| | Raj Fernando was appointed a seat on the State Department's International Security Advisory Board with a $250,000 donation to the Clinton Foundation. Fernando has no known association with the U.S. Intelligence Community nor expertise in national security affairs. Fernando also served as a 2016 unelected [[superdelegate]] for Hillary Clinton to the Democratic Convention.<ref>[http://www.realclearpolitics.com/video/2016/06/10/abcs_brian_ross_do_newly_released_clinton_emails_show_quid_pro_quo.html ABC: Newly Released Emails Show Unqualified Clinton Foundation Donor Appointed to Sensitive Intelligence Board], Posted By Tim Hains, June 10, 2016. realclearpolitics.com</ref> | | Raj Fernando was appointed a seat on the State Department's International Security Advisory Board with a $250,000 donation to the Clinton Foundation. Fernando has no known association with the U.S. Intelligence Community nor expertise in national security affairs. Fernando also served as a 2016 unelected [[superdelegate]] for Hillary Clinton to the Democratic Convention.<ref>[http://www.realclearpolitics.com/video/2016/06/10/abcs_brian_ross_do_newly_released_clinton_emails_show_quid_pro_quo.html ABC: Newly Released Emails Show Unqualified Clinton Foundation Donor Appointed to Sensitive Intelligence Board], Posted By Tim Hains, June 10, 2016. realclearpolitics.com</ref> |
| − | '''UBS''', one of the world's largest banks, was fined $780,000,000 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> The [[Department of Justice]] and the [[IRS]] were the lead agencies. After Sec. Clinton intervened, donations to the Clinton Foundation increased tenfold from $60,000 to $600,000. Additionally, Bill Clinton collected $1.5 million in speaking fees from UBS.<ref>[https://www.foxnews.com/politics/2015/07/30/ubs-donations-to-clinton-foundation-increased-after-hillary-intervention-in-irs.html Swiss bank's donations to Clinton Foundation increased after Hillary intervention in IRS dispute], FoxNews.com, July 30, 2015</ref> | + | '''UBS''' (Union Bank of Switzerland), one of the world's largest banks, was fined $780,000,000 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> The [[Department of Justice]] and the [[IRS]] were the lead agencies. After Sec. Clinton intervened, donations to the Clinton Foundation increased tenfold from $60,000 to $600,000. Additionally, Bill Clinton collected $1.5 million in speaking fees from UBS.<ref>[https://www.foxnews.com/politics/2015/07/30/ubs-donations-to-clinton-foundation-increased-after-hillary-intervention-in-irs.html Swiss bank's donations to Clinton Foundation increased after Hillary intervention in IRS dispute], FoxNews.com, July 30, 2015</ref> |