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| | ==Free trade agreements== | | ==Free trade agreements== |
| | *Colombia, in 2008, as a Presidential candidate, Clinton opposed a free trade agreement, but in 2011, Sec. Clinton switched to supporting the deal after Foundation took cash from Frank Giustra, who also sits on the Foundation Board.<ref>http://www.ibtimes.com/colombian-oil-money-flowed-clintons-state-department-took-no-action-prevent-labor-1874464</ref> | | *Colombia, in 2008, as a Presidential candidate, Clinton opposed a free trade agreement, but in 2011, Sec. Clinton switched to supporting the deal after Foundation took cash from Frank Giustra, who also sits on the Foundation Board.<ref>http://www.ibtimes.com/colombian-oil-money-flowed-clintons-state-department-took-no-action-prevent-labor-1874464</ref> |
| − | *Panama. Donors to the Clinton foundation use Panama for offshore tax havens and money laundering as revealed in the [[Panama Papers]].<ref>http://www.mcclatchydc.com/news/politics-government/election/article72215012.html</ref> | + | *Panama. Donors to the Clinton foundation use Panama for offshore tax havens and money laundering as revealed in the [[Panama Papers]].<ref>https://www.mcclatchydc.com/news/politics-government/election/article72215012.html</ref> |
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| | ==Individuals== | | ==Individuals== |
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| | *Raj Fernando purchased a seat on the State Department's International Security Advisory Board with a $250,000 donation to the Clinton Foundation. Fernando also served as a 2016 unelected [[Superdelegate]] for Hillary Clinton to the Democatic Convention.<ref>http://www.realclearpolitics.com/video/2016/06/10/abcs_brian_ross_do_newly_released_clinton_emails_show_quid_pro_quo.html</ref> | | *Raj Fernando purchased a seat on the State Department's International Security Advisory Board with a $250,000 donation to the Clinton Foundation. Fernando also served as a 2016 unelected [[Superdelegate]] for Hillary Clinton to the Democatic Convention.<ref>http://www.realclearpolitics.com/video/2016/06/10/abcs_brian_ross_do_newly_released_clinton_emails_show_quid_pro_quo.html</ref> |
| | *[[George Stephanopoulos]], Clinton surrogate and alleged news anchor gave $75,000.<ref>https://www.politico.com/blogs/media/2015/05/george-stephanopoulos-discloses-75-000-contribution-to-clinton-foundation-207120#.VVSiYNO1lLc.twitter</ref> | | *[[George Stephanopoulos]], Clinton surrogate and alleged news anchor gave $75,000.<ref>https://www.politico.com/blogs/media/2015/05/george-stephanopoulos-discloses-75-000-contribution-to-clinton-foundation-207120#.VVSiYNO1lLc.twitter</ref> |
| − | *Richard L. Friedman, hotel developer, asked for help building hotels in [[Haiti]].<ref>http://www.foxnews.com/politics/2015/10/19/emails-clinton-foundation-donor-lobbied-state-department-for-haiti-hotels.html</ref><ref>https://wikileaks.org/clinton-emails/emailid/27742#source</ref> | + | *Richard L. Friedman, hotel developer, asked for help building hotels in [[Haiti]].<ref>https://www.foxnews.com/politics/2015/10/19/emails-clinton-foundation-donor-lobbied-state-department-for-haiti-hotels.html</ref><ref>https://wikileaks.org/clinton-emails/emailid/27742#source</ref> |
| | *[[George Soros]] | | *[[George Soros]] |
| | *Denise Rich, wife of fugitive tax-cheat [[Marc Rich]] who received an 11th hour pardon from Bill Clinton, donated at least $450,000. | | *Denise Rich, wife of fugitive tax-cheat [[Marc Rich]] who received an 11th hour pardon from Bill Clinton, donated at least $450,000. |
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| | *Netherlands | | *Netherlands |
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| − | *Brunei paid between $1 million and $5 million. Both Clinton's claim to be advocates for [[homosexual rights]]. Gays in Brunei face up to 10 years in prison.<ref>http://www.foxnews.com/politics/2016/06/17/rights-groups-silent-as-clinton-foundation-takes-millions-from-countries-that-imprison-gays.html</ref> | + | *Brunei paid between $1 million and $5 million. Both Clinton's claim to be advocates for [[homosexual rights]]. Gays in Brunei face up to 10 years in prison.<ref>https://www.foxnews.com/politics/2016/06/17/rights-groups-silent-as-clinton-foundation-takes-millions-from-countries-that-imprison-gays.html</ref> |
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| | *Jamaica paid between $50,000 and $100,000. [[Gay]] men in Jamaica caught having sex face up to 10 years in prison. | | *Jamaica paid between $50,000 and $100,000. [[Gay]] men in Jamaica caught having sex face up to 10 years in prison. |
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| | *Rosatom. Purchased a controlling interest in Uranium One, a [[Utah]] [[uranium]] mining company owned by a [[Canadian]] firm run by Frank Giustra who is also a Clinton Foundation Board member. The transaction required Secretary of State Hillary Clinton's approval. Once completed, Giustra donated $130 million to the Clinton Foundation.<ref>https://www.nytimes.com/2015/04/24/us/cash-flowed-to-clinton-foundation-as-russians-pressed-for-control-of-uranium-company.html?_r=0</ref> | | *Rosatom. Purchased a controlling interest in Uranium One, a [[Utah]] [[uranium]] mining company owned by a [[Canadian]] firm run by Frank Giustra who is also a Clinton Foundation Board member. The transaction required Secretary of State Hillary Clinton's approval. Once completed, Giustra donated $130 million to the Clinton Foundation.<ref>https://www.nytimes.com/2015/04/24/us/cash-flowed-to-clinton-foundation-as-russians-pressed-for-control-of-uranium-company.html?_r=0</ref> |
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| − | *UBS, a [[Swiss]] bank and one of the world's largest, was fined $780 million in February 2009 in a U.S. Federal Court on charges it helped thousands of Americans evade [[tax]]es.<ref>[http://www.investmentnews.com/article/20090219/FREE/902199983 ''UBS fined $780 million in [[tax evasion]] scandal,''] Investment News, February 19, 2009.</ref> Donations to the foundation increased tenfold to $600,000 after Hillary intervened where [[Department of Justice]] [[prosecutor]]s and the [[IRS]] previously had been the lead agencies. Additionally, Bill Clinton collected $1.5 million in speaking fees.<ref>http://www.foxnews.com/politics/2015/07/30/ubs-donations-to-clinton-foundation-increased-after-hillary-intervention-in-irs.html</ref> | + | *UBS, a [[Swiss]] bank and one of the world's largest, was fined $780 million in February 2009 in a U.S. Federal Court on charges it helped thousands of Americans evade [[tax]]es.<ref>[https://www.investmentnews.com/article/20090219/FREE/902199983 ''UBS fined $780 million in [[tax evasion]] scandal,''] Investment News, February 19, 2009.</ref> Donations to the foundation increased tenfold to $600,000 after Hillary intervened where [[Department of Justice]] [[prosecutor]]s and the [[IRS]] previously had been the lead agencies. Additionally, Bill Clinton collected $1.5 million in speaking fees.<ref>https://www.foxnews.com/politics/2015/07/30/ubs-donations-to-clinton-foundation-increased-after-hillary-intervention-in-irs.html</ref> |
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| | *FIFA (Federacion Internationale de Football Association), currently facing Department of Justice charges for money laundering, racketeering and [[wire fraud]], donated at least $50,000.<ref>https://thehill.com/blogs/blog-briefing- | | *FIFA (Federacion Internationale de Football Association), currently facing Department of Justice charges for money laundering, racketeering and [[wire fraud]], donated at least $50,000.<ref>https://thehill.com/blogs/blog-briefing- |