UHillary Clinton uthetha kumsitho weClinton Foundation.(Ifoto uAndrew Burton / imifanekiso kaFetty) Kutshanje iindaba bonisa ukuba i-FBI iphanda owayesakuba ngu-Nobhala welizwe u-Hillary Clinton ngokunika usapho lwakhe ububele'Umnikeli wesisekos kunye nobuqhetseba bayo obucwangcisiweyo bobalo. NgoJanuwari, i NgeCawa yamaXesha I-London ikhankanye owayesakuba nguMgwebi u-Andrew Napolitano, owayelilibertist kwaye efika rhoqo kwiFox News, esithi i-FBI ithatha ubungqinanzulu kwaye uHillaryungayiva loo nto kungekudala kwiSebe lezoBulungisa.
It'Kunzima ukukholelwa ukuba ulawulo luka-Obama kunye neSebe lezoBulungisa ngokufihlakeleyo liyakuze limmangalele uNkosazana Clinton, ngenxa yokuba uMongameli u-Barack Obama wamkhetha ukuba abe ngunobhala welizwe kunye nokuthanda kwakhe ngokucacileyo kugqatso lobumongameli. Kodwa kukho ubungqina obukhulu obubonisa ukusetyenziswa gwenxa kwemali- kubandakanya ukuxhaphaza imali -kwiClinton Foundation kunye nobungqina obugqithisileyo bokuba abanikeli bancedwa nguNks uClinton.
Ukuthatha imizekelo emininzi, apho'ii Ityala likaClinton Foundation umnikeli uClaudio Osorio -ngoku ugcinwe kwintolongo yomdibaniso ekhonza iminyaka eli-12 ngobuqhetseba-ngubani ngo-2010, kunye noNks Clinton's (kunye noBill Clinton's) Uncedo, uphumelele imali mboleko eyi- $ 10 yezigidi kwi-Overseas Private Investment Corporation.
Imali mboleko yanikwa inkampani yaseOsorio ebizwa ngokuba yiInnoVida, eyayifanele ukwakha izindlu kwinyikima eyonakalise iHaiti. Endaweni yoko, u-Osorio wayifaka epokothweni imali kwaye wayisebenzisa ukubhala ubomi bakhe obutofotofo kunye nokuhlawula abezopolitiko. Kwimisipha yezopolitiko, uOsorio—owayenobudlelwane obusondeleyo noJeb Bush, owayehleli kwibhodi yebhanki yakhe-Uhlawule umamkeli wamalungelo okuphembelela kunye nomqokeleli omkhulu wengxowa mali ogama linguJonathan Mantz. 
UClaudio Osorio's mugshot.(Wikimedia Commons)
Kwaye oko kundikhokelela komnye umnikeli weClinton Foundation uNks.Clinton wanceda ukuba ngubani osebenzise uMnu. Mantz (oqhuba uNkosazana Clinton'Iphulo likaMongameli iSuper PAC) kwaye ngokucacileyo inefuthe elifanayo: UGonzalo Tirado, umxhasi wezemali waseVenezuela.
UMnu Tirado wayenjalo umongameli we kwaye yaqhuba imisebenzi yaseVenzuelan kwiBhanki yaseStanford eyonakeleyo, eyayizinze eAntigua yaza yabizwa ngokuba ngumseki wayo waseMelika, uAllen Stanford. Yena noMnumzana Stanford basondela kakhulu kwayebabefana notata nonyana, omnye umthombo obekwe kakuhle wandixelela.
UMnu Stanford'Igama linokukhala njengensimbi njengoko wagwetywa iminyaka eli-110 ngokwenza ityala le-Ponzi elili- $ 8 yezigidigidi.Ngo-2006, urhulumente ka-Hugo Chavez wacelwa ukuba aphande uMnu. Tirado nge-scandal, i-pro-Wall Street New York Congressman uGregory W. Meeks, ilungu leKomiti yeNdlu yeeNkonzo zezeMali kunye umntu owamkela imali kunye neenzuzo ezivela kwintaka yasentolongweni uAllen Stanford . Umnumzana Tirado wabekwa ityala lokubaleka ukuhlawula irhafu nobusela, iphephandaba i The Hill ixelwe .
Njengoko mna'Iinkcukacha ezingezantsi-kwaye ndatyhila eli bali ngoncedo oluvela kwi IZiko lezoMthetho noMgaqo-nkqubo weSizwe , Iqela labalindi elisekwe eVirginia-Ngokukhawuleza uTirado wabalekela eMiami ukunqanda ukutshutshiswa kwaye wabongoza iSebe likaRhulumente, ngoMnu Mantz, ukuba akhusele kwezopolitiko. It'Akucaci ukuba uphumelele na-kwaye akenzi'Kubonakala ngathi kufanelekile kuba wayengenayo irekhodi lokuchaswa kwezopolitiko kurhulumente waseChavez-kodwa kuyacaca ukuba wayevunyelwe ukuhlala eMelika kwaye aphile ubomi obutofotofo.
(Umnumzana Tirado, ongaphendulanga kwisicelo sokubeka izimvo, ugcina iphrofayili esezantsi okokugqibela. Ingxelo yakhe yokugqibela yabonwa yafika ngo-2014, xa Ngempumelelo wazama ukuzibulala , okanye ubuncinci ibango lokuba wayefuna ukuzibulala.) 
Ummeli uGregory Meeks (D-NY) ubhengeza ukuvuma kwakhe uHillary Clinton ukuba ngumongameli.UMark Wilson / Getty Izithombe)
Okumangalisayo kukuba, ulawulo luka-Obama alusilelanga kuphela ukunceda urhulumente wase-Chavez ukuba aphande uMnu. Tirado, kodwa waphinda wagwetywa owayesakuba ngummeli we-DEA ogama linguTom Raffanello, owayeyintloko ye-DEA ngexesha elinye.'s Iofisi yaseMiami kunye nearhente'Intloko yemicimbi yenkongolo ngexesha likaBill Clinton'Ikota yokuqala njengoMongameli.
UMnu Raffanello'Utshutshiso olulandelayo, olwaphela ngokusilela okungathethekiyo, ngokuqinisekileyo lwacelwa kwaye lwaphunyezwa nguMnu Tirado, oyimpimpi ye-FBI eyimfihlo. Akumangalisi, u-Raffanello othe wangqinelwa wayenamagama ambalwa anobubele kuMnumzana Tirado okanye uNks uClinton ngexesha lodliwanondlebe lwakutsha nje.
UTirado wayekholelwa ekuthengeni impembelelo,UMnu RaffanelloKutsho umntu ogqobhoza ngezimali.Wayengafuni'Ndikhuphe iisenti ezili-10 angazenziyo'ndicinga ukuba yena'd ndibuyise idola. Yayiyifilosofi yakhe yonke.
Ngokumalunga noNksz Clinton, wathi ngexesha leminyaka yakhe kulawulo luka-Obamaubulumko obabugcwele eMiami ngelo xesha, phakathi kwabantu abakwinqanaba eliphezulu lokhuselo loluntu kunye nolwaphulo mthetho, yayikukunika imali iClinton Foundation yayiluncedo kakhulu. Wayengunobhala welizwe kwaye enokuba ngumongameli wexesha elizayo. Mna'Ndiqinisekile ukuba'ukucinga okufanayo ngoku.
(Nks.Clinton'Iphulo likamongameli alizange liphendule kwisicelo sokubeka izimvo.)
Kude kube ngu-2006, ubomi babunobunkunkqele bokutyeba, isityebi, ukubeka useto lwejethi uGonzalo Tirado, owayeqhuba iStanford Bank'Imisebenzi yaseVenezuela. Izehlo zaya zisiba mbi xa uphicotho lwangaphakathi lweStanford Bank lwafumanisa ukuba ubaleke malunga nezigidi ezihlanu zeedola kwinkampani.
Mnu Tirado'Izenzo azizange zihlale kakuhle kuStanford, kwaye iVenezuela yabetha ukuphuma ngokukhawuleza emsebenzini. Kungekudala wavula ibhanki eyeyakhe kwaye watsala imali kubatyali mali basekuhlaleni abambalwa. Ishishini lakhe elitsha lehla ngemibhobho, kwaye abahlali abaqhatyiweyo, ababesondele kakhulu kurhulumente waseChavez, bajonge kulo ngoncedo, kukhokelela kuphando luka Mnu Tirado. 
Owayesakuba nguMongameli waseVenezuela uHugo Chavez.(Ifoto uJuan Mabromata / AFP / imifanekiso ka-Getty)
Kwangelo xesha, urhulumente wase-Chavez wayephanda uMnu Tirado ngokuyalelwa yiStanford, ngomthunywa wakhe owanyulwa ngesandla, uCongressman Meeks. (Jonga oku Intambo kaWikileaked okuninzi ngesihloko naku Mnu Tirado'ubundlobongela norhulumente waseVenezuela.) Oko kukhokelele ekufakweni kwezityholo zolwaphulo-mthetho nxamnye noMnu. Tirado, njengoko kuchaziwe apha ngasentla. (Umzi wommeli waseVenezuela eWashington akazange aphendule kwisicelo sokuphawula.)
Umnumzana Tirado, kubonakala ngathi wayengenangqondo engenasazela ngezenzo zakhe, waqiniseka ukuba iStanford Bank yayijonga imisebenzi yakhe kwaye ecofa umnxeba wakhe kwaye yayingoyena nobangela wazo zonke iingxaki zakhe. Mhlawumbi evakalelwa kukuba unengxaki enkulu, wabaleka eVenezuela waya eMiami.
UMnu Tirado waqala ukuchitha imali njengomatiloshe onxilileyo. Wathenga ubuncinci iindawo ezimbini zokunethezeka kwindawo yaseMiami. Uye waba ngumtyali mali ophambili kwiinkampani ezininzi, kubandakanya inkampani yezokhuseleko ebizwa Ukuyalela iqela lokubonisana awathi wawafuna njengendoda engaphambili W. Ralph Basham , owayesakuba ligosa eliphezulu kwiSebe lezoKhuseleko lwaseKhaya phantsi koMongameli uGeorge W. Bush noBarack Obama.
Ukuyalela iqela lokubonisana,ukhuseleko lwamazwe aphesheya kunye nokuqina kokubonelela ngeenkonzo zokucebisa oorhulumente, iinkampani, kunye nexabiso eliphezulu labantu, ngokwewebhusayithi yayo, kwaye amagosa aphezulu abandakanya inani labanye oorhulumente abaphezulu aboyikisayo kunye namagqala ezokhuseleko, kungokunje aphelelwe yiofisi eWashington. (Umnumzana uBasham akazange aphendule kwisicelo sokuphawula.)
Njengoko u-2009 wafika, ubomi babungekhe bube ngcono kuMnu. Tirado. Kwakukho ingxaki enye nje encinci: Kwakufuneka ahlale e-US ukunqanda ukubuyiselwa eVenezuela, apho wayeqinisekile ukuba uza kujongana nokuvavanywa nokuvalelwa. Ukuhlala e-U.S., Mnu. Tirado wayefuna ukuqhubeka nokuzonwabisa kweSebe laseMelika.
Ngethamsanqa uMnu Tirado, urhulumente wase-US wayenobutshaba eVenezuela okoko ilizwe lase Mzantsi Melika lama-31 ezigidi lafudukela ngasekhohlo ngo-2002, xa uChavez wonyulwa ukuba abe ngowokuqala kumagama akhe amathathu.
(Qaphela kunye nokuveza: UChavez usweleke ngo-2013, kwaye ilizwe likhokelwa ngusekela-mongameli wakhe wangaphambili, uNicolás Maduro. Ngaphandle kweziphene zalo, ilizwe'urhulumente wobusoshiyali wenze inkqubela phambili ekuphuculeni ubomi baseVenezuela'uninzi oluhlwempuzekileyo. Ngo-2004, ndadibana noChavez njengentatheli yeLos Angeles Times, kwaye ndimthatha njengeyona nto inamandla kutshintsho lwentando yesininzi kwimbali yanamhlanje yaseLatin America ngaphandle kukaChe Guevera.)
Ulawulo lukaGeorge W. Bush lwaluhlala luceba iqela eliphikisayo lezopolitiko, apho uChavez wagxothwa emandleni, kwaye wayefuna ukuzinzisa nokubhukuqa uChavez.urhulumente ngoncedo lwabazalelwa ekhaya baseVenezuela. Umongameli ozayo u-Barack Obama kunye nonobhala welizwe, u-Hillary Clinton, babengabachasi baka-Chavez's ngokunjalo, kodwa uMnu Tirado akazange'Ndifuna ukubala kuloo nto kuphela. 
UJonathan Mantz.(Iqela le-BGR)
Ukwazi indlela esebenza ngayo inkqubo yezopolitiko yase-US, waqesha i-lobbyist yaseMelika, uJonathan Mantz, kumdlalo wenkqubo yokhuseleko kuye Ngelixa wayethatha lula kwaye echitha ukuphanga kwakhe eMelika.
UMantz emva koko wasebenza kwi-BGR , inkampani yeRiphabhlikhi uHaley Barbour, owayedume ngokutyeba kakhulu owayesakuba yirhuluneli yaseMississippi kunye nenye yezona ndawo zibalaseleyo kuzo zonke iivenkile zokuphembelela i-GOP. Wayekade esebenza njenge Umlawuli wezezimali weKomidi leDemokhrasi loMkhankaso weDemokhrasi kunye noRhulumente ohlekisayo waseNew Jersey uJon Corzine .
UMnu Mantz, owayengenazo iziqinisekiso zokwenyani zokuba lilungu lempepho ngaphandle kokubanako ukufumana imali-kwaye ngubani ongaphendulanga kwisicelo sokuphawula-Wayebethele imali uHillary Clinton'Ngo-2008 iphulo likamongameli. Okwangoku Umnumzana Mantz ungusihlalo kaHillary we-2016 Super PAC, ii-Priorities USA Action . UMnu Tirado uhlawule i-BGR $ 350,000.
Ngoku ekhuthazwe ngokwaneleyo, uMantz waya kusebenza ecenga uHillary'ISebe likaRhulumente ukuba iTirado ihlale eMiami. Okwangoku, u-Tirado ogobileyo wanikela phakathi kwe- $ 5,000 kunye ne- $ 10,000 kwi-Clinton Foundation, ngokwewebhusayithi yayo. Njengesiqhelo, isiseko asichazi ukuba senziwe nini umnikelo kwaye saliwe ukuphendula imibuzo malunga nemali eyithathileyo kuMnumzana Tirado.
Ngokuzenzekelayo okanye kungenjalo, uMnu. Tirado wayengomnye kaMnu Mantz'abathengi abathe banikela kwiClinton Foundation ngexesha lakhe elifutshane leenyanga ezili-16 njenge-lobbyist. 
UThomas Raffanello.(Idibanisa iProfayile)
Ngoku vumela'Xoxa ngebali lalowo wayesakuba yiarhente ye-DEA uThomas Raffanello, ngeloxesha eli bali liya lisiba mandundu ngakumbi.
Umnumzana Raffanello usebenze kwi-DEA ngaphezulu kweminyaka engamashumi amathathu. Washiya ngo-2004 waya kusebenza njengentloko yezokhuseleko e-Stanford Bank.Samisa iikhamera ukunqanda ukuphangwa kweebhanki kwaye ngokubanzi sibonelela ngokhuseleko kwiiofisi zebhanki nakwimisebenzi,Mr.URaffanello undixelele ngempelaveki ephelileyo ngexesha lodliwanondlebe olude lwefowuni.Ndandizinze eMiami kodwa ndandineeofisi eCaracas, eQuito, eAntigua nakwezinye iindawo ezimbalwa.
UMnu Raffanello uthe uAllen Stanfordayikwazi'Ukulinganisela incwadi yokutshekisha kwaye wamchaza njengeUsozigidigidi owonakeleyo. Xa ndimbuza ukuba kutheni eyosebenzela iStanford kwasekuqaleni wathi,Ndenze ngenkuthalo efanelekileyo. Nditsalele umnxeba amaqabane amaninzi, kubandakanya nowayengumphathi we-DEA eMiami phambi kwam namanye amagqwetha angaphambili e-U.S. Awayemsebenzela. Akukho namnye owakha wandinika igama elibi; Bathi yena ome njenge but ent kodwa shooter ngqo. UMadeleine Albright wamsebenzela, kwaye owayesakuba ngumongameli waseSwitzerland wayengomnye wamalungu ebhodi yakhe.
I-Stanford Bank yawa kwaye yafakwa kwi-receivership ngo-2010, ngelo xesha uMnu Raffanello wayishiya inkampani. Kodwa ngaphambi koko uMnu Tirado-Ngubani, wandixelela umthombo, waba ngumhlohli we-FBI-Wayeqinisekile ukuba uMnu Raffanello wayengumthombo wazo zonke iingxaki zakhe kurhulumente waseChavez kunye nophando olwenziwe kuye. Yiyo loo nto, waqalisa iphulo lokumdlwengula uMnumzana Raffanello eVenezuela naseMelika.
Njengoko benditshilo ngasentla, yayingu-Congressman Meeks-Ngoku uxhasa umkhankaso kamongameli ka-Hillary Clinton kunyeothathe imali eninzi evela eStanford kunalo naliphi na ilungu leCongress ngaphandle kukaCharles Rangel kunye noPete Sessions waseTexas-ngubani owakhuthaza urhulumente waseChavez ukuba ajonge kuMnu Tirado.
Kodwa uMnumzana Tirado, owayenguMnumzana Raffanello wayefanele asolwe, ahlawula ababhali baseVenezuela ukuba babeke amabali athi uMnu Raffanello wayesebenzela i-CIA, utshilo uMnu. Raffanello. Oko kukhokelele kurhulumente waseChavez wabuza uMnu Raffanello ngezityholo zorhwaphilizo ezibandakanya ibhanki yaseStanford, nangona yafumanisa ukuba izityholo azinasihlahla kwaye azange zimtyhole.
IVenezuela ifana neCasablanca,Mr.Utshilo uRaffanello.Ukuba ubalisa ibali kabini liyinyani. Kwaba nzima ukuba ndiye eVenezuela kuba ndandisoyika ukuba'd ukuthathwa ngokunyanzeliswa komthetho.
Ndacinga ukuba ndiza kufumana iShanghaied, kodwa unako'yenza into nganto. -Thomas Raffanello.
Ngeli xesha, uMnu Raffanello uthe, Mnu Tirado uxelele i-FBI kunye neSebe lezoBulungisa ukuba uzama ukulungisa uMnu Tirado'Ukuthumba kwaye bekumhlola.Umfana uyakwazi ukudlala umdlalo, kwaye wawudlala kwinqanaba eliphezulu kuba wayenemali eninzi,Umnumzana Raffanello uthe.
Malunga nonyaka emva kokuba uMnu Raffanello eshiye iStanford Bank, wabekwa ityala liSebe lezoBulungisa lika-Obama ngezityholo zokutyhola amaxwebhu e-Stanford Bank. Ityala laqala ukuxoxwa eMiami ngo-2010. Nge-10 kaFebruwari waloo nyaka, njengoko ijaji yayisenza isigqibo, iJaji uRichard Goldberg yaphazamisa iingxoxo zayo yaza yamkhulula u-Raffanello (kunye nomnye ummangalelwa). isilela kakhulu.
Kuyinto engaqhelekanga kakhulu ukuba umntu abaleke ukugwetywa emva kokumangalelwa lijaji enkulu yomdibaniso, kungasathethwa ke ngorhulumente ukuba ahlazeke enkundleni njengoko kwakunjalo kwityala likaRaffanello. Bemangalisiwe abatshutshisi bacela ijaji ukuba ubuncinci ivumele ijaji ukuba ikhuphe isigwebo kuba ukugwetywa kuyabathintela ekubheneni isigwebo.
Ijaji yasichitha isicelo sabo, kunye noMnu Raffanello'ingxaki yaphela.Ndacinga ukuba ndiza kufumana iShanghaied, kodwa unako'yenza into ngaphandle kwento, uthe.
Ukushwankathela apha, ibhanki yaseVenezuela ekhohlakeleyo yaqesha i-lobbyist kufutshane noHillary Clinton, wenza umnikelo kusapho lwakhe'Isiseko kwaye uvunyelwe ukuba aphile eUnited States ngaphandle koloyiko lokutshutshiswa kwilizwe lakhe. Ngexesha u-Hillary Clinton wayengunobhala welizwe, u-Obama Administration wenza into enokuthi ichazwe njengokutshutshiswa kwezopolitiko kwendoda ethembekileyo kunye nomsebenzi waseburhulumenteni ixesha elide.
Umnumzana Raffanello ukugqibile oku malunga noHillary Clinton'Iphulo:Ndifunde lukhulu ngaye nangentsapho yakhe ngexa ndandisaseburhulumenteni, kwaye nendlela abadityaniswa ngayo, uthe.Ungumntu oza kuthi enze kwaye enze nantoni na ukuze anyulwe abe ngumongameli. Andaz'ndicinga ukuba yena'Ndizophumelela, kodwa phaya'Akukho nto ayiphumeleleyo't uyenze ngelixa uzama.
