundation's financial filings, noting material differences between website reports and state database records. The discussion explores how drug companies might use charitable foundations to gain tax deductions on overpriced medications.

Financial analyst Charles Ortell has released reports alleging massive fraud within the Clinton Foundation, claiming it has never had a compliant audit since its inception in 1997. Ortell asserts that the foundation improperly mixed non-profit work with for-profit activities and functioned as a "solicitation fraud." Judge Andrew Napolitano confirms that the FBI is investigating the relationship between foundation donations and State Department policy decisions.