The next step is to hive off as much money as the fraudsters believe they can steal, likely parking this amount in a tax haven nation where the fraudsters purchase required influence.
Sums declared as inflows can then be steered to connected insiders using false invoices, if records are actually used.
All this is possible when there are no competent accountants involved and when trustees are not independent, but instead, either political allies, co-conspirators, or both.
DC: Is there a connection between the Hillary emails and the Foundation's dealings?
CO: Certainly.
Starting with Hillary's first campaign to represent New York in the US Senate, Clinton allies were likely solicited for multiple purposes.
As the internet evolved and as speeds increased, communications involving the Foundation certainly occurred.
By November 2008, when Hillary and the Obama Transition Team negotiated their Memorandum of Understanding -- itself a misleading and purposefully non-binding subterfuge -- email traffic certainly dealt with incoming and outgoing Foundation financial flows and with the dire financial shape of the Foundation that is so evident looking here in Annual Reports for 2007 and 2008 that are intentionally garbled on the Clinton Foundation website.
It is worth noting that major donors to Clinton Foundation entities likely have retained extensive files that the FBI and other government authorities might obtain to flesh out the known record if all missing emails have, in fact, somehow disappeared.
DC: What is the probability that the Foundation and associated organizations will be dissolved?
CO: I believe that the correct course of action is to revoke authorities for all Clinton Foundation entities to operate from their inception--that said, I doubt the federal government will open with this position.
On the other hand, it is quite possible that multiple US states and foreign nations will ultimately force the hand of federal authorities.
DC: Is it even possible for Haitians to recover these funds? What can Haitian activists and politicians do to synergize their efforts with yours?
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