Hillary’s Money Laundering

Hillary campaign chief linked to money-laundering in Russia, Just as Clinton was making favorable State decisions, by Jerome Corsi, 10/13/16, WND

NEW YORK – Emails released this week by Wikileaks indicate John Podesta, chairman of Hillary Clinton’s 2016 presidential campaign, laundered shares of stock he received from an energy company cited in the Panama Papers money-laundering probe that has received funding from the Russian government.

WND reported Oct. 6 Podesta had been paid an undisclosed amount for serving on the executive board of Joule Global Stichting, an appointment he neglected to report to regulatory authorities in the U.S.

He also has received consulting fees from the Wyss Foundation, a group controlled by Swiss billionaire Hansjoerg Wyss, an investor in Joule Energy, according to Peter Schweizer’s Government Accountability Institute in a report, “From Russia with Money: Hillary Clinton, the Russian Reset, and Cronyism.”

Joule Global Stichting and Joule Global Holdings figure prominently as a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the Panama Papers investigation into offshore money-laundering operations on a massive international scale.

WND reported Russian entities that funneled money to Joule and its related companies, and ultimately to Podesta, include Viktor Vekselberg, a controversial Russian billionaire investor with ties to Vladimir Putin and the Russian government.

Vekselberg owns the Renova Group, a multi-billion dollar private Moscow-based Russian conglomerate with interests in oil, energy and telecommunication held in Russia, Switzerland, Italy, South Africa and the United States.

Vekselberg is a board member of Rusnano, the Russian State Investment Fund, as well as president of the Skolkovo Foundation, named for Russia’s version of Silicon Valley.

Rusnano made a multi-million dollar investment in Joule Unlimited, a small Massachusetts-based energy company owned by Joule Global Holdings B.V. in the Netherlands and Joule Global Stichting, the ultimate controlling entity. Podesta did not respond to a WND request for comment Thursday.

Email documents Podesta stock options

On Jan. 6, 2014, Mark Solakian, a senior vice president and general counsel with Joule Unlimited, emailed Podesta, confirming that Podesta had exercised 75,000 shares of 100,000 options in Joule Unlimited. Podesta had been issued the shares in 2011 in partial compensation for his work on the Joule board of directors.

Secondly, Solakian confirmed Podesta had transferred the resulting 75,000 common shares of Joule Unlimited to Leonidio LLC in a transaction that most likely would prevent the stock shares from showing up directly as an asset owned in any financial statement Podesta prepared.

Leonidio LLC is a private company listed in Salt Lake City, Utah, that was created on Dec. 5, 2010, with registered agent Sam Bournakis at 5835 Waterbury. A WND message left on the company’s telephone number went unanswered.

WND reached Bournakis by telephone in Salt Lake City, and he confirmed that 5835 Waterbury in Salt Lake City was his home apartment address. Bournakis denied knowing anything about John Podesta or Leonidio LLC, the company registered under his name.

Growing irritated by the phone call, Bournakis firmly denied he knew anything about the transfer of 75,000 shares of Joule Unlimited stock that Podesta made to Leonidio LLC.

http://www.wnd.com/2016/10/hillary-campaign-chief-linked-to-money-laundering-in-russia/