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

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

Andrew Kerr | The Citizens Audit

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.

Uncovered records expose a constant flow of money between these organizations.

The Bonner Group, his professional solicitor, works off a commission.  Every time money gets passed around, Bonner receives a 12.5% cut.

Follow the money

Nonprofits are required to disclose who they give cash grants to.

But they aren’t required to disclose who gave them cash grants.

This weak system of one way verification is being abused by Brock.  He’s been cycling money between his organizations for years, and the Bonner Group’s 12.5% commission gets triggered after every pass.

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