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The SCIF
@TheIntelSCIF
CLINTON FOUNDATION CRIMINAL TAX INVESTIGATION was shut down in 2019 as FBI forced to stop all investigations.
The Trump administration is reopening investigations into the billions in tax evasion and numerous other criminal activities associated with the Clinton Foundation and many others that was shut down in 2019.
Dozens of alleged links — financial and otherwise — between the Clinton Foundation, numerous ideologically-allied non-profit organizations, the World Health Organization’s Global Fund, the Gates Foundation, USAID, developing countries, and U.S. taxpayers.
John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.
Internal IRS emails show an IRS office in New Jersey initially taking serious interest in the whistleblower allegations about the Clinton Foundation.
But the IRS agents soon purportedly told the whistleblowers that “we can’t talk about the CF” — a significant and swift reversal of what they claim they had been told.
The Clinton Foundation “began acting as an agent of foreign governments early in its life and throughout its existence,” Moynihan testified in late 2018. “As such, the foundation should’ve registered under FARA (the Foreign Agents Registration Act). Ultimately, the foundation and its auditors conceded in formal submissions that it did operate as a [foreign] agent, therefore the foundation is not entitled to its 501c3 tax-exempt privileges.”
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The IRS criminal investigation division put together a “memorandum of interview” on their discussion with Doyle, Moynihan, and a retired DEA agent in late January 2019 in Connecticut. Doyle, Moynihan, and the retired agent were each listed as a “witness.” The IRS stated that the IRS agents were present at the meeting with IRS supervisory special agent Carlo Nastasi and IRS special agent Paul Bataille.
“Moynihan was working in Louisville when he was told to look at the Clinton Foundation. The Clinton Foundation and Clinton Health Access Initiative collected approximately $2.8 billion and have over $400 million in net assets. The Clinton Foundation’s net assets are $362 million and CHAI has $62 million,” the IRS memo recounted.
The IRS memo continued to explain that “Moynihan and Doyle analyzed the Form 990s, legally obtained emails involving the Clinton Foundation, and other documents from their FOIA requests. They found numerous problems with the Clinton Foundation. The foundation was not operating for its intended purpose of building the library. Personal expenses such as travel were paid out of the Clinton Foundation. The Clinton Foundation was operating as a foreign agent.”
The memo added: “The Clinton Foundation continued to collect money and operate after the library was turned over to the National Archives. The foundation was never issued a letter to change the purpose of the foundation, although the foundation began getting involved in health care issues. Bill Gates, a donor to the Clinton Foundation, was aware of this and was very troubled by it.”
The IRS memo also included numerous other details about the Clinton Foundation and allied non-profits and charities, as alleged by Doyle and Moynihan.
The chart detailed dozens of alleged links — financial and otherwise — between the Clinton Foundation, numerous ideologically-allied non-profit organizations, the World Health Organization’s Global Fund, the Gates Foundation, USAID, developing countries, and U.S. taxpayers. Meeting notes from Doyle and Moynihan dubbed it the “White Board / Deep State / Swamp / Ecosystem Board.”
Meeting notes from Doyle and Moynihan show that at a late February 2019 meeting, IRS officials “confirmed that their office could pursue a case on the CF based on our submission”, and the notes stressed that “that we subsequently provided all our materials and formally registered as Cooperating Whistleblowers/Informants.
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But it became apparent that all of a sudden, the IRS’s interest had been stifled. Bataille now allegedly repeated that “we can’t talk about the CF” at least four times. Nastasi allegedly said now that for the IRS to “open a criminal investigation of the CF that we would have to provide a cooperating fee witness” who was either is working or had worked inside the Clinton Foundation.”
The whistleblowers claim that this was “diametrically opposite of what” they were told earlier when the IRS “requested that we provide a listing of potential witnesses, contacts, and sources of information.” The whistleblowers say they had gone as far as to include the Clinton Foundation’s CFO as a possible witness after interviewing him themselves in late November 2016.
It’s time the Clintons and their foundation are exposed as more evidence is to be released.
This is only the beginning and once again is a reminder as to why the Russia Collusion Hoax is so important and how it is connects and leads to other criminal cases.
CLINTON FOUNDATION CRIMINAL TAX INVESTIGATION was shut down in 2019 as FBI forced to stop all investigations.
— The SCIF (@TheIntelSCIF) August 21, 2025
The Trump administration is reopening investigations into the billions in tax evasion and numerous other criminal activities associated with the Clinton Foundation and… pic.twitter.com/FIM59vrwXR
Source(s):
https://x.com/TheIntelSCIF/status/1958476274399170615
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