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Old 09-16-2016, 03:14 PM
 
Location: New York
2,251 posts, read 4,917,416 times
Reputation: 1617

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New meaning to "Crooked Hillary" Massive Money Laundering Scheme

LINK http://investmentwatchblog.com/hsbc-...dering-scheme/

Tens of thousands of transactions that surface for Bill Clinton under his own name as well as for various shell companies he has created using his initials, WJC.

Searches of the names Hillary Clinton and Chelsea Clinton uncovered tens of thousands of additional offshore transactions via offshore investment companies established for both.

Additionally, tens of thousands of offshore transactions are recorded in searches for the Clinton Foundation and its various subsidiaries, including the Clinton Global Initiative and the Clinton Health Access Initiative.

Search for yourself - https://offshoreleaks.icij.org/

Poor Hillary, is she panicking to truth is coming out.....

This should be brought up at the debate!!!!!

.



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Old 09-17-2016, 06:56 AM
 
Location: New York
2,251 posts, read 4,917,416 times
Reputation: 1617
.


Hillary Supportors: Do you really want to elected a crinmal for President?

The Clintons Dont Want This Information Out. Above Website Link is no longer valid.

Archived page shown here https://archive.is/c3dqy

Following the arrests of HSBC currency trader Mark Johnson and associate Stuart Scott – the evidence has emerged that the Clinton’s were involved in offshore money-laundering operations on a massive scale like TOTALLY YUGH!!!.

The Associated Press in August 2015 broke the story that Bill Clinton had created and used a shell corporation, WJC LLC, and a shell bank account to hide an undisclosed amount of money from public reporting and accountability. Link https://www.yahoo.com/news/bill-clin...on.html?ref=gs


The other Clinton-formed shell companies incorporated in Delaware are:
  • The Acceso Fund LLC, a Delaware corporation that Bill Clinton formed in 2009, to be used by the Clinton Foundation, supposedly to funnel money to the Clinton Foundation’s Colombia-based private equity fund, Fondo Acceso.
  • The Acceso Worldwide Fund Inc. was incorporated in Delaware in 2013, supposedly to be used by the Clinton Foundation in working with Fondo Acceso.
  • The Haiti Development Fund LLC was registered in 2010, again as a vehicle for the Clinton Foundation to raise charitable donations supposedly targeted for the relief of the victims of the 2010 earthquake.The Delaware limited liability companies such as WJC LLC are not required to file annual statements disclosing their directors or owners, according to the Free Beacon. The Clintons registered both companies in New York after they were established.
  • A search of Acceso Fund LLC in the Panama Papers offshore database produces hits for 1,604 offshore entities. There are 3,436 hits for Acceso Worldwide Fund LLC and 8,719 for the Haiti Development Fund LLC
  • Bill Clinton under his own name as well as for various shell companies he has created using his initials, WJC.
Search for yourself - https://offshoreleaks.icij.org/
  • Direct Search results for “Bill Clinton”
CLINTON DEVELOPMENT COMPANY S.A. 09-APR-1996 United Kingdom
CLINTON INVESTMENTS LIMITED 02-JAN-1990 Switzerland
CLINTON HOLDINGS LIMITED 10-NOV-1989 British Virgin Islands
BILL COOKE & CO. S.A. 13-OCT-1997 British Virgin Islands
BILL COASTAL INTERNATIONAL ENTERPRISES LTD. 20-APR-1998 China
TOP BILL HOLDINGS LTD. 20-APR-1998 Taiwan
BILL PEAK INVESTMENTS LTD. 07-MAY-1999 Hong Kong
BILL INVESTMENTS LIMITED 17-AUG-2000 Israel
BILL & KAN MANAGEMENT LIMITED 20-JUL-2004 British Virgin Islands
BILL GATES INVESTMENT LTD. 22-FEB-2005 Singapore
Clinton Parks Group Inc. 01-NOV-2006 Gibraltar
BILL EXPRESS LIMITED 10-AUG-2007 United Arab Emirates
CLINTON INC. 14-DEC-1993 Bahamas
BILL FASTENER CO., LTD 14-NOV-2007 British Virgin Islands
Jet Bill Industrial Limited 21-JUL-2003 Hong Kong
Capital Bill Limited 15-MAY-2001 Hong Kong
Clinton Commerce Limited 19-JUN-2002 Singapore
  • Direct results for “Hillary Clinton”
CLINTON DEVELOPMENT COMPANY S.A. 09-APR-1996 United Kingdom
HILLARY S.A. 16-APR-1997 Panama
CLINTON INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands
CLINTON HOLDINGS LIMITED 10-NOV-1989 British Virgin Islands
HILLARY FINANCE SERVICES LTD. 02-JAN-1997 British Virgin Islands
Clinton Parks Group Inc. 01-NOV-2006 British Virgin Islands
CLINTON INC. 14-DEC-1993 Bahamas
HILLARY EQUITIES CORP. 05-DEC-2003 Panama
Clinton Commerce Limited 19-JUN-2002 Singapore
  • Direct results for “Chelsea Clinton”
CHELSEA ENTERPRISES LIMITED COMPANY 29-AUG-2001 Switzerland
CHELSEA RESORT LTD. 28-JUN-2005 Monaco
CHELSEA MANOR LTD. 19-JAN-2005 Switzerland
CHELSEA HOUSE LTD. 01-FEB-2006 Switzerland
CHELSEA CRYSTAL LIMITED 11-APR-2006 Hong Kong
Annvita of Chelsea Trading Company Limited 09-SEP-2013 China
CLINTON DEVELOPMENT COMPANY S.A. 09-APR-1996 United Kingdom
CHELSEA INTERNATIONAL LIMITED 17-APR-2001 Hong Kong
CHELSEA HOLDINGS OVERSEAS S.A. 05-JAN-2007 Panama
CLINTON INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands
CLINTON HOLDINGS LIMITED 10-NOV-1989 British Virgin Islands
CHELSEA GROUP LTD. 19-JAN-1994 British Virgin Islands
CHELSEA PROPERTY HOLDINGS LIMITED 06-APR-1995 British Virgin Islands
CHELSEA PRODUCTIONS LIMITED 18-FEB-1993 British Virgin Islands
CHELSEA PROPERTY INVESTMENT COMPANY LIMITED 08-DEC-1995 British Virgin Islands
CHELSEA CAPITAL MANAGEMENT INC. 22-FEB-1995 British Virgin Islands
MAYFAIR & CHELSEA ESTATES S.A. 09-APR-2010 Panama
CHELSEA INVESTMENTS CORPORATE LTD. 05-NOV-2002 British Virgin Islands
CHELSEA GROUP HOLDINGS S.A. 07-SEP-2009 Panama
CHELSEA INTERNATIONAL GROUP S.A. 12-OCT-2009 Panama
WINNER CHELSEA ENTERPRISES LTD. 11-MAY-2005 British Virgin Islands
Clinton Parks Group Inc. 01-NOV-2006 British Virgin Islands
CHELSEA PARK PARTNERS OVERSEAS) LIMITED 22-NOV-2006 British Virgin Islands
VERDE CHELSEA INC. 25-APR-2013 British Virgin Islands
CHELSEA WORLDWIDE DEVELOPMENTS LIMITED 14-JUN-2006 Switzerland
CHELSEA MANAGEMENT LTD. 11-JAN-1995 Bahamas
CLINTON INC. 14-DEC-1993 Spain
CHELSEA COMMERCIAL ENTERPRISES LIMITED 16-MAY-1995 Bahamas
Chelsea Construction Company S.A. 11-MAR-2010 Switzerland
Chelsea Properties Management Limited 27-JAN-2004 British Virgin Islands
CHELSEA CAPITAL LIMITED 10-JUL-1996 British Virgin Islands
CHELSEA GROUP FINANCE LIMITED 27-MAR-2003 British Virgin Islands
CHELSEA CLINICAL RESEARCH LIMITED 29-NOV-2006 British Virgin Islands
CHELSEA WEALTH INVESTMENT LIMITED 29-MAY-2009 British Virgin Islands
U.K. CHELSEA URBAN DESIGN CO., LTD. 11-DEC-2006 British Virgin Islands
Chelsea Investments Limited 10-SEP-1988 Cook Islands
Chelsea Capital International Limited 18-JUL-2008 British Virgin Islands
CHELSEA INDUSTRIAL GROUP INC. 21-APR-2006 Ireland
Clinton Commerce Limited 19-JUN-2002 Singapore
Chelsea Bridge Trading Limited 24-JAN-2006 British Virgin Islands
CSF Chelsea Services Limited 10-JUL-2000 Panama
Chelsea Ventures Ltd. 24-OCT-1996 United Kingdom

The Clinton's bring New Meaning to the term "LAIR's"...
.

Last edited by Modification Specialist; 09-17-2016 at 07:25 AM..
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Old 09-17-2016, 03:28 PM
 
Location: United States
12,391 posts, read 7,103,495 times
Reputation: 6135
I don't think anyone is the least bit surprised.

It's really looking more, and more like the Clintons could be looking at real jail time if Trump is elected.
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Old 09-17-2016, 03:33 PM
 
9,981 posts, read 8,597,807 times
Reputation: 5664
this isn't right.. you can't just pop in common names like "Bill", "Chelsea", "Clinton",
and bang, those are connected to them. No dice.
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Old 09-17-2016, 03:39 PM
 
Location: Stasis
15,823 posts, read 12,474,039 times
Reputation: 8599
Quote:
Originally Posted by Modification Specialist
.

New meaning to "Crooked Hillary" Massive Money Laundering Scheme

LINK HSBC Procecution Unveils Massive Clinton Money Laundering Scheme « InvestmentWatch

Tens of thousands of transactions that surface for Bill Clinton under his own name as well as for various shell companies he has created using his initials, WJC.
[b]
OMG! Look at all the offshore companies owned by Modification Specialist!

https://offshoreleaks.icij.org/search?utf8=%E2%9C%93&q=Modification+Specialist


SARA SPECIALIST ARABIC RESEARCH AGENCY S.A. 15-JAN-1990 Panama Jordan Panama Papers
HONG KONG EYE SPECIALIST CENTRE LIMITED 02-SEP-1997 British Virgin Islands Hong Kong Panama Papers
CASPIAN SPECIALIST SERVICES LTD. 18-DEC-2006 British Virgin Islands Latvia Panama Papers
WARWICK SPECIALIST LIMITED 03-NOV-2009 British Virgin Islands Mauritius Panama Papers
SIS Specialist Inspection Services Inc. 18-MAR-2011 Panama Switzerland Panama Papers
SASA SPECIALIST ARABIC SERVICES AGENCY INC. 22-MAY-1981 Panama Jordan Panama Papers
SPECIALIST FENCING SYSTEMS S.A. 05-AUG-1987 Panama United Kingdom Panama Papers
XENA Specialist Limited 30-AUG-2011 British Virgin Islands Hong Kong Panama Papers
PROCUREMENT SPECIALIST LIMITED 05-DEC-1997 British Virgin Islands British Virgin Islands Offshore Leaks
International Management Specialist Ltd. 03-NOV-1998 British Virgin Islands British Virgin Islands Offshore Leaks
Morvan Specialist Ltd 13-NOV-2007 British Virgin Islands British Virgin Islands Offshore Leaks
Contract Design & Systems Furniture Specialist Inc. 10-JUL-2006 British Virgin Islands British Virgin Islands, Philippines Offshore Leaks
The Barbecue Specialist [ROBOQ] Limited 28-MAY-2002 Undetermined Not identified, Hong Kong Offshore Leaks
The Barbecue Specialist [TM] Limited 21-MAY-2002 Undetermined Hong Kong, Not identified Offshore Leaks
The Barbecue Specialist (Holdings) Limited 21-MAY-2002 Undetermined Hong Kong, Not identified Offshore Leaks
Specialist Services Holdings Limited 29-DEC-2004 Undetermined United Kingdom, British Virgin Islands Offshore Leaks

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Old 09-19-2016, 08:23 AM
 
Location: New York
2,251 posts, read 4,917,416 times
Reputation: 1617
Quote:
Originally Posted by Snowball7 View Post
this isn't right.. you can't just pop in common names like "Bill", "Chelsea", "Clinton",
and bang, those are connected to them. No dice.
Read the full story

Archived page shown here https://archive.is/c3dqy
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