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Mon Apr 4, 2016, 12:08 PM

Panama Papers - 4 names linked to Clinton Foundation so far

This discussion thread was locked as off-topic by one_voice (a host of the General Discussion forum).

Are any of the names in the Panama Papers linked with the Clinton Foundation? They are refiling their taxes for not reporting Foreign Donations accurately for at least three years. (self.PanamaPapers)
submitted 13 hours ago * by anthroengineer
Edit: So far we have four names: Bidzina Ivanishvill, Prince Salman, Sultan Al-Nahyan, Petro Poroshenko .

https://www.reddit.com/r/PanamaPapers/comments/4d9abp/are_any_of_the_names_in_the_panama_papers_linked/

12 replies, 6560 views

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Replies to this discussion thread
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Reply Panama Papers - 4 names linked to Clinton Foundation so far (Original post)
Viva_La_Revolution Apr 2016 OP
HassleCat Apr 2016 #1
Viva_La_Revolution Apr 2016 #2
dixiegrrrrl Apr 2016 #3
FlatBaroque Apr 2016 #4
Ferd Berfel Apr 2016 #5
Blue_Tires Apr 2016 #6
Kip Humphrey Apr 2016 #7
jwirr Apr 2016 #9
greiner3 Apr 2016 #8
Duppers Apr 2016 #11
Blue_Tires Apr 2016 #10
one_voice Apr 2016 #12

Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 12:14 PM

1. Just saw a TV news article on this.

 

The guy being interviewed said we probably will not find many American names because the US has so many states where one can set up a phony corporation and hide illegal assets and income. He mentioned Delaware and Nevada.

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Response to HassleCat (Reply #1)

Mon Apr 4, 2016, 12:18 PM

2. yes, there is mention in part1 of the Nevada branch office

They are now claiming it wasn't an official branch of the firm and they had no control over what they did there lol

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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 12:50 PM

3. Rec. We gotta keep any eye on this.

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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 02:00 PM

4. Did they refile their fraudulent tax returns

because they knew this information was going to come out?

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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 02:26 PM

5. ...heeeere it Comes......


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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 02:27 PM

6. The same Clinton Foundation that Pierre Omdiyar donated to?

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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 02:31 PM

7. This illustrates the kind of thing of which DU once partook: bunches of dedicated folks doing

tedious grunt work, pouring over data, and producing real, meaningful results.

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Response to Kip Humphrey (Reply #7)

Mon Apr 4, 2016, 02:40 PM

9. Exactly.

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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 02:36 PM

8. I'm waiting for Trump's mention

 

And Bernie's too /s for the latter if need be

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Response to greiner3 (Reply #8)

Mon Apr 4, 2016, 03:11 PM

11. Bernie taking foreign donations? Ha.

It'll be a loooong wait.

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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 02:43 PM

10. I love how everyone is so obsessed with digging for Clinton dirt

they're completely ignoring the elephant in the room...

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Response to Viva_La_Revolution (Original post)

Mon Apr 4, 2016, 03:32 PM

12. Locking...

it is the consensus of the hosts this doesn't meet SoP for GD. It is better suited for GDP. Please re-post there. Thanks.

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