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From Peter Schweizer book ‘Clinton Cash’:
“Clinton Foundation Associates linked to Mossack Fonseca:
1) Gabrielle Fialkoff: Finance Director For HRC 1st Senate Campaign
2) Frank Guistra: Canadian mining magnate traveled globe with Bill Clinton; member of Chagoury Family, https://twitter.com/dmills3710/status/1070735996499693568
“Clinton Foundation Associates linked to Mossack Fonseca:
1) Gabrielle Fialkoff: Finance Director For HRC 1st Senate Campaign
2) Frank Guistra: Canadian mining magnate traveled globe with Bill Clinton; member of Chagoury Family, https://twitter.com/dmills3710/status/1070735996499693568
which pledged $1Billion Dollars in projects to Clinton Global Initiative
3) Ng Lap Seng: Chinese billionaire at center of a Democrat fund-raising scandal when Bill Clinton was President
4) Marc Rich: Client of Mossack Fonseca, international fugitive, pardoned by Bill Clinton
3) Ng Lap Seng: Chinese billionaire at center of a Democrat fund-raising scandal when Bill Clinton was President
4) Marc Rich: Client of Mossack Fonseca, international fugitive, pardoned by Bill Clinton
5) John Podesta: Board Member of Mossack Fonseca Law Firm”
DOJ Indictments Unsealed In Clinton Connected Bank Mossack Fonseca Tied To Money Laundering
https://www.dailycrusader.com/2018/12/first-doj-indictments-unsealed-clinton-foundation-connected-bank-mossack-fonseca-tied-to-money-laundering/
DOJ Indictments Unsealed In Clinton Connected Bank Mossack Fonseca Tied To Money Laundering
https://www.dailycrusader.com/2018/12/first-doj-indictments-unsealed-clinton-foundation-connected-bank-mossack-fonseca-tied-to-money-laundering/
“Mossack Fonseca & Co. deal in creating foundations & trusts incorporating offshore companies & setting up overseas bank accounts for clients. Created, marketed, sold & serviced sham foundations & shell companies.
Ramses Owens, Atty for Mossack Fonseca: Charged - Still At large
Ramses Owens, Atty for Mossack Fonseca: Charged - Still At large
“Dirk Brauer, Investment Advisor for Mossfon Asset Management: Charged, Arrested 11/15/18 in Paris, France.
Richard Gaffey, Partner At US Based Accounting Firm: Charged, Arrested 12/3/18 in Boston, MA.
Richard Gaffey, Partner At US Based Accounting Firm: Charged, Arrested 12/3/18 in Boston, MA.
