An investigation into The Clinton Foundation by a financial analyst from Harvard University has revealed fraud on a “monumental scale”, according to reports. Charles Ortel claims to have evidence that Bill and Hillary Clinton have committed the largest case of charity fraud in American history. Ortel, one of the world’s leading financial experts, claims that the Clintons are also part of a global fraud networks that have acquired billions in fraudulent profits.Wall St On Parade reports: In a 9-page letter dated yesterday and posted on his blog, Ortel calls the Clintons’ charity the “largest unprosecuted charity fraud ever attempted,” adding for good measure that the Clinton Foundation is part of an “international charity fraud network whose entire cumulative scale (counting inflows and outflows) approaches and may even exceed $100 billion, measured from 1997 forward.” Ortel lists 40 potential areas of fraud or wrongdoing that he plans to expose. Like Markopolos, Ortel has an impressive resume. Ortel’s LinkedIn profile shows that he received his B.A. from Yale and an MBA from Harvard Business School.
He previously worked as a Managing Director at investment bank Dillon Read and later as a Managing Director at the financial research firm, Newport Value Partners.
In more recent years, Ortel has been a contributor to a number of news outlets including the Washington Times and TheStreet.com.
The charges being made by Ortel are difficult to dismiss as a flight of fancy because mainstream media has tinkered around the edges of precisely what Ortel is now calling out in copious detail.