WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.

The charges, which include Conspiracy to Defraud the United States,  Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.

The charges line up with several of the sealed indictments requesting wiretaps, PRTT orders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE)

This shows that Clinton Foundation may well be very close to being rolled up; these charges, while very serious, still do not explain some of the leaked PRTT/wiretap orders, such as the National Security orders, the drug trafficking orders, or the orders related to child trafficking or providing aid to foreign terrorist organizations.

The charges filed Tuesday lay out a scheme by which participants would hide their assets in foreign tax havens away from the prying eyes of US and other sovereign nations taxation authorities, presumably to avoid paying taxes and possibly to have assets available should they ever need to flee their respective home countries for their alleged treason.

Authorities have successfully arrested three of the four men; Dirk Brauer, a 54-year-old German investment advisor for Mossfon Asset Management; Richard Gaffey, a 74-year-old U.S. accountant; and Harald Joachim von der Goltz, an 81-year-old German-born client. Mossack Fonseca attorney Ramses Owens, a 50-year-old from Panama, remains at large.

The charges were all levied by U.S. Attorney Geoffrey Berman in the Southern District of New York, which FBIAnon heavily suggested in 2016 would be where the Clinton Foundation would be taken down.

In a statement, Berman said: “For decades, the defendants, employees and a client of global law firm Mossack Fonseca, allegedly shuffled millions of dollars through off-shore accounts and created shell companies to hide fortunes. In fact, as alleged, they had a playbook to repatriate un-taxed money into the U.S. banking system. Now, their international tax scheme is over, and these defendants face years in prison for their crimes.”

One of the clients, listed as “Client 3” began cooperating with the DOJ, using voluntary wiretaps and by meeeting with undercover agents in America and overseas, in January 2017, heavily lending credence to Daily Crusader’s theory (see our full report on the DOJ’s leaked search warrant indictments: PART ONE HERE and PART TWO HERE) that some of the Cabal crimes being handled by DOJ were necessarily ordered investigated by the President, due to the nature of their “50 USC” statute violations.

Eleven charges were outlined in the indictment against the four men.

Clinton Foundation-connected associates which are related to Mossack Fonseca include Gabrielle Fialkoff, finance director for Hillary Clinton’s first campaign for the U.S. Senate; Frank Giustra, a Canadian mining magnate who has traveled the globe with Bill Clinton; a member of the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president. Also using the Panamanian law firm was the company founded by the late billionaire investor Marc Rich, an international fugitive when Bill Clinton pardoned him in the final hours of his presidency.

Some of the most consistently reliable news sources, such as RT, have been reporting about the connection between the Clinton Foundation and Mossack Fonseca since at least early 2016.

 

 

*****UPDATE:*****
It appears that John Podesta was on the executive board of a client of Mossack Fonseca!

Source: http://www.investmentwatchblog.com/justice-gov-an-attorney-with-a-panama-law-firm-which-listed-podesta-as-a-board-member-was-just-indicted-for-money-laundering-and-tax-evasion/

Source: https://www.wnd.com/2016/10/hillary-campaign-chief-tied-to-russian-money-laundering/

FROM WND:

Hillary Clinton’s presidential campaign manager, John Podesta, was on the executive board of a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the the Panama Papers investigation into massive global offshore money-laundering. The company for which Podesta served as a board member, Joule, also received $35 million from a Putin-connected Russian government fund at the same time then-Secretary of State Hillary Clinton spearheaded the transfer of U.S. advanced technology, some with military uses, as part of her “reset” strategy with Russia

*****UPDATE:*****
There seem to be some misunderstandings between the term “bank” and “law firm”; remember that these crimes occurred in Panama where the distinctions are not as easily drawn. The law firm provided corporate services and in essence acted as a bank by allowing the funneling of money in and out of shell companies they set up and controlled, using Panamanian law instead of US law. See the wiki entry for further elucidation on the companies operations: https://en.wikipedia.org/wiki/Mossack_Fonseca

*****UPDATE:*****
An anon explained to us very simply why the Cabal used relatively lawless Panama instead of the Cayman Islands (which would have afforded them the Crown’s protection). It is summed up succinctly in the below image:

49 thoughts on “FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering”

    1. Yahweh is NOT our Primordial Creator. This is a negative ET being who has hijacked the identify of our true Logos Universal God – The I Am. And many others beings with their own agenda have done the same and auto denominated themselves as the same god “Yahweh” throughout history as depicted in the Bible showing total inconsistency of God’s style throughout its time & books – if you pay attention!! Let’s wake up!!

    1. Elda, didn’t you hear Lily? I mean please use his real name – Baal (LORD). Because YHVH has been the name used by all the tyrants NEVER recorded throughout history. Lily is right when she does her fact checking at Snopes. That’s a fact we are just going to have to accept.

      1. Snopes???? Really?

        You and I have a name like everyone else on this earth. So Does God – who too has a name. God is a used in The Scriptures as though thatwas his name. Not so!

        Yahweh is a translation from the original Aramaic documents found. Translating it into English by a number of Bible scholars means “Jehovah”.

        Let’s not confuse Jehovah – the only true and Living God with something so sinister and frankly evil like Baal which is what the Luciferian Empire worships = Satan.

        Baal is NOT lord – our Lord is Jesus Christ – the one and only Son of Jehovah. You are stating a falsehood!

      2. jd, I was born jewish but have since converted after finding out the truth. jews are typically horrible people inside and out, part of it is the religion. who in their right mind would believe God would command someone to cut off the dick of a newborn, and who would follow through? I learned that the god of the jews is actually satan. this is why they NEVER reveal the name of their god.

        Take it from a former jew: judaism is evil as evil comes

  1. Yes, great to hear. But I have to wonder, will this or anything ever lead to the Clintons being arrested, tried and convicted for their many crimes.

  2. The US is a bankrupt warmongering police state.

    People in Ukraine, Egypt, Iceland, and France have protested tyranny, but Americans stay silent.

    Nothing is going to change unless Americans start getting out into the street and breaking windows.

    Americans walk around in a fog pretending everything is fine, but the collapse is all around you. How could anyone not see or hear about the fags, tattoos, fatties, illegal immigrants, closing stores, security cameras, license plate readers, checkpoints, redlight cameras, speed cameras, FBI facial and voice recognition, curfews, gun bans, NSA wiretapping, the end to the right to silence, searches without warrants, private prisons, mandatory minimums, 3 strikes laws, DNA databases, CISPA, SOPA, IMBRA, private prison quotas, no knock raids, take down notices, no fly lists, terror watch lists, Constitution free zones, stop and frisk, 3 strikes laws, kill switches, National Security Letters, DNA databases, kill lists, FBAR, FATCA, Operation Chokepoint, TSA groping, civil forfeiture, CIA torture, NDAA indefinite detention, secret FISA courts, FEMA camps, laws requiring passports for domestic travel, IRS laws denying passports for tax debts, gun and ammo stockpiles, laws outlawing protesting, and police militarization?

    A moral conservative person might either feel like he is becoming more sane as the USA collapses or question his sanity as society becomes crazier.

    The US is $21 trillion in debt and no one cares.

    The US is conducting multiple wars, but Americans don’t know how many because the media and government won’t say.

    The USA used to be a free country, but now is a police state.

    Americans seem to have accepted the collapse and are just waiting for the US Ponzi economy to crash.

    What will you do when the US dollar is worthless, food stamps are cut off, there is inflation, deflation, banks are shut, your ATM card doesn’t work, bankruptcies and foreclosures rise, businesses close, unemployment soars, there are bail-ins, capital controls, negative interest rates, riots, bank runs, bank holidays, and the Internet, water, and electricity don’t work?

    Will our overlords manage to kick the can down the road for another 2, 5, 10, or 30 years?

    1. So you propose we smash our own windows? Burn my own car? Destroy my own neighborhood? Create hell around me to bring someone else down?
      Because quite simply making a mess will not create a better future for my children. American citizens are smarter than all that. Peace is a greater force than temper tantrums.
      We need to support those who would stand against tyranny. We should begin using a longer strategy than rage at the machine. We need mechanics that can take apart the machine, label the parts. Put them into neat boxes. Put a lock on the cages, and throw away the key.
      Make a public spectacle, to show other hopeful criminals what happens when you try to destroy what another spent their lives building.
      Thieves no matter how rich they have made themselves should be seen as successful pond scum. One cell amoebas of eating and pooping, useless of all work or nobility.
      Rioters have no place in our republic. Please remove yourself to an isolated island to create your mayhem. Wreck your own space, because if you do it in my neighborhood I will hunt you down and throw you in a small box with a number. You are not above my children or grandchildren.
      Have a nice day anyway.

      1. Grandma You are a complete idiot. YOU are the number one source of the problem. The proverbial hammer to fall on your head hasnt happened yet ? Wake the F**k up. You need to learn there are just certain groups that do not know of negotiation, diplomacy. and only understand a Jack boot up their ass. Better looser your candy ass “exceptionalism” really quick. People have tried . Havent you ever viewed some Kennedy quotes that apply here, that when all else fails they are left with no choice.. What kinda dream world do you live in? Quit living in the past. This isnt grammas USS of Aipac anymore and understand you are one of the biggest contributors to the problem

  3. I was very confident that Trump knew the whole story of the swamp people before he assembled a team far superior than the swamp people could have imagined. He warned them several times, the warnings were unheeded. Go DONALD! The important part of America is staunchly behind you!

    1. You are so right. Israel is the whore of Babylon and has poisoned the world with its filth and lies. She must be stopped at any cost

  4. srotum boy obama/fat whore clinton pedophile bill puke mueller comey brennan lynch………….when humpty dumpty knocks all these pedo’s off his wall……..they will be forced to lbuild the walllllllllllllllllllllllllllllll in prison of course…………………..next christmas would be just about right……………RELEASE THE FISA DOCS/AND EVERYTHING/FBI/CIA/CLINTON FOUNDATION/URANIUM 1/BHENGHAZI/OBAMA WIRETAPPING AND UNMASKING………………………OWE THE MOVIE PRODUCER WAS JUST SHOT BY ….YOU GUESSED IT THE CLINTNS….AT THE REQUEST O CROOKED PEDO SHEEP RAPIST BRENNAN

  5. Praise Jesus for our brave President Trump taking down evil Pedophile and deep state Cabal. Thank you wonderful Patriots.

  6. You made some really good points there. I looked on the net to find out more about the issue
    and found most people will go along with your views
    on this site. There’s certainly a lot to know about this issue.
    I really like all of the points you made. It’s very simple to find out any
    topic on web as compared to books, as I found this post at this web site.
    http://www.cspan.net/

    1. Thanks Bill. It is a very deep rabbit hole, and it seems all the rabbit holes connect at the bottom. If you like my site you might like my magnum opus manifesto about the Rothschilds: https://crashthematrix.wordpress.com/2018/01/30/interview-with-the-vampire-a-rothschild/

      Some of the conclusions are shocking. The main point is that they have spent untold generations selectively breeding themselves for intelligence + sociopathy, and now they are selectively breeding us for short-sightedness and ease of manipulation. They intend to turn us into literal livestock! They have this twisted luciferian vision in which their perfected bloodline will forever rule a planet of mentally stunted slaves / sacrificial animals.

      1. Yes, we live on the plantation state run by masters/politicians and their hired overseers/judges/enforcers. Politics is violence and then people vote. Go figure. Political government is the bane of mankind; it is not Christian.
        Franz Oppenheimer identified the two basic means by which people can acquire wealth in the world: [1] the “economic means,” and [2] the “political means.” The “economic means” consists of relationships in which individuals voluntarily engage in transactions for the exchange of goods and services. The “political means” involve the forced taking of wealth belonging to one person and bestowing it upon another.
        I don’t see how anyone has the right to take a vote to sanction the politicians to use lethal force against you to control your person and property. I don’t see that as a virtue or a right; I see it as a crime. Politics is violence; it is the use of force (see The Law of Love and The Law of Violence – Leo Tolstoy). Everything about the electoral process and supposed “representative government” is illegitimate. [Most of this was gleaned from words of a good and wise friend ***]

        1. What’s worse is that the system in general (and the Left in particular) uses the law as a weapon against honest, hardworking people. At the same time, they think they are above the law because victim points, elitism, etc.

          For most of recorded history, people have lived under systems that the Left would describe as either right-wing anarchy, theocratic fascism, or tribalist anarcho-tyranny. By wrecking our institutions and pushing insane policies, the Left is actually pushing us back towards these older systems. Systems under which the Left will be utterly destroyed. So hole up in the woods somewhere, have a big family, wait for the collapse of this decadent and oppressive system, and be prepared to replace it with something much more conservative and decentralized.

        2. Personally, I would like a system that could best be described as National Libertarianism. If things fall apart too much then I would go for Amish Mafia.

          Any of the systems I described in the other post would be better than what the Left is working for: A worldwide favela, full of hunger and violence, and ruled by a tiny luciferian elite that can get away with anything. Millions of children going missing, and nobody cares. The finance minister steals a few percent of the GDP and nobody cares, as long as they get a few scraps. Few people even know who their real enemies are, and nobody is smart enough to organize against them. Idiocracy forever. That is what we are fighting against.

  7. I’ve been surfing online greater than 3 hours lately, but I never discovered any attention-grabbing article like
    yours. It’s lovely price enough for me. In my opinion, if all website owners and
    bloggers made just right content as you did, the net shall be much more helpful
    than ever before. I just couldn’t depart your site prior to suggesting that I
    extremely enjoyed the standard info an individual supply for your guests?
    Is gonna be again regularly to check up on new posts It is the best time to make a few plans for the longer term and it is time to be happy.
    I’ve learn this put up and if I may I wish
    to counsel you some interesting things or tips. Maybe you could write subsequent
    articles referring to this article. I want to learn even more things approximately it!

  8. It’s the best time to make some plans for the future and it’s time to be
    happy. I have read this post and if I could I wish to suggest you few interesting things or tips.

    Maybe you could write next articles referring to this article.

    I want to read even more things about it! bookmarked!!, I like your blog!
    bookmarked!!, I really like your blog!

  9. I will right away seize your rss feed as I can not find
    your email subscription hyperlink or newsletter service.
    Do you’ve any? Kindly allow me recognize
    in order that I may just subscribe. Thanks.
    Everyone loves it when folks come together and share ideas.
    Great website, stick with it!

Leave a Reply

Your email address will not be published. Required fields are marked *