Lawrence Person's BattleSwarm Blog

Three months after leaving the White House in 2001, former President Bill Clinton arrived in India to cheering throngs to help those who had just lost a million homes in the aftermath of a massive earthquake that killed 20,000 and injured 166,000.

In classic Clinton style, he solemnly promised that his new nonprofit — called the American India Foundation (AIF) — would rebuild 100 villages. Rajat Gupta, his millionaire co-chairman, pledged $1 billion for the victims.

It never happened. Years later, AIF’s annual reports were reviewed by the Daily Caller News Foundation and show only seven villages were partially rebuilt by Clinton’s group, and a mere $2.7 million of $53 million raised over a decade went to the earthquake victims.

It gets worse:

The sheer number of AIF executives who ran afoul of the law is dramatic. Clinton’s handpicked AIF co-chairmen — Rajat Gupta, then head of McKinsey & Company and Victor Menezes, then Citibank chairman — were both convicted of insider trading. Gupta served 19 months in federal prison and Menezes was fined $2.7 million.

Gupta was close to the Clintons. He hired Chelsea Clinton right out of college for a six-figure salary to work at McKinsey and he donated between $10,000 to $25,000 to the Clinton Foundation.

Raj Rajaratnam was perhaps the most notorious AIF trustee. He was convicted of 14 counts of security fraud in one of the largest and most spectacular Wall Street prosecutions in decades. He is currently serving serving a sentence of 11 years in prison. Gupta passed on insider tips to Rajaratnam.

Then there’s Vinod Gupta, an AIF director who the Securities and Exchange Commission helped remove as CEO of InfoUSA because he used company funds to support a lavish lifestyle. He was forced to resign and pay $9 million in restitution.

Vinod also bestowed large financial rewards to Clinton. He paid Bill $3.3 million and gave him 100,000 stock shares of his company without prior approval from the board of directors. Vinod allowed the Clinton family to use the company’s jet, also without board approval. The Clintons got $900,000 worth of air travel. And Vinod gave between $1 million and $5 million to the Clinton Foundation.

Vinod had spent a night in the White House Lincoln bedroom when the Clintons opened it up to donors.

Sant Singh Chatwal, another AIF trustee, pleaded guilty in 2014 to funneling more than $180,000 in illegal contributions to candidates for federal office, including Hillary. The Times of India reported the close relationship Chatwal had with the Clintons.

“Chatwal and his wife Daman were regular visitors to the White House during the Clinton presidency. A fortnight after the Clintons left for their new home in Chappaqua, New York, Sant Singh Chatwal and his elder son, Vikram, dropped in to meet them,” the newspaper wrote.

Naveen Jain, an AIF trustee, was accused of buying and selling stocks with insider knowledge as CEO of InfoSpace. He eventually paid $107 million in a civil suit over insider trading.

Ajay Shah, another trustee was forced to pay $14.8 million for contributing to the collapse of the Trust Bank of Kenya. He fled the country to avoid the Kenya High Court decree.

Sudesh K. Arora, president of Natel, entered the criminal plea for a major Department of Defense fraud investigation. He settled and his company paid a $1 million fine.

A new batch of emails from Hillary Clinton’s time at the State Department offered fresh evidence Wednesday of the pains Clinton’s staff took to accommodate her husband’s paid speeches and her family’s foundation — just hours after Sen. Tim Kaine dismissed the possibility that the Clinton Foundation had wielded influence over his running mate.

Emails showed Clinton’s aides teamed up with the foundation to perform donor maintenance, craft messaging on key policies and put together guest lists for both diplomatic and philanthropic events. State Department staffers were often asked to advise Clinton’s husband on how to handle politically-fraught speaking engagements or foundation events, such as an effort to bring the new Libyan president to a Clinton Global Initiative meeting that was held less than two weeks after the 2012 Benghazi attacks.

The trove of roughly 200 pages of records made public Wednesday was just the latest and most convincing indication that, rather than operate as an independent organization, the Clinton Foundation leaned heavily on the State Department to expand its global reach.

But the four-star rating had hardly been announced before the Associated Press reported that Charity Navigator was a member of the CGI from 2012 to 2014. The CGI is one of the Clinton Foundation’s best-known programs, as it regularly convenes glittering gatherings of celebrities, government officials and philanthropic stars.

The $20,000 CGI membership fee was waived for Charity Navigator, which reported it as an in-kind contribution, according to the AP. The news organization said Charity Navigator chairman Michael Thatcher claimed his group joined CGI “to mingle with world leaders and promote its ratings.