At least 5 felons among Clinton Foundation donors
Another list emerges from family-charity scandal

NEW YORK – A list that has been largely ignored by establishment media 
is the remarkable number of foreign millionaire and billionaire donors 
to the Clinton Foundation who have been convicted of crimes.
At least five individuals are on the list, including several the 
Clintons treated as international celebrities at various Clinton Global 
Initiative annual meetings, even after their criminal convictions.
Some have been convicted of crimes in the United States and are currently serving sentences in federal prisons.
It raises the question of whether or not Hillary Clinton, should she 
be elected president, would pardon the donors. Or, would President Obama
 pardon them before he leaves office to spare Clinton the embarrassment?
Now
 more than ever, Bill and Hill are “Partners in Crime.” Jerome Corsi 
reveals “The Clintons’ scheme to monetize the White House for personal 
profit.”
The Clinton Foundation has been under scrutiny during the 
presidential campaign for allegations that the Clintons have personal 
profited from the charity and that many prominent donors, particularly 
foreigners, have given millions of dollars with the expectation it would
 provide access to the secretary of state.
Nigerian billionaire Gilbert Chagoury
The Clinton Foundation donor conviction list headlines with Nigerian-Lebanese industrialist Gilbert Chagoury whose name turned up in an 
email exchange released by Judicial Watch
 in which Teneo head Doug Band pressed longtime Clinton aide Huma Abedin
 to put Chagoury in touch with the State Department’s “substance person”
 on Lebanon.
Gilbert Chagoury
 
Chagoury is also notorious for 
having been denied entry into the United States last year because of suspected terrorist ties as well as for having been 
placed on the TSA “no-fly” list in 2010.
Chagoury’s name appears near the top in the 2008 list of more 
than 200,000 donors to the Clinton Foundation. He contributed between $1
 million and $5 million in 2008 and again in 2009. He also pledged $1 
billion to the Clinton Global Initiative in 2009.
The Wall Street Journal reported
 in 2008 that Chagoury contributed to Bill Clinton’s 1996 presidential 
campaign and to Hillary’s 2004 presidential campaign, and paid “a 
lucrative speaking fee” to the former president.
“A few weeks later, prior to the 1996 U.S. presidential election, Mr.
 Chagoury contributed $460,000 to a tax-exempt voter-registration group 
connected to the Democratic National Committee,” reporter John R. 
Emshwiller noted in the 2008 Wall Street Journal article. “A 1997 
Washington Post article said that Mr. Chagoury subsequently received an 
invitation to a White House dinner for Democratic Party supporters. He 
also met with Clinton administration officials on Nigeria and later 
talked privately about his efforts to influence U.S. policy toward that 
country, says a person familiar with the matter.”
In 2000, 
according to a PBS Frontline report,
 Chagoury was convicted in Geneva, Switzerland, of laundering money and 
aiding a criminal organization with the billions stolen from Nigeria 
during the rule of the late dictator Sani Abachi. Chagoury’s criminal 
record was expunged after he paid a fine.
In 2015, Sen. David Vitter, R-La., one of two U.S. senators to vote 
against Clinton’s confirmation as secretary of state, produced evidence 
that shows Clinton Foundation employees who worked for the State 
Department were directly involved with the decision to avoid labeling 
Boko Haram a terrorist group, 
according to a Judicial Watch report dated May 6, 2015.
“Boko Haram is the same group that kidnapped over 200 female students
 from Chibok in Borno State, Nigeria, just over a year ago. Clinton, the
 self-described champion of women’s rights, was first presented with 
reports highlighting Boko Haram’s aggressive posture back in 2010,” the 
Judicial Watch report noted. “Yet, the State Department did not 
officially designate the group as a Foreign Terrorist Organization (FTO)
 until December 2013. During that time, Boko Haram gained significant 
footing at the expense of vulnerable populations.”
Indian entrepreneurs Rajat Gupta and Raj Rajaratnam
On Jan. 26, 2001, six days after Bill Clinton left the White House, 
on the day India was celebrating its 52nd Republic Day, the western part
 of the nation suffered one of the worst earthquakes in history, killing
 more than 19,727 people and injuring 166,000, with property damage 
estimated at more than $4.5 billion. Registering a massive 7.9 on the 
Richter scale, the Gujarat state of India suffered more than 500 
aftershocks, lasting until March and destroying 20 out of the 25 
districts in Gujarat, according to the Indian Metrology Department.
As covered in the WND book 
“Partners in Crime: The Clintons’ Scheme to Monetize the White House,”
 one week after the earthquake, Bill Clinton mobilized the Clinton 
Foundation to form the American Indian Foundation, with a board of 
directors chaired by Rajat Gupta, senior partner of McKinsey and 
Company, with Raj Rajaratnam, a prominent New York hedge fund manager.
Michael Rothfeld of the Wall Street Journal reported in 2012
 that stbeginning around 2003, Gupta and Rajaratnam began investing 
millions of dollars together in financial vehicles related to 
Rajartanam’s hedge fund Galleon Group and in an Asia-focused 
private-equity fund Gupta had helped to start.
In the ensuing years, Gupta leaked to Rajaratnam inside information, 
both because of their friendship and business dealings, according to 
information prosecutors developed. Prosecutors alleged Gupta became a 
“secret pipeline” to Rajaratnam from 2007 until early 2009 for inside 
information on the boards of Goldman and Proctor & Gamble Co.
He provided advance tips about, among other things, a $5 billion 
investment in Goldman by Warren Buffett’s Berkshire Hathaway Inc. at the
 height of the financial crisis and the investment bank’s first 
quarterly loss as a public company.
For their involvement in the Galleon inside trading scandal, both 
Rajaratnam and Gupta are in federal prison. Rajaratnam was forced to pay
 a criminal and civil penalty of over $150 million and sentenced to 11 
years in a federal prison, while Gupta was fined $5 million and 
sentenced to two years in federal prison.
“Before his arrest, Gupta was a top player in Democratic circles with close personal ties to the Clintons,” 
reporter Bill McMorris wrote in a Washington Free Beacon
 article published in April 2015. “He served as global managing director
 of consulting giant McKinsey & Company from 1994 to 2003 before the
 company’s board removed him from the position and reduced his role to 
senior partner. On his way out the door he presented a 23-year-old 
Oxford graduate (namely, Chelsea Clinton) with no experience.”
Federal Election Commission records show Rajaratnam contributed to 
Hillary Clinton’s Senate campaign in 2005 and to her presidential 
campaign in 2008. In 2009, Rajaratnam and his wife gave a total of 
$118,000 to Democratic Party candidates, including to Chuck Schumer and 
Barack Obama, as well as to Hillary Clinton. After Clinton dropped out 
of the 2008 presidential campaign, Rajaratnam switched over to 
contributing to Obama.
Indian restaurateur and hotelier Singh Chatwal
Sant Singh Chatwal, known for moving to New York in 1979 where he 
built Bombay Palace into a chain of Indian restaurants, is another 
Clinton Foundation donor who was sentenced to federal prison.
Singh Chatwal and Bill Clinton
 
In May 2001, in one of his many trips to India with Bill Clinton, 
Chatwal, who then reportedly owed $22 million to three banks owned by 
the government of India, was arrested by authorities and charged with 
defrauding the New York City branch of the Bank of India out of $9 
million he borrowed in 1994.
According to a New York Daily News article published in November 2002,
 Chatwal posted bail equivalent to $32,000 then fled to India, boarding a
 flight to Vienna despite an attempt by authorities to detain him.
The year before – after Chatwal paid a $125,000 federal government 
fine to settle the charges in 2000 that he owed governments, banks and 
creditors tens of millions of dollars – Bill and Hillary Clinton 
attended the wedding of Chatwal’s youngest son, Vivek, at the posh 
Tavern on the Green in New York City’s Central Park.
Beginning on page 62 of his book “Clinton Cash,” Peter Schweizer 
detailed the relationship that began when Chatwal first raised money for
 the Clintons, starting with Bill Clinton’s 1996 presidential run and 
continuing through Hillary’s run for the Senate in 2000.
“By the time Bill left the Oval Office in 2001, Chatwal was firmly in
 the Clintons’ inner circle,” Schweizer wrote. “Bill appointed him a 
trustee for the Clinton Foundation, an appointment reserved only for 
long-time friends and large financial benefactors. Chatwal had lavished 
money on the Clintons, including hundreds of thousands in soft-money 
donations and millions in campaign funds raised, and he continued his 
largesse once Bill was a private citizen.”
Schweizer pointed out that Chatwal helped arrange for millions of 
dollars in lucrative speaking fees for the former president, while he 
steered additional millions to the Clinton Foundation.
“When Hillary ran for the Democratic presidential nomination in 2007,
 [Chatwal] was cochair of her presidential exploratory committee,” 
Schweizer noted. “He even received that most prized of gifts in the 
Clinton universe: an invitation to attend Chelsea’s wedding.”
In 2007-2008, Chatwal raised about $100,000 for Hillary Clinton’s first presidential campaign.
The problem was that Chatwal raised money by engineering a massive 
and blatant violation of federal election laws in which he illegally 
reimbursed donors for their contributions in an elaborate straw-donor 
scheme.
In April 2014, Stephanie Clifford and Russ Buettner 
reported in the New York Times that Chatwal had pleaded guilty in federal court in Brooklyn to violations of federal campaign contribution laws.
In federal court, Chatwal admitted he had funneled more than $180,000
 in illegal contributions between 2007 and 2011 for three Democratic 
Party federal candidates, including Hillary Clinton’s 2008 presidential 
campaign.
Noting that Chatwal, in addition to his other legal problems in the 
United States and India, had filed for bankruptcy twice and owes 
millions in back taxes to the IRS and the state of New York estimated at
 $30 million, the New York Times article observed Chatwal was a 
“regular” at the Clinton Global Initiative.
In December 2014, Stephanie Clifford reported in the New York Times
 that Judge I. Leo Glasser of Federal District Court in Brooklyn 
sentenced Chatwal to three years of probation, a fine of $500,000 and 
1,000 hours of community service.
Indian entrepreneur Vinod Gupta
Vinod Gupta, who is not related to Rajat Gupta, collaborated with 
Rajat Gupta in forming American Indian Foundation and was an early AIF 
board member.
Bill Clinton and Vinod Gupta
 
Vinod 
Gupta, CEO of InfoUSA, was charged by the Securities and Exchange 
Commission with misappropriating almost $9.5 million in company funds
 to support his lavish lifestyle, causing the company to enter into $9.3
 million of undisclosed business transactions between InfoUSA and other 
companies in which he had a personal stake. Vinod Gupta was ultimately 
forced to pay back the money to the company.
In 2010, Vinod Gupta stepped down as chairman and CEO of InfoGroup Inc.
 after agreeing to pay more than $7.3 million to settle U.S. Securities 
and Exchange Commission allegations that he improperly used the company 
“as a piggy bank.”
Jonathan Allen, reporting in Bloomberg News in January 2015 that 
Hillary Clinton flew from White Plains, New York, to Washington to pick 
up top aide Huma Abedin on the way to Charleston, South Carolina, on 
December 30, 2005, according to records kept by the Senate.
“They rode aboard InfoUSA’s jet, which company founder Vinod Gupta, a
 close family friend, often used to transport and entertain the Clintons
 and other recognizable figures, according to court filings. Hillary 
Clinton billed the Senate for $858 to fly on his company’s plane,” Allen
 wrote.
“Bill Clinton made more than $3 million as an adviser to InfoUSA 
after leaving the White House in January 2001 and also was given options
 on 100,000 shares of stock, which were never exercised,” Allen 
continued. “In 2010, Gupta paid a $7.4 million settlement after the 
Securities and Exchange Commission charged him with misappropriating 
company funds, and he later paid a larger sum to settle a shareholder 
suit.”
Bill McMorris, writing in the Washington Free Beacon in April 2015, reported
 Rajat Gupta “presented Bill Clinton with an opportunity to cash in on 
their relationship” in 2001. The deal was secretly engineered by Gupta 
and Anil Kumar, a McKinsey consultant who later testified against Gupta 
in the criminal trial in which Gupta was found guilty of insider trading
 with Rajaratnam’s Galleon hedge fund. Gupta and Kumar set up their own 
consulting company, Mindspirit LLC, in the names of their wives, Anita 
Gupta and Malvika Kumar, without disclosing to McKinsey their ownership 
of the consultancy.
For advice Mindspirit gave Vinod Gupta in his role as CEO of 
InfoGroup, InfoGroup compensated Mindspirit with 200,000 stock options 
that Rajat Gupta and Anil Kumar exercised for an undisclosed amount. 
According to an SEC filing that exposed the scam, Bill Clinton, the 
honorary chairman of the American India Fund, 
was granted 100,000 InfoGroup stock options that Clinton claimed he never exercised.
Additionally, McMorris reported, Clinton received $3.3 million from 
2002 through 2008 for advising Vinod Gupta, during which time Clinton 
got the free personal use of Gupta’s InfoGroup corporate jets for the 
entire Clinton family.
The SEC complaint against Vinod Gupta
 noted: “Former President Clinton and his family, and other prominent 
individuals made improper, personal use of the Company’s private jets, 
and Vinod Gupta did not reimburse the Company, The consulting agreements
 executed between the Company and former President Clinton in 2002 and 
2005 were without any consideration to the Company, and the agreements 
were arranged without Board or Committee approval.”
Despite Vinod Gupta having to pay back $9.3 million to InfoUSA and 
$7.3 million to settle the SEC suit against him, he still managed to 
contribute between $1 million and $5 million to the Clinton Foundation, 
with his most recent contribution being in 2014, as reported by 
McMorris.
Now
 more than ever, Bill and Hill are “Partners in Crime.” Jerome Corsi 
reveals “The Clintons’ scheme to monetize the White House for personal 
profit.”