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

clinton-brock


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.

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.


In 2014, Media Matters for America raised $10,021,188.

The Bonner Group was credited for raising these funds.  Media Matters paid them a $1,147,882 commission.

media-matters-bonner-commission

 

That same year, Media Matters gave a $930,000 cash grant to David Brock’s Franklin Education Forum, an organization that shares office space with Media Matters.

media-matters-grant-to-franklin-education-forum

In 2014, the Franklin Education Forum reported $994,000 in total contributions.  93.6% of that total came from Media Matters!

 

Surprisingly, though, the Franklin Education Forum gave full credit to Bonner for raising that money.  They paid the fundraiser a $124,250 commission in 2014!

franklin-education-forum-bonner-commission


Notice what happened?

  1. David Brock’s Media Matters gave a $930,000 cash grant to David Brock’s Franklin Education Forum
  2. David Brock’s Franklin Education Forum credited the Bonner Group for raising those funds, triggering the 12.5% commission
    • David Brock paid the Bonner Group a $124,250 commission to solicit a cash grant … from himself!


It doesn’t stop there

After the Franklin Education Forum retained $869,750, they sent a $816,224 cash grant to David Brock’s The Franklin Forum:

franklin-education-forum-grant-to-franklin-forum

Note: The ‘Franklin Education Forum’ is a 501(c)3, and ‘The Franklin Forum’ is a 501(c)4. They are not the same company.

Since The Franklin Forum 501(c)4 paid Bonner a commission in 2013, it’s safe to assume fundraiser received a $102,028 commission in 2014. Unfortunately, it’s hard to tell for sure. They still haven’t filed their taxes for 2014!


Let’s recap

Say, for example, you donate $1,062,857 to Media Matters for America.   This is how David Brock would have used your charitable donation in 2014:

  1.  Media Matters would receive your $1,062,857 donation
    • The Bonner Group would earn a $132,857 commission
    • Media Matters would retain $930,000
  2. Next, Media Matters would give what’s left of your entire donation, $930,000, to the Franklin Education Forum
    • The Bonner Group would ‘earn’ a $116,250 commission
    • The Franklin Education Forum would retain $813,750
  3. The Franklin Education Forum would then forward the remaining $813,750 to The Franklin Forum
    • The Bonner Group would ‘earn’ a $101,718 commission
    • The Franklin Forum would retain $712,031

In the end, Brock’s solicitor would have pocketed $350,825, almost a third of your initial donation! That’s a far cry from the advertised 12.5% commission.

As bizarre as that scenario may sound, this is exactly what David Brock did in 2014.


How can we be sure this is intentional?

David Brock is the Chairman for each of these organizations!  How could he not know what’s going on?

He’s a hands-on Chairman.  According to their tax returns, Brock allocates time, weekly, to his organizations:

  • Media Matters: 31.50 hours per week
  • Franklin Education Forum: 3 hours per week
  • The Franklin Forum: 1 hour per week

Furthermore, the New York Times reports that David Brock shares a summer rental in the Hamptons with Mary Pat Bonner, the President of the Bonner Group!

David Brock will have a hard time claiming ignorance on this.  These transfers are intentional.  He vacations with his solicitor.  Case closed.


Still not convinced?

David Brock didn’t even bother to give his organizations different phone numbers.  They all share the same phone number!

same-phone-number


What if…?

We even located the Bonner Group’s solicitation agreement with Media Matters on Florida’s Gift Givers’ Guide.  Clarification on their commission can be found on page 2:

bonner-contract-snip

In English:  Contractually, David Brock has the option to exclude certain contributions from triggering the commission.  In spite of this option, he intentionally chooses to trigger the 12.5% commission for money grants between his organizations.

Note: Yes, we are making the assumption that all of Brock’s organizations have the same solicitation agreement with the Bonner Group.  Given that his organizations share the same address, board members, and telephone number, we feel it’s safe to assume they also share the same solicitation agreement.


This barely scratches the surface

Utilizing public facing tax returns, along with records submitted to the FEC, we mapped out all the significant money transfers from 2014 that took place in Brock’s office:

brock-transfers-2014-part-1

brock-transfers-2014-part-2

This is all from just one year!  No further commentary required.


We understand this may be hard to believe.  We first came across this in July, and are still having a hard time wrapping our heads around it.

All of the data referenced in this article originated from publicly accessible sources.  Check for yourself – we provided links to the source material in our article exposing the organizations operating in Brock’s office,  This data has been sitting out in the open, gathering dust for years!  


Summary

 

If it looks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck.

We’ve spent months trying to find some sort of loophole to justify this activity.  But there aren’t any loopholes.  David Brock has something to hide.  Just last week, The Daily Caller reported the following:

“Brock’s former long-time live-in boyfriend William Grey (whom Brock has thanked in several of his books) threatened to go to the IRS with damaging information about how Brock was running his Media Matters empire.  What did Brock do? He paid Grey $850,000 to keep quiet. Brock reportedly had to sell his home in Rehoboth, Delaware to come up with the money. This certainly seems to indicate that Brock was terrified about what the authorities would uncover.”

Adding to this, Fox News reported the following:

“Grey accused Brock of “financial malfeasance” and threatened to undermine Brock’s fundraising efforts.

“Next step is I contact all your donors and the IRS,” Grey wrote in an email dated May 19, 2010. “This is going to stink for you if you do not resolve this now.””

We believe that the information presented in this article is what has Brock so terrified.  We feel confident in saying, with close to absolute certainty, that David Brock is laundering money through his Media Matters conglomerate.

Look at the argument we’ve been making on The Citizens Audit:

 

Adding to this, we can also say, with close to absolute certainty, that David Brock’s Media Matters conglomerate is breaking campaign finance law by illegally coordinating with the Clinton Campaign:

 


We still have a couple articles worth of content to publish, and hope to wrap things up by the end of this week.  We will then focus our efforts on promoting and exposing our findings.

If you’d like to help, all we ask is that you share this article.

We’d also like to partner with you if you’re interested in reposting our content on your own site.  Please send an email to Andrew@TheCitizensAudit.com to get started.

 

 

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  • nanocyde

    wew lad

  • Lynette Johnson

    great detective work!

  • Sam Gompers

    Stay away from gyms.

  • Brian B

    Great work, but technically it looks a lot more like self dealing and embezzlement than money laundering.

    • Andrew Kerr

      I put a lot of thought into that these past couple weeks. The dirty money coming in through Bonner Group, and the constant cycling of money between these organizations helps settle the argument for me. The fact that he was blackmailed for $850K speaks volumes. Call it what you want, I’m exposing Brock’s demons.

      • ItsJo

        Good for you Mr. Kerr. Someone with honesty and integrity NEEDS to expose these ‘criminals, AND Her Royal Lowness-Hillary.’ We all are So Sick of this D.C. Cesspool of Corruption, and KNOW it will take a STRONG NEW LEADER AS TRUMP TO DRAIN THAT SMELLY SWAMP AND CHARGE THESE CRIMINALS WITH OUTSIDE PROSECUTORS IF NECESSARY. HOPEFULLY, HE WILL WIN, AND HAVE SOME ‘HONEST PUBLIC SERVENTS IN HIS ADMINISTRATION, AS WE ARE DISGUSTED BY ALL THIS.
        THANK YOU AGAIN, FOR WHAT YOU’VE DONE IN EXPOSING THAT LOUD MOUTH BROCK. NEXT, I HOPE YOU ZERO IN ON EVIL, CROOKED SOROS, WHO “OWNS THE DEM PARTY, AND IS PUPPET MASTER, TO OBAMA/HILLARY WHO OBEY HIM, FOR THEIR ‘GLOBALIST AGENDA’ IN BRINGING DOWN AMERICA, AND MAKING US ANSWERABLE TO THE CROOKED U.N. AND INTERNATIONAL LAW.

      • trustandobeyalways

        david seaman is posting a lot on youtube, he seems to be in kind of the same position as you, ..taking a stand against the clintons is a scary proposition. be safe, be vigilant,..seriously

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  • Ken Franklin

    The more cynical I become, the harder it is to keep up! What can the people do to stop this constant cycle of theft and corruption perpetrated by the 1% grifters who are running this place other than rising up and replacing the whole lot. Let’s hope people finally understand all of this and decide to vote for the greater good and not the lesser of two evils (either of which will continue this nefarious cycle of impoverishing the world for their own gain by their fellow elitist club members). The only hope in 2016 is the Green Party. It speaks volumes about the American people that the politicians who would truly represent their interests and work to implement significant reforms are only polling at 2% (or maybe nearer 10% depending how much you believe the MSM is promoting propaganda from the oligarchy to increase our sense of hopelessness). We indeed get the government that we deserve.

    • Waterdances

      “rising up & replacing the whole lot”…

      • acmavm

        They won’t go quietly. That’s why the NSA listens to what WE say. That may sound crazy, but so does all this.

      • fourscoreandseven

        That is the recipe for chaos. That is exactly why our Founding Fathers STAGGERED the election cycles. We are NOT a banana republic which is what you get when you TURN the entire government over every two years. Hire, and fire, and eventually you will get the best. Making snap judgments before seeing what people can do is a recipe for disaster. Calm down and shape up.

      • peter9810

        That is the plan.

      • Shirley Lane

        And guns,mountains, parks, apartment bathrooms, being on streets late at night by yourself,?Ecuadorean Embassies, ect. Be careful.

    • fourscoreandseven

      If you ever took a class in Constitutional Law, you would know better.

      Our Founding Fathers knew the inherent problems with the parliamentary system, and they did NOT want that for the USA. So, they created a system that works best with 2 parties (50% + 1) and they were correct. Within a few decades we were the most powerful nation on the planet. We were SO STRONG that we survived our own Civil War (when our nation was only 73 years old. And, we survived a potential assault by France, that would have destroyed us. And, we SAVED Europe in WWI and WWII and that is NOTHING to sneeze at or ignore.

      Every four years, there are a miniscule bunch who yell “THIRD PARTY” will save us. BALONEY!!!! Just because you don’t like the candidates right now, does not give you the right to CLAIM that “THIRD PARTY” is the only way out OR the nonsense about “voting principle” (that was the tired old harangue with Ron Paul). In fact, we have an excellent system, which brings us some characters but the characters are LESS A THREAT than your hysteria. I happen to hate Clinton and I’m warming to Trump. The fact that you don’t like either one enough to vote for is YOUR problem, not ours.

      And, THIRD PARTY is NEVER an alternative. Your claim that “our ONLY HOPE is the Green Party is about the most hysterical bunch of nonsense I’ve heard in a long time.

      (1) The few third party votes are basically thrown away; they are counted once, recorded, and then are never heard from again, because they DO NOT MATTER.

      (2) The people who run for these tiny parties usually have “identity” problems that are massive. Narcissistic, bizarre, and not conforming to the normal outline of a candidate for US president. Jill Stein is so nuts, the voters have said no to her constantly, for governor, for senator, and now for president. She REALLY has illusions of grandeur. LOOK AT HER EYES! She’s nutty as a fruit cake.

      (3) If she or Gary Johnson understood the first thing about numbers (basic math) they KNOW that hell will freeze over before they are elected to anything, but THEY do not care. They put their own 15 minutes of fame BEFORE any of the American people or the real candidates.

      (4) They are in it for EGO, which is NO BETTER (and much less based in reality) than either Hillary Clinton or Donald Trump.

      (5) It doesn’t matter who is taking votes away from whom, but I personally DESPISE these self-centered goobers. Specifically, the “third party” took enough votes away from Norm Coleman (a moderate Republican) that enabled a LEFT wingnut, Al Franken, to become the Senator from Minnesota in 2009. That was ALL EGO for the little third party creep. I can’t remember his name, but his “legacy” was to put a TERRIBLE Democrat in office. Norm Coleman would have won if that third party creep hadn’t tried to make the point that he was the “true conservative.” He was a RAT who only served to help the Democrats.

      Jill Stein is a NUT CASE WHO CONTINUOUSLY RUNS AND CAN’T GET ELECTED DOG CATCHER!!!! She is a medical doctor who doesn’t want to practice medicine. She wants to be a governor, or a senator, or a president. In the meantime, she SPRAY PAINTS BULL DOZERS in protest! Wow, what a committed Leftist. DESTROYING PRIVATE PROPERTY just because they are doing something that she personally doesn’t like. (Oh, I see her attraction; you don’t like the two candidates, so you want nutty Jill instead, just like she wants what she can’t have.) She wants the government to GUARANTEE HOUSING! Where is THAT money coming from? Some people do not want to care for a house. But we are supposed to build it for them, and then repair it and clean it up when they leave, and then build them another one in another state, and then repair that when they wreck it, and then build them another one somewhere else. Are you KIDDING? SHE IS NUTS AND THE VOTERS KNOW IT!!!! Oh, for Pete’s sake.

      And, Donald Trump is NOT “impoverishing the world for his own gain.” You sound hysterical, like an old woman. Donald Trump builds buildings and creates jobs and writes paychecks for blacks, and Hispanics, and gays, and transgenders, and Asians, and women, and any other group you can name because HE HIRES WORKERS, and doesn’t care what color, or gender, or anything else; he just wants them to DO THE JOB he is paying them to do. It’s called MERIT. If someone is good, they are rehired. If they are better than the rest, he promotes them. Very simple. But do NOT put him in the same “basket of irredeemable deplorables” that Hillary sees as the population.

      • Tanya Stone

        The fact is, in the Federalist Papers, one of James Madison’s promises about our new Republic was that we would NOT have a 2-party system. One of the reasons we won the Revolutionary War was that 2-party politics had become so toxic that the Tories had purged Whig officers from the Navy and replaced them with retired Tory officers, some of whom were incompetent. Americans knew this, and didn’t want to see it happen here. Madison promised that the U.S. would not have political parties, but instead, so many contending voices that the truth would ring out (something like that; I paraphrase). Then, some years after the Constitution was ratified, Madison and Jefferson formed the Democratic-Republican Party (precursor of the Democratic Party) in order to stop Alexander Hamilton from doing an Augustus to Washington’s Julius Caesar, and becoming King. Which attempt ended when Aaron Burr (who also wanted to be king) shot Hamilton down like a dog after spending 5 month practicing shooting from dawn to noon, and pressing a quarrel on him. (And I used to think American history was boring.) In any case, the 2-party system was NOT our Founders intention.

        One thing our Constitution says many, many times is that Bribery is cause for dismissal of any government official. Our pols have legalized Bribery by this campaign-donation larceny. THAT is what we need to fix. I propose a six week campaign season prior to election day, with an equal amount of free air time for all candidates, as a condition of all media companies’ license to do business in the U.S.

        BRIBERY is what is turning us into a corporate-controlled puppet state.

      • Ken Franklin

        Wow, I sound hysterical?!

    • red speck

      “Our Constitution was made only for a moral and religious people. It is wholly inadequate to the government of any other.”

      -John Adams

      The further we get from personal, moral accountability, the more this kind of bs is going to flourish. There aren’t enough laws to inoculate us from self-absorbed people acting in their own behalf.

  • Bob

    Great work! Do you think this is illegal, or just immoral? I can’t help but think a lawyer could explain away all these transactions. What specific action (if any) do you think is illegal or at least the most damning?

    • Andrew Kerr

      Hi Bob,

      Thank you!

      Illegal – remember, the Bonner Group has a litany of registration issues. The money coming in is still dirty, even if they weren’t performing these money transfers.

      The most damning piece I’ve put out is actually my first article on this site: Clinton Campaign Illegally Purchased “Research” from American Bridge 21st Century Super PAC.

      Clinton Campaign purchased research from a Super PAC in December 2015, then fudged their accounting in order to hide the transaction. In the article, I show exactly what happened and how they got away with it. http://www.thecitizensaudit.com/2016/09/06/clinton_campaign_illegally_purchased_research_from_superpac/

    • landwell

      More like immoral – Brock and his ilk donate to politicians that pass the laws to make it legal.

      • fourscoreandseven

        Stealing is illegal. Taking an “investment” and then reinvesting it, and enriching yourself with every reinvestment, is against the law.

        Would YOU like for your broker to “invest” your investment away, so that at the end of a length of time, he had ALL YOUR MONEY in his account?

        This (basically evil) money game (and others like it) used to be played with unsuspecting Hollywood stars, and some athletes, and even some artists and authors. (I’m talking about back in the 40’s, 50’s, and 60’s.) Many very nice people, who were making more money than they had ever dreamed of, trusted their “agents” and their “financial managers” and their “brokers” and there were all sorts of nasty deals cooked up, behind their backs, as a way of enriching the very people they trusted. When the truth came out, all they could do was “fire” the perpetrator/s. But, the money was gone.

        Eventually, the government moved in and put a stop to the most egregious, because people were basically being ruined, and it was too late, once they found out. This happened to Doris Day and she had to start over. Fortunately, she was able to get a lucrative settlement from the lawyer who caused much of the loss. But, many were not able to recoup their losses. We say things like “keep the government out of our lives” but sometimes, things are so out of hand, that clout is needed.

        • Tom Butler

          This still goes on to an extent with “Hollywood Accounting”

    • fourscoreandseven

      Are you JOKING? Churning is AGAINST THE LAW which is why reputable brokers would NEVER do it. They get caught and lose their license, and have to pay the money back, and sometimes go to jail. Their reputations are destroyed.
      If you actually believe that a lawyer could explain this away, I’m afraid for whatever else you think. They can literally trade the investment away. It disappears into a big pile of commissions. That is stealing.
      STEALING is against the law.

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  • phaedrus

    watch your back

    • TheMakDog

      Incoming suicide by 4 bullets to the back of the head…

      Kek be with you lad

  • Suzy Que

    I’m surprised Brock’s ex boyfriend is still alive.

  • Suzy Que

    Great work. Finding out where/who this money is coming from will be REALLY interesting!

  • Joe Smith

    Great work! Thank you for doing all the hard work, and letting us know what is going on with these major Super PACs.

    Relevant article – https://www.washingtonpost.com/news/post-politics/wp/2015/05/12/how-a-super-pac-plans-to-coordinate-directly-with-hillary-clintons-campaign/

  • sabreur

    Good to see Zerohedge picked up on this.

    Your doing Kek’s work. Keep it up lad.

  • chris schmidt

    Tweet this to DOJ, FBI, All news organizations, any reporters who might give a rat’s ass, etc.

  • trustandobeyalways

    what do we pay loretta lynch and james comey for anyway? this is RICO ..moneylaundering, tax dodging, and pay for play

    • fourscoreandseven

      trust: It isn’t fair to blame Lynch and Comey. Bill Clinton wasn’t able to reach her by phone, so he went through an involved scheme to get her alone, and he made the picture perfectly clear. If she indicted Hillary, he might cause certain things to happen. Then, she would be very miserable, and so would Comey. Then, Obama was going to give Hillary a general pardon before he leaves office, so their situation, which could never be reversed, would be for nothing, since Obama was going to pardon her anyway. But, the indictment might cost her the election (which the Clintons cannot afford to lose) so, while the pardon would save her, it would not save the election. So, he needed Lynch and Comey quell the notion of indictments, in a way to make certain there was no indictment of Hillary.

      In fact, Bill Clinton is running Justice in the USA. We are living in a “thugocracy.” And, Obama has ALSO been threatened, so if he would, or could, wave a magic wand, and replace Comey and Lynch today, Bill would deliver the SAME message to those replacements, and they TOO would not indict Hillary. Bill is very clever and very CUT THROAT. And, he has an unlimited supply (hundreds of millions) in what amounts to a “slush fund” that can pay for the finest “wet workers” in the world.

      This is what happens when we ignore the “drip – drip – drip” of constantly eroding standards. First we let some cheaters win. Then we let the thieves off with a warning. Then we ignore egregious transfers of property without proper payment. Then we let people like Hillary get away with the cattle futures, and she doesn’t even have to pay taxes on her ILLEGAL GAINS. Then, eventually, we ignore her LIES about being fired upon (as if an excellent military pilot with the PRESIDENT’S WIFE ON BOARD, would land in a “hail of bullets” or “under sniper fire.” INSANE! And she was NOT called on that LIE and that ACCUSATION that a military pilot put her life in jeopardy.

      Now, we allow her to get away with anything she wants (such as ignoring the Secret Service protocol that called for her to be taken to a Level One Trauma Center (Bellevue in this case) on Sunday, September 11, 2016, and that they had been in communication with the NYPD and police escorts were on their way to escort her to the hospital, but someone in her entourage ordered her van to go to Chelsea’s apartment instead of the hospital and to “speed away” in order to avoid the cops, so fast that her shoe was left on the pavement, to be picked up by the 3rd vehicle in her motorcade, and was taken to Chelsea’s apartment for Hillary’s other foot. Bellevue is 5 blocks from Chelsea’s apartment. There was NO excuse to not take her there (other than her staff saying that they don’t trust the doctors and nurses at Bellevue because they might “leak” something they found out when examining Hillary.

      More and more thieves are taking anything they want. Illegal contracts are ignored. Illegal everything is ignored. But, we have LOTS of demonstrations for PC nonsense. The serious things are ignored, while the PC demonstrations are treated as gold. Go figure!

      • trustandobeyalways

        i agree with much of what you’ve pointed out,..one note- i think chelsea’s building has an old hospital setup in it, as well as a senior nursing care of some kind, which is no doubt why they have chelsea installed there.
        we are living in the wild west/banana republic as far as law and integrity are concerned. there is only one path to follow, and it may take a great toll. if trump were to overcome the massive fraud already in place and actually get elected,who knows what they will attempt on his person, but that is what is needed, someone who loves this country enough to fight for it. history is littered with people like anwar sadat and JFK who tried to fight the demonic elite-TPTB. obama lost all shreds of my respect with the endless lies, from the gate he manipulated the gun control agenda with fast and furious, then instead of focusing on jobs, he shoved a massive health care thru on christmas eve at midnight, then left thousands of bills rotting on harry reid’s desk. treason and i have no sympathy for that utter lack of character

        • trustandobeyalways

          all it takes for evil to triumph is for good men to do nothing…john kennedy junior was planning to run for governor and start digging into the people behind his father’s assassination. princess diana was looking into the high ranking government pedophiles…jill dando the same. no one is safe from the satanic pedophile elite, many of whom are in the echelons of the pentagon ,… against such evil there is true safety only for those who trust and obey Christ

        • IHC

          This apartment and address where HRC went after falling like a sack of potatoes into her wheelchair van is not Chelsea’s apartment at all. There is no such thing however – there is the Metro Home Health Care at that exact address and that is where she went to get treatment as quickly as she did although there are many questions that have doubts that it was her that hugged that little girl. Either way – there is no Chelsea apartment at that address – it was a ruse.
          HRC now travels with her own mobile ambulance disguised and housed in that white truck you spot in her motorcade.

      • H.P. Loathecraft

        “Bill Clinton wasn’t able to reach her by phone”
        Citation needed.

  • trustandobeyalways

    election rigging, the destruction of evidence subpoenaed in a congressional investigation, and now this…where is the ” FBI except in cases involving clintons”?…where is the department formerly known as “Justice”?

    • where is the department formerly known as “Justice”?

      It’s now the Dept. of Social Justice, peasant.

      Welcome to Fundamental Transformation.

  • trustandobeyalways

    and how does Seth’s murder get completely swept under the rug? he was doing your job for you, comey. what do taxpayers pay you people for, other than to look the other way when the IRS targets conservatives?

    • trustandobeyalways

      it is SICKENING what you are allowing to happen under this ‘administration’, and we’re all sick and tired of being sick and tired. hillary always trying to run out the clock, but i just heard the game buzzer

  • PeterM

    Good news – time to nail this corrupt little POS David Brock. Hang him from the highest branch – until dead.

  • allegre.raul

    This reminds me of the scam where money managers place trades (authorized or unathorized) in their clients’ accounts just to generate commissions for themselves. This guy takes in donations then moves them around between organizations to purposely generate commissions. And it doesn’t seem like he put that much effort into concealing it. I can’t blame him though because with Obama’s team running the federal government he probably feels confident they’re not going to go after a big player on their own team.

  • PERS ponzi 1st repsonders

    ….
    ………..
    .

    how deep is the mormon clinton rabbit hole going to go ??

    $$$$$$$$$$

    …..
    Clinton dealing in uranium acquired in BLM land grabs ?

    a BLM group which includes harry reid and clinton have come up with a very complex scam.

    it uses the fbi and nevada city council and county commissioners
    who racketeer together in order to take land from people to sell to foreign investors by making it look like the ranch owners have broken the law
    when they have not.
    harry reid has a land grab partner named richard bryan who was a Nevada senator. richard bryan ran a lawfirm in nevada called lionel sawyer collins.
    richard bryan sold bundy’s land to the chinese.
    bryan took millions of dollars from Chinese solar clients who
    secretly purchased bundy’s land before the land grab attempt.
    reid and bryan sold the land because the Chinese needed it for minerals to make solar panels .
    BUT….the land grab backfired .. it did not go as reid and bryan planned.
    ..
    reid and bryan had local county commissioners de-value bundy’s land at only $3.4 million when bundy ranch is worth around $50 million .

    so…… through reid orchestrated federal mumbo jumbo and his internal govt agency trickery.
    reid tried to take the bundy land after reid and bryan pocketed the Chinese
    money.

    but blm was not abe to evict bundy…….

    …………….

    because reid and bryan were unable to deliver on the bundy land sold to chinese.
    reid/bryan filed bankruptcy at lionel sawyer collins to prevent having to give the chinese back their millions in bundy land purchase money….
    .
    cover up .
    bryan allowed the Lionel sawyer Collins law firm to file for bankruptcy
    and ruchard bryan relocated quietly to another lawfirm
    …………
    eventually the oregon land grab will reveal reid and bryan handle mineral deals for hilary clinton’s daughter’s husband……………
    ..
    chelsea’s husband who has Russian clients who deal in buying BLM acquired land plentiful in earth minerals.

    recap
    BLM’s bundy ranch land grab
    was attempted because reid and senator richard bryan failed to acquire bundy land for chinese solar investors .
    after richard bryan’s law firm went bankrupt because they could not pay
    back the retainer to the Chinese solar clients who did not get bundy land .
    .
    the bundy land grab scam organized by reid and his mormons
    has not even been fully exposed yet.

    ……………………………………………

    selling the presidential election on a grand scale.
    while making it appear as though nevada is hosting the democrat and republican conventions or debates
    .
    in reality simply selling/rigging the election out the back door. to highest bidders
    .
    would harry reid be part of a scam. ?
    harry reid could run this out of a payday loan business’ in nevada to launder money.
    a hard to trace bribe scam,
    rawle’s pay day loan business
    is where harry reid laundered his previous million dollar bribe through.
    who would ever find out ?

    ………..
    emails surface exposing reid accepting bribes.
    .
    reid bribe was initially $2 million dollars.
    .
    .
    Swallow wanted $2 million to enlist Harry Reid’s help to block online gaming investigation .
    .copies of emails show Swallow worked to arrange meetings between Johnson and top Utah officeholders.
    Then, with the FTC investigation continuing, Johnson said Swallow
    suggested Harry Reid could make all the problems with regulators go away — for a
    price.
    “I said, ‘OK, what do I need to do?’
    He’s like,………. ‘OK, it costs money,’
    ” Johnson said, Swallow was adamant he make a deal.
    “he told me, he has a connection with Harry Reid,’ ” Johnson said.
    He said Swallow wanted $2 million to enlist Reid’s help.
    But he did not have the money, Johnson
    said, so they eventually agreed on $300,000 upfront and $300,000 later.
    Swallow put Johnson in contact with Rawle, whose company has
    operations in Nevada. Rawle had given generously to Swallow’s failed
    congressional bids and hired Swallow as Check City’s lobbyist and
    in-house legal counsel, a position Swallow held until he became chief
    deputy attorney general in December 2009.
    Rawle, died of cancer before federal investigators could question him
    On Sept. 29, 2010, Swallow sent an email to Johnson with the subject line “Mtg. with Harry Reid’s .”
    ” Traveling to LV tomorrow and will be able to meet with Reid’s contact,
    who he has a very good relationship with. He needs a
    brief narrative of what is going on and what you want to happen….I don’t know the cost, but it probably won’t be cheap.”…

    eric holder blocked the american people from learning harry reid took a million bribe.FBI
    agents working alongside Utah state prosecutors in a wide-ranging
    bribery corruption investigation have uncovered wrongdoing by two
    of the U.S. Senate’s most prominent Mormon figures — Majority Leader
    Harry Reid and rising Republican Sen. Mike Lee — but Eric Holder and the Justice
    Department has thwarted their bid to launch a full federal
    investigation.

    The President, Vice President and all civil Officers of the United States,
    shall be removed from Office on Impeachment for,
    and
    Conviction of,
    Treason,..
    Bribery,..
    or other high Crimes
    and
    Misdemeanors.
    Article II, Section 4
    ……………………………..
    who got the biggest kickback ?
    Harry Reid personally bypassed DHS terrorism laws on behalf of son’s casino project
    Senate Majority Leader Sen. Harry Reid took an intense interest in
    pushing through visas for dozens of shady Asian investors for a Las
    Vegas casino represented by his son, Rory Reid, documents and reports
    show.
    The investors, who were flagged under terrorists guidelines for “suspicious financial
    activity,” had initially been denied visas by the Department of Homeland
    Security in a process that does not allow for appeals.
    In a Dec. 5, 2012 email to officials at the Department of Homeland
    Security obtained by The Washington Times, U.S. Citizenship and
    Immigration Services (USCIS) Legislative Affairs official Miguel
    Rodriguez wrote, “This one is going to be a major headache for us
    all because Sen. Reid’s office/staff is pushing hard and I just had a
    long yelling match on the phone.”
    The investors were renovating the SLS Hotel — which was
    once the Sahara. SLS is represented by Sen. Reid’s son, Rory Reid, who
    works
    at the law firm Lionel, Sawyer & Collins. In their 2012 “Year in
    Review,” the Nevada firm hyped “Lionel Sawyer & Collins” benefits
    from working with Harry Reid .
    “Rory Reid’s previous experience as chairman of the Clark County
    Commission is put to good use assisting with general legal advice for
    the law firm and helps circumvent the maze of regulations
    required to access economic incentives offered on the state and local
    levels,” the article, called “Redeveloping a Classic Strip Property,” continued.
    When
    questioned on Sen. Reid’s intervention on behalf of SLS investors, Sen.
    Reid spokeswoman Kristen Orthman told Ralston Reports —
    where Rory’s connection was first reported — that “The SLS project
    is none of your business”
    “That is the calculus in Sen. Reid’s support of the project,” Orthman continued.
    “We have a long-standing office policy that strictly bars any member of
    the staff’s family or the Senator’s family from lobbying our office on
    behalf of their clients. That policy applies in this case.”
    Initial attempts by Sen. Reid’s office to expedite the visa requests
    were denied on Dec. 17, 2012, prompting the majority leader to
    personally call Obama who contacted USCIS Director Alejandro Mayorkas.
    “Within a few short weeks of Mr. Reid’s personal DHS intervention, the
    decision not to issue the visas was reversed, allowing the hotel to
    secure
    major funding from JP Morgan Chase,” the Times reports.Sen. Reid “has
    supported Lionel Sawyer & Collins a spokeswoman for the senator told
    the media
    ……………………………………

    October , 2010
    Reid terrorist ties cover up
    “An aide to Senate Majority Leader Harry Reid
    repeatedly lied to federal immigration and FBI agents and submitted
    false federal documents to the Department of Homeland Security to cover
    up her illegal seven-year marriage to a Lebanese national who was the
    subject of an Oklahoma City Joint Terror Task Force investigation.”
    what is odd is that no criminal terrorist charges are brought against
    rory for his SLS clients or the long history of the lionel sawyer
    collins lawfirm facing the same terrorist charges.

    for some convenient reason LAST MONTH the law firm was allowed to skate
    around the feds and quietly just vanish out of sight and relocate to
    Arizona
    while harry reid (taxpayers stuck funding it ) handled the DHS terrorist
    scandal fall out & cover up here in nevada.
    ………………………………
    October , 2010
    Reid terrorist ties cover up
    “An aide to Senate Majority Leader Harry Reid
    repeatedly lied to federal immigration and FBI agents and submitted
    false federal documents to the Department of Homeland Security to cover
    up her illegal seven-year marriage to a Lebanese national who was the
    subject of an Oklahoma City Joint Terror Task Force investigation.”

    ………………………………..

    eventually the public will learn harry reid used the FBI to block investigations into his well organized multi billion dollar corruption schemes which took place within the country known as deseret.
    harry reid used his ties to the blm as well as his long time friend and previous nevada senator richard bryan who both have now gone into the business of selling land they do not own to Chinese corporations who need raw materials to build solar and electric car batteries.
    harry reid and richard bryan don’t realize the public is not as dumb as they think.
    and the tax exempt corporation known as the mormons who operate the legal system within deseret will also be exposed .
    .
    .
    your govt reminds you……..when you see something say something..

    …………………….

    ……………..,…………………/……………..
    …..

  • ItsJo

    Thank you Andrew Kerr, as WE the people are SO SICK of this CLINTON CORRUPTION, AND ALL HILLARY/BILL MINIONS THAT INCLUDE HER CAMPAIGN MGR. JOHN PODESTA, who collected $35 MILLION from the uranium deal w/the Russians.

    Podesta AND his brother Tony, were involved also in “THE PANAMA PAPERS” which was an offshore deal, to AVOID Paying Taxes, and You KNOW, Hillary/Bill are most likely in that pot of thieves as well.

    Here’s something else Mr. Kerr you could honestly investigate: “There are 5 companies that Hillary owns, that are housed in DELAWARE Co. that is ALSO a Tax Avoidance for thousands that are housed in this non-descript office building.

    LOVED THIS ARTICLE ON BROCK, ANOTHER CROOK, SO GO GET’M ON ALL THESE ‘TAX EVADERS, MONEY-LAUNDERING SCHEMES.’

  • RwR

    Mr. Kerr, I’m not telling you anything that you don’t already know, but please be careful. We have all read about various people that have suddenly and unexpectedly died with no known history of medical conditions that would have led to an untimely death or a victim of a “random” mugging and shot for no apparent reason, but nothing had been stolen. Their only connection with each other was that they knew too much about the Clinton Crime Family, which would probably include the main players in your most recent investigative reports.

    Keep up the good work!
    RwR

    • fourscoreandseven

      June 1, 2016, 36 yo male, married, father of one, shot in the chest at 1:00AM. No witnesses, no robbery, and no suspects. Connection: Bill’s visits to Epstein’s island and 12 year old girls. He was shot in his car. There is no reason for his death. His death benefits one person. This “line of inquiry” is now shut down. But, the man is still dead and his wife and child are grieving.

      June 22, 2016, 61 yo male, married, father, had his neck wrung by “home invaders” while the “local newspaper” reported that he had an “accident with a barbell at his home gym.” No witnesses, no robbery, and no suspects. Connection: The FBI had “flipped” him from his prior indictment of money laundering with 3 others, as of October 2015, and he was to begin testifying against David Ng (identified as one of Hillary’s “bagman” for the Foundation). There is no motive. His death benefits two people. This line of inquiry is now shut down. But, the man is still dead and his wife and children are still grieving.

      July 8, 2016, 27 year old single male, who lived with his girlfriend, was shot in the back at 4:30AM. No witnesses, no robbery, and no suspects. Connection: He worked for the DNC as the section head of “voter outreach” and had proof of the DNC’s secret and direct aid to Hillary over Bernie Sanders. According to his girlfriend, he THOUGHT he was going to a secret early morning meeting with an FBI agent, to set up for his testimony to the FBI regarding the nation-wide hi-jinx that the DNC was engaged in, to ensure Hillary’s win. The FBI said this was not one of their meetings, so he may have been “lured” by a savvy operator, to get him alone on the street (by setting up a 5AM meeting at a coffee shop). His wallet, watch, and phone, were left on his body. There was NO reason to shoot him. His death benefitted one person. This line of inquiry is now moot. But, the young man’s parents, siblings, and girlfriend, are still grieving.

      ***Some folks report 1 or 2 more, and that may be true (another DNC worker and someone who is related to Hillary’s doctor), but I haven’t been able to track those two down. These three murders, I will stake my life on! I have read a great deal about them and all three should be alive today!!! They are starting to feel as if I knew them. I tear up whenever I see one of their names. This is just plain wrong. This is not America. This is a “thugocracy” that is fueled by mountains of unaccounted dirty money and a level of greed and entitlement that passes all understanding. Something HAS to stop this; we cannot continue this way, or we will all be living in a half-hell twilight zone of fear for our very lives.

  • fourscoreandseven

    David Brock was a “conservative” many years ago. I have no idea what
    “turned him” but he definitely is having a MUCH better time, and much more prosperous being a left-wing loony. This is DISGUSTING! This is such RANK behavior. He is like any DISHONEST BROKER who takes a commission with every transfer, but HE handles all the transfers.

    Someone said this is too complicated for the public to understand, but it is not. A 12.5% commission is large, but sounds legal. However, “churning” and taking the commission continuously, until there isn’t a dime left, is easy to understand and CROOKED to boot!!!

    Imagine a vault, with a brick of gold, and 3 baskets. Every time you move the brick from one basket to another, you get to slice off 12.5% and retain it for yourself (or the “Bonner Group” which is a dummy corp, set up by your best friend crooked lawyer. Well, after you move it 3 times, you have now retained 37.5% of the gold and the baskets only have 62.50% of the gold left. The next day, move the gold into a different basket and take 12.5%. Now you have 50% and the baskets have 50%. Keep it going until there is nothing left, or you have all the money, whichever comes first. What a SLEEZE!!!!

    Are ALL of Hillary’s “friends” CROOKS???

  • Excellent work, Mr. Kerr, but what is the next step? Have you forwarded your work to the appropriate authorities?

    • Andrew Kerr

      No, not personally. I still have findings yet to document. It’s a very time consuming process. The website and all the content on it are a product of my own work.

      After uncovering all this information, I had to choose one of two options:

      1. Turn over to authorities – IRS/FEC. Wait 2 months for a response, risk this all getting buried.

      2. Exercise my right to a free press and make this information public. Create enough public awareness to force the authorities to do something about this.

      I chose option 2!

    • IHC

      Great comment!
      I am convinced that the entity within the federal government is well aware of the ‘creative accounting, fudging numbers, tax evasion, manipulated and criminally false reporting with submission required by law, money laundering – but look the other way.
      The Clintons et al can do no wrong ergo the ability to establish the biggest crime syndicate ever.
      I have been closely looking at the ‘Panama Papers’ and guess who you find laundering millions of dollars via shell companies, supposedly ‘aid’ and stealing of billions from the donations to Haiti after the earthquake and much more? The Clintons!
      If you want to get an idea how far reaching the Clinton’s laundering goes and how is disbersed via whom – watch “Clinton Cash” – online available on Breitbart.

      • Oh absolutely, and Clinton Cash was great. I’d also recommend checking out the Thompson Timeline. Paul Thompson and his crew have been doing an amazing job covering the Clinton Foundation and have been working with Charles Ortel in that regard as well. From what I’ve been told the recent report coming out of Congresswoman Blackburn and her staff used the Timeline extensively for their research.

        • IHC

          Thanks for the tip – I’ll check it out!

  • Jeff

    So has the investigative team behind this gone into hiding? I would fear that an “accident”, “suicide”, or uninvestigated murder scheme is being plotted right now…

    • Andrew Kerr

      I’m still here! And for the record, I’m very much enjoying life!

  • JJR

    Just another cog in the Clinton crime syndicate.

  • trustandobeyalways

    btw this was posted on both drudge report and zerohedge..on zerohedge alone it had 600,000 views in a day and a half. so props to Andrew Kerr

    • Andrew Kerr

      Thank you! It’s been a wild past couple days. Didn’t expect to get this level of attention so soon.

      • trustandobeyalways

        more exposure=more protection for you..three days of the condor haha. even so, i prayed for your safety.
        well done!

  • Trump for 4 years would shake things up, and Congress would be forced to act! Better than this gridlock status-quo #Oligarcy! The alternative is Hillary for 8 years and she is the epitome of self-enrichment pay-to-play FASCISM: ZERO VOICE FOR THE PEOPLE dirty politics — able to coordinate corporate media and most likely would filter the Internet the same way she is currently putting millions of dollars into Hill trolls, led by slime like David Brock “Media Matters.” — Hillary is a hell of a lot worse than Trump and the REAL FASCIST. Personally, I have left the former “working man’s party” to become a member of the Green Party, and I no longer vote for “Any Blue” — Here’s who I’m voting for in Florida — including a Libertarian running as an Independent against the Corporate Democrat, Patrick Murphy and the Worthless Republican Marco Rubio: http://mjrmedia.blogspot.com/2012/07/heres-who-i-am-voting-for-aug-14th.html

    • NeverHillary

      Hypocrisy!! Your acting like you actually care when you are helping Chris Flint steal lake’s elections.

      Did you even bother asking him where he worked? If you did, maybe you can tell me how many activists his company has to ‘disappear’, innocent victims tortured, or US Citizens illegally spies on each week for him to feed his family. I wouldn’t be shocked if you weren’t an undercover spook yourself. You certainly do look the part! its hard to believe that someone who worked for the Sentinel would be so stupid or so contradictory.

      Go back to the NSA and tell them your cover is blown. Hillary won’t be happy with you, but you will live.

      Flint is a liar, he is a war monger, and his family eats from the blood money these military contractors make doing stuff so illegal, that not even out miliatary, CIA, or the NSA can get away with it. Do your damn research!!! Sell out!!

  • IHC

    You have earned my deep and sincere respect! Your presentation here is laid out in perfection and undeniably correct.
    Having had a long carreer as CPA and performing a number of audits – I have and continue to wonder why it is that a citizen journalist/researcher/investigator is able to piece all together properly without so much as having info that is not publically available!? It is as clear as day that major money laundering and deception as well as tax evasion is taking place left and right throughout the crime syndicate that either the Clintons themselves and their crime family foundation or their supporters who work with them and/or on behalf of them.
    Yet – the IRS and the cesspool in DC in both parties as well as the remainder of investigative committees/entities and FEC don’t have any idea that it is happening right under their noses?
    It is actually quite shameful!
    Then again – there is no honor among thieves and when adding into this mix the conclusion by the FBI that Hillary et al has done nothing to warrant criminal indictment – the question answers itself!
    Good job @Andrew Kerr – you put these scheisters to shame!

    • Andrew Kerr

      Thank you. Receiving validation from folks with experience in auditing like yourself means a lot.

      That’s the crux of the matter. Why am I having to do this in the first place? This has all just been sitting out in the open for years! Why am I the first person to say anything about this?

      I’m hoping this story kicks off a long and fulfilling career in journalism for me. But to be quite honest, it’s a shame I had to write this article in the first place. This should have been reported on years ago.

      • IHC

        Keep your head high and be proud of your work! Sometimes – the dirty work makes one feel uncomfortable because nobody wants to be the bad news bearer. However when it involves the federal government and their employees who are paid by every working American taxpayer – the minimum we have a right to expect is integrity rather than what we are seeing unfolding.
        You may want to re-consider your career because your talent goes beyond journalism or at least you have the talent and ‘nose’ to become a investigative journalist/reporter giving you the opportunity to make a name for yourself while your professionalism is highly sought after!
        Good luck to you!

      • Andrew

        Journalists who work for major papers often have little choice as to what they’re going to write about. Independent investigative reporters do. It’s quite another game to get someone powerful to publish it, and often depends on which political slant the publishers lean towards.

  • joe defect

    i just blasted this off to CNN numerous times today……

  • fed-up-with-em

    All the KLINTON KRIMINAL KLAN and associates should hang

  • Pingback: David Brock’s Double Dealings: The Luca Strategy Group – The Citizens Audit()

  • Annette Perry

    Thank you! Thank you!

  • Gee Deezy

    Good reporting, sir!

  • George Harrison of the Beatles

    be careful out there and get a gun!

  • IHC

    @Andrew Kerr: I wanted to do my part in getting this info out ergo this post linked today @Doug Ross’ website, its linked at Sundance’ treehouse website, ihatethemedia website has linked it and a few others.
    Give it to this weekend and I would not be surprised if the new media forces the US Pravda aka Clinton News Network = (CNN) and others. I’m sure the WP will try smear you as they did two days ago with Katica who discovered and exposed HRC IT guyCombatta aka stonetear and user of BleachBit to permanently destroy her emails. He was discovered on Reddit where he exposed Hillary’s IP while asking for help how to manipulate and destroy deferral records.
    When you see being smeared I can assure you that your compilation and proof hit the right nerves!

  • wildbill2u

    Reminds me of a group of crooked used car dealers I know of. They shopped high-end cars around what they called the Great Circle route, financing the purchases from banks and then selling to the next guy in line in another state for a good profit. He then financed the car purchase at the inflated rate and sold to another guy at a profit. Since the cars were exotics, the poor bankers didn’t really have a good grasp on what the true value of the cars were. Eventually they got busted by the FBI.

  • Suki G.

    YAWN

  • Clique777

    This is what progressive and Democrats excel at! Heck, there’s nothing new in this, its business as usual. Organized RICO racketeering at its best.

  • dickskus

    18 pro-Trump super pacs are being investigated by the FBI for money laundering.
    They will make some major arrests soon.

  • Defiant

    The sad part is that all of this evidence won’t make any difference at all.

  • Jennifer Nouri

    Mighty fine work, make sure you store it securely and take some safety precautions. Now that CNN knows about it they will surely let the boss know. Its pretty obvious the FEC is corrupted as they could go after Brock for this aspect alone, article from November 2015:
    https://www.washingtonpost.com/opinions/clintons-campaign-finance-hypocrisy/2015/11/20/64f6be08-8d78-11e5-ae1f-af46b7df8483_story.html?utm_term=.ec1cc6a51e20

  • terryk

    Funny how a website claiming to be dedicated to uncovering purported financial misdeeds doesn’t disclose where its own funding comes from.

    • Andrew Kerr

      Self funded. The $15 used to purchase this domain name came out of my pocket.

  • Snellville bob

    Comey will have the FBI investigate this… sometime in the future is a galaxy far..far away…

  • S J

    In Wikileaks Podesta’s e-mails there is a reference to “Brock $ machine” back in May 2015

  • Prospector

    This type of money laundering, posing as commissions, runs rampant throughout NGOs and government agencies that raise money for other NGO/GO projects. My consulting company was involved with an NSF granted project a couple of years ago that was principally granted ~$900,000. A number of university researchers signed onto endorsing the grant proposal, thus earning their institutions a commission of ~10% of the granted funds. By the time the project landed to implementation, all that was available was in the range of $150,000. We were hired to provide local logistical support. This amount was only enough to acquire the data. Now they have to raise more money to process and interpret the data. These money-laundering schemes may be quasi-legal, but the amount of “charitable” or research money flowing from donor or the taxpayer (& taxpayer guaranteed loans) into non-participant hands is tremendous.

  • Lily Lee

    Drain the swamp!

  • TRW

    “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.”

    Sounds and looks like an Alaskan Native Corp shell game. Its on like Donkey Kong; word on the Hill is that just bc Trump said he isn’t appointing a special prosecutor to investigate the Clinton’s, he has no mission parameter to derail the FBI’s parameter and the investigation is still on.

  • GunstonHall

    So why not arrest him, try him, convict him, and imprison him, where he can have his fanny packed multiple times a day. Homosexual or not, he won’t like the way the negroes in prison will do him.