“For three years in a row beginning in 2010, the Clinton Foundation reported to the IRS that it received zero in funds from foreign and U.S. governments, a dramatic fall-off from the tens of millions of dollars in foreign government contributions reported in preceding years. Those entries were errors, according to the foundation: several foreign governments continued to give tens …
2010 – 2011: The Haitian schools the Clinton Foundation never built
(…) “USAID contracts to remove debris in Port-au-Prince went to a Washington-based company named CHF International [now known as Global Communities]. The company’s CEO David Weiss, a campaign contributor to Hillary in 2008, was deputy U.S. trade representative for North American Affairs during the Clinton administration. The corporate secretary of the board, Lauri Fitz-Pegado, served in a number of posts …
2010 – Dr. Dady Chery and Charles Ortel: ‘Clinton Robin Hood in Reverse Must Be Punished’
“Despite the polls in the run up to November 8, 2016, and the post-election shenanigans that continue to this day, the United States has a new President, and it is not Hillary Clinton. There are many reasons for this, and Charles Ortel’s dogged, two-year investigation of the Clintons’ predatory humanitarianism is a major one. He is not yet done. It …
2010 – 2011: Clintons understate support from firm hired by Russian nuclear company
“The Clinton Foundation’s donor disclosure site vastly understated support that the Clinton Global Initiative received from APCO Worldwide, a global communications firm that lobbied on behalf of Russia’s state-owned nuclear company. The site, created to detect conflicts of interest for Secretary of State Hillary Clinton because of her family’s various charitable efforts, shows APCO gave between $25,000 and $50,000 over the last decade. But according …
2010 – 2014: Clinton charities ignore law requiring them to disclose millions from foreign donors
“New York Attorney General Eric Schneiderman has the power to force the Clinton Foundation and the Clinton Health Access Initiative to publicly disclose the names of foreign governments and the millions they donate each year to the charities but he’s not doing it, a Scripps News investigation has found. Schneiderman’s failure to require compliance with New York law and written …
2010 or 2011 – Stratfor officials write, “the Clinton Foundation is suspect of being a “shakedown operation”
“On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered “global intelligence” company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal’s Dow …
Clinton appears in a cybersecurity video for State Department personnel.
It will remain publicly unknown until the video is leaked to Fox News in October 2016. In the video, Clinton says that employees have a “special duty” to recognize the importance of cybersecurity. “The real key to cybersecurity rests with you. Complying with department computing policies and being alert to potential threats will help protect all of us.” According to …
January 4, 2010 – A Dept of State FOIA doc release reveals an email from Doug Band to Huma Abedin that suggests pay to play and the Clinton Foundation
(Dept of State/FOIA release, 9/03/2019)
January 12, 2010 – Charles Ortel: How the Clintons likely stole billions from the world’s poorest people
“Investor and financial crimes researcher Charles Ortel joins me to uncover what he is calling “the “largest unprosecuted charity fraud ever attempted.” Charles reports that the Clinton Foundation is part of an “international charity fraud” network whose entire cumulative scale approaches and may even exceed $100 billion, measured from 1997 forward.” And the most shocking aspect of the Clinton Foundation’s …
January 14, 2010: Algeria makes a large donation to the Clinton Foundation in violation of the Foundation’s rules, while Algeria is heavily lobbying Clinton’s State Department
“Around January 14, 2010, the Algerian government donates $500,000 to the Clinton Foundation. Algeria has never donated to the foundation before, which means this is a violation of the 2008 “memorandum of understanding” between the foundation and the Obama White House, which prohibited new or increased donations from foreign governments as long as Clinton is the secretary of state. The …
January 16, 2010 – Clinton Disaster Fundraising: Predatory Humanitarianism?
“It is Haiti’s good luck and surely the Clintons’ misfortune, that Charles Ortel, one of the world’s finest financial analysts, has got the Clinton Foundation in his sights. Mr. Ortel is a graduate of the Harvard Business School with decades of Wall Street experience. He is currently a private investor. He began to release on his website and from his Twitter …
January 22, 2010 – Cheryl Mills sends Clinton a news report on child trafficking fears in Haiti; a week later Laura Silsby is arrested for child trafficking
Cheryl Mills forwards an Agence France Presse article to Hillary Clinton on January 22, 2010, titled “Trafficking Fears as Haiti Children Go Missing.” Clinton responds, “As predicted.” One week later on January 29, 2010, Clinton friend, Laura Silsby, is arrested in Haiti for suspected child-trafficking.
January 29, 2010 – Clinton friend, Laura Silsby, is arrested for child trafficking in Haiti
“In the first week of February, former President Bill Clinton accepted an expanded role as special envoy for Haiti, on behalf of the United Nations, to lead the coordination of international earthquake recovery and reconstruction efforts. One of Clinton’s first tasks in Haiti, however, was to put out the fire of a child abduction scandal involving American citizens. On January …
February 7-9, 2010 – The Clintons intervene to help child trafficker, Laura Silsby, after her arrest for abducting 33 Haitian children
Contrary to reports in the media, the crowd-sourced investigation labeled by some as “Pizzagate” did not begin with internet sleuths digging through the Wikileaks Podesta Files releases looking for pizza parlors and encoded language discussing human trafficking. It began with the shocking discovery that Hillary and Bill Clinton provided assistance to convicted child trafficker, Laura Silsby, resulting in a reduced …
February 11, 2010 – Laura Silsby’s lawyer and his wife are arrested for sex trafficking minors and women
On February 11th, the New York Times reported that Silsby’s original lawyer, Jorge Puello, was suspected of leading an international human trafficking ring involving women and minors. According to the Harvard Human Rights Journal, Puello was ultimately arrested in an investigation being lead by U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) in connection with the ring. He was wanted in the United States, El …
March 2010 – A federal agency (OPIC) rushes to approve funding for a Clinton donor’s sham Haiti recovery project that ends up defrauding the U.S. government out of millions
(…) “Miami businessman Claudio Osorio, who is currently serving 12 years in federal prison on fraud charges, leveraged his relationship with Bill and Hillary Clinton to help his company InnoVida obtain a $10 million loan from the Overseas Private Investment Corporation (OPIC) for a Haiti housing project in 2010. OPIC is an independent government agency that submits its annual budget …
March 15, 2010 – Former Clinton Foundation trustee, Vinod Gupta, is charged with fraud
“The Securities and Exchange Commission charged former Clinton Foundation trustee Vinod Gupta with fraud on March 15, 2010. “The Securities and Exchange Commission today charged three former senior executives and a former director of an Omaha-based database compilation company for their roles in a scheme in which the CEO funneled illegal compensation to himself in the form of perks worth …
April 2010 – Present: China reads emails of top US officials
“China’s cyber spies have accessed the private emails of “many” top Obama administration officials, according to a senior U.S. intelligence official and a top secret document obtained by NBC News, and have been doing so since at least April 2010. The email grab –- first codenamed “Dancing Panda” by U.S. officials, and then “Legion Amethyst” –- was detected in April …
April 22, 2010 – Haiti earthquake aid totals nearly $15 billion in donations
Three months after the earthquake in Haiti, many people still in need of basic emergency help. CBS News set out to answer what seemed like a simple question: how much has been spent on and promised to Haiti? The answer didn’t exist in one place. So we compiled the best figures available to come up with a total. Here’s what we …
May 14, 2010 – Emails show Clinton ties to Russian oligarch, Viktor Vekselberg, owner of Renova Group and head of the Skolkovo deal
“New emails show Clinton Foundation staff pushed Hillary Clinton’s State Department to approve a meeting between Bill Clinton and a powerful Russian oligarch as her agency lined up investors for a project under his purview. The Clintons’ relationship with Viktor Vekselberg, the billionaire whose name appears in the documents, has taken on new significance amid an expanding criminal investigation into …
May 14, 2010 – Bill Clinton seeks State’s permission to meet with Russian nuclear official during Obama uranium decision
“As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show. Arkady Dvorkovich, a top aide to then-Russian President Dmitri Medvedev …
May 17, 2010 – The Clinton State Department, Foundation officials, Bill Clinton, Haiti, and a $53 million Smartmatic deal that can do “successful elections”
Twitter sleuth @15poundstogo uncovers a State Dept FOIA email dated May 17, 2010, written by longtime Clinton acquaintance and former employee, Bob Bash who worked as a senior consultant with James Lee Witt Associates. The email states Mr. Witt had a personal conversation with Bill Clinton about Smartmatic voting machines and Haiti’s elections. Bash follows up with an email in …
June 2010 – 2013: Secret donations flow to Clinton Foundation amid Uranium One deal
“At the heart of the tale are several men, leaders of the Canadian mining industry, who have been major donors to the charitable endeavors of former President Bill Clinton and his family. Members of that group built, financed and eventually sold off to the Russians a company that would become known as Uranium One. Beyond mines in Kazakhstan that are …
June 9, 2010: Giustra and the Clintons meet the Colombian President; Giustra gets big contracts in Colombia and Giustra makes big donations to the Clinton Foundation
“While running for president in 2008, both Clinton and Senator Barack Obama (D) publicly opposed a US trade deal with Colombia, the United States–U., due to human rights violations there. In June 2010, Secretary of State Hillary Clinton, her husband former President Bill Clinton, and Canadian mining financier Frank Giustra meet with Colombian President Alvaro Uribe in Colombia. Giustra has …
June 9, 2010 – Clinton Foundation partners with Carlos Slim and Frank Giustra to run a private equity fund in Colombia
New Fund a Partnership between the Clinton Giustra Sustainable Growth Initiative and the SLIM Foundation Both CGSGI and the SLIM Foundation Commit $10 million to the Fund Bogotá, Colombia – President Bill Clinton, Frank Giustra and Oscar Von Hauske of the SLIM Foundation announced today the launch of Fondo Acceso, a USD $20 million fund for small and medium-sized enterprises (SMEs) …
June 14, 2010 – The untold story of a Nigerian woman who sued the Clinton Foundation for wrongful termination of employment due to a pregnancy
The story of Folarin Oreka Maiya, an African woman who was discharged by a Clinton Foundation offshoot in Nigeria for getting pregnant, has remained neglected for ten years. Wall Street analyst Charles Ortel has shed light on a rare case when the Clintons’ charity was actually brought to justice in Nigeria.
June 17, 2010 – Clinton/Giustra/Slim announce a $20 million fund for Haiti
Investments will be aligned with priorities in Haiti “Today, President Bill Clinton and philanthropists Frank Giustra and Carlos Slim, accompanied by Haiti’s Prime Minister Jean Max Bellerive, announced the creation of an innovative new $20 million fund for small- and medium-sized enterprises (SMEs) in Haiti. This is a project of the Clinton Foundation, through the Clinton Giustra Sustainable Growth Initiative, …
June 29, 2010 – Hillary Clinton opposes the Magnitsky Act at the same time Bill Clinton gives a speech in Moscow for Renaissance Capital
“In December 2015, The Wall Street Journal reported that Hillary Clinton opposed the Magnitsky Act while serving as secretary of state. Her opposition coincided with Bill Clinton giving a speech in Moscow for Renaissance Capital, a Russian investment bank—for which he was paid $500,000. “Mr. Clinton also received a substantial payout in 2010 from Renaissance Capital, a Russian investment bank whose executives were at risk of being …
After contacting a Secret Service agent about frequent hacking attacks on Clinton’s server, the managers of the server apparently never contact anyone else from other government departments for help.
According to a September 2016 FBI report, Justin Cooper, a Bill Clinton aide who is helping to manage Clinton’s private server, contacts a Secret Service agent at some point during Clinton’s tenure as secretary of state. It is not clear when this happens, but apparently it is not long after the server begins to be frequently targeted by brute force …
“Brute force” hacking attempts on Clinton’s private server begin and steadily increase, but it is unknown if any are successful.
Bryan Pagliano, the manager of Clinton’s private server while she is secretary of state, will be interviewed by the FBI in December 2015. According to an FBI report, he will claim that the server suffered no known security breaches. However, “he was aware there were many failed login attempts, which he referred to as brute force attacks. He added that …
A Secret Service agent advises Pagliano to take a step to improve the security of Clinton’s private server, but the step is not taken.
After Bryan Pagliano sets up Clinton’s new private server in January 2009, he sets up Internet Protocol (IP) filtering on the firewall, once a firewall is established in late March 2009. Pagliano will later tell the FBI that he tried to review the firewall log files once a month. At some point, Justin Cooper, a Bill Clinton aide who is …
Clinton suggests letting someone working for her aide’s husband to send her a secure phone.
Huma Abedin, Clinton’s deputy chief of staff, writes to Clinton in an email, “OK I will [redacted] just FedEx secure cell phone from [Washington] DC. Anthony leaving office to bring me to airport now so hopefully will make it just in time.” Four hours later, Clinton responds, “Maybe one of Anthony’s trusted staff could deliver secure phone?” “Anthony” is a …
An email forwarded to Clinton apparently reveals an aide to the leader of Afghanistan is being paid by the CIA.
Matt Lussenhop, a press officer at the US embassy in Kabul, Afghanistan, sends an email to over a dozen other US officials. The email is sent to Clinton aide Jake Sullivan, who emails it to Clinton. Lussenhop’s email concerns an article that New York Times reporter Dexter Filkins is about to get published. Filkins contacted the embassy in Kabul to …
September 23, 2010 – Clinton Charity Aided Clinton Friends
“The Clinton Global Initiative is a program of the Bill, Hillary and Chelsea Clinton Foundation. The foundation has been a focus of criticism this political season over donations received from governments and corporations that had business before Mrs. Clinton when she was secretary of state and that could be affected by decisions she would make as president. The foundation has …
September 30, 2010 – A Hamas-linked cleric and other terrorist organizations take part in the FBI’s Citizens Academy program, including a tour of the National Counterterrorism Center (NCTC)
The FBI on Thursday defended its inclusion of a Chicago Muslim cleric tied in the past to the terrorist groups Hamas and Muslim Brotherhood in a group that recently visited the National Counterterrorism Center (NCTC) and FBI headquarters. Ross Rice, FBI spokesman in Chicago, acknowledged in an interview that Kifah Mustapha, imam of the Mosque Foundation in Bridgeview, Ill., was …
October 6, 2010 – May, 2017: Steele’s back channel to Senator Warner was a lobbyist for Russia’s Foreign Minister
“Waldman began working for Deripaska in 2009 to help the billionaire with visa issues, according to lobbying disclosures filed under the Foreign Agents Registration Act (FARA). The State Department revoked Deripaska’s visa in 2006 because of concerns about ties to Russian organized crime. Deripaska pays Waldman $40,000 per month plus expenses for the contract, which is still active. He has …
October 22, 2010 – The Obama administration and CFIUS committee approve the Uranium One deal
“Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews. Federal agents …
October 22, 2010: Biden’s energy adviser and Burisma deal-maker also aided in Russia’s purchase of Uranium One
(…) Between his visits to Congress (and well-connected think tanks) to apprise decision makers of Putin’s energy antics, [Amos] Hochstein was Biden’s right-hand man meeting with numerous world leaders. He frequently flew to Ukraine (and other nations) with Biden to work out energy deals. But Hochstein had a secret. Time and again, Biden’s advisor failed to mention that he had witnessed Putin’s energy …
October 22, 2010 – Red flags are raised in national security assessments of the Uranium One deal
“My sources tell me President Trump is putting the finishing touches on a White House initiative to declassify documents that have remained hidden from the public for far too long. This welcome effort to provide more public transparency and accountability almost certainly will focus early on the failings of the now-debunked Russia collusion probe. And I’m sure it will spread quickly toward …
November 4, 2010 – Meet James “Jim” Biden: International business mogul, Joe’s bagman
On November 4, 2010, a longtime Biden family friend from Delaware, Kevin Justice, had a meeting in D.C. with the Office of the Vice President. At the time, Justice was the president of a construction company called HillStone International. A couple of weeks after the meeting, HillStone hired James as an executive vice president, despite the fact that James had …
November 5, 2010 – Bill Clinton’s office request’s favors from Hillary’s State Department related to Malaysia’s Laureate University, at same time they’re paying him millions in consulting fees
Bill Clinton’s office requested favors from the State Department related to Laureate University, a for-profit college in Kuala Lumpur that was paying the former president millions of dollars as a consultant at the time, according to emails obtained by Dailymail.com. In the emails, Bill Clinton’s top aide Doug Band asked the US ambassador to Malaysia to attend a public event …
Clinton will have no explanation why a work-related email sent this day won’t be included in all the work-related emails she will later hand over.
An email sent or received by Clinton on this day has the subject title ‘‘MbZ call – 7:15am.” Very little is publicly known about its content, such as who sends or receives it, because it will not be included in the over 30,000 work-related emails Clinton will give to the State Department in December 2014. But the FBI will recover …
2010 – 2011: Killing C.I.A. Informants, China Cripples U.S. Spying Operations
“The Chinese government systematically dismantled C.I.A. spying operations in the country starting in 2010, killing or imprisoning more than a dozen sources over two years and crippling intelligence gathering there for years afterward. Current and former American officials described the intelligence breach as one of the worst in decades. It set off a scramble in Washington’s intelligence and law enforcement …
December 24, 2010 – Court forces release of Clinton Wikileaks discussion email that confirms State Dept knew about her email account
“Judicial Watch announced today that the State Department provided a previously hidden email which shows that top State Department officials used and were aware of Hillary Clinton’s email account. On December 24, 2010, Daniel Baer, an Obama State Department deputy assistant secretary of state, writes to Michael Posner, a then-assistant secretary of state about Clinton’s private email address: Baer: “Be careful, …