Money Laundering Scheme Exposed: 14 Pro-Clinton Super PACs & Non-Profits Implicated

Good conspiracy uncovered here with what seems to be a condensed set of political organizations that are paying commissions from donations and money movements.

Looks like a familiar name, David Brock, a fairly well known political operative, is involved.

Could be some big money laundering going on.

The entire set-up seems to favor one American political party and their main candidate for President !!!!!!

A bunch of non profit outfits and superPACS involved as well as media.


This article has lots of details and exposures.....
Money Laundering Scheme Exposed: 14 Pro-Clinton Super PACs & Non-Profits Implicated

This is serious.

David Brock operates over a dozen pro-Clinton organizations from his office in Washington DC.
Uncovered records expose a constant flow of money between his organizations.
Brock’s unregistered Professional Solicitor, the Bonner Group, receives a 12.5% cut every time money is moved.

There’s a reason why David Brock chooses to house an unregistered Professional Solicitor in his office to raise money for his conglomerate of Super PACs and non-profits.

Professional Solicitors are required to disclose their active solicitation contracts. Brock wants his unregistered solicitor, the Bonner Group, to keep their client list hidden for a very specific reason.


David Brock is laundering money

David Brock has 7 non-profits, 3 Super PACs, one 527-committee, one LLC, one joint fundraising committee, and one unregistered solicitor crammed into his office in Washington DC.

a reply to: xuenchen

well, no surprise there. Super PACs can raise "unlimited amounts of money" - a perfect vehicle for political campaigns and anyone interested in pushing an agenda who has very deep-pockets

a reply to: xuenchen

That is an octopus feeding itself with every arm. There has to be more to this.

Where is the original money from..foreign? Drugs? Or is he just feeding himself?

a reply to: xuenchen




originally posted by: jadedANDcynical
a reply to: UKTruth

U.S. citizens and independent charities.

Independent charities huh?

This is where they bundle in monies from places they ought not be taking said monies.

Like that address that has a whole passel of Clinton related PACs/fundraising firms eh?

TAX INFO: www.taxpayerservicecenter.com...

455 Massachusetts Avenue NW 6th Floor
Washington, DC 20001
i.sli.mg...

(From Media Matter's 990)

(1) The American Independent
455 Massachusetts Avenue NW 6th Floor
Washington, DC 20001

(2) Franklin Education Form 455 Massachusetts Avenue NW 6th Floor
Washington, DC 20001

(3) Bonner Group Inc.
455 Massachusetts Ave.NW, Suite 640
Washington DC, 20001
cos.va-vdacs.com...

(4) American Bridge 21st Century PAC
455 Massachusetts Avenue NW, Suite 650, Washington, DC, 20001, US
www.idealist.org...

(5) Correct the Record PAC
455 Massachusetts Avenue Suite 650, Washington, DC 20001
www.factdc.org...

(6) Citizens for Responsibility and Ethics in Washington
455 Massachusetts Avenue NW • Sixth Floor • Washington, DC 20001
www.citizensforethics.org...

(7) DC Private Jet Charter Service
455 Massachusetts Avenue Northwest,
Washington, DC 20001
DC Private Jet Charter Service (potential Shell Company) SIC Codes:
73593900
735939
Affiliated Persons: Donald Knutson

(8) Media Matters
455 Massachusetts Avenue NW NO 6th FL

source



Pay close attention to the addresses.

a reply to: xuenchen

This looks like it has the potential to reveal a lot of
mingling of funds, I wonder if The Clinton Foundation
is involved in here somewhere?

a reply to: xuenchen

Additionally:

Contributor information
Name BONNER, MARY PAT
City and state FAIRFAX STATION, VA, 220392036
Occupation CONSULTANT
Employer SELF
Year to date $25,000.00
Contribution information
Amount $25,000.00
Receipt date Feb 9, 2015
Memo CONTRIBUTION-IE ONLY ACCOUNT
Election type PRIMARY
Recipient information
Committee READY PAC
Political party
Type PAC with Non-Contribution Account - Nonqualified
State Virginia

FEC.gov

a reply to: jadedANDcynical

Great find J&C, according the the Zer oHedge article,
whomever Mary, Brock knows her well and even
vacations with her.

There is little deniability in the entire arrangement.

Perhaps he feels insulated enough just by whom he knows...

a reply to: burntheships
I would bet on it, that the Clinton Foundation and all of their other sleezy organizations are part of this scheme. I found another article about Mary Pat Bonner relating to Hillary. The Secret World of a Well-Paid ‘Donor Adviser’ in Politics

a reply to: beachpeach

Great find, and welcome to ATS!

From your article:

Two years ago, reflecting her expanding role in Mr. Brock’s enterprises, Ms. Bonner moved her company and staff into his headquarters, though she continues to serve other clients. She and Mr. Brock have adjoining offices and even share a summer rental in the Hamptons. www.nytimes.com...

Some donors are not buying it....

One Alliance donor, the billionaire Boston investor Vin Ryan, said that he had not been informed of Ms. Bonner’s commission before donating to Media Matters and later demanded a written guarantee from the group that his contributions would be exempt.

“I don’t know what her role in the D.A. is at this point, nor do I know who she actually is a donor adviser to, nor do I know what organizations she represents within the group of organizations who we are supporting,” Mr. Ryan said. “I think it’s outrageous.”

Well, looks like Brock has another new venture: Shareblue
complete with fake twitter users, fake outrage all
directed at conservatives, and anyone opposing Hillary.

Inside Hillary Clintons Outrage Machine

And it is already warming up for the biggest event of the general election so far: the first debate, on Monday night. It has already published a piece calling on moderators to fact-check Mr. Trump on the spot, and will continue through debate night, whipping up support online with the hashtag #DemandFairDebates.

Shareblue is owned by David Brock, the onetime Clinton critic who remade himself into a Clinton supporter and architect of a conglomerate of organizations designed, he said, to be the liberal answer to the conservative messaging of Fox News.