Politics URANIUM ONE CRIMINAL PROSECUTION

[Fez Hammersticks]

Futile.

 

[Lanny]

Real Americans working in THE FBI and DOJ are not only battling criminals in government, they are being fought by Deep State insurgents among their own ranks.

16 FBI agents raided a witness's home in order to intimidate him from testifying against the Clintons, and to discover what evidence he has provided to prosecutors investgating the 3 Clintons and their criminal Foundation.

Whistleblower who gave info on Clinton blasts FBI over mystery raid: ‘Secret police state?’

By Brooke Singman | Fox News

A former FBI contractor-turned-whistleblower who supplied documents related to former Secretary of State Hillary Clinton and the Uranium One controversy is blasting the FBI over a mysterious raid on his home last month.

Questioning whether “we now live in a secret police state,” Dennis Nathan Cain took his frustration to Twitter on the heels of a report that the Justice Department is trying to keep the justification for the raid secret.

“So I blow the whistle on the FBI, get raided by the same FBI, and now they want to keep the FBI’s reasons secret? Do we now live in a secret police state? Feels a little like 1984,” Cain tweeted late Monday, citing The Daily Caller report.

The Daily Caller requested that the court unseal the search warrant materials, but the U.S. Attorney in the District of Maryland, in a court filing, said: “the request should be denied.”

The documents in question allegedly show that federal officials failed to investigate possible criminal activity related to Clinton, the Clinton Foundation and Rosatom, the Russian nuclear company whose subsidiary purchased Uranium One in 2013.

Senate Judiciary Committee Chairman Chuck Grassley, R-Iowa, whose panel has oversight of the Justice Department, also penned a letter to FBI Director Christopher Wray and Horowitz, requesting information on the justification for the raid of Cain’s home.

Grassley gave Wray and Horowitz until Dec. 12 to respond to his request.

An FBI spokesperson and a spokesperson for the inspector general declined to comment.

“As frustrating and violating as this feels to me and my family. I will continue to put my trust in God. Some day this life will pass away. I will stand before my maker with a clean concience[sic] and Jesus as my defender. Until then I continue to fight the good fight with God’s help,” Cain tweeted Monday night.

On Tuesday, he added: “Thank you for the outpouring of encouragement. You all are awesome. A boxer goes into his corner to rest for a minute, refocus, and get some sideline coaching. Then the bell rings and he’s ready to go another round. This fight is spiritual and God is in our corner. Ding! Rom 8:31.

Fox News has previously reported that Douglas Campbell, an FBI informant involved in the Uranium One deal, has testified to lawmakers that Moscow paid millions to American lobbying firm APCO Worldwide to influence Clinton and the Obama administration.

“The contract called for four payments of $750,000 over 12 months,” Campbell said in his statement this past February. “APCO was expected to give assistance free of charge to the Clinton Global Initiative as part of their effort to create a favorable environment to ensure the Obama administration made affirmative decisions on everything from Uranium One to the US-Russia Civilian Nuclear Cooperation agreement.”

https://www.foxnews.com/politics/wh...fbi-over-mystery-raid-secret-police-state.amp

Where are those ever so pesky indictments? Right around the corner?

 

[CupWizier]

Where are those ever so pesky indictments? Right around the corner?

Ever notice that whenever Trump steps out and embarrasses himself, maris goes to digging up something about the Clinton's and dredges up old posts, lol.

 

[barfo]

Ever notice that whenever Trump steps out and embarrasses himself, maris goes to digging up something about the Clinton's and dredges up old posts, lol.

Both happen every day, true.

barfo

 

[MARIS61]

FBI misses deadline to provide docs to Judiciary Committee probing whistleblower raid

By Gregg Re | Fox News

More than a dozen federal agents raided the home in search of documents on the bureau's failure to investigate Hillary Clinton. What is the FBI hoping to accomplish by keeping American people in the dark?

The Justice Department and FBI have missed a Wednesday deadline to provide information about the government's mysterious raid on a former FBI contractor-turned-whistleblower's home last month.

Sixteen FBI agents on Nov. 19 raided the home of Dennis Nathan Cain, who reportedly gave the Justice Department's Inspector General (IG) documents related to the Uranium One controversy and potential wrongdoing by former Secretary of State Hillary Clinton.

The documents in question allegedly showed that federal officials failed to investigate possible criminal activity related to Clinton, the Clinton Foundation and Rosatom, a Russian nuclear company. Its subsidiary purchased Canadian mining company Uranium One Uranium One in 2013.

Senate Judiciary Committee Chairman Chuck Grassley, R-Iowa, whose panel has oversight of the Justice Department, penned a letter to FBI Director Christopher Wray and Justice Department IG General Michael Horowitz, requesting information on the justification for the raid. Grassley gave Wray and Horowitz until Dec. 12 to respond to his request.

That deadline has come and gone, and neither the FBI nor DOJ has produced any documents or response.

"We have not yet received answers to the chairman's questions on this matter," a Judiciary Commitee spokesperson told Fox News late Thursday.

The FBI consistently has refused Fox News' request for comment on the whistleblower raid and the Judiciary Committee's requests. On Thursday, an FBI spokesperson told Fox News the agency would respond only to inquiries from the entity that requested the documents -- in this case, the Judiciary Committee.

“So I blow the whistle on the FBI, get raided by the same FBI, and now they want to keep the FBI’s reasons secret? Do we now live in a secret police state? Feels a little like 1984,” Cain tweeted late Monday, citing The Daily Caller report. The tweet eventually was deleted.

The Daily Caller requested that the court unseal the search warrant materials, but the U.S. Attorney for the District of Maryland, in a court filing, said: “the request should be denied.”

“Public disclosure of any search warrant materials would seriously jeopardize the integrity of the ongoing investigation,” the court filing by the U.S. Attorney’s Office said. “Continued sealing is essential in order to guard against possible tampering of witnesses and destruction of evidence, to maintain the ability of the grand jury to investigate this matter, and to prevent the disclosure of sensitive investigative techniques and methods.”

A spokesperson for U.S. Attorney for the District of Maryland Robert K. Hur declined to comment.

Cain's lawyer, Michael Socarras, told The Daily Caller the agent who led the raid accused his client of possessing stolen federal property. In response, Cain reportedly claimed he was a protected whistleblower under federal law, and said he was recognized as such by Horowitz.

Socarras also claimed Horowitz had transmitted information on the sale of Uranium One to a Russian firm’s subsidiary to both the House and Senate intelligence committees.

A spokesperson for the inspector general declined to comment.

https://www.foxnews.com/politics/fb...udiciary-committee-probing-whistleblower-raid

 

[Fez Hammersticks]

Fox news

 

[julius]

Whats the opposite of yeoman's work? Because wherever it is, we have to give Maris credit for doing that on s2.

 

[SlyPokerDog]

Dec 13, 2018, 06:00am

Russian Uranium One Deal And Hillary Clinton In The News Again

Hillary Clinton and the 2010 Uranium One deal with Russia are back in the news.

Senator Chuck Grassley (R- Iowa) wants the information obtained from a raid on the home of a former FBI contractor who provided watchdog documents related to former Secretary of State and the sale of Canadian mining company Uranium One to a Russian firm.

FBI agents raided the Maryland home of Dennis Nathan Cain just last month. Cain's lawyer said that the agent who led the raid accused his client of possessing stolen federal property and ignored his claims of whistleblower protection. Cain's lawyer also claimed that Horowitz had transmitted his information to the House and Senate intelligence committees. So Senator Grassley should have access to it anyway.

Maybe Senator Grassley thinks it will be a lame duck Christmas present, but the issue hasn’t changed much in the eight years since it occurred.

The FBI had looked into the agreement and uncovered that some Russian nuclear industry officials were engaged in nefarious dealings, which included extortion, bribery and kickbacks, as reported in the Hill in 2017. Evidence of wrongdoing by Vadim Mikerin, the Russian official overseeing Putin’s nuclear expansion in the U.S. who was eventually sentenced to prison, was discovered by the FBI before the deal was approved.





That Russians were involved in nefarious dealings isn’t a surprise. That they gave away money to a charity and got the same results as if they hadn’t, is also not surprising. Many influence peddlers don’t succeed. But Clinton played no role in this decision so it’s unlikely they actually tried.

Besides, at the time there were no U.S. sanctions on Russia. Those began in March of 2014 after Russia annexed Crimea and subsequently invaded Eastern Ukraine. So approving this deal wasn’t a big deal at that time.

But any money going to the Clinton Foundation occurred years before this deal surfaced, and came from a fellow philanthropist, Canadian Frank Guistra, who had divested himself from uranium years before this Uranium One deal.

The concern was that the FBI knew that Russian nuclear industry officials had engaged in bribery, kickbacks, extortion and money laundering designed to help Russian President, and world’s richest man, Vladimir Putin, increase his commercial nuclear ambitions inside the United States, in violation of the Foreign Corrupt Practices Act.

The State Department and several government agencies on the Committee on Foreign Investment in the United States first unanimously approved the 2010 partial sale of Canadian mining company Uranium One to the Russian nuclear giant Rosatom, supposedly giving Moscow control of more than 20% of America’s uranium supply.

And by 20%, we really mean almost zero.

Those U.S. facilities obtained by Russia produced almost nothing. Uranium One couldn’t give these facilities away. But they do have good milling capacity to process ore, if anyone gives it to them, which hadn’t happened in years. Theoretically, they could process 20% of our ore, but that has never happened.

Besides, Russia can’t export any uranium they produce in the U.S. anyway. They do not possess a Nuclear Regulatory Commission export license. And never should. Any export would have to be approved on a case-by-case basis by the U.S. Government, as sometimes occurs.

The real reason Russia wanted this deal was to give Rosatom’s subsidiary the Uranium One’s very profitable uranium mines in Kazakhstan - the single largest producer of commercial uranium in the world. Russia wanted this control over their former Soviet republic, like they are trying with all former satellites and now they have it.

Then, in 2011 the Administration approved a Rosatom subsidiary to sell commercial uranium to U.S. nuclear power plants in partnership with the U.S. Enrichment Corporation. Up until then, Russia had been limited to selling our nuclear power plants uranium reprocessed from old Soviet nuclear weapons under the 1990s Megatons to Megawatts peace program. Nothing strange here either.

In 2013, Russia obtained 100% interest in Uranium One and really started messing with Kazakhstan.

Rather than take action against this deal, the Department of Justice just continued investigating the matter for years, essentially leaving the American public, Congress, the Secretary of State and the Administration in the dark about more Russian meddling in the United States, this time involving nuclear.

Candidate Trump jumped on this issue during the 2016 campaign trail, but as Secretary, Clinton was not involved in the committee review, never intervened on the matter and there were so many other agencies involved in the recommendation that there was no there there.

It is still not clear why no one at the FBI alerted the Obama Administration to the Russian kickbacks, extortion threats and money laundering before these decisions were made. One theory is that the United States was still seeking to reset its relationship with Russia and was also trying to get Putin on board with our Iran Nuclear Deal.

As Jeffrey Lewis, a nuclear nonproliferation expert at the Middlebury Institute, described it, Russia’s purchase of the company “had as much of an impact on national security as it would have if they set the money on fire.”

The key to this issue’s resurgence is that Hillary Clinton was Secretary of State at the time, Bill Clinton got a substantial speaking fee in Russia that year, and Russian money may have found its way to the Clinton Foundation, although the latter turns out to be pretty small and through a convoluted route that may not have involved Russia at all.

However, even though there was no wrongdoing on the part of the Administration or the Clintons, and no national security reason for anyone to oppose this deal, some still want to make it another Bengazhi.

As a scandal, this issue lacks relevance since Clinton is now a private citizen and Russian meddling in our 2016 election has become a bigger issue. In fact, this uranium deal now seems to have more to do with Mueller’s present investigation than with Clinton.

In the end, this Russian deal just wasn’t that important and had no national security ramifications.



I have been a scientist in the field of the earth and environmental sciences for 33 years, specializing in geologic disposal of nuclear waste, energy-related research, planetary surface processes, radiobiology and shielding for space colonies, subsurface transport and enviro...



MORE
Dr. James Conca is an expert on energy, nuclear and dirty bombs, a planetary geologist, and a professional speaker. Follow him on Twitter @jimconca and see his book at Amazon.com

https://www.forbes.com/sites/jamesc...llary-clinton-in-the-news-again/#41b81bc4526d

 

[julius]

Ha, @SlyPokerDog , Forbes is just a mouth piece for Soros and...who else is supposed to be part of the Clinton machine?

 

[SlyPokerDog]

Ha, @SlyPokerDog , Forbes is just a mouth piece for Soros and...who else is supposed to be part of the Clinton machine?

Steve Forbes likes to eat pizza and play ping pong with children. I read it on BunkerBlogMonthly.com.

 

[Lanny]

FBI misses deadline to provide docs to Judiciary Committee probing whistleblower raid

By Gregg Re | Fox News

More than a dozen federal agents raided the home in search of documents on the bureau's failure to investigate Hillary Clinton. What is the FBI hoping to accomplish by keeping American people in the dark?

The Justice Department and FBI have missed a Wednesday deadline to provide information about the government's mysterious raid on a former FBI contractor-turned-whistleblower's home last month.

Sixteen FBI agents on Nov. 19 raided the home of Dennis Nathan Cain, who reportedly gave the Justice Department's Inspector General (IG) documents related to the Uranium One controversy and potential wrongdoing by former Secretary of State Hillary Clinton.

The documents in question allegedly showed that federal officials failed to investigate possible criminal activity related to Clinton, the Clinton Foundation and Rosatom, a Russian nuclear company. Its subsidiary purchased Canadian mining company Uranium One Uranium One in 2013.

Senate Judiciary Committee Chairman Chuck Grassley, R-Iowa, whose panel has oversight of the Justice Department, penned a letter to FBI Director Christopher Wray and Justice Department IG General Michael Horowitz, requesting information on the justification for the raid. Grassley gave Wray and Horowitz until Dec. 12 to respond to his request.

That deadline has come and gone, and neither the FBI nor DOJ has produced any documents or response.

"We have not yet received answers to the chairman's questions on this matter," a Judiciary Commitee spokesperson told Fox News late Thursday.

The FBI consistently has refused Fox News' request for comment on the whistleblower raid and the Judiciary Committee's requests. On Thursday, an FBI spokesperson told Fox News the agency would respond only to inquiries from the entity that requested the documents -- in this case, the Judiciary Committee.

“So I blow the whistle on the FBI, get raided by the same FBI, and now they want to keep the FBI’s reasons secret? Do we now live in a secret police state? Feels a little like 1984,” Cain tweeted late Monday, citing The Daily Caller report. The tweet eventually was deleted.

The Daily Caller requested that the court unseal the search warrant materials, but the U.S. Attorney for the District of Maryland, in a court filing, said: “the request should be denied.”

“Public disclosure of any search warrant materials would seriously jeopardize the integrity of the ongoing investigation,” the court filing by the U.S. Attorney’s Office said. “Continued sealing is essential in order to guard against possible tampering of witnesses and destruction of evidence, to maintain the ability of the grand jury to investigate this matter, and to prevent the disclosure of sensitive investigative techniques and methods.”

A spokesperson for U.S. Attorney for the District of Maryland Robert K. Hur declined to comment.

Cain's lawyer, Michael Socarras, told The Daily Caller the agent who led the raid accused his client of possessing stolen federal property. In response, Cain reportedly claimed he was a protected whistleblower under federal law, and said he was recognized as such by Horowitz.

Socarras also claimed Horowitz had transmitted information on the sale of Uranium One to a Russian firm’s subsidiary to both the House and Senate intelligence committees.

A spokesperson for the inspector general declined to comment.

https://www.foxnews.com/politics/fb...udiciary-committee-probing-whistleblower-raid

Finally, indictments of Hillary are right around the corner. Do you think it will happen before Trump goes to prison?

 

[MARIS61]

Judicial Watch President Tom Fitton’s Opening Statement in Testimony Before Congress – “Oversight of Nonprofit Organizations: A Case Study on the Clinton Foundation”
DECEMBER 17, 2018

Good afternoon, I am Tom Fitton, president of Judicial Watch. Judicial Watch is a conservative, non-partisan educational foundation dedicated to promoting transparency, accountability and integrity in government, politics and the law. We are the nation’s largest and most effective government watchdog group.

Judicial Watch is, without a doubt, the most active Freedom of Information Act (FOIA) requestor and litigator operating today. Thank you, Chairman Meadows and Congressman Connolly for allowing me to testify on this important topic.

It is no secret Judicial Watch has had longstanding concerns with the Clintons’ ethics and respect for the rule of law. So, it was with some skepticism that we greeted Hillary Clinton’s promises ten years ago to avoid conflicts of interest with her Foundation and her husband’s business activities as Secretary of State.

At the time, even CNN reported that Bill Clinton’s “complicated global business interests could present future conflicts of interest that result in unneeded headaches for the incoming commander-in-chief.”

To reassure President Obama and Senators of both parties that she would be above reproach, Mrs. Clinton sent a January 5, 2009, letter to State Department Designated Agency Ethics Official James H. Thessin, stating:

For the duration of my appointment as Secretary if I am confirmed, I will not participate personally and substantially in any particular matter involving specific parties in which The William J. Clinton Foundation (or the Clinton Global Initiative) is a party or represents a party….

Additionally, the Clintons promised that President Clinton’s speeches and business activities would undergo a State Department ethics review and that the Clinton Foundation would disclose its donors online and agree to significant restrictions on support from foreign governments.

Judicial Watch had zero confidence in these promises, so we began immediately monitoring the ethics process for the Clintons and submitted a Freedom of Information Act request in 2011.

The Clinton State Department leadership ignored our FOIA request and we sued after waiting for two years in 2013. The lawsuit produced documents showing the State Department rubber-stamped President Clinton’s and the Clinton Foundation’s ethics review requests.

Judicial Watch detailed its findings in a report with the Washington Examiner in 2014:

A joint investigation by the Washington Examiner and the nonprofit watchdog group Judicial Watch found that former President Clinton gave 215 speeches and earned $48 million while his wife presided over U.S. foreign policy, raising questions about whether the Clintons fulfilled ethics agreements related to the Clinton Foundation during Hillary Clinton‘s tenure as secretary of state.

According to documents obtained by Judicial Watch and released Wednesday in an ongoing Freedom of Information Act case, State Department officials charged with reviewing Bill Clinton’s proposed speeches did not object to a single one.

Some of the speeches were delivered in global hotspots and were paid for by entities with business or policy interests in the U.S.

The documents also show that in June 2011, the State Department approved a consulting agreement between Bill Clinton and a controversial Clinton Foundation adviser, Doug Band.

The consultancy with Band’s Teneo Strategy ended eight months later following an uproar over Teneo’s ties to the failed investment firm MF Global.

State Department legal advisers, serving as “designated agency ethics officials,” approved Bill Clinton’s speeches in China, Russia, Saudi Arabia, Egypt, the United Arab Emirates, Panama, Turkey, Taiwan, India, the Cayman Islands and other countries.

The memos approving Mr. Clinton’s speeches were routinely copied to Cheryl Mills, Hillary Clinton’s senior counsel and chief of staff.

Mills is a longtime Clinton troubleshooter who defended the president during his impeachment. In the Benghazi affair, Mills reportedly berated a high-ranking official at the U.S. embassy in Libya for talking to a Republican congressman.

Under State Department protocols, a “designated agency ethics official” is assigned to advise the secretary of state about “potential or actual conflicts of interest.”

In a December 2008 memorandum of understanding, the protocols were expanded to Bill Clinton, the Clinton Foundation and related initiatives — specifically, to reviewing Bill Clinton’s proposed speeches and consulting deals.

In an accompanying letter to the State Department legal adviser, Clinton lawyer David Kendall noted that Bill Clinton would disclose proposed consulting deals and, for speeches, provide “the identities of the host(s) (the entity that pay the speaker’s fee)” so that the State Department “in consultation with the White House as appropriate, may conduct a review for any real or apparent conflicts of interest with the duties of the Secretary of State.”

But an inspection by the Examiner and Judicial Watch of donations to the Clinton Foundation, Hillary Clinton’s personal financial disclosure forms, and the State Department conflict-of-interest reviews show that at least $48 million flowed to the Clintons’ personal coffers from many entities that clearly had interests in influencing the Obama administration — and perhaps currying favor with a future president as well.

Saudi Arabia, for example, was a key Clinton benefactor. The oil-producing giant has had a relationship with the Clintons dating back to Bill Clinton’s time as governor of Arkansas.

In 1992, while running for president, then-Gov. Clinton secured a $3.5 million Saudi donation for a Middle East studies program at the University of Arkansas.

A few weeks after Clinton was inaugurated president, the Saudis kicked in another $20 million. Both deals were brokered by a close Clinton friend, David Edwards.

Overall, the Clinton Foundation has received staggering sums from Saudi benefactors — between $18 million and $50 million. (The foundation’s donations are reported in ranges, not specific numbers.)

While Hillary Clinton served as secretary of state, Bill Clinton gave two speeches in Saudi Arabia, earning a total of $600,000.

In January 2011, for example, Bill Clinton spoke at a global business forum in Riyadh founded by the Saudi Investment Authority and sponsored by the Dabbagh Group, a commercial colossus with close ties to the Saudi royal family.

His fee for the speech: $300,000.

During Hillary Clinton’s time at the State Department, Bill Clinton also gave four speeches in the United Arab Emirates, earning $1.1 million. For two speeches in Egypt, he earned $425,000.

UAE-linked entities also have donated at least $2.7 to $11.5 million to the Clinton Foundation, and Egyptian entities have donated at least $250,000 to $750,000.

While the State Department did not object to Bill Clinton’s speeches in the Arab world — or anywhere else — it did turn down a proposed consultancy with a longtime Clinton friend and supporter, the Israeli-American media mogul Haim Saban.

In turning down the consultancy, a February 2009 State Department memo noted that Saban “is actively involved in foreign affairs issues, particularly with regards to the Middle East, which is a priority area for the secretary.”

The consultancy with Teneo and Band, the longtime Clinton adviser, was outlined in a June 2011 memo from Band himself, writing “on behalf of President Clinton,” to a State Department legal adviser. Bill Clinton would advise Teneo on “geopolitical, economic and social trends.”

Band requested a response within 10 business days. He got it in seven. “Please be advised that we have no objection,” the State Department wrote.

Bill Clinton also was active in China, as was Hillary Clinton, who championed the notion of a “pivot” toward Asia during her time as secretary of state.

In the period after Hillary Clinton signed the ethics agreement, Bill Clinton gave four speeches in China or to Chinese-sponsored entities in the U.S., earning $1.7 million.

By comparison, between 2001 through 2007 — just after he left office, when a former president is normally most in demand — he gave seven speeches in China, earning $1.4 million.

Groups with interests in China also donated between $750,000 and $1.75 million, at a minimum, to the Clinton Foundation.

Taiwan took an interest in Bill Clinton as well. In November 2010, he spoke on global warming and social inequality at a Taipei event sponsored by Singapore-based UNI Strategic. His fee? $400,000.

The Taiwan Economic and Cultural Office donated close to $1 million to the Clinton Foundation, and the Taiwan Mobile Foundation and a semiconductor manufacturer also contributed.

Turkish sponsors paid Bill Clinton $1 million for three speeches, including one to an Arab stock exchange.

In Russia, Bill Clinton gave two speeches for $625,000. One was to the Russian investment bank, Renaissance Capital, at a 2010 event titled “Russia and the Commonwealth of Independent States: Going Global.”

The State Department background memo described the bank as “focused on the emerging markets of Russia, Ukraine, Kazakhstan, and Sub-Saharan Africa.”

The Russian Standard Bank also donated to the foundation.

In India, Bill Clinton collected $300,000 for two speeches. He also gave speeches to Indian companies and the Federation of Indian Chambers of Commerce in Toronto, New Jersey and Disney World.

At one, a “conference on business process outsourcing/off-shoring,” hosted by an outsourcing firm, the discussion centered around “the benefits and disadvantages of outsourcing IT,” according to a State Department document.

In Panama, Bill Clinton earned $325,000 for one speech. And in the Cayman Islands — a notorious offshore money haven — $225,000 for a speech, noted a State Department document, “at a ticketed event that will target the business community in Grand Cayman.”

And then Judicial Watch FOIA litigation, in particular a key JW FOIA lawsuit about the Benghazi terrorist attack, uncovered the Clinton email system and tens of thousands of Clinton and top aide Huma Abedin emails that were hidden rather than searched as required under FOIA, congressional subpoenas, and federal investigators.

As a federal court noted last week in an opinion granting Judicial Watch additional discovery, this Clinton email issue was “one of the gravest modern offenses to government transparency.”

After its lawsuits forced the disclosure of the Clinton email server, another Judicial Watch lawsuit broke open what is now known as the Clinton Foundation “pay to play scandal.”

Emails uncovered by Judicial Watch demonstrate that Clinton Foundation donors and supporters received special favors and consideration from the Clinton State Department.

These headline-making disclosures began in August 2016 and include documents showing that in April 2009 controversial Clinton Foundation official Doug Band pushed for a job for an associate. In the email Band tells Hillary Clinton’s former aides at the State Department, Cheryl Mills and Huma Abedin, that it is “important to take care of [Redacted]. Band is reassured by Abedin that “Personnel has been sending him options.” Band was co-founder of Teneo Strategy with Bill Clinton and a top official of the Clinton Foundation, including its Clinton Global Initiative.

Included in that document production was a 2009 email in which Band directs Abedin and Mills to put Lebanese-Nigerian billionaire and Clinton Foundation donor Gilbert Chagoury in touch with the State Department’s “substance person” on Lebanon. Band notes that Chagoury is “key guy there [Lebanon] and to us,” and insists that Abedin call Amb. Jeffrey Feltman to connect him to Chagoury.

Chagoury is a close friend of former President Bill Clinton and a top donor to the Clinton Foundation. He has appeared near the top of the Foundation’s donor list as a $1 million to $5 million contributor, according to foundation documents. He also pledged $1 billion to the Clinton Global Initiative. According to a 2010 investigation by PBS Frontline, Chagoury was convicted in 2000 in Switzerland for laundering money from Nigeria, but agreed to a plea deal and repaid $66 million to the Nigerian government.

You can see that the Clinton Foundation and the Clinton State Department almost immediately broke promises to President Obama and the Senate to maintain a wall of separation between the Foundation and State.

Judicial Watch has since uncovered many other instances of seeming pay-to-play and favoritism for the Clinton Foundation at the Clinton State Department.

• Steve Bing/Shangri-La Entertainment: On July 16, 2009 Shangri-La Entertainment executive Zachary Schwartz asked Clinton Foundation official Doug Band for help reversing the State Department’s denial of a travel visa to Cuba. Band sent the request to Huma Abedin, writing, “please call [Schwartz] asap on this … Important.” Abedin responded that she would call him. Media reports indicate that two weeks later, Shangri-La owner Steve Bing’s team was in Cuba. Bing is a longtime Clinton friend and donor and is listed as having donated between $10 and $25 million to the foundation. His construction company, Shangri-La Industries, paid Bill Clinton $2.5 million from 2009 to 2010 to serve as an advisor.[1]
• Crown Prince Salman of Bahrain: A Judicial Watch-obtained Huma Abedin-Doug Band email exchange from 2009 revealed that Crown Prince Salman of Bahrain requested a meeting with Secretary of State Clinton but was forced to go through the Clinton Foundation for an appointment. Abedin advised Band that when she went through “normal channels” at State, Clinton declined to meet. After Band intervened, however, the meeting was set up within forty-eight hours. According to the Clinton Foundation website, in 2005, Salman committed to establishing the Crown Prince’s International Scholarship Program (CPISP) for the Clinton Global Initiative. And by 2010, it had spent $32 million in conjunction with CGI. The Kingdom of Bahrain reportedly gave between $50,000 and $100,000 to the Clinton Foundation. And Bahrain Petroleum also gave an additional $25,000 to $50,000.”[2]
• Wolverhampton Football Club: In another Judicial Watch-obtained Abedin-Band email exchange from May 2009, Band urged Abedin to get the Clinton State Department to intervene in order to obtain a visa for members of the Wolverhampton (UK) Football Club, one of whose members was apparently having difficulty because of a “criminal charge.” Band was acting at the behest of Casey Wasserman, a millionaire Hollywood sports entertainment executive and President of the Wasserman Foundation. Wasserman had donated between $5 million and $10 million to the Clinton Foundation through the Wasserman Foundation.[3]
• Slimfast Founder Danny Abraham: Another JW-obtained May 2009 Abedin-Band email reveals that Slimfast tycoon S. Daniel Abraham was granted almost immediate access to then-Secretary of State Clinton, with Abedin serving as the facilitator. According to the Clinton Foundation website, Abraham, like the Wasserman Foundation, has given between $5 million and $10 million to the Clinton Foundation. The emails indicate that Abraham was granted almost immediate access to Clinton upon request.[4]
• Coal industry lobbyist Joyce Abbousie: Another JW-obtained record reveals that in June 2009, prominent St. Louis political power broker Joyce Aboussie exchanged a series of insistent emails with Abedin

concerning Aboussie’s efforts to set up a meeting between Clinton and Peabody Energy VP Cartan Sumner. Aboussie wrote, “Huma, I need your help now to intervene please. We need this meeting with Secretary Clinton, who has been there now for nearly six months. This is, by the way, my first request. I really would appreciate your help on this. It should go without saying that the Peabody folks came to Dick [Gephardt] and I because of our relationship with the Clinton’s. [sic]” After further notes from Aboussie, Abedin responded, “We are working on it and I hope we can make something work… we have to work through the beauracracy [sic] here.” Aboussie donated between $100,000 and $250,000 to the Clinton Foundation.[5]

Many have noted that it was hard to tell, in light of this evidence, where the Clinton State Department ended and where the Clinton Foundation began.

As discussed, adding to the mix was the private entity Teneo, which include Bill Clinton as both an adviser and a client. Incredibly, Huma Abedin managed to finagle a special government employee job that allowed her to work at the State Department, Teneo, and the Clinton Foundation all at the same time. As my Judicial Watch colleague Micah Morrison observed:

Partly a philanthropy (the Clinton Foundation), partly a platform for post-presidential private enterprise (Bill’s speeches and consulting), at one time a presidential campaign-in-waiting (Hillary at the State Department and after), Clinton Inc. is everywhere and nowhere. It zooms across borders—Bill is in Africa! Hillary is teleconferencing in New York! Chelsea is speaking at the Council on Foreign Relations! —a creature of the digital age and global ambition, powered by celebrity, image and spin, relentlessly raking in money. It includes the Clinton Global Initiative, a glitzy stage for big money pledges to various Clinton endeavors presided over by the Big Dog himself, the Clinton Global Initiative University and the Clinton Presidential Library in Little Rock. Under the auspices of the foundation, there is the Clinton HIV/AIDS Initiative, the Clinton Climate Initiative, the Clinton Giustra Sustainable Growth Initiative, the Clinton Giustra Enterprise Partnership, the Clinton Development Initiative, the Clinton Economic Opportunity Initiative, and the Alliance for a Healthier Generation. Just last week, Chelsea emailed me an update on the foundation’s “No Ceilings” initiative. Chelsea urged me to “donate before midnight to help my family’s foundation change lives.”

Then there is Teneo Holdings, a global consulting firm with deep Clinton connections. Teneo serves as a kind of private-enterprise satellite to Clinton Inc. Doug Band, Mr. Clinton’s right-hand man for many years, is a Teneo founder. Huma Abedin, Mrs. Clinton’s right-hand woman for many years, was a senior advisor to Teneo at the same time she held a top position as part of Mrs. Clinton’s inner circle at the State Department. Bill Clinton was both a paid adviser to Teneo and a client. Secretary of State Clinton’s former Economic Envoy to Northern Ireland, Declan Kelly, is a Teneo co-founder and CEO.

Then there is the Uranium One controversy. Judicial Watch’s continuing investigation of the highly controversial 2010 Uranium One deal. At the time, a Russia state-owned nuclear firm, Rosatom, sought to buy Uranium One, a Canadian mining company. Because Uranium One held licenses for 20 percent of America’s uranium production capacity, the sale had to be approved by the nine members of the Committee on Foreign Investment in the United States (CFIUS), including Secretary of State Hillary Clinton, who assented to the transaction. Uranium One interests contributed more than $140 million to the Clinton Foundation.

In January 2008, Judicial Watch took special note that Bill Clinton had helped Vancouver mining mogul Frank Giustra secure tens of millions of dollars’ worth of uranium. Guistra built a company that became part of Uranium One. The Clinton Foundation later received a $31.3 million donation, as well as a future pledge of $100 million.

As discussed above, Judicial Watch released more than 200 Clinton conflict-of interest documents in 2014, including a record of a speech in Moscow in June 2010 sponsored by the investment bank Renaissance Capital by Bill Clinton addressing the theme of “Russia and the Commonwealth of Independent States: Going Global.” The document notes that “Renaissance Capital is an investment bank focused on the emerging markets of Russia, Ukraine, Kazakhstan, and sub-Saharan Africa.” Renaissance Capital has also been linked to Russia efforts to gain control of Uranium One.

According to a 2013 New York Times report, the Clinton Foundation hid many of the beneficiaries of the Uranium One deal approved by CFIUS and Mrs. Clinton:

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.

Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank [Renaissance Capital] with links to the Kremlin that was promoting Uranium One stock.

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of the company’s assets to the Russians. Those promises have been repeatedly broken, records show.

Prior to the Uranium One deal, the FBI reportedly “had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.”

Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.

Then-Attorney General Eric Holder was among the Obama administration officials joining Hillary Clinton on the Committee on Foreign Investment in the United States at the time the Uranium One deal was approved. Multiple current and former government officials told The Hill they did not know whether the FBI or DOJ ever alerted committee members to the criminal activity they uncovered.

The investigation was ultimately supervised by then-U.S. Attorney Rod Rosenstein, an Obama appointee who now serves as President Trump’s deputy attorney general, and then-Assistant FBI Director Andrew McCabe …”

Per usual, Judicial Watch has had to sue the State and Justice Departments in federal court for basic information about the shady Uranium One deal. It seems Judicial Watch has done more to investigate the Clinton-Russia connections than the Justice Department, even as massive DOJ resources are spent on supporting Robert Mueller’s massive investigation into the fanciful Clinton Dossier-inspired Trump-Russia conspiracy theory.

To be clear, the sale went through despite the fact that the FBI was conducting an investigation into Russian influence through the funneling of money to the Clinton Foundation via lobbyists in furtherance of the Uranium One transaction, according to a paid US informant, Douglas Campbell, working within the Russian operations, but the Uranium One sale was approved by CFIUS anyway.[6]

The evidence is ample to warrant serious investigation of the Clinton Foundation. And there is evidence serious investigation of the Clinton Foundation was suppressed by the Obama Justice Department.

In January 2016, the FBI reportedly began investigating the Clinton Foundation, as it expanded from the email probe. In October 2016, FBI agents were told they did not have “enough evidence to move forward” with their investigation of the Foundation.

Earlier this year, a DOJ Inspector General report detailed evidence that the Obama DOJ sought to shut down the FBI investigation of Clinton Foundation:

McCabe [fired former deputy director of the FBI] told the OIG that on August 12, 2016, he received a telephone call from PADAG [Principal Associate Deputy Attorney General, likely Matthew Axelrod] regarding the FBI’s handling of the CF [Clinton Foundation] Investigation (the “PADAG call”). McCabe said that PADAG expressed concerns about FBI agents taking overt steps in the CF Investigation during the presidential campaign. According to McCabe, he pushed back, asking “are you telling me that I need to shut down a validly predicated investigation?” McCabe told us that the conversation was “very dramatic” and he never had a similar confrontation like the PADAG call with a high-level Department official in his entire FBI career.

Reportedly, senior DOJ officials refused FBI requests to issue subpoenas on Clinton Foundation issues in 2016.

In January 2018, reports surfaced that the FBI reportedly launched a new investigation into potential Clinton Foundation pay-to-play but there has been no indication it is proceeding.

(Again, Judicial Watch is suing for records on the handling of the Clinton Foundation investigation.)

I’ve laid out for you a fact-based case for opening serious criminal and other inquiries into the operations of the Clinton Foundation and its affiliated entities.

In the meantime, Judicial Watch will continue its various independent lawsuits and investigations, on behalf of the public interest, into the Clinton Foundation and the related Clinton email scandal.

Because the Clinton Foundation issue is not a “private” scandal. It is a State Department scandal, it is an FBI scandal, it is a Justice Department scandal, it a foreign potentate scandal, it is a shady corporation scandal, and, for sure, it is a government transparency scandal.

I look forward to your questions.

Thank you.

 

[Lanny]

Judicial Watch President Tom Fitton’s Opening Statement in Testimony Before Congress – “Oversight of Nonprofit Organizations: A Case Study on the Clinton Foundation”
DECEMBER 17, 2018

Good afternoon, I am Tom Fitton, president of Judicial Watch. Judicial Watch is a conservative, non-partisan educational foundation dedicated to promoting transparency, accountability and integrity in government, politics and the law. We are the nation’s largest and most effective government watchdog group.

Judicial Watch is, without a doubt, the most active Freedom of Information Act (FOIA) requestor and litigator operating today. Thank you, Chairman Meadows and Congressman Connolly for allowing me to testify on this important topic.

It is no secret Judicial Watch has had longstanding concerns with the Clintons’ ethics and respect for the rule of law. So, it was with some skepticism that we greeted Hillary Clinton’s promises ten years ago to avoid conflicts of interest with her Foundation and her husband’s business activities as Secretary of State.

At the time, even CNN reported that Bill Clinton’s “complicated global business interests could present future conflicts of interest that result in unneeded headaches for the incoming commander-in-chief.”

To reassure President Obama and Senators of both parties that she would be above reproach, Mrs. Clinton sent a January 5, 2009, letter to State Department Designated Agency Ethics Official James H. Thessin, stating:

For the duration of my appointment as Secretary if I am confirmed, I will not participate personally and substantially in any particular matter involving specific parties in which The William J. Clinton Foundation (or the Clinton Global Initiative) is a party or represents a party….

Additionally, the Clintons promised that President Clinton’s speeches and business activities would undergo a State Department ethics review and that the Clinton Foundation would disclose its donors online and agree to significant restrictions on support from foreign governments.

Judicial Watch had zero confidence in these promises, so we began immediately monitoring the ethics process for the Clintons and submitted a Freedom of Information Act request in 2011.

The Clinton State Department leadership ignored our FOIA request and we sued after waiting for two years in 2013. The lawsuit produced documents showing the State Department rubber-stamped President Clinton’s and the Clinton Foundation’s ethics review requests.

Judicial Watch detailed its findings in a report with the Washington Examiner in 2014:

A joint investigation by the Washington Examiner and the nonprofit watchdog group Judicial Watch found that former President Clinton gave 215 speeches and earned $48 million while his wife presided over U.S. foreign policy, raising questions about whether the Clintons fulfilled ethics agreements related to the Clinton Foundation during Hillary Clinton‘s tenure as secretary of state.

According to documents obtained by Judicial Watch and released Wednesday in an ongoing Freedom of Information Act case, State Department officials charged with reviewing Bill Clinton’s proposed speeches did not object to a single one.

Some of the speeches were delivered in global hotspots and were paid for by entities with business or policy interests in the U.S.

The documents also show that in June 2011, the State Department approved a consulting agreement between Bill Clinton and a controversial Clinton Foundation adviser, Doug Band.

The consultancy with Band’s Teneo Strategy ended eight months later following an uproar over Teneo’s ties to the failed investment firm MF Global.

State Department legal advisers, serving as “designated agency ethics officials,” approved Bill Clinton’s speeches in China, Russia, Saudi Arabia, Egypt, the United Arab Emirates, Panama, Turkey, Taiwan, India, the Cayman Islands and other countries.

The memos approving Mr. Clinton’s speeches were routinely copied to Cheryl Mills, Hillary Clinton’s senior counsel and chief of staff.

Mills is a longtime Clinton troubleshooter who defended the president during his impeachment. In the Benghazi affair, Mills reportedly berated a high-ranking official at the U.S. embassy in Libya for talking to a Republican congressman.

Under State Department protocols, a “designated agency ethics official” is assigned to advise the secretary of state about “potential or actual conflicts of interest.”

In a December 2008 memorandum of understanding, the protocols were expanded to Bill Clinton, the Clinton Foundation and related initiatives — specifically, to reviewing Bill Clinton’s proposed speeches and consulting deals.

In an accompanying letter to the State Department legal adviser, Clinton lawyer David Kendall noted that Bill Clinton would disclose proposed consulting deals and, for speeches, provide “the identities of the host(s) (the entity that pay the speaker’s fee)” so that the State Department “in consultation with the White House as appropriate, may conduct a review for any real or apparent conflicts of interest with the duties of the Secretary of State.”

But an inspection by the Examiner and Judicial Watch of donations to the Clinton Foundation, Hillary Clinton’s personal financial disclosure forms, and the State Department conflict-of-interest reviews show that at least $48 million flowed to the Clintons’ personal coffers from many entities that clearly had interests in influencing the Obama administration — and perhaps currying favor with a future president as well.

Saudi Arabia, for example, was a key Clinton benefactor. The oil-producing giant has had a relationship with the Clintons dating back to Bill Clinton’s time as governor of Arkansas.

In 1992, while running for president, then-Gov. Clinton secured a $3.5 million Saudi donation for a Middle East studies program at the University of Arkansas.

A few weeks after Clinton was inaugurated president, the Saudis kicked in another $20 million. Both deals were brokered by a close Clinton friend, David Edwards.

Overall, the Clinton Foundation has received staggering sums from Saudi benefactors — between $18 million and $50 million. (The foundation’s donations are reported in ranges, not specific numbers.)

While Hillary Clinton served as secretary of state, Bill Clinton gave two speeches in Saudi Arabia, earning a total of $600,000.

In January 2011, for example, Bill Clinton spoke at a global business forum in Riyadh founded by the Saudi Investment Authority and sponsored by the Dabbagh Group, a commercial colossus with close ties to the Saudi royal family.

His fee for the speech: $300,000.

During Hillary Clinton’s time at the State Department, Bill Clinton also gave four speeches in the United Arab Emirates, earning $1.1 million. For two speeches in Egypt, he earned $425,000.

UAE-linked entities also have donated at least $2.7 to $11.5 million to the Clinton Foundation, and Egyptian entities have donated at least $250,000 to $750,000.

While the State Department did not object to Bill Clinton’s speeches in the Arab world — or anywhere else — it did turn down a proposed consultancy with a longtime Clinton friend and supporter, the Israeli-American media mogul Haim Saban.

In turning down the consultancy, a February 2009 State Department memo noted that Saban “is actively involved in foreign affairs issues, particularly with regards to the Middle East, which is a priority area for the secretary.”

The consultancy with Teneo and Band, the longtime Clinton adviser, was outlined in a June 2011 memo from Band himself, writing “on behalf of President Clinton,” to a State Department legal adviser. Bill Clinton would advise Teneo on “geopolitical, economic and social trends.”

Band requested a response within 10 business days. He got it in seven. “Please be advised that we have no objection,” the State Department wrote.

Bill Clinton also was active in China, as was Hillary Clinton, who championed the notion of a “pivot” toward Asia during her time as secretary of state.

In the period after Hillary Clinton signed the ethics agreement, Bill Clinton gave four speeches in China or to Chinese-sponsored entities in the U.S., earning $1.7 million.

By comparison, between 2001 through 2007 — just after he left office, when a former president is normally most in demand — he gave seven speeches in China, earning $1.4 million.

Groups with interests in China also donated between $750,000 and $1.75 million, at a minimum, to the Clinton Foundation.

Taiwan took an interest in Bill Clinton as well. In November 2010, he spoke on global warming and social inequality at a Taipei event sponsored by Singapore-based UNI Strategic. His fee? $400,000.

The Taiwan Economic and Cultural Office donated close to $1 million to the Clinton Foundation, and the Taiwan Mobile Foundation and a semiconductor manufacturer also contributed.

Turkish sponsors paid Bill Clinton $1 million for three speeches, including one to an Arab stock exchange.

In Russia, Bill Clinton gave two speeches for $625,000. One was to the Russian investment bank, Renaissance Capital, at a 2010 event titled “Russia and the Commonwealth of Independent States: Going Global.”

The State Department background memo described the bank as “focused on the emerging markets of Russia, Ukraine, Kazakhstan, and Sub-Saharan Africa.”

The Russian Standard Bank also donated to the foundation.

In India, Bill Clinton collected $300,000 for two speeches. He also gave speeches to Indian companies and the Federation of Indian Chambers of Commerce in Toronto, New Jersey and Disney World.

At one, a “conference on business process outsourcing/off-shoring,” hosted by an outsourcing firm, the discussion centered around “the benefits and disadvantages of outsourcing IT,” according to a State Department document.

In Panama, Bill Clinton earned $325,000 for one speech. And in the Cayman Islands — a notorious offshore money haven — $225,000 for a speech, noted a State Department document, “at a ticketed event that will target the business community in Grand Cayman.”

And then Judicial Watch FOIA litigation, in particular a key JW FOIA lawsuit about the Benghazi terrorist attack, uncovered the Clinton email system and tens of thousands of Clinton and top aide Huma Abedin emails that were hidden rather than searched as required under FOIA, congressional subpoenas, and federal investigators.

As a federal court noted last week in an opinion granting Judicial Watch additional discovery, this Clinton email issue was “one of the gravest modern offenses to government transparency.”

After its lawsuits forced the disclosure of the Clinton email server, another Judicial Watch lawsuit broke open what is now known as the Clinton Foundation “pay to play scandal.”

Emails uncovered by Judicial Watch demonstrate that Clinton Foundation donors and supporters received special favors and consideration from the Clinton State Department.

These headline-making disclosures began in August 2016 and include documents showing that in April 2009 controversial Clinton Foundation official Doug Band pushed for a job for an associate. In the email Band tells Hillary Clinton’s former aides at the State Department, Cheryl Mills and Huma Abedin, that it is “important to take care of [Redacted]. Band is reassured by Abedin that “Personnel has been sending him options.” Band was co-founder of Teneo Strategy with Bill Clinton and a top official of the Clinton Foundation, including its Clinton Global Initiative.

Included in that document production was a 2009 email in which Band directs Abedin and Mills to put Lebanese-Nigerian billionaire and Clinton Foundation donor Gilbert Chagoury in touch with the State Department’s “substance person” on Lebanon. Band notes that Chagoury is “key guy there [Lebanon] and to us,” and insists that Abedin call Amb. Jeffrey Feltman to connect him to Chagoury.

Chagoury is a close friend of former President Bill Clinton and a top donor to the Clinton Foundation. He has appeared near the top of the Foundation’s donor list as a $1 million to $5 million contributor, according to foundation documents. He also pledged $1 billion to the Clinton Global Initiative. According to a 2010 investigation by PBS Frontline, Chagoury was convicted in 2000 in Switzerland for laundering money from Nigeria, but agreed to a plea deal and repaid $66 million to the Nigerian government.

You can see that the Clinton Foundation and the Clinton State Department almost immediately broke promises to President Obama and the Senate to maintain a wall of separation between the Foundation and State.

Judicial Watch has since uncovered many other instances of seeming pay-to-play and favoritism for the Clinton Foundation at the Clinton State Department.

• Steve Bing/Shangri-La Entertainment: On July 16, 2009 Shangri-La Entertainment executive Zachary Schwartz asked Clinton Foundation official Doug Band for help reversing the State Department’s denial of a travel visa to Cuba. Band sent the request to Huma Abedin, writing, “please call [Schwartz] asap on this … Important.” Abedin responded that she would call him. Media reports indicate that two weeks later, Shangri-La owner Steve Bing’s team was in Cuba. Bing is a longtime Clinton friend and donor and is listed as having donated between $10 and $25 million to the foundation. His construction company, Shangri-La Industries, paid Bill Clinton $2.5 million from 2009 to 2010 to serve as an advisor.[1]
• Crown Prince Salman of Bahrain: A Judicial Watch-obtained Huma Abedin-Doug Band email exchange from 2009 revealed that Crown Prince Salman of Bahrain requested a meeting with Secretary of State Clinton but was forced to go through the Clinton Foundation for an appointment. Abedin advised Band that when she went through “normal channels” at State, Clinton declined to meet. After Band intervened, however, the meeting was set up within forty-eight hours. According to the Clinton Foundation website, in 2005, Salman committed to establishing the Crown Prince’s International Scholarship Program (CPISP) for the Clinton Global Initiative. And by 2010, it had spent $32 million in conjunction with CGI. The Kingdom of Bahrain reportedly gave between $50,000 and $100,000 to the Clinton Foundation. And Bahrain Petroleum also gave an additional $25,000 to $50,000.”[2]
• Wolverhampton Football Club: In another Judicial Watch-obtained Abedin-Band email exchange from May 2009, Band urged Abedin to get the Clinton State Department to intervene in order to obtain a visa for members of the Wolverhampton (UK) Football Club, one of whose members was apparently having difficulty because of a “criminal charge.” Band was acting at the behest of Casey Wasserman, a millionaire Hollywood sports entertainment executive and President of the Wasserman Foundation. Wasserman had donated between $5 million and $10 million to the Clinton Foundation through the Wasserman Foundation.[3]
• Slimfast Founder Danny Abraham: Another JW-obtained May 2009 Abedin-Band email reveals that Slimfast tycoon S. Daniel Abraham was granted almost immediate access to then-Secretary of State Clinton, with Abedin serving as the facilitator. According to the Clinton Foundation website, Abraham, like the Wasserman Foundation, has given between $5 million and $10 million to the Clinton Foundation. The emails indicate that Abraham was granted almost immediate access to Clinton upon request.[4]
• Coal industry lobbyist Joyce Abbousie: Another JW-obtained record reveals that in June 2009, prominent St. Louis political power broker Joyce Aboussie exchanged a series of insistent emails with Abedin

concerning Aboussie’s efforts to set up a meeting between Clinton and Peabody Energy VP Cartan Sumner. Aboussie wrote, “Huma, I need your help now to intervene please. We need this meeting with Secretary Clinton, who has been there now for nearly six months. This is, by the way, my first request. I really would appreciate your help on this. It should go without saying that the Peabody folks came to Dick [Gephardt] and I because of our relationship with the Clinton’s. [sic]” After further notes from Aboussie, Abedin responded, “We are working on it and I hope we can make something work… we have to work through the beauracracy [sic] here.” Aboussie donated between $100,000 and $250,000 to the Clinton Foundation.[5]

Many have noted that it was hard to tell, in light of this evidence, where the Clinton State Department ended and where the Clinton Foundation began.

As discussed, adding to the mix was the private entity Teneo, which include Bill Clinton as both an adviser and a client. Incredibly, Huma Abedin managed to finagle a special government employee job that allowed her to work at the State Department, Teneo, and the Clinton Foundation all at the same time. As my Judicial Watch colleague Micah Morrison observed:

Partly a philanthropy (the Clinton Foundation), partly a platform for post-presidential private enterprise (Bill’s speeches and consulting), at one time a presidential campaign-in-waiting (Hillary at the State Department and after), Clinton Inc. is everywhere and nowhere. It zooms across borders—Bill is in Africa! Hillary is teleconferencing in New York! Chelsea is speaking at the Council on Foreign Relations! —a creature of the digital age and global ambition, powered by celebrity, image and spin, relentlessly raking in money. It includes the Clinton Global Initiative, a glitzy stage for big money pledges to various Clinton endeavors presided over by the Big Dog himself, the Clinton Global Initiative University and the Clinton Presidential Library in Little Rock. Under the auspices of the foundation, there is the Clinton HIV/AIDS Initiative, the Clinton Climate Initiative, the Clinton Giustra Sustainable Growth Initiative, the Clinton Giustra Enterprise Partnership, the Clinton Development Initiative, the Clinton Economic Opportunity Initiative, and the Alliance for a Healthier Generation. Just last week, Chelsea emailed me an update on the foundation’s “No Ceilings” initiative. Chelsea urged me to “donate before midnight to help my family’s foundation change lives.”

Then there is Teneo Holdings, a global consulting firm with deep Clinton connections. Teneo serves as a kind of private-enterprise satellite to Clinton Inc. Doug Band, Mr. Clinton’s right-hand man for many years, is a Teneo founder. Huma Abedin, Mrs. Clinton’s right-hand woman for many years, was a senior advisor to Teneo at the same time she held a top position as part of Mrs. Clinton’s inner circle at the State Department. Bill Clinton was both a paid adviser to Teneo and a client. Secretary of State Clinton’s former Economic Envoy to Northern Ireland, Declan Kelly, is a Teneo co-founder and CEO.

Then there is the Uranium One controversy. Judicial Watch’s continuing investigation of the highly controversial 2010 Uranium One deal. At the time, a Russia state-owned nuclear firm, Rosatom, sought to buy Uranium One, a Canadian mining company. Because Uranium One held licenses for 20 percent of America’s uranium production capacity, the sale had to be approved by the nine members of the Committee on Foreign Investment in the United States (CFIUS), including Secretary of State Hillary Clinton, who assented to the transaction. Uranium One interests contributed more than $140 million to the Clinton Foundation.

In January 2008, Judicial Watch took special note that Bill Clinton had helped Vancouver mining mogul Frank Giustra secure tens of millions of dollars’ worth of uranium. Guistra built a company that became part of Uranium One. The Clinton Foundation later received a $31.3 million donation, as well as a future pledge of $100 million.

As discussed above, Judicial Watch released more than 200 Clinton conflict-of interest documents in 2014, including a record of a speech in Moscow in June 2010 sponsored by the investment bank Renaissance Capital by Bill Clinton addressing the theme of “Russia and the Commonwealth of Independent States: Going Global.” The document notes that “Renaissance Capital is an investment bank focused on the emerging markets of Russia, Ukraine, Kazakhstan, and sub-Saharan Africa.” Renaissance Capital has also been linked to Russia efforts to gain control of Uranium One.

According to a 2013 New York Times report, the Clinton Foundation hid many of the beneficiaries of the Uranium One deal approved by CFIUS and Mrs. Clinton:

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.

Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank [Renaissance Capital] with links to the Kremlin that was promoting Uranium One stock.

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of the company’s assets to the Russians. Those promises have been repeatedly broken, records show.

Prior to the Uranium One deal, the FBI reportedly “had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.”

Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.

Then-Attorney General Eric Holder was among the Obama administration officials joining Hillary Clinton on the Committee on Foreign Investment in the United States at the time the Uranium One deal was approved. Multiple current and former government officials told The Hill they did not know whether the FBI or DOJ ever alerted committee members to the criminal activity they uncovered.

The investigation was ultimately supervised by then-U.S. Attorney Rod Rosenstein, an Obama appointee who now serves as President Trump’s deputy attorney general, and then-Assistant FBI Director Andrew McCabe …”

Per usual, Judicial Watch has had to sue the State and Justice Departments in federal court for basic information about the shady Uranium One deal. It seems Judicial Watch has done more to investigate the Clinton-Russia connections than the Justice Department, even as massive DOJ resources are spent on supporting Robert Mueller’s massive investigation into the fanciful Clinton Dossier-inspired Trump-Russia conspiracy theory.

To be clear, the sale went through despite the fact that the FBI was conducting an investigation into Russian influence through the funneling of money to the Clinton Foundation via lobbyists in furtherance of the Uranium One transaction, according to a paid US informant, Douglas Campbell, working within the Russian operations, but the Uranium One sale was approved by CFIUS anyway.[6]

The evidence is ample to warrant serious investigation of the Clinton Foundation. And there is evidence serious investigation of the Clinton Foundation was suppressed by the Obama Justice Department.

In January 2016, the FBI reportedly began investigating the Clinton Foundation, as it expanded from the email probe. In October 2016, FBI agents were told they did not have “enough evidence to move forward” with their investigation of the Foundation.

Earlier this year, a DOJ Inspector General report detailed evidence that the Obama DOJ sought to shut down the FBI investigation of Clinton Foundation:

McCabe [fired former deputy director of the FBI] told the OIG that on August 12, 2016, he received a telephone call from PADAG [Principal Associate Deputy Attorney General, likely Matthew Axelrod] regarding the FBI’s handling of the CF [Clinton Foundation] Investigation (the “PADAG call”). McCabe said that PADAG expressed concerns about FBI agents taking overt steps in the CF Investigation during the presidential campaign. According to McCabe, he pushed back, asking “are you telling me that I need to shut down a validly predicated investigation?” McCabe told us that the conversation was “very dramatic” and he never had a similar confrontation like the PADAG call with a high-level Department official in his entire FBI career.

Reportedly, senior DOJ officials refused FBI requests to issue subpoenas on Clinton Foundation issues in 2016.

In January 2018, reports surfaced that the FBI reportedly launched a new investigation into potential Clinton Foundation pay-to-play but there has been no indication it is proceeding.

(Again, Judicial Watch is suing for records on the handling of the Clinton Foundation investigation.)

I’ve laid out for you a fact-based case for opening serious criminal and other inquiries into the operations of the Clinton Foundation and its affiliated entities.

In the meantime, Judicial Watch will continue its various independent lawsuits and investigations, on behalf of the public interest, into the Clinton Foundation and the related Clinton email scandal.

Because the Clinton Foundation issue is not a “private” scandal. It is a State Department scandal, it is an FBI scandal, it is a Justice Department scandal, it a foreign potentate scandal, it is a shady corporation scandal, and, for sure, it is a government transparency scandal.

I look forward to your questions.

Thank you.

Do you have a credible link?

 

[MARIS61]

It Exists: DOJ Finds Letter Ordering Scrutiny of Uranium One, Hillary Clinton
Then-Attorney General Jeff Sessions wrote the letter on Nov. 22, 2017 for Utah U.S. Attorney John Huber. Read it here.

Betsy Woodruff
03.09.19 2:45 PM ET
After it claimed no such document existed, the Justice Department just unearthed a letter Matt Whitaker delivered to the Utah U.S. attorney directing a review of how the department handled the Clinton Foundation and the Uranium One issues.

Then-Attorney General Jeff Sessions wrote the letter on Nov. 22, 2017 for Utah U.S. Attorney John Huber. Matt Whitaker, who was Sessions’ chief of staff at the time, emailed the letter to Huber that day, writing, “As we discussed.” He also sent Huber a copy of a letter the Justice Department’s Congressional affairs chief sent to the chairman of the House Judiciary Committee on Nov. 13 of that year.

The existence of a letter documenting Sessions’ directive that the DOJ revisit probes of Trump’s top political foe is a surprise because a department lawyer said in court last year that senior officials insisted it didn’t exist. The liberal nonprofit American Oversight obtained the letter through a Freedom of Information Act (FOIA) request they filed on Nov. 22, 2017––the same day Whitaker emailed Sessions’ letter to Huber.

The request asked for documentation of the directions Sessions gave Huber about the review of the Clinton investigations. After DOJ failed to produce any written directions, American Oversight sued.

And on Nov. 16, 2018, Senior Counsel in the Office of Information Policy Vanessa Brinkmann, who handles FOIA Requests, said a lawyer in Sessions’ office told her no such letter existed. That lawyer spoke with Huber and Whitaker, she said in a declaration filed in federal court, and then told her that “when the Attorney General directed Mr. Huber to evaluate these matters, no written guidance or directives were issued to Mr. Huber in connection with this directive, either by the Attorney General, or by other senior leadership office staff.”

That wasn’t correct. On Wednesday of last week, a DOJ lawyer told American Oversight that they had found the document that kicked off Huber’s work.

The letter, which American Oversight provided to The Daily Beast, is consistent with what the DOJ’s chief of legislative affairs has told Congress: that Huber is scrutinizing the sale of a Canadian uranium mining company with interests in the United States to Rosatom, a Russian state-owned company. Republicans have long alleged that then-Secretary of State Hillary Clinton declined to oppose the deal because of contributions to the Clinton Foundation.

The DOJ hasn’t brought any charges related to the foundation or the transaction. Some Hill Republicans and conservative media commentators have long argued this is because the Department hasn’t sufficiently investigated it. They have called for the appointment of a special counsel to scrutinize the transaction.

Sessions didn’t bite. Instead, he directed Huber to review what the Department had done regarding the matter. Huber’s work has drawn significant interest but—unlike Special Counsel Robert Mueller’s probe into Russian influence during the 2016 election—there is scant public information about what fruits, if any, it has borne.

Some Republicans say Huber’s work is too little, too late.

Reached for comment, a DOJ spokesperson said Huber’s review is still underway.

https://www.thedailybeast.com/doj-f...ering-scrutiny-of-uranium-one-hillary-clinton

 

[Lanny]

by Tyler Durden
Mon, 01/15/2018 - 12:00

Friday's 11-count indictment of former uranium transportation company executive, Mark Lambert, was the latest in a series of DOJ prosecutions involving individuals linked to the Russian nuclear industry and the Uranium One deal.

Mark Lambert

According to the indictment, Lambert and others at Transport Logistics International (TLI) engaged in several counts of bribery, kickbacks and money laundering with Russian nuclear official Vadim Mikerin, in order to secure business advantages with TENEX - a subsidiary of Rosatom, the Kremlin's state-owned energy company which bought Uranium One.

TLI would have ostensibly transported all of the uranium from the U1 deal, were it not for an FBI undercover mole buried deep within the Russian nuclear industry who gathered extensive evidence of corruption.

What many don't realize is that Lambert's Friday indictment is not the first linked to the Uranium One deal.

In fact, Robert Mueller's FBI had been investigating the scheme since at least 2008 - with retiring Deputy FBI Director Andrew McCabe assigned to the ongoing investigation which was hidden from the Committee on Foreign Investments in the Untid States (CFIUS). Had they known, the committee never would have approved the Uranium One deal with TENEX's parent company, Rosatom.

Four individuals were eventually prosecuted and given plea agreements after the Uranium One deal was approved. The prosecuting DOJ attorneys? Deputy Attorney General Rod Rosenstein and top Mueller investigator in the Trump-Russia probe, Andrew Weissman - who praised former acting Attorney General Sally Yates for defying Trump.

Unsurprisingly, all four indicted individuals were handed extremely light sentences, none of which made headlines.

The judge? Theodore Chuang - an Obama appointee who went to Harvard Law at the same time as Obama, advised Hillary Clinton as "Counselor on detail to the United States Department of State," and just so happened to strike down Trump's "Travel Ban" Executive Order. Chuang's wife, Jacinta Ma served as a senior policy advisor to Michelle Obama.


Which again begs the question, who's watching the watchers?

Who is your source, Tyler Durden?

 

[Lanny]

Judicial Watch President Tom Fitton’s Opening Statement in Testimony Before Congress – “Oversight of Nonprofit Organizations: A Case Study on the Clinton Foundation”
DECEMBER 17, 2018

Good afternoon, I am Tom Fitton, president of Judicial Watch. Judicial Watch is a conservative, non-partisan educational foundation dedicated to promoting transparency, accountability and integrity in government, politics and the law. We are the nation’s largest and most effective government watchdog group.

Judicial Watch is, without a doubt, the most active Freedom of Information Act (FOIA) requestor and litigator operating today. Thank you, Chairman Meadows and Congressman Connolly for allowing me to testify on this important topic.

It is no secret Judicial Watch has had longstanding concerns with the Clintons’ ethics and respect for the rule of law. So, it was with some skepticism that we greeted Hillary Clinton’s promises ten years ago to avoid conflicts of interest with her Foundation and her husband’s business activities as Secretary of State.

At the time, even CNN reported that Bill Clinton’s “complicated global business interests could present future conflicts of interest that result in unneeded headaches for the incoming commander-in-chief.”

To reassure President Obama and Senators of both parties that she would be above reproach, Mrs. Clinton sent a January 5, 2009, letter to State Department Designated Agency Ethics Official James H. Thessin, stating:

For the duration of my appointment as Secretary if I am confirmed, I will not participate personally and substantially in any particular matter involving specific parties in which The William J. Clinton Foundation (or the Clinton Global Initiative) is a party or represents a party….

Additionally, the Clintons promised that President Clinton’s speeches and business activities would undergo a State Department ethics review and that the Clinton Foundation would disclose its donors online and agree to significant restrictions on support from foreign governments.

Judicial Watch had zero confidence in these promises, so we began immediately monitoring the ethics process for the Clintons and submitted a Freedom of Information Act request in 2011.

The Clinton State Department leadership ignored our FOIA request and we sued after waiting for two years in 2013. The lawsuit produced documents showing the State Department rubber-stamped President Clinton’s and the Clinton Foundation’s ethics review requests.

Judicial Watch detailed its findings in a report with the Washington Examiner in 2014:

A joint investigation by the Washington Examiner and the nonprofit watchdog group Judicial Watch found that former President Clinton gave 215 speeches and earned $48 million while his wife presided over U.S. foreign policy, raising questions about whether the Clintons fulfilled ethics agreements related to the Clinton Foundation during Hillary Clinton‘s tenure as secretary of state.

According to documents obtained by Judicial Watch and released Wednesday in an ongoing Freedom of Information Act case, State Department officials charged with reviewing Bill Clinton’s proposed speeches did not object to a single one.

Some of the speeches were delivered in global hotspots and were paid for by entities with business or policy interests in the U.S.

The documents also show that in June 2011, the State Department approved a consulting agreement between Bill Clinton and a controversial Clinton Foundation adviser, Doug Band.

The consultancy with Band’s Teneo Strategy ended eight months later following an uproar over Teneo’s ties to the failed investment firm MF Global.

State Department legal advisers, serving as “designated agency ethics officials,” approved Bill Clinton’s speeches in China, Russia, Saudi Arabia, Egypt, the United Arab Emirates, Panama, Turkey, Taiwan, India, the Cayman Islands and other countries.

The memos approving Mr. Clinton’s speeches were routinely copied to Cheryl Mills, Hillary Clinton’s senior counsel and chief of staff.

Mills is a longtime Clinton troubleshooter who defended the president during his impeachment. In the Benghazi affair, Mills reportedly berated a high-ranking official at the U.S. embassy in Libya for talking to a Republican congressman.

Under State Department protocols, a “designated agency ethics official” is assigned to advise the secretary of state about “potential or actual conflicts of interest.”

In a December 2008 memorandum of understanding, the protocols were expanded to Bill Clinton, the Clinton Foundation and related initiatives — specifically, to reviewing Bill Clinton’s proposed speeches and consulting deals.

In an accompanying letter to the State Department legal adviser, Clinton lawyer David Kendall noted that Bill Clinton would disclose proposed consulting deals and, for speeches, provide “the identities of the host(s) (the entity that pay the speaker’s fee)” so that the State Department “in consultation with the White House as appropriate, may conduct a review for any real or apparent conflicts of interest with the duties of the Secretary of State.”

But an inspection by the Examiner and Judicial Watch of donations to the Clinton Foundation, Hillary Clinton’s personal financial disclosure forms, and the State Department conflict-of-interest reviews show that at least $48 million flowed to the Clintons’ personal coffers from many entities that clearly had interests in influencing the Obama administration — and perhaps currying favor with a future president as well.

Saudi Arabia, for example, was a key Clinton benefactor. The oil-producing giant has had a relationship with the Clintons dating back to Bill Clinton’s time as governor of Arkansas.

In 1992, while running for president, then-Gov. Clinton secured a $3.5 million Saudi donation for a Middle East studies program at the University of Arkansas.

A few weeks after Clinton was inaugurated president, the Saudis kicked in another $20 million. Both deals were brokered by a close Clinton friend, David Edwards.

Overall, the Clinton Foundation has received staggering sums from Saudi benefactors — between $18 million and $50 million. (The foundation’s donations are reported in ranges, not specific numbers.)

While Hillary Clinton served as secretary of state, Bill Clinton gave two speeches in Saudi Arabia, earning a total of $600,000.

In January 2011, for example, Bill Clinton spoke at a global business forum in Riyadh founded by the Saudi Investment Authority and sponsored by the Dabbagh Group, a commercial colossus with close ties to the Saudi royal family.

His fee for the speech: $300,000.

During Hillary Clinton’s time at the State Department, Bill Clinton also gave four speeches in the United Arab Emirates, earning $1.1 million. For two speeches in Egypt, he earned $425,000.

UAE-linked entities also have donated at least $2.7 to $11.5 million to the Clinton Foundation, and Egyptian entities have donated at least $250,000 to $750,000.

While the State Department did not object to Bill Clinton’s speeches in the Arab world — or anywhere else — it did turn down a proposed consultancy with a longtime Clinton friend and supporter, the Israeli-American media mogul Haim Saban.

In turning down the consultancy, a February 2009 State Department memo noted that Saban “is actively involved in foreign affairs issues, particularly with regards to the Middle East, which is a priority area for the secretary.”

The consultancy with Teneo and Band, the longtime Clinton adviser, was outlined in a June 2011 memo from Band himself, writing “on behalf of President Clinton,” to a State Department legal adviser. Bill Clinton would advise Teneo on “geopolitical, economic and social trends.”

Band requested a response within 10 business days. He got it in seven. “Please be advised that we have no objection,” the State Department wrote.

Bill Clinton also was active in China, as was Hillary Clinton, who championed the notion of a “pivot” toward Asia during her time as secretary of state.

In the period after Hillary Clinton signed the ethics agreement, Bill Clinton gave four speeches in China or to Chinese-sponsored entities in the U.S., earning $1.7 million.

By comparison, between 2001 through 2007 — just after he left office, when a former president is normally most in demand — he gave seven speeches in China, earning $1.4 million.

Groups with interests in China also donated between $750,000 and $1.75 million, at a minimum, to the Clinton Foundation.

Taiwan took an interest in Bill Clinton as well. In November 2010, he spoke on global warming and social inequality at a Taipei event sponsored by Singapore-based UNI Strategic. His fee? $400,000.

The Taiwan Economic and Cultural Office donated close to $1 million to the Clinton Foundation, and the Taiwan Mobile Foundation and a semiconductor manufacturer also contributed.

Turkish sponsors paid Bill Clinton $1 million for three speeches, including one to an Arab stock exchange.

In Russia, Bill Clinton gave two speeches for $625,000. One was to the Russian investment bank, Renaissance Capital, at a 2010 event titled “Russia and the Commonwealth of Independent States: Going Global.”

The State Department background memo described the bank as “focused on the emerging markets of Russia, Ukraine, Kazakhstan, and Sub-Saharan Africa.”

The Russian Standard Bank also donated to the foundation.

In India, Bill Clinton collected $300,000 for two speeches. He also gave speeches to Indian companies and the Federation of Indian Chambers of Commerce in Toronto, New Jersey and Disney World.

At one, a “conference on business process outsourcing/off-shoring,” hosted by an outsourcing firm, the discussion centered around “the benefits and disadvantages of outsourcing IT,” according to a State Department document.

In Panama, Bill Clinton earned $325,000 for one speech. And in the Cayman Islands — a notorious offshore money haven — $225,000 for a speech, noted a State Department document, “at a ticketed event that will target the business community in Grand Cayman.”

And then Judicial Watch FOIA litigation, in particular a key JW FOIA lawsuit about the Benghazi terrorist attack, uncovered the Clinton email system and tens of thousands of Clinton and top aide Huma Abedin emails that were hidden rather than searched as required under FOIA, congressional subpoenas, and federal investigators.

As a federal court noted last week in an opinion granting Judicial Watch additional discovery, this Clinton email issue was “one of the gravest modern offenses to government transparency.”

After its lawsuits forced the disclosure of the Clinton email server, another Judicial Watch lawsuit broke open what is now known as the Clinton Foundation “pay to play scandal.”

Emails uncovered by Judicial Watch demonstrate that Clinton Foundation donors and supporters received special favors and consideration from the Clinton State Department.

These headline-making disclosures began in August 2016 and include documents showing that in April 2009 controversial Clinton Foundation official Doug Band pushed for a job for an associate. In the email Band tells Hillary Clinton’s former aides at the State Department, Cheryl Mills and Huma Abedin, that it is “important to take care of [Redacted]. Band is reassured by Abedin that “Personnel has been sending him options.” Band was co-founder of Teneo Strategy with Bill Clinton and a top official of the Clinton Foundation, including its Clinton Global Initiative.

Included in that document production was a 2009 email in which Band directs Abedin and Mills to put Lebanese-Nigerian billionaire and Clinton Foundation donor Gilbert Chagoury in touch with the State Department’s “substance person” on Lebanon. Band notes that Chagoury is “key guy there [Lebanon] and to us,” and insists that Abedin call Amb. Jeffrey Feltman to connect him to Chagoury.

Chagoury is a close friend of former President Bill Clinton and a top donor to the Clinton Foundation. He has appeared near the top of the Foundation’s donor list as a $1 million to $5 million contributor, according to foundation documents. He also pledged $1 billion to the Clinton Global Initiative. According to a 2010 investigation by PBS Frontline, Chagoury was convicted in 2000 in Switzerland for laundering money from Nigeria, but agreed to a plea deal and repaid $66 million to the Nigerian government.

You can see that the Clinton Foundation and the Clinton State Department almost immediately broke promises to President Obama and the Senate to maintain a wall of separation between the Foundation and State.

Judicial Watch has since uncovered many other instances of seeming pay-to-play and favoritism for the Clinton Foundation at the Clinton State Department.

• Steve Bing/Shangri-La Entertainment: On July 16, 2009 Shangri-La Entertainment executive Zachary Schwartz asked Clinton Foundation official Doug Band for help reversing the State Department’s denial of a travel visa to Cuba. Band sent the request to Huma Abedin, writing, “please call [Schwartz] asap on this … Important.” Abedin responded that she would call him. Media reports indicate that two weeks later, Shangri-La owner Steve Bing’s team was in Cuba. Bing is a longtime Clinton friend and donor and is listed as having donated between $10 and $25 million to the foundation. His construction company, Shangri-La Industries, paid Bill Clinton $2.5 million from 2009 to 2010 to serve as an advisor.[1]
• Crown Prince Salman of Bahrain: A Judicial Watch-obtained Huma Abedin-Doug Band email exchange from 2009 revealed that Crown Prince Salman of Bahrain requested a meeting with Secretary of State Clinton but was forced to go through the Clinton Foundation for an appointment. Abedin advised Band that when she went through “normal channels” at State, Clinton declined to meet. After Band intervened, however, the meeting was set up within forty-eight hours. According to the Clinton Foundation website, in 2005, Salman committed to establishing the Crown Prince’s International Scholarship Program (CPISP) for the Clinton Global Initiative. And by 2010, it had spent $32 million in conjunction with CGI. The Kingdom of Bahrain reportedly gave between $50,000 and $100,000 to the Clinton Foundation. And Bahrain Petroleum also gave an additional $25,000 to $50,000.”[2]
• Wolverhampton Football Club: In another Judicial Watch-obtained Abedin-Band email exchange from May 2009, Band urged Abedin to get the Clinton State Department to intervene in order to obtain a visa for members of the Wolverhampton (UK) Football Club, one of whose members was apparently having difficulty because of a “criminal charge.” Band was acting at the behest of Casey Wasserman, a millionaire Hollywood sports entertainment executive and President of the Wasserman Foundation. Wasserman had donated between $5 million and $10 million to the Clinton Foundation through the Wasserman Foundation.[3]
• Slimfast Founder Danny Abraham: Another JW-obtained May 2009 Abedin-Band email reveals that Slimfast tycoon S. Daniel Abraham was granted almost immediate access to then-Secretary of State Clinton, with Abedin serving as the facilitator. According to the Clinton Foundation website, Abraham, like the Wasserman Foundation, has given between $5 million and $10 million to the Clinton Foundation. The emails indicate that Abraham was granted almost immediate access to Clinton upon request.[4]
• Coal industry lobbyist Joyce Abbousie: Another JW-obtained record reveals that in June 2009, prominent St. Louis political power broker Joyce Aboussie exchanged a series of insistent emails with Abedin

concerning Aboussie’s efforts to set up a meeting between Clinton and Peabody Energy VP Cartan Sumner. Aboussie wrote, “Huma, I need your help now to intervene please. We need this meeting with Secretary Clinton, who has been there now for nearly six months. This is, by the way, my first request. I really would appreciate your help on this. It should go without saying that the Peabody folks came to Dick [Gephardt] and I because of our relationship with the Clinton’s. [sic]” After further notes from Aboussie, Abedin responded, “We are working on it and I hope we can make something work… we have to work through the beauracracy [sic] here.” Aboussie donated between $100,000 and $250,000 to the Clinton Foundation.[5]

Many have noted that it was hard to tell, in light of this evidence, where the Clinton State Department ended and where the Clinton Foundation began.

As discussed, adding to the mix was the private entity Teneo, which include Bill Clinton as both an adviser and a client. Incredibly, Huma Abedin managed to finagle a special government employee job that allowed her to work at the State Department, Teneo, and the Clinton Foundation all at the same time. As my Judicial Watch colleague Micah Morrison observed:

Partly a philanthropy (the Clinton Foundation), partly a platform for post-presidential private enterprise (Bill’s speeches and consulting), at one time a presidential campaign-in-waiting (Hillary at the State Department and after), Clinton Inc. is everywhere and nowhere. It zooms across borders—Bill is in Africa! Hillary is teleconferencing in New York! Chelsea is speaking at the Council on Foreign Relations! —a creature of the digital age and global ambition, powered by celebrity, image and spin, relentlessly raking in money. It includes the Clinton Global Initiative, a glitzy stage for big money pledges to various Clinton endeavors presided over by the Big Dog himself, the Clinton Global Initiative University and the Clinton Presidential Library in Little Rock. Under the auspices of the foundation, there is the Clinton HIV/AIDS Initiative, the Clinton Climate Initiative, the Clinton Giustra Sustainable Growth Initiative, the Clinton Giustra Enterprise Partnership, the Clinton Development Initiative, the Clinton Economic Opportunity Initiative, and the Alliance for a Healthier Generation. Just last week, Chelsea emailed me an update on the foundation’s “No Ceilings” initiative. Chelsea urged me to “donate before midnight to help my family’s foundation change lives.”

Then there is Teneo Holdings, a global consulting firm with deep Clinton connections. Teneo serves as a kind of private-enterprise satellite to Clinton Inc. Doug Band, Mr. Clinton’s right-hand man for many years, is a Teneo founder. Huma Abedin, Mrs. Clinton’s right-hand woman for many years, was a senior advisor to Teneo at the same time she held a top position as part of Mrs. Clinton’s inner circle at the State Department. Bill Clinton was both a paid adviser to Teneo and a client. Secretary of State Clinton’s former Economic Envoy to Northern Ireland, Declan Kelly, is a Teneo co-founder and CEO.

Then there is the Uranium One controversy. Judicial Watch’s continuing investigation of the highly controversial 2010 Uranium One deal. At the time, a Russia state-owned nuclear firm, Rosatom, sought to buy Uranium One, a Canadian mining company. Because Uranium One held licenses for 20 percent of America’s uranium production capacity, the sale had to be approved by the nine members of the Committee on Foreign Investment in the United States (CFIUS), including Secretary of State Hillary Clinton, who assented to the transaction. Uranium One interests contributed more than $140 million to the Clinton Foundation.

In January 2008, Judicial Watch took special note that Bill Clinton had helped Vancouver mining mogul Frank Giustra secure tens of millions of dollars’ worth of uranium. Guistra built a company that became part of Uranium One. The Clinton Foundation later received a $31.3 million donation, as well as a future pledge of $100 million.

As discussed above, Judicial Watch released more than 200 Clinton conflict-of interest documents in 2014, including a record of a speech in Moscow in June 2010 sponsored by the investment bank Renaissance Capital by Bill Clinton addressing the theme of “Russia and the Commonwealth of Independent States: Going Global.” The document notes that “Renaissance Capital is an investment bank focused on the emerging markets of Russia, Ukraine, Kazakhstan, and sub-Saharan Africa.” Renaissance Capital has also been linked to Russia efforts to gain control of Uranium One.

According to a 2013 New York Times report, the Clinton Foundation hid many of the beneficiaries of the Uranium One deal approved by CFIUS and Mrs. Clinton:

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.

Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank [Renaissance Capital] with links to the Kremlin that was promoting Uranium One stock.

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of the company’s assets to the Russians. Those promises have been repeatedly broken, records show.

Prior to the Uranium One deal, the FBI reportedly “had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.”

Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.

Then-Attorney General Eric Holder was among the Obama administration officials joining Hillary Clinton on the Committee on Foreign Investment in the United States at the time the Uranium One deal was approved. Multiple current and former government officials told The Hill they did not know whether the FBI or DOJ ever alerted committee members to the criminal activity they uncovered.

The investigation was ultimately supervised by then-U.S. Attorney Rod Rosenstein, an Obama appointee who now serves as President Trump’s deputy attorney general, and then-Assistant FBI Director Andrew McCabe …”

Per usual, Judicial Watch has had to sue the State and Justice Departments in federal court for basic information about the shady Uranium One deal. It seems Judicial Watch has done more to investigate the Clinton-Russia connections than the Justice Department, even as massive DOJ resources are spent on supporting Robert Mueller’s massive investigation into the fanciful Clinton Dossier-inspired Trump-Russia conspiracy theory.

To be clear, the sale went through despite the fact that the FBI was conducting an investigation into Russian influence through the funneling of money to the Clinton Foundation via lobbyists in furtherance of the Uranium One transaction, according to a paid US informant, Douglas Campbell, working within the Russian operations, but the Uranium One sale was approved by CFIUS anyway.[6]

The evidence is ample to warrant serious investigation of the Clinton Foundation. And there is evidence serious investigation of the Clinton Foundation was suppressed by the Obama Justice Department.

In January 2016, the FBI reportedly began investigating the Clinton Foundation, as it expanded from the email probe. In October 2016, FBI agents were told they did not have “enough evidence to move forward” with their investigation of the Foundation.

Earlier this year, a DOJ Inspector General report detailed evidence that the Obama DOJ sought to shut down the FBI investigation of Clinton Foundation:

McCabe [fired former deputy director of the FBI] told the OIG that on August 12, 2016, he received a telephone call from PADAG [Principal Associate Deputy Attorney General, likely Matthew Axelrod] regarding the FBI’s handling of the CF [Clinton Foundation] Investigation (the “PADAG call”). McCabe said that PADAG expressed concerns about FBI agents taking overt steps in the CF Investigation during the presidential campaign. According to McCabe, he pushed back, asking “are you telling me that I need to shut down a validly predicated investigation?” McCabe told us that the conversation was “very dramatic” and he never had a similar confrontation like the PADAG call with a high-level Department official in his entire FBI career.

Reportedly, senior DOJ officials refused FBI requests to issue subpoenas on Clinton Foundation issues in 2016.

In January 2018, reports surfaced that the FBI reportedly launched a new investigation into potential Clinton Foundation pay-to-play but there has been no indication it is proceeding.

(Again, Judicial Watch is suing for records on the handling of the Clinton Foundation investigation.)

I’ve laid out for you a fact-based case for opening serious criminal and other inquiries into the operations of the Clinton Foundation and its affiliated entities.

In the meantime, Judicial Watch will continue its various independent lawsuits and investigations, on behalf of the public interest, into the Clinton Foundation and the related Clinton email scandal.

Because the Clinton Foundation issue is not a “private” scandal. It is a State Department scandal, it is an FBI scandal, it is a Justice Department scandal, it a foreign potentate scandal, it is a shady corporation scandal, and, for sure, it is a government transparency scandal.

I look forward to your questions.

Thank you.

Judicial Watch, kind of says it all right there.

 

[MarAzul]

Judicial Watch, kind of says it all right there.

Really?
What does it say?

 

[MARIS61]

U.S. Attorney Huber Moving to Indict Clintons and Others
February 9, 2019 By Editor 44 Comments

U.S. Attorney for the state of Utah John Huber was appointed by Attorney General Jeff Sessions over a year ago to investigate accusations of abuse of power and corruption at the highest levels of the State Department, FBI and Justice Department.

A.G. Sessions mistakenly recused himself from any investigations surrounding accusations of collusion between the Russian government and its operatives, and members of the Donald Trump for President election campaign. He was then duped into appointing Robert Meuller as Special Prosecutor to investigate such allegations. Meuller immediately appointed dozens of Democratic Party operatives to the investigation, resulting in no evidence of collusion from the Trump camp, but a great deal of evidence of collusion between Hillary Clinton’s team and Russian operatives.

U.S. Attorney Huber was appointed by sessions not under any special counsel statute, but within the normal operational standards of the Department of Justice, and tasked with investigating all those that Meuller seemed reluctant to investigate—including Meuller himself. Huber was also selected because Sessions assumed that a Grand Jury selected from among the citizens of Utah would be willing to provide an unbiased response to evidence of wrongdoing by Hillary Clinton and those in the upper echelons of Washington, D.C. bureaus and law enforcement agencies.

U.S. Attorney for the state of Utah John Huber
Although Huber’s work has remained shrouded in mystery, without leaks, we have obtained information from an inside source that Huber has been presenting evidence of felonious activities to the Grand Jury against several high level government actors, and will soon be bringing indictments against Hillary Clinton, Bill Clinton, Chelsea Clinton, Deputy Attorney General Rod Rosenstein, FBI Director James Comey, Deputy FBI Director Andrew McCabe, CIA Director John Brennan, Associate Deputy Director Bruce Ohr, FBI Agent Peter Strzok, Director of National Intelligence James Clapper, Christopher Steele, and several other principals of Uranium One, The Clinton Foundation and Fusion GPS.

According to our source, the sealed indictments will be made public within the next 4 months.

 

[SlyPokerDog]

U.S. Attorney Huber Moving to Indict Clintons and Others
February 9, 2019

 

[Lanny]

Russian uranium informant says FBI sought new information from him about the Clintons

An undercover informant who helped the FBI prove Russia’s uranium industry engaged in criminal activity says congressional Democrats’ recent attacks on his credibility were insulting to his medical disability and ignored the fact that agents recently asked him for fresh testimony about former President Clinton and Hillary Clinton.

In his first on-camera interview, William Douglas Campbell told The Hill he was interviewed for about five hours in December by FBI agents from Little Rock, Ark., who were investigating whether donations to the Clintons’s charitable empire were used to influence U.S. nuclear policy during the Obama years.

Campbell said he was asked specifically about whether donations to the Clintons charitable efforts were used to influence U.S. nuclear policy during the Obama year, and that agents questioned him extensively about claims the Russians made to him that they had routed millions of dollars to an American lobbying firm in 2010 and 2011 with the expectation it would be used to help President Clinton's charitable global initiative while major uranium decisions were pending before Hillary Clinton's State Department.

"They were looking into the Clintons, and the information that I provided to them about the Clintons and about what was said and confirmed by Russian leadership seemed to be very important to them,” Campbell said, appearing in shadow during the interview to protect his identity.

Spokesmen for the Clinton Foundation and Hillary Clinton did not return calls Thursday seeking comment. The Clintons have long denied donations influenced any policies.

Campbell worked as an FBI undercover informant from 2008 through 2014 inside Russia’s nuclear industry, helping to uncover a bribery, kickback, money laundering and extortion scheme that sent several Russian and U.S. executives to prison.

He was summoned for a closed-door congressional interview last month by Republicans, who believe the criminal wrongdoing Campbell uncovered should have stopped the Obama administration from approving the sale of the Uranium One mining firm and billions of dollars in U.S. nuclear fuel contracts to Russia. House Democrats issued a blistering memo attacking Campbell’s credibility, saying he couldn’t identify specific crimes committed by the Clintons and suffered from memory lapses that required him to rely on written notes.

Campbell dismissed the Democrats’ attacks as partisan.

“I am not a Republican. I am not a Democrat. I’m not an independent. I am a damn American,” he said. “I'd like to remind those Democratic staff members who wrote that interview summary that none of 'em have ever worked undercover as a confidential informant … and put themselves in clear and present danger with Russian criminals who are breaking U.S. law."

Campbell said the Democrats’ criticism smacked of hypocrisy, because they knew in advance he suffered memory problems from a brain tumor.

“I can remember them running on an American disabilities [platform] wheeling people in wheelchairs and people that were having issues like I was having in and talking about how sacred that was to the Democratic Party. And hell, they’re mocking me?” he said. “It’s not right.”

Spokesman for Democrats on the House Intelligence, Judiciary and Oversight and Government Reform committees, who wrote the Campbell memo, did not respond to a request for comment Thursday.

Campbell also disputed allegations by anonymous Justice officials and Democrats that while undercover he may have engaged in illegal payments with the Russians without approval. He said Moscow asked him to pay $25,000 in 2010 to hire a consultant to train him on nuclear issues and that his FBI handlers “sanctioned and were aware that I was transferring those monies.” When the Russians didn’t provide the consulting and asked for more money, the agents recognized it was a kickback scheme and authorized him to keep making payments so they could make a criminal case, he said.

He dismissed suggestions he lacked credibility, noting the FBI recently asked him for fresh information and paid him a $51,000 reward in 2016.

"I was embraced and told what a good job I had done," he said.

http://thehill.com/video/in-the-new...ays-fbi-sought-new-information-from-him-about

Did his medical disability have anything to do with cerebral palsy? Because making fun of that would be just so wrong.

 

[Lanny]

U.S. Attorney Huber Moving to Indict Clintons and Others
February 9, 2019 By Editor 44 Comments

U.S. Attorney for the state of Utah John Huber was appointed by Attorney General Jeff Sessions over a year ago to investigate accusations of abuse of power and corruption at the highest levels of the State Department, FBI and Justice Department.

A.G. Sessions mistakenly recused himself from any investigations surrounding accusations of collusion between the Russian government and its operatives, and members of the Donald Trump for President election campaign. He was then duped into appointing Robert Meuller as Special Prosecutor to investigate such allegations. Meuller immediately appointed dozens of Democratic Party operatives to the investigation, resulting in no evidence of collusion from the Trump camp, but a great deal of evidence of collusion between Hillary Clinton’s team and Russian operatives.

U.S. Attorney Huber was appointed by sessions not under any special counsel statute, but within the normal operational standards of the Department of Justice, and tasked with investigating all those that Meuller seemed reluctant to investigate—including Meuller himself. Huber was also selected because Sessions assumed that a Grand Jury selected from among the citizens of Utah would be willing to provide an unbiased response to evidence of wrongdoing by Hillary Clinton and those in the upper echelons of Washington, D.C. bureaus and law enforcement agencies.

U.S. Attorney for the state of Utah John Huber
Although Huber’s work has remained shrouded in mystery, without leaks, we have obtained information from an inside source that Huber has been presenting evidence of felonious activities to the Grand Jury against several high level government actors, and will soon be bringing indictments against Hillary Clinton, Bill Clinton, Chelsea Clinton, Deputy Attorney General Rod Rosenstein, FBI Director James Comey, Deputy FBI Director Andrew McCabe, CIA Director John Brennan, Associate Deputy Director Bruce Ohr, FBI Agent Peter Strzok, Director of National Intelligence James Clapper, Christopher Steele, and several other principals of Uranium One, The Clinton Foundation and Fusion GPS.

According to our source, the sealed indictments will be made public within the next 4 months.

Indictments expected any day now?

 

[jonnyboy]

I actually used to work for Uranium One. I have no special information or insider knowledge regarding this topic, however. I set up hog panels around pits full of drilling mud to keep cows from falling in. That’s actually a job. I didn’t see Hillary out there anywhere.

 

[barfo]

U.S. Attorney Huber Moving to Indict Clintons and Others
February 9, 2019 By Editor 44 Comments

U.S. Attorney for the state of Utah John Huber was appointed by Attorney General Jeff Sessions over a year ago to investigate accusations of abuse of power and corruption at the highest levels of the State Department, FBI and Justice Department.

A.G. Sessions mistakenly recused himself from any investigations surrounding accusations of collusion between the Russian government and its operatives, and members of the Donald Trump for President election campaign. He was then duped into appointing Robert Meuller as Special Prosecutor to investigate such allegations. Meuller immediately appointed dozens of Democratic Party operatives to the investigation, resulting in no evidence of collusion from the Trump camp, but a great deal of evidence of collusion between Hillary Clinton’s team and Russian operatives.

U.S. Attorney Huber was appointed by sessions not under any special counsel statute, but within the normal operational standards of the Department of Justice, and tasked with investigating all those that Meuller seemed reluctant to investigate—including Meuller himself. Huber was also selected because Sessions assumed that a Grand Jury selected from among the citizens of Utah would be willing to provide an unbiased response to evidence of wrongdoing by Hillary Clinton and those in the upper echelons of Washington, D.C. bureaus and law enforcement agencies.

U.S. Attorney for the state of Utah John Huber
Although Huber’s work has remained shrouded in mystery, without leaks, we have obtained information from an inside source that Huber has been presenting evidence of felonious activities to the Grand Jury against several high level government actors, and will soon be bringing indictments against Hillary Clinton, Bill Clinton, Chelsea Clinton, Deputy Attorney General Rod Rosenstein, FBI Director James Comey, Deputy FBI Director Andrew McCabe, CIA Director John Brennan, Associate Deputy Director Bruce Ohr, FBI Agent Peter Strzok, Director of National Intelligence James Clapper, Christopher Steele, and several other principals of Uranium One, The Clinton Foundation and Fusion GPS.

According to our source, the sealed indictments will be made public within the next 4 months.

Well, golly! Looks like those sealed indictments don't exist!

Who would have ever guessed.

A Justice Department inquiry launched more than two years ago to mollify conservatives clamoring for more investigations of Hillary Clinton has effectively ended with no tangible results, and current and former law enforcement officials said they never expected the effort to produce much of anything.

John Huber, the U.S. attorney in Utah, was tapped in November 2017 by then-Attorney General Jeff Sessions to look intoconcerns raised by President Trump and his allies in Congress that the FBI had not fully pursued cases of possible corruption at the Clinton Foundation and during Clinton’s time as secretary of state, when the U.S. government decided not to block the sale of a company called Uranium One.

barfo

 

[yankeesince59]

^^^Another conspiracy theory bites the dust.

 

[crandc]

^^^Another conspiracy theory bites the dust.

Wrong. To conspiracy bonkers Trump fans, disproving it proves that there is a deep state conspiracy to make us think it didn't happen, but they know it did.

If that doesn't make sense to you, you're right.

 

[MARIS61]

Fake news.

Sessions was fired for faking his investigation into the Clintons.
Barr hired Durham because Huber was a Sessions shill.
John Durham effectively expanded his investigation into our former and present intelligence heads for crimes in Ukraine, Italy and elsewhere, crimes which Clinton financed partially with money from her foundation for the benefit of the foreign donors.
Bribery, charity fraud, campaign finance fraud, election fraud, and Epstein didn't kill himself.
Clintons will live forever in infamy.

 

[crandc]

See?

It's like anti-vaxxers. You cite study after study that vaccines are safe and measles is not and they insist those very studies show the medical profession is involved in a giant conspiracy. (Conspiracy to prevent measles, how vile!)

 

[CupWizier]

Fake news.

Sessions was fired for faking his investigation into the Clintons.
Barr hired Durham because Huber was a Sessions shill.
John Durham effectively expanded his investigation into our former and present intelligence heads for crimes in Ukraine, Italy and elsewhere, crimes which Clinton financed partially with money from her foundation for the benefit of the foreign donors.
Bribery, charity fraud, campaign finance fraud, election fraud, and Epstein didn't kill himself.
Clintons will live forever in infamy.

Another trump LOSS.

 

[barfo]

Fake news:

Sessions was fired for faking his investigation into the Clintons.
Barr hired Durham because Huber was a Sessions shill.
John Durham effectively expanded his investigation into our former and present intelligence heads for crimes in Ukraine, Italy and elsewhere, crimes which Clinton financed partially with money from her foundation for the benefit of the foreign donors.
Bribery, charity fraud, campaign finance fraud, election fraud, and Epstein didn't kill himself.
Clintons will live forever in infamy.

Fixed that for you.

barfo

 

[Lanny]

Fake news.

Sessions was fired for faking his investigation into the Clintons.
Barr hired Durham because Huber was a Sessions shill.
John Durham effectively expanded his investigation into our former and present intelligence heads for crimes in Ukraine, Italy and elsewhere, crimes which Clinton financed partially with money from her foundation for the benefit of the foreign donors.
Bribery, charity fraud, campaign finance fraud, election fraud, and Epstein didn't kill himself.
Clintons will live forever in infamy.

Yeah, where are those Clinton indictments and when are they forthcoming? Any day now?