PART 2 – Charity fraud is among the most sinister crimes in the financial world that often slips by regulators and accountants. That could be why charities and foundations are known to be useful money laundering vehicles in certain arenas of leadership such as politics. Very few investigators successfully track and expose this level of fraud. WallStreetOnParade, Ellen Brown and other watchdog groups are among them, but our guest Charles Ortel has dug deep into one foundation in particular. This level of forensic investigation can become a template when unraveling the corrupt webs of similar networks and shell companies.
Guest – Charles Ortel is a private investor, writer and analyst who examines world financial markets, geopolitical developments with a focus on exposing fraud and corruption. In 2015, he started investigations into charities, especially those appearing to operate illegally to create wealth and extend political power for their trustees, executives and selected donors.