TruthArchive.ai - Tweets Saved By @CFWBers

Saved - March 31, 2025 at 1:36 PM
reSee.it AI Summary
I believe the public deserves transparency regarding the Clinton Foundation, as highlighted by whistleblower Larry Doyle. It's crucial for accountability in what he calls "The Biggest Scam Ever." I've referenced several organizations during our Congressional Hearing, emphasizing the need for the public to be informed. The ongoing case against the IRS has seen significant developments, including a ruling that criticized the IRS for its actions. Additionally, there's news about the IRS's top lawyer being demoted amid increasing scrutiny over taxpayer data access.

@CFWBers - Clinton Foundation Whistleblowers

Clinton Foundation Whistleblower Larry Doyle: “The public has a right to know in re ‘ The Biggest Scam Ever’ so we can pursue real accountability and #SaveAmerica”. Please Share @elonmusk @DOGE_IRS @DOGE

Video Transcript AI Summary
Larry Doyle, a Clinton Foundation whistleblower, asserts it's critical to stop government waste, fraud, and abuse by exposing it and holding people accountable. Doyle's case, Doyle Moynihan versus the IRS, has been ongoing in US Tax Court for over five years. He believes the situation involves trillions of taxpayer dollars in the "biggest scam ever," and the public has a right to know. Doyle is sharing information that isn't under seal, starting with their Clinton Foundation whistleblower whiteboard. This extensive flowchart maps connections between various organizations, governments, and NGOs. Created in late 2018/early 2019, it was presented to senior IRS criminal agents shortly after Doyle's congressional hearing testimony on 12/13/2018, and to a senior congressional official in January 2023. Doyle asks viewers to share the whiteboard with others.
Full Transcript
Speaker 0: Larry Doyle, Clinton Foundation whistleblower, March twelfth twenty twenty five. Just a short bit ago, Elon Musk posted a tweet that it's critical that we stop the the the waste, fraud, and abuse in our government. And he's right. It is critical that we stop it. How do we stop it? We not only have to expose it, but we also have to hold people accountable. Okay? And that's exactly what we're working on in our case, Doyle Moynihan versus the IRS, ongoing now five plus years in the United States tax court. Given the trillions of dollars, okay, in this biggest scam ever, Musk is right. This is the biggest scam ever. And given the trillions of public taxpayer dollars, your money, okay, you have a right to know. There are things that we know that we feel compelled to share with you, and I'm going to start doing just that. There are plenty of things that I can't share with you simply given the fact that our case is ongoing in the US tax court is under seal. But there are things that we can share. Okay? Starting with our, Clinton Foundation whistleblower whiteboard. Okay? We made this whiteboard the extensive flowchart between, you know, large numbers of organizations, private and public, foreign governments, foreign corporate corporations, NGOs, in late twenty eighteen into early twenty nineteen. Shortly after the congressional hearing that we ified at on 12/13/2018, a mere five to six weeks later, we met with senior criminal agents of the IRS. They were so compelled by this whiteboard that shortly thereafter, we made them their own copy. Okay? We also provided a copy of this whiteboard to senior congressional official in January of twenty twenty three. So people inside the government clearly have it. Do I think that, that Doge actually is working off our whiteboard? Honestly, I think he'd make a compelling case, but we're sharing it with you. We ask you to share it with your friends and and family. Fight on. Save America.

@CFWBers - Clinton Foundation Whistleblowers

(2) Not fully comprehensive. I referenced a number of these orgs during our CF Congressional Hearing. ‘The public has a right to know’. #SaveAmerica Please Share @elonmusk @DOGE @DOGE_IRS

@CFWBers - Clinton Foundation Whistleblowers

@elonmusk @DOGE @DOGE_IRS (3) Clinton Foundation Whistleblowers Doyle, Moynihan v IRS US Tax Court Case Ongoing 5+ years IRS Denied Summary Judgment (Dismissal) and judged to have “abused its discretion” in Judge’s Ruling dated October 8, 2020 https://dawson.ustaxcourt.gov/case-detail/4865-19

@CFWBers - Clinton Foundation Whistleblowers

@elonmusk @DOGE @DOGE_IRS (4) Meaningful development 🇺🇸👇🏻🇺🇸

@CFWBers - Clinton Foundation Whistleblowers

The IRS’s top lawyer has reportedly been demoted as Elon Musk’s DOGE agency continues its push to get access to confidential taxpayer data. . . . LD completes: “with fraud becoming a major focus of the deficit cutting initiative”. Source: New York Post https://search.app/JZ6XiwicxshFXMEk7

Dynamic Link Not Found search.app
Saved - December 30, 2024 at 3:13 AM

@CFWBers - Clinton Foundation Whistleblowers

Monday Trivia: Any ideas where HRC might have been “for the time period of June 16-18, 2011”?

@CFWBers - Clinton Foundation Whistleblowers

(2) For those intrigued by this topic, I welcome providing this link: https://vault.fbi.gov/hillary-r.-clinton/Hillary%20R.%20Clinton%20Part%2016/view

Hillary R. Clinton Hillary Rodham Clinton served as U.S. Secretary of State from January 21, 2009 to February 1, 2013. The FBI conducted an investigation into allegations that classified information was improperly stored or transmitted on a personal e-mail server she used during her tenure. vault.fbi.gov
Saved - December 23, 2024 at 3:36 PM

@CFWBers - Clinton Foundation Whistleblowers

I want to publicly thank @Rasmussen_Poll for sharing story I posted w/in their post below which went viral. Think there remains huge public interest re electoral integrity and specifically the 2020 election? The FOIA case v USPS is central to learning TRUTH and #SaveAmerica. 🇺🇸

@Rasmussen_Poll - Rasmussen Reports

UPDATE: 2020 Counterfeit Ballot Trucking Background: 9 trucks, 1 - 1.5 million counterfeit 2020 mail ballots in each truck, USPS refused to say who paid for them, is withholding contents descriptions. One mystery solved - The USPS paid for the shipping themselves! Aren't they generous with taxpayer funds? Now the lawsuits grind on to get the shipping manifests, contents descriptions bills of lading, etc. Follow the @CFWBers for more updates.

Saved - November 26, 2024 at 11:55 PM
reSee.it AI Summary
I’m diving into the Della Rocca v USPS FOIA case, exploring each page for insights and developments. Each post reveals critical information and arguments that shape the narrative of this legal battle. Stay tuned as I break down the details page by page.

@CFWBers - Clinton Foundation Whistleblowers

Della Rocca v USPS: FOIA Case Pg 1 https://t.co/uTZjQP7ogJ

@CFWBers - Clinton Foundation Whistleblowers

Page 2 https://t.co/5XePmiEN1U

@CFWBers - Clinton Foundation Whistleblowers

Page 3 https://t.co/pbH8AY1sDW

@CFWBers - Clinton Foundation Whistleblowers

Page 4 https://t.co/FgQypYSf73

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Page 5 https://t.co/j4QduBjO4q

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Page 6 https://t.co/TVp6pDaxZR

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Page 7 https://t.co/PsrAekcQLR

@CFWBers - Clinton Foundation Whistleblowers

Page 8 https://t.co/51q3hBrzwe

Saved - April 12, 2024 at 12:03 AM
reSee.it AI Summary
A human rights disaster is ongoing in Libya, generating revenue through trafficking, enslavement, and smuggling. The current political and social dynamic in the US is connected to events in Libya, including the support of the Libyan revolt against Muammar Qaddafi by Obama and Clinton. The overthrow of Qaddafi created a void that led to the current human rights disaster. The involvement of Ericsson with ISIS and the Clinton Foundation's ties to Ericsson highlight a potential RICO case. The efforts of Clinton Foundation whistleblowers in the ongoing case in the United States Tax Court are also mentioned.

@CFWBers - Clinton Foundation Whistleblowers

(1) Libya. It comes full circle. From Benghazi and Back Again. Stick with me While political and social madness and insanity are our daily diet here in the US, a human rights disaster is ongoing within this nation that a mere 13 years ago had allied itself with the USA.

@CFWBers - Clinton Foundation Whistleblowers

(2) On March 27, 2023, the United Nations Human Rights Council issued the following press release in re the Final Report of the UN Fact-Finding Mission on Libya: https://www.ohchr.org/en/press-releases/2023/03/libya-urgent-action-needed-remedy-deteriorating-human-rights-situation-un Please take a mere 4-minutes to read/save that press release highlighting the following:

@CFWBers - Clinton Foundation Whistleblowers

(3) "The report said that trafficking, enslavement, forced labour, imprisonment, extortion and smuggling of vulnerable migrants generated significant revenue for individuals, groups and State institutions, and incentivized the continuation of violations."

@CFWBers - Clinton Foundation Whistleblowers

(4) Aside from caring about our fellow man, this ongoing human rights disaster in Libya is so important to the current political and social dynamic here at home as well. How is that? Let's rewind the tape to the fabulous thread provided a few weeks back by @KanekoaTheGreat

@CFWBers - Clinton Foundation Whistleblowers

(5) which ties the current human rights disaster to prior events in Libya ('Remember Benghazi') and that fateful day September 11, 2012: https://threadreaderapp.com/thread/1633541711837159431.html

Thread by @AfricanHub_ on Thread Reader App @AfricanHub_: Leaked Hillary Clinton Emails Revealed NATO Killed Gaddafi to Stop the formation of a United States of Africa. Of the 3,000 emails released from Hillary Clinton's private email server in late December ...… threadreaderapp.com

@CFWBers - Clinton Foundation Whistleblowers

(6) @KanekoaTheGreat stated: "Conspicuously absent is any mention of humanitarian concerns. The objectives were to get rid of the unification of Africa, money, power and oil." "Gaddafi and Obama were best Friends."

@CFWBers - Clinton Foundation Whistleblowers

(7) "But since Obama was now on the West side making the matters worse as the president of USA, the west broke their friendship." In breaking the then friendship w/Gaddafi, with whom did Obama and NATO support and align our interests and what about then Secretary of State HRC?

@CFWBers - Clinton Foundation Whistleblowers

(8) Let's review the Citizen's Commission on Benghazi: Betrayal in Benghazi: A Dereliction of Duty (June 29, 2016): https://ccnationalsecurity.org/wp-content/uploads/2019/08/Citizens-Commission-on-Benghazi-Final-Report-June-2016.pdf On page 6/78, we learn: "We understand more about the reasoning behind why President Barack Obama involved the United States (U.S.) with

404 - Page not found - Citizens Commission on National Security Strengthening America’s national security ccnationalsecurity.org

@CFWBers - Clinton Foundation Whistleblowers

(9) Libya’s Islamic uprising (aka, ‘Arab Spring’) in the first place. It is evident that President Obama had an ideological commitment to support the extension of Muslim Brotherhood power across the Middle Eastern and North Africa (MENA) region, even if that meant knowingly

@CFWBers - Clinton Foundation Whistleblowers

(10) supporting identifiable jihadis with the funding, training, and weapons to do it. On the other hand, evidence suggests that Secretary of State Hillary Clinton, the Clinton Foundation, and unscrupulous individuals surrounding them decided to back the ouster of Libya’s leader

@CFWBers - Clinton Foundation Whistleblowers

(11) Muammar Qaddafi at least in part for financial reasons, including an expectation of lucrative deals to follow. Nevertheless, the fact that Secretary of State Clinton knew that the leadership of the Libyan revolt against Muammar Qaddafi was dominated by the Libyan Muslim

@CFWBers - Clinton Foundation Whistleblowers

(12) Brotherhood and militia forces connected to al-Qa’eda is demonstrated by a number of now public Clinton emails." HRC EMAILS. Actions have consequences. The overthrow of Gadaffi and support of global terror groups created a massive void into which current human rights

@CFWBers - Clinton Foundation Whistleblowers

(13) disaster in Libya continues to unfold. How bad is it? Take a mere 2-minutes to view this chilling video clip: https://www.youtube.com/watch?v=YdLvr-QLHOw

@CFWBers - Clinton Foundation Whistleblowers

(14) Now do you understand why Egypt, other African nations + beyond that continent as well are now distancing themselves from United States or I should say The Swamp aka DS which was behind funding of terror, weapons + hoped for lucrative payoffs as highlighted by report above?

@CFWBers - Clinton Foundation Whistleblowers

(15) If this thread helps you understand some of the behind the scenes details and dynamic at play BUT also leaves you increasingly frustrated and exasperated wondering as UNTOLD MILLIONS of our fellow citizens are as to "WHAT IS BEING DONE ABOUT THIS" let's continue:

@CFWBers - Clinton Foundation Whistleblowers

(16) Recall the great efforts put forth by @Vltra_MK in re the Swedish Telecom company Ericsson compiled in the Ericsson Report: https://plvsvltra.org/#ericsson-report/1/ Ericsson got 'in bed' w/Islamic State aka ISIS thanks to HRC providing an exemptions to sanctions in doing business w/Iran.

PLVS VLTRA Trust We stand as a steadfast guardian of privacy, liberty, security, and freedom in the digital age. Our organization is dedicated to safeguarding the fundamental rights of individuals in an increasingly interconnected world. As technology rapidly evolves, the delicate balance between progress and personal sovereignty becomes all the more vital. plvsvltra.org

@CFWBers - Clinton Foundation Whistleblowers

(17) on December 6, 2019, Ericsson was hit with a $1Bln fine and a Deferred Prosecution Agreement: https://www.justice.gov/opa/pr/ericsson-agrees-pay-over-1-billion-resolve-fcpa-case On March 2, 2023 (just 7 weeks ago), Ericsson pleaded guilty to violating the prior Deferred Prosecution Agreement and got hit with another $200mm fine:

Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case justice.gov

@CFWBers - Clinton Foundation Whistleblowers

(18) https://www.justice.gov/opa/pr/ericsson-plead-guilty-and-pay-over-206m-following-breach-2019-fcpa-deferred-prosecution Ericsson paid Bill Clinton $750k in November 2011 for a speech in Hong Kong, the single largest payment for a speech that WJC ever received. What is the point here? This is clearly a RICO case.

Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement Telefonaktiebolaget LM Ericsson (Ericsson), a multinational telecommunications company headquartered in Stockholm, Sweden, has agreed to plead guilty and pay a criminal penalty of more than $206 million after breaching a 2019 Deferred Prosecution Agreement (DPA).  justice.gov

@CFWBers - Clinton Foundation Whistleblowers

(19) Meanwhile our case and our efforts as Clinton Foundation Whistleblowers (Doyle, Moynihan v IRS) is ongoing in the United States Tax Court: https://t.co/Ij6PtjTlDO I hope this thread helps tie together numerous parts of the web + provides wide perspective in the process.

@CFWBers - Clinton Foundation Whistleblowers

(1/19) Clinton Foundation Whistleblowers Doyle, Moynihan v IRS (United States Tax Court) After a 3+ month hiatus from this platform, I welcome relaunching this account given that our case has been partially unsealed and can now be publicly tracked: https://dawson.ustaxcourt.gov/case-detail/4865-19

Saved - January 1, 2024 at 8:15 PM
reSee.it AI Summary
In a video from 2016, DJT accuses the Clintons of being criminals, specifically targeting the Clinton Foundation and its members. The post emphasizes the importance of ongoing efforts by Clinton Foundation Whistleblowers in US Tax Court, stating that winning the case is crucial for the nation's future. The author expresses determination to continue fighting for freedom and America.

@CFWBers - Clinton Foundation Whistleblowers

“The Clintons are criminals, remember that.” DJT Beginning at the 2:20 mark of the 5-minute video below that ran in 2016, DJT addresses specifically the activities of the Clinton Foundation, its principals and the Clinton cabal. In so doing, those viewing can understand why our 8+ year efforts as Clinton Foundation Whistleblowers and our case ongoing 4+years now in US Tax Court are centrally important to the future well being of our nation. I state that with no sense of hyperbole. We leave nothing to chance. We will win. We must win. We will never stop fighting for Freedom and fighting for America. Follow us. 🇺🇸💜🇺🇸☘️🇺🇸💜🇺🇸 h/t @BrainStorm_Joe

@BrainStorm_Joe - Joe Rambo

Hindsight is 2020 We were told what was happening. Do the math. 2025. 07/09/2019 12:46:46 Listen very carefully (again). Note past (2) years. Note next (6) years. You were told what was going to happen. You were told what battles we face. Strategic. Pre_planned. Patriots in control. Q

Video Transcript AI Summary
This video is about replacing the corrupt political establishment with a government controlled by the American people. The speaker believes that the establishment and the corporations that fund it only care about protecting and enriching themselves. They claim that this election is a crossroads in history that will determine if the people can reclaim control over the government. The speaker blames the establishment for trade deals, immigration issues, and economic policies that have harmed the country. They also accuse the Clintons of being criminals and the media of being biased. The speaker believes that only the American people can stop this corruption and make America great again.
Full Transcript
Speaker 0: Is about replacing a failed and corrupt political establishment with a new government controlled by you, the American people. The Washington establishment and the financial and media corporations that fund it exist for only one reason, to protect and enrich itself. The establishment has 1,000,000,000,000 of dollars at stake in this election. For those who control the levers of power in Washington, and for the global special interest. They partner with these people that don't have your good in mind. Our campaign represents a true existential threat like they haven't seen before. This is not simply another 4 year election. This is a crossroads in the history of our civilization that will determine whether or not We The People reclaim control over our government. The political establishment that is trying to stop us is the same group responsible for our disastrous trade deals, massive illegal immigration and economic and foreign policies that have bled our country drive. The political establishment has brought about the destruction of our factories and our jobs as they flee to Mexico, China, and other countries all around the world. It's a global power structure that is responsible for the economic decisions issues that have robbed our working class, stripped our country of its wealth, and put that money into the pockets of a handful of large corporations and political entities. This is a struggle for the survival of our nation, and this will be our last chance to save it. This election will determine whether we're a free nation or whether we have only the illusion of democracy, but are in fact controlled by a small handful of global special trust, rigging the system, and our system is rigged. This is reality. You know it. They know it. I know it. And pretty much the whole world knows it. The Clinton machine is at the center of this power structure. We've seen this firsthand in the WikiLeaks documents in which Hillary Clinton meets in secret with international banks to plot the destruction of US sovereignty in order to enrich these global financial powers, her special interest friends, and her donors. Honestly, she should be locked up. The most powerful weapon deployed by the Clintons is the corporate media, the press. Let's be clear on one thing. The corporate media in our country is no longer involved in journalism. They're a political special interest no different than any lobbyist nor other financial entity with a total political agenda. And the agenda is not For you, it's for themselves. Anyone who challenges their control is deemed a sexist, a racist, a xenophobe. They will lie, lie, lie. And then again, they will do worse than that. They will do whatever is necessary. The Clintons are criminals. Remember that. This is well documented, and the establishment that protects them has engaged in a massive cover up of widespread criminal activity at the state department and the Clinton Foundation in order to keep the Clintons in power. They knew They would throw every lie they could at me and my family and my loved ones. They knew they would stop at nothing to try to stop me. Nevertheless, I take all of these slings and arrows gladly for for you. I take them for our movement so that we can have our country back. I knew this day would arrive. It's only a question of when. And I knew the American people would rise above it and vote for the future they deserve. The only thing that can stop this corrupt machine is you. The only force strong enough to save our country is us. The only The people brave enough to vote out this corrupt establishment is you, the American people. Our great civilization has come upon meant of reckoning. I didn't need to do this, folks. Believe me. I built a great company and I had a wonderful life. I could have enjoyed the fruits and benefit of years of successful business deals and businesses for myself and my family. Instead of going through this absolute horror show of lies, deceptions, malicious attacks. Who would've has given me so much, and I feel so strongly that it's my turn to give back to the country that I love. I'm doing this for the people and for the movement. And we will take back this country for you, and we will make America great again.
Saved - January 1, 2024 at 7:38 PM
reSee.it AI Summary
I'm not receiving post notifications anymore. Wondering if I should inform someone at X like Elon Musk did with Bob Iger. Maybe Hillary and Friends won't be happy. What do you think, Elon Musk?

@CFWBers - Clinton Foundation Whistleblowers

Just received the following: “Hi Larry Just letting you know that I’m not getting any of your post notifications currently. I was but they’ve stopped.” @elonmusk Do I need to tell anybody at X the same message you delivered to Bob Iger a few weeks back? Guessing Hillary and Friends do not appreciate 🇺🇸👇🏻🇺🇸. What say you, @elonmusk ?

@CFWBers - Clinton Foundation Whistleblowers

“The Clintons are criminals, remember that.” DJT Beginning at the 2:20 mark of the 5-minute video below that ran in 2016, DJT addresses specifically the activities of the Clinton Foundation, its principals and the Clinton cabal. In so doing, those viewing can understand why our 8+ year efforts as Clinton Foundation Whistleblowers and our case ongoing 4+years now in US Tax Court are centrally important to the future well being of our nation. I state that with no sense of hyperbole. We leave nothing to chance. We will win. We must win. We will never stop fighting for Freedom and fighting for America. Follow us. 🇺🇸💜🇺🇸☘️🇺🇸💜🇺🇸 h/t @BrainStorm_Joe

Saved - December 6, 2023 at 3:40 PM
reSee.it AI Summary
When "Hillary Clinton" trends, it's a good day for the Clinton Foundation Whistleblowers. Follow @CFWBers for updates on our ongoing case in US Tax Court (Doyle, Moynihan v IRS). Find more details here: https://dawson.ustaxcourt.gov/case-detail/4865-19. #ClintonFoundation #Whistleblowers

@CFWBers - Clinton Foundation Whistleblowers

If/when "Hillary Clinton" is trending as that name is doing so this morning, that means your friendly, fearless and patriotic Clinton Foundation Whistleblowers are having a good day. Follow our account: @CFWBers Follow/track our case ongoing 4+ years now in US Tax Court (Doyle, Moynihan v IRS): https://dawson.ustaxcourt.gov/case-detail/4865-19 "Hillary Clinton": https://t.co/uOhdSkHkn6

Saved - November 26, 2023 at 4:25 AM

@CFWBers - Clinton Foundation Whistleblowers

Clinton Foundation Whistleblowers Doyle, Moynihan v IRS United States Tax Court Case ongoing since 8-28-19 Congressional Testimony 12-13-18 All details in our Pinned Tweet “We’re fighting for you. We’re fighting to win.” 🇺🇸☘️🇺🇸👇🏻🇺🇸💜🇺🇸 https://t.co/nhwnx1Vlar

Video Transcript AI Summary
Good morning, I'm Larry Doyle, a whistleblower from the Clinton Foundation. I want to send a message of encouragement to our friends, followers, and patriots around the world. Our case has been ongoing in the United States tax court for over 4 years, and it's almost 5 years since we testified to Congress. Despite the time lag, I want you to understand the increasing magnitude, seriousness, and importance of our case. We blew the whistle on the activities of the Clinton Foundation, including foreign aid and their involvement with organizations like UNITAID, World Health Organization, and Global Fund. Considering everything happening in the world, our case becomes even more significant. We are fully focused, documenting and corroborating everything, fighting to win. Thank you for your support. Please share this video.
Full Transcript
Speaker 0: Good morning. Larry Doyle, Clinton Foundation whistleblower. September 29, 2023. It's been a while since we put out a video, but I just wanna send out a message to, you know, our friends, followers, patriots, not only here in the United States, but literally around the world. And, just a message of encouragement. You know, it's been 4 plus years since our case has been ongoing in the United States tax court. It's coming up on 5 years since we my partner and I testified to Congress. And as though, despite the fact that some may get frustrated by the, You know, the time lag, I encourage you to to look at this from the standpoint of given everything that's going on, Our case ongoing in the United States tax court increases both in magnitude, seriousness, and importance. And why is that? Think of the the topics that we touched on in that congressional hearing. Okay? The nature of the activities of the foundation on which we blew the whistle, the Clinton Foundation, Foreign aid. Okay? Activities emanating out of Geneva, Switzerland with UNITAID, World Health Organization, Global Fund. Okay? And think of what's going on in this country and and around the world related to those things. Okay? Think of the the the topics that we touched on in terms of our interaction with the FBI and the DOJ, okay, and everything that's going on emanating out of those organizations or, within those organizations over these last few years. All of which just drives the The seriousness, the value, the magnitude of our case ever higher. So we're totally focused. We leave nothing to chance. Everything is documented. Everything's corroborated. We're fighting for you, and we're fighting to win. Okay? Thanks for your support. Please share this video.
Saved - November 18, 2023 at 8:34 PM
reSee.it AI Summary
Money laundering is the process of disguising illegally obtained funds as legitimate. Criminals, including drug traffickers, terrorists, corrupt officials, and organized crime groups, launder trillions of dollars annually. This allows them to profit from illegal activities, undermines the financial system, and erodes public trust. For more information, visit the U.S. Department of State's website.

@CFWBers - Clinton Foundation Whistleblowers

Money laundering is the process of making the proceeds of criminal activity appear to have been legally obtained. According to the IMF and World Bank, criminals launder an estimated two to nearly four trillion dollars each year. Among those who seek to disguise the illegal proceeds of their crimes are drug traffickers, terrorists, corrupt public officials, and organized criminal groups. Introducing illegally obtained funds into the stream of legitimate commerce and finance allows criminals to profit from their illegal activity, taints the international financial system, and erodes public trust in the integrity of the system. U.S. Department of State: https://www.state.gov/anti-money-laundering-and-countering-the-financing-of-terrorism/

Anti-Money Laundering and Countering the Financing of Terrorism - United States Department of State Money laundering is the process of making the proceeds of criminal activity appear to have been legally obtained. According to the IMF and World Bank, criminals launder an estimated two to nearly four trillion dollars each year. Among those who seek to disguise the illegal proceeds of their crimes are drug traffickers, terrorists, corrupt public […] state.gov
Saved - June 16, 2023 at 2:33 AM
reSee.it AI Summary
Doyle Moynihan and his partner have been pursuing a case against the Clinton Foundation since 2015. They claim the foundation violated IRS code as a public charity, acted as a foreign agent, made material misrepresentations, and intentionally misused donated public funds. The case has been partially unsealed and can be tracked publicly. The IRS abused its discretion in handling their whistleblower submission, and the case has been remanded to the IRS for investigation. The whistleblowers have made public appearances and have extensive experience pursuing cases of this sort. They are registered Independents and fully self-financed.

@CFWBers - Clinton Foundation Whistleblowers

(1/19) Clinton Foundation Whistleblowers Doyle, Moynihan v IRS (United States Tax Court) After a 3+ month hiatus from this platform, I welcome relaunching this account given that our case has been partially unsealed and can now be publicly tracked: https://dawson.ustaxcourt.gov/case-detail/4865-19 https://dawson.ustaxcourt.gov/case-detail/4865-19

@CFWBers - Clinton Foundation Whistleblowers

(2/19) What About Our Case? The Docket Record is fully listed, the Judge's Orders are unsealed while filings made by us and the IRS are listed yet still under seal. Key Dates: October 8, 2020: Judge rules IRS "abused its discretion" in handling our WB submission and denies

@CFWBers - Clinton Foundation Whistleblowers

(3/19) the IRS request for Summary Judgment (dismissal). MAJOR!! April 22, 2021: Judge orders case remanded to IRS "for investigation and development of the record to determine whether IRS/CI (Criminal Investigation) proceeded with an investigation." Recall that our WB Submission

@CFWBers - Clinton Foundation Whistleblowers

(4/19) is civil claim. Criminal investigation? Very Interesting. Dec 2019: 6000+ pages of Exhibits Early March, late May, late June 2022: nearly another 1k pages of Exhibits Although we have been in USTC since Aug 2019, time has been our friend as we source info ongoing basis.

@CFWBers - Clinton Foundation Whistleblowers

(5/19) We made our initial public appearance when we testified to the House Oversight and Government Reform Committee on December 13, 2018: https://youtu.be/pbZSuN7vTXw

@CFWBers - Clinton Foundation Whistleblowers

(6/19) Timeline: began effort late 2015; filed our CF WB Submission to IRS Aug 2017; provided info/ formal Exhibits to IRS, DOJ, FBI ongoing basis thru 2018; received IRS Preliminary Denial Nov 2018; testified to Congress Dec 13, 2018; received IRS Final Denial Feb '19; appealed

@CFWBers - Clinton Foundation Whistleblowers

(7/19) to US Tax Court in March 2019; appeal accepted by USTC Aug 28, 2019; case ongoing; many and especially legal sleuths in the audience can learn much from simply reviewing the Docket Record alone.

@CFWBers - Clinton Foundation Whistleblowers

(8/19) Our Claims v the Clinton Foundation, as delivered at the Congressional Hearing: Violations of IRS Code as a public charity: 1. Acting as a foreign agent; 2. Material Misrepresentations filed under penalty of perjury; 3. Intentional Misuse of Donated Public Funds;

@CFWBers - Clinton Foundation Whistleblowers

(9/19) 4. Private Foundations including/especially the Gates Foundation are subject to tax on their CF donations under IRS Code for Donors' Responsibilities. Documented Evidence includes: All CF Financials (tax returns, audits, annual reports, income statements); Contracts with

@CFWBers - Clinton Foundation Whistleblowers

(10/19) foreign governments; Partnership agreements and Business Plans with Pharmaceutical Firms et al; reviews of IG Reports; Reviews of Donors' Tax Returns + Financials; Reviews of CF Internal Counsel; State Registration Statements; Interviews w/then current and former CF execs

@CFWBers - Clinton Foundation Whistleblowers

(11/19) inc the CFO; Email exchanges between CF execs and foreign government officials; reviews of US State Department emails; Reviews of State Dept/USAID 'In Country Plans; Reviews of Geneva-based NGOs Global Fund, UNITAID . . and MORE!!

@CFWBers - Clinton Foundation Whistleblowers

(12/19) Who Are We?: while many may know of us, given that our previous account was heavily censored and the MSM won't touch us or our case, I welcome sharing the following: My partner, John Moynihan, is largely a private individual. He is a money laundering expert w/o peer.

@CFWBers - Clinton Foundation Whistleblowers

(13/19) He formerly worked for Drug Enforcement Agency (DEA). He testified to Congress on the financing of Global Terrorism after the 9/11 tragedy: https://www.govinfo.gov/content/pkg/CHRG-107hhrg75656/html/CHRG-107hhrg75656.htm I worked on Wall Street for nearly 25 years and have done extensive work over the last 15 years in re

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@CFWBers - Clinton Foundation Whistleblowers

(14/19) regulatory capture/corruption. I blogged extensively on these topics: senseoncents.com/what-people-ar…

@CFWBers - Clinton Foundation Whistleblowers

(15/19) and wrote a book, In Bed with Wall Street, for which I humbly inform you I was nominated for a Pulitzer Prize. In short, we have decades of experience in pursuing and making cases of this sort. We have other claims of similar nature. We are registered Independents.

@CFWBers - Clinton Foundation Whistleblowers

(16/19) We are fully self-financed. Why Did We Do This? 1. This is what we do. We make cases as principal + for clients 2. If not us, who? 3. If not now --going back to late 2015 when we started -- when? We receive endless messages from Americans of all political stripes

@CFWBers - Clinton Foundation Whistleblowers

(17/19) who share messages similar to this recently received communication: "Every damn day there's a new report of corruption, lack of accountability and so on. Nothing f'king ever comes of it. Soooo many people have given up the fight. They drew a box. And in that box is family

@CFWBers - Clinton Foundation Whistleblowers

(18/19) a few tight friends, and a career to provide. They are all out of fuc*s to give." John and I believe in America. All our kids and grandchildren and future generations deserve better. We work tirelessly to pursue truth, justice, rule of law and America for ALL of you.

@CFWBers - Clinton Foundation Whistleblowers

(19/19) Additional Info/Requests: -Primary Reason: TRACK OUR CASE at the USTC link. -FBH in our header? "Financial Bounty Hunters" along with CF Whistleblowers; Pls Follow Us; Share this thread; I prefer NOT getting into our leaving Twitter this past March. THANK YOU!! LD

@CFWBers - Clinton Foundation Whistleblowers

(20/20) Our first of only two public interviews we have given. This riveting exchange with @Thomas1774Paine is from June 2020. We dropped many bombshells in the midst of reviewing our Clinton Foundation Whistleblower efforts + The “Deep State” Ecosystem. https://podcasts.apple.com/us/podcast/thomas-paine-podcast/id1491435111?i=1000477418276

‎Thomas Paine Podcast on Apple Podcasts Mike 'Thomas Paine' Moore is a journalist and broadcaster and today serves as a top news-breaking muckraker. He previously worked for the FBI, White House, DEA, among many other Intel agencies and private concerns. Moore is the recipient of the coveted Gerald Loeb Award for journalism and two-time P… podcasts.apple.com

@CFWBers - Clinton Foundation Whistleblowers

(21/22) Our second of only two interviews given and once again with the irrepressible @Thomas1774Paine. This is from September 2021. We review our ongoing efforts/case and expose the Clintons, Gates, Fauci et al. Part 1: https://www.iheart.com/podcast/269-thomas-paine-podcast-56192794/episode/part-1-busted-exclusive-moynihan-90117427/ Part 2: https://www.iheart.com/podcast/269-thomas-paine-podcast-56192794/episode/part-2-busted-new-exclusive--86802603/

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@CFWBers - Clinton Foundation Whistleblowers

(22/22) @Thomas1774Paine drops MAJOR BOMBSHELLS in re our efforts/case: EXCLUSIVE: U.S. Atty General Merrick Garland Panics After Smoking Gun Turns Up Against Clinton Foundation: ‘Make This Go Away’ - - PROTECTION RACKET Against Doyle & Moynihan Suit: https://paine.tv/exclusive-u-s-attorney-general-merrick-garland-panics-after-smoking-gun-turns-up-against-clinton-foundation-make-this-go-away-protection-racket-against-doyle-moynihan-suit/

EXCLUSIVE: U.S. Attorney General Merrick Garland Panics After Smoking Gun Turns Up Against Clinton Foundation -- 'Make This Go Away' -- PROTECTION RACKET Against Doyle & Moynihan Suit Another exclusive story breaking from the Thomas Paine Podcast, detailing how U.S. Attorney General Merrick Garland panicked by a smoking gun discovered against the Clinton Foundation. Garland, who was Hillary's original pick to run the paine.tv

@CFWBers - Clinton Foundation Whistleblowers

(23/23) Feel like you're drinking from a firehose in re flows of info? Let's slow down. @DocWashburn does us all a huge service in that regard as he reviews a number of BIG PICTURE issues on his recent show inc work from @KanekoaTheGreat and yours truly: https://docwashburn.podbean.com/e/hillary-is-responsible-for-covid-i-got-the-receipts-lockherup/

Hillary is Responsible for Covid! I Got the Receipts! #LockHerUp!!! | Doc Washburn Show The Doc Washburn Show, March 19th, 2023 - Episode 361 Fauci Worse Than You Thought! Hillary Behind Covid! #LockThemUp! - On This Special Edition of the Doc Washburn Show! docwashburn.podbean.com

@CFWBers - Clinton Foundation Whistleblowers

(24/24)

@CFWBers - Clinton Foundation Whistleblowers

(25/25) Our Pinned Tweet covering many of our efforts and much of what we have learned over these many years would not be complete without including this Thread on #Libya #Benghazi #ClintonFoundation #MuslimBrotherhood #TerrorFinancing #Ericsson + MORE

@CFWBers - Clinton Foundation Whistleblowers

(1) Libya. It comes full circle. From Benghazi and Back Again. Stick with me While political and social madness and insanity are our daily diet here in the US, a human rights disaster is ongoing within this nation that a mere 13 years ago had allied itself with the USA.

@CFWBers - Clinton Foundation Whistleblowers

(22/22)

@CFWBers - Clinton Foundation Whistleblowers

(22/22) @Thomas1774Paine drops MAJOR BOMBSHELLS in re our efforts/case: EXCLUSIVE: U.S. Atty General Merrick Garland Panics After Smoking Gun Turns Up Against Clinton Foundation: ‘Make This Go Away’ - - PROTECTION RACKET Against Doyle & Moynihan Suit: https://paine.tv/exclusive-u-s-attorney-general-merrick-garland-panics-after-smoking-gun-turns-up-against-clinton-foundation-make-this-go-away-protection-racket-against-doyle-moynihan-suit/

EXCLUSIVE: U.S. Attorney General Merrick Garland Panics After Smoking Gun Turns Up Against Clinton Foundation -- 'Make This Go Away' -- PROTECTION RACKET Against Doyle & Moynihan Suit Another exclusive story breaking from the Thomas Paine Podcast, detailing how U.S. Attorney General Merrick Garland panicked by a smoking gun discovered against the Clinton Foundation. Garland, who was Hillary's original pick to run the paine.tv
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