In explosive new revelations, Fox News is reporting that Hillary Clinton has been implicated in a multi-million dollar money-laundering scheme.
Fox News Reports:
EXCLUSIVE: The murky nature of Hillary Clinton’s former presidential campaign fund continues to rise to the surface. Fox News has learned that one of the top donors to the “Hillary Victory Fund” (HVF) in 2016 was a Los Angeles-based attorney who is alleged to have misused company funds to create his own $22 million real estate portfolio. He has also been considered by California to be one of the state’s biggest tax cheats, and allegedly has ties to the Kremlin. The donor, Edgar Sargsyan, contributed $250,000 to the Hillary Victory Fund in 2016, according to Federal Election Commission (FEC) filings, ands chaired a $100,000-a-couple Clinton fundraiser in Beverly Hills in September 2016. He is also being sued by his former company for allegedly diverting those funds to start his own real estate company.
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The Committee to Defend the President, alleges that Sargsyan’s former employer, SBK Holding USA — for which he was still working at the time of his HVF donations –- is an investment firm that is affiliated with United Arab Emirates president, Sheikh Khalifa bin Zayed al-Nahyan,and its international affiliate has business interests in Russia. Among its dealings was a bid to finance $850 million for a major bridge project to connect Crimea with Russia.
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Last September, SBK’s principal owner, Sezgin Baran Korkmaz, was subpoenaed by Special Counsel Robert Mueller, who’s looking into foreign meddling in the 2016 elections, because of his alleged ties to a Turkish lobbying client of Michael Flynn, President Trump’s former national security adviser. “The grand jury is conducting an investigation of possible violations of federal criminal laws involving the Foreign Agents Registration Act, among other offenses,” a letter accompanying the subpoena stated, according to ProPublica. According to Backer, SBK Holding is a member of the Turkey-U.S. Business Council, which is chaired by Ekimn Alptekin, who hired and paid Flynn, giving him $450,000 for lobbying services shortly before the 2016 election.
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The committee said the filing was spurred by its own analysis of FEC reports, in which it said it found that irregularities: The HVF either never transferred the money to state chapters and back to the DNC, or did so without the state chapters having actual control. The committee alleged at the time that about $84 million was funneled illegally from the DNC through state party chapters and back into the war chest of the Clinton campaign. Backer says that the discovery of Sargsyan’s donations shows a flawed nature underlying the HVF.
Hillary Clinton far exceeded the federal limits and had an obligation to return overages in campaign donations, but in fact, she openly defied the law by creating a scam committee that washed millions through state parties to subvert federal contribution limits. President Trump recently pardoned Dinesh D’Souza, who served time in prison for doing a fraction of what the Hillary Clinton campaign did, to say nothing about her newfound connection to yet MORE foreign interests. The massive scam has the potential to lead to a prosecution of Hillary Clinton and her subordinates and is a developing story we continue to follow here at Trump Train News.