Not directly tied but still - Panama Papers / Clintons

Not a direct link but links nonetheless - from McClatchy News:

Inside Panama Papers: Multiple Clinton connections
Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the besieged law firm Mossack Fonseca to establish offshore entities.

Among them are Gabrielle Fialkoff, finance director for Hillary Clinton’s first campaign for the U.S. Senate; Frank Giustra, a Canadian mining magnate who has traveled the globe with Bill Clinton; the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president. Also using the Panamanian law firm was the company founded by the late billionaire investor Marc Rich, an international fugitive when Bill Clinton pardoned him in the final hours of his presidency.

Much more at the site - the people at McClatchy are doing an excellent job of going through the papers and naming names and following the money - lots of links to corroborating data.

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This page contains a single entry by DaveH published on April 17, 2016 1:10 PM.

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