Posts Tagged ‘FBI’

Clinton Corruption Update for October 17, 2017

Tuesday, October 17th, 2017

There’s a bushel of news on Hillary Clinton scandals, both old (uranium!) and new (Harvey Weinstein!):

  • Remember the Russian uranium sale scandal? It’s back!

    Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI 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.

    Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

    They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.

    The racketeering scheme was conducted “with the consent of higher level officials” in Russia who “shared the proceeds” from the kickbacks, one agent declared in an affidavit years later.

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    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 benefitting Putin’s commercial nuclear ambitions.

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

    When this sale was used by Trump on the campaign trail last year, Hillary Clinton’s spokesman said she was not involved in the committee review and noted the State Department official who handled it said she “never intervened … on any [Committee on Foreign Investment in the United States] matter.”

    In 2011, the administration gave approval for Rosatom’s Tenex subsidiary to sell commercial uranium to U.S. nuclear power plants in a partnership with the United States Enrichment Corp. Before then, Tenex had been limited to selling U.S. nuclear power plants reprocessed uranium recovered from dismantled Soviet nuclear weapons under the 1990s Megatons to Megawatts peace program.

    “The Russians were compromising American contractors in the nuclear industry with kickbacks and extortion threats, all of which raised legitimate national security concerns. And none of that evidence got aired before the Obama administration made those decisions,” a person who worked on the case told The Hill, speaking on condition of anonymity for fear of retribution by U.S. or Russian officials.

    The Obama administration’s decision to approve Rosatom’s purchase of Uranium One has been a source of political controversy since 2015.

    That’s when conservative author Peter Schweitzer and The New York Times documented how Bill Clinton collected hundreds of thousands of dollars in Russian speaking fees and his charitable foundation collected millions in donations from parties interested in the deal while Hillary Clinton presided on the Committee on Foreign Investment in the United States.

    The Obama administration and the Clintons defended their actions at the time, insisting there was no evidence that any Russians or donors engaged in wrongdoing and there was no national security reason for any member of the committee to oppose the Uranium One deal.

    But FBI, Energy Department and court documents reviewed by The Hill show the FBI in fact had gathered substantial evidence well before the committee’s decision that Vadim Mikerin — the main Russian overseeing Putin’s nuclear expansion inside the United States — was engaged in wrongdoing starting in 2009.

    So the Obama Administration knew Russia was illegally bribing American officials in relation to the uranium deal, including the Clinton Foundation while Hillary Clinton was Secretary of State, and did nothing. (Read the whole thing for more details on Russia’s kickbacks and bribery schemes.)

  • Surprise, surprise, surprise! Judicial Watch managed to unearth yet another treasure trove of emails Hillary Clinton sent from her illegal homebrew serve:

    Judicial Watch today released 1,617 new pages of documents from the U.S. Department of State revealing numerous additional examples of classified information being transmitted through the unsecure, non-state.gov account of Huma Abedin, former Secretary of State Hillary Clinton’s deputy chief of staff, as well as many instances of Hillary Clinton donors receiving special favors from the State Department.

    The documents included 97 email exchanges with Clinton not previously turned over to the State Department, bringing the known total to date to at least 627 emails that were not part of the 55,000 pages of emails that Clinton turned over, and further contradicting a statement by Clinton that, “as far as she knew,” all of her government emails had been turned over to department.

  • Speaking of Judicial Watch, they also forced the discovery of “30 pages of documents related to the June 27, 2016, tarmac meeting between former Attorney General Loretta Lynch and former President Bill Clinton.” You know, notes the FBI swore didn’t exist. Judicial Watch said they want copies of the docs no later than late November.
  • “According to the FEC, Clinton received exactly $1,492,673.45 from Weinstein since 1999.” (Hat tip: Ed Driscoll at Instapundit.)
  • So how much of Harvey Weinstein’s money will the Clinton Foundation be returning? Let me do a quick little calculation here…add it all up…carry the one…and the answer is…zero. (Hat tip: Director Blue.)
  • “Just as Hollywood looked the other way for the sake of career advancement so too did Hillary Clinton as she rode her husband’s attained coattails to political prominence. So her recent expression of disgust over Weinstein’s activities ring hollow.” (Hat tip: Director Blue.)
  • “With everyone saying that Weinstein’s behavior was an open secret, it is impossible to believe that Hillary Clinton a) didn’t know, b) that she gave any more of a flying f*** about the women Weinstein victimized than about those molested by her husband, c) and that she’s sorry for anything other than the minor humiliation this has caused her…though after November 8th’s events this is damned small potatoes.”
  • You may remember the many, many questions raised about Hillary’s health during the 2016 Presidential campaign. In London as part of her book tour for All You Losers Let Me Down, Clinton managed to fall down and break her toe. She claimed the fall stemmed from “apparently running down the stairs in heels and falling backward.” Yeah. First off, I don’t think Hillary is up for “running” these days, or anything beyond a fast waddle. Second, why would a woman who had multiple documented falls in 2016, and who frequently needed assistance to make her way up even small stairs, be walking up or down stairs in heels? Wouldn’t she be thinking “Yeah, unless it’s a formal event and I have someone to lean on, it’s flats from here on out?” Or she could, of course, be lying yet again, which seems to be her default mode.
  • If there’s a wrong side to an issue, Hillary will find it.
  • “Chelsea Clinton runs from questions about handing back Harvey Weinstein’s tainted $250,000 donations – and her father deploys security to keep the Press away.” (Hat tip: Ed Driscoll at Instapundit.)
  • If I’m married to Bill Clinton, the last thing I would want to do (well, OK, behind “stay married” and “not flee to a country with no extradition treaty”) is slam President Donald Trump by saying there’s a sexual assaulter in the White House. (Hat tip: Stephen Green at Instapundit.)
  • Also calling Hillary Clinton out: Celebrity chef Anthony Bourdain. “Bourdain is dating Asia Argento, who is one of the actresses who have accused Weinstein of rape.”
  • A tweet:

  • House Dem IT Scandal Shoes Finally Start Dropping

    Wednesday, July 26th, 2017

    If you’ve been reading the Friday LinkSwarms, one persistent story there is the House Democrats IT scandal. If you haven’t been paying attention, three Pakistani brothers (Abid, Imran, and Jamal Awan) who managed office IT for Democratic members of the House Permanent Select Committee on Intelligence and other lawmakers, associate Rao Abbas, and two of their wives, Hina Alvi and Natalia Sova, were accused of improperly accessing data, stealing computers, not showing up for their jobs, and various other crimes.

    Yesterday the shoes finally started dropping:

    Florida Democratic Rep. Debbie Wasserman Schultz’s top information technology (IT) aide was arrested Monday attempting to board a flight to Pakistan after wiring $283,000 from the Congressional Federal Credit Union to that country.

    He attempted to leave the country hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation, and the FBI apprehended him at the airport.

    Credit union officials permitted the wire to go through, and his wife has already fled the country to Pakistan, after police confronted her at the airport and found $12,000 in cash hidden in her suitcase but did not stop her from boarding, court documents show.

    “On January 18, 2017 at 12:09 pm, an international wire transfer request form was submitted [at the Congressional Federal Credit Union] at the Longworth House Office Building in the District of Columbia, in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan,” according to an affidavit obtained by TheDCNF.

    Imran Awan, a Pakistani-born IT aide, had access to all emails and files of dozens of members of Congress, as well as the password to the iPad that Wasserman Schultz used for Democratic National Committee business before she resigned as its head in July 2016.

    How technologically illiterate do you need to be to give your IT aide your iPad password? If she was really stuck, there’s an Apple store in Georgetown.

    TheDCNF reported Sunday night that the FBI had joined the investigation and seized smashed hard drives from Imran’s home. The next day, the FBI apprehended him at Dulles Airport after noticing that he had purchased a ticket to Pakistan, via Qatar.

    The affidavit says he was charged with bank fraud involving fraudulently taking out mortgages, which was one of several financial schemes TheDCNF has detailed. It appears to be a placeholder for future charges, spurred because of the attempt to leave the country, and does not mention his work for Congress, which is the investigation’s primary focus.

    As TheDCNF has reported, the Awans own numerous rental properties that often have multiple mortgages taken out on them, and they have told renters they want payments in untraceable ways. The charging documents say Imran’s wife Hina Alvi, who also made $165,000 working for House Democrats, took out a second mortgage against a house from the Congressional Federal Credit Union by falsely claiming it was her “principal residence” and that she will “occupy” the property, and also fraudulently reported no rental income on her taxes.

    In the very best case scenario, the Awan are merely scam artists taking advantage of House Democrats’ stupidity. In the worst case, they were actively working with either terrorist organizations or foreign interests like the Pakistani ISI, and harvest a treasure-trove of intelligence and blackmail information.

    Two additional possibilities:

  • With his access to her special DNC iPad, did Imran Awan find additional proof of Wasserman Schultz’s rigging of the 2016 Democratic primaries for Hillary Clinton and against Bernie Sanders?
  • Did the Awan ring capture additional illegally classified information from Hillary Clinton’s homebrew email server? There’s been no evidence of that thus far, but it’s certainly not beyond the realm of possibility.
  • Hats off to the Daily Caller’s Luke Rosiak for being on top of the Anwan ring scandal for months. (Hat tip: Director Blue.)

    By the way, looking for an image of Imran Awan, this is the first thing that comes up in Google Image Search:

    Additional House Democrat IT scandal news:

  • After months of mounting evidence and allegations, Wasserman Schultz finally fired Imran Awan. That’s like John Profumo continuing to bone Christine Keeler six months after he found out she was also boning a Soviet diplomat.
  • “House Ethics Committee ranking member Ted Deutch fled from The Daily Caller and his office refused to respond to emailed questions about his knowledge of former House IT employee Imran Awan, who is now charged with multiple counts of bank fraud and previously worked for the Florida lawmaker and other Democrats.” (Hat tip: Ace of Spades HQ.)
  • I might have missed this Awan ring tidbit from back in February:

    Rogue congressional staffers took $100,000 from an Iraqi politician while they had administrator-level access to the House of Representatives’ computer network, according to court documents examined by The Daily Caller News Foundation’s Investigative Group.

    The money was a loan from Dr. Ali al-Attar, an Iraqi political figure, and was funneled through a company with “impossible”-to-decipher financial transactions that the congressional information technology (IT) staffers controlled.

    (Hat tip: Red State via Instapundit.)

  • Clinton Corruption Update for July 18, 2017

    Tuesday, July 18th, 2017

    Time to do another Clinton Corruption update, which references such far-flung locales as Haiti, East Timor and Libya, as well as the inevitable mention of Russia:

  • “New Abedin Emails Reveal Additional Instances of Clinton Donors Receiving Special Treatment from Clinton Department of State.” What sort of favors?

    In July 2009, in reference to the US-China Strategic and Economic Dialogue, Clinton Global Initiative head Doug Band told Abedin that she “Need[s] to show love” to Andrew Liveris, the CEO of Dow Chemical. Band also asked for Liveris to be introduced to Hillary, “and have her mention both me and wjc”. Dow gave between $1 million and $5 million to the Clinton Foundation and Clinton Global Initiative. Band also pushes for Clinton to do a favor for Karlheinz Koegel, a major Clinton Foundation contributor, who wanted Hillary Clinton to give the “honor speech” for his media prize to “Merkel.”

    The emails reveal that on June 19, 2009, Clinton’s brother, Tony Rodham, passed a long a letter for Hillary Clinton for Clinton donor Richard Park. Park donated $100,000 to Bill Clinton as far back as 1993 and is listed by the Clinton Foundation as a $100,000 to $250,000 donor.

    The Washington Examiner reported:

    In March 2012, Bill Clinton received an invitation to speak at the Kaesong Industrial Complex in North Korea. Richard Park’s friendship with Tony Rodham earned him a direct line to Hillary Clinton while she served as secretary of state. In January 2013, the Korean businessman sent Rodham an email and asked him to “forward this to your sister.”

    On November 14, 2009, Clinton donor Ben Ringel, who has appeared in numerous prior emails asking for favors, emailed Abedin to get help in getting an Iranian woman a visa to come to the United States. He writes: “We need to get her clearance even only temporary to be with her granddaughter.” Abedin forwarded the request to Lauren Jiloty, asking her “Can U help Monday with consular affairs?” Jiloty replies, “Sure. Will look into it.” Ringel donated between $10,000 and $25,000 to the Clinton Foundation. In May, Band, working through Abedin, attempts to help Canadian concert promoter and Foundation donor Michael Cohl with the processing of a visa. Abedin passes the request to Monica Hanley, Clinton’s “confidential assistant.”

    The emails show that the Clinton Foundation operative Band was involved in personnel matters at the Clinton State Department. In a May 2009 email exchange between Band and Abedin, a “career post” to East Timor for someone is discussed. Abedin explains to Band that Cheryl Mills, Hillary Clinton’s then-chief of staff, was working on the situation “under the radar.”

    In August 2009, Band tells Abedin of someone who wants to be the ambassador to Barbados. Abedin replies: “I know, he’s emailed a few times. But she wants to give to someone else.”

    The emails also show that Abedin received advice from her mother, Saleha Abedin (a controversial Islamist activist), on whom the Obama administration should appoint as the US Envoy to the Organization of Islamic Cooperation. She notes that she has obtained a recommendation from “Hassan” (NFI), and that she’d reached out to “Ishanoglu”. This is presumably Ekmeleddin Ihsanoglu, a Turkish academic and the former Secretary-General of the OIC. Ihsanoglu famously called on the West to enact anti-Islamic blasphemy laws.

    On Monday, June 8, Clinton emails her aide Lona Valmoro and Abedin asking to attend a cabinet meeting: “I heard on the radio that there is a Cabinet mtg this am. Is there? Can I go? If not, who are you sending?” Valmoro answers: “It is actually not a full cabinet meeting today – those agencies that received recovery money were invited to attend/participate. We were welcome to send a representative though, not sure if we have anyone going.”

    it’s not just pay-for-play. Once again, Judicial Watch requests have turned up instances of Hillary Clinton being super loosey-goosey with classified information:

    On July 4, 2009, U.S. Ambassador to Kenya Jonathan “Scott” Gration sent Abedin an email that the State Department has classified in part and redacted because the information deals with “foreign governments” and “national defense or foreign policy.” Abedin forwarded Gration’s email to her personal, unsecure email account. In his email, Gration related his meeting with Libyan president Muammar Qadafi, saying: “I conveyed our appreciation for Libya’s role to improve relations between Chad and Sudan … Leader al-Qadafi promised to continue his nation’s close collaboration with the United States … and is eager to meet you and President Obama.…” Gration would later be fired for, among other things, using personal email accounts to send government information.

    A document titled “HRC PRIVATE LINE BLOCK” gives the planned whereabouts for President Obama for Thursday, June 4, 2009: “Attend POTUS Foreign Policy Speech at Cairo University.” In another example of lax concern for security, Valmoro forwarded Clinton’s detailed daily schedule for July 15, 2009, to officers of the Clinton Foundation, including Doug Band and Justin Cooper. Again, on July 26 Valmoro forwarded Hillary’s detailed, sensitive daily schedule to numerous Clinton Foundation officials.

    In other examples of lax concern for security, on June 11, there is a reference to testing the “Federal preparedness and response for an international terrorist threat to the United States. [Principal-Level Exercise] will be a scenario-driven discussion for Cabinet Secretaries, agency Directors and Administrators, senior officials in the Executive Office of the President, or their approved representatives.” A document in Abedin’s unsecure email account dated May 2009 is titled “The Secretary’s Phone Call with Chinese Foreign Minister Yang” is marked sensitive but unclassified and fully redacted, as is a document titled “The Secretary’s Phone Call with Russian Foreign Minister Lavrov.”

  • Libyan army spokesman Col. Ahmed al-Mesmar says the blame for the current state of the country is on Barack Obama and Hillary Clinton:

    The main responsibility falls on NATO, which interfered in Libya in 2011 to end the Gaddafi regime and destroyed all Libyan army weapons and infrastructure, only to then leave Libya alone to fight the terrorists. They took none of the necessary measures to help rebuild the Libyan Army or even help to reactivate other security facilities.

    The U.S. administration led by Obama and Hilary Clinton was not up to the challenge in Libya and didn’t give much attention to the Libyan situation.

    We don’t have any doubts that the Obama administration and his ambassador to Libya, Deborah Jones, had considerable contact with militias and terrorist groups in Libya.

    Also this:

    Col. al-Mesmari also claims that the February 17th Martyrs Brigade — hired by Hillary Clinton’s State Department to protect the U.S. consulate in Benghazi — cooperated with Ansar al-Sharia in attacking the consulate compound on September 12, 2012.

    That attack led to the deaths of four Americans, including U.S. Ambassador Christopher Stevens.

    Libyans celebrated last week when, after three years of battle, the LNA finally liberated Benghazi from all terrorist groups in the city.

    The piece is also worth reading for Qatar’s involvement backing Libyan jihadists.

  • Hillary Clinton sided with Russia on sanctions as Bill made $500G on Moscow speech.”

    According to Mrs. Clinton’s ethics disclosure form filed while she was secretary of State, Bill Clinton was paid $500,000 by the Russia-based finance company Renaissance Capital for his June 29, 2010, speech in Moscow to its employees and guests attending the company’s annual conference.

    The speech is now coming back to haunt the Clintons, considering the company that cut the check was allegedly tied to the scandal that spurred the Global Magnitsky Act, a bill that imposed sanctions on Russians designated as human-rights abusers and eventually would become law in 2012.

    This was the same law Russian attorney Natalia Veselnitskaya was lobbying against during her sit-down with Trump Jr. last year. And back in 2010, it would have put the Clintons on her side.

    Shortly before Bill Clinton’s speech in 2010, when members of Congress pushing the sanctions bill had asked Hillary Clinton to refuse visas to Russian officials implicated under the policy, the State Department denied the request. The Obama administration initially was opposed to the Magnitsky Act because then-President Barack Obama was seeking a “reset” with Russia and did not want to deepen the divide between the two countries.

    Former President Bill Clinton’s speech to Renaissance just weeks later was all the more curious, considering Renaissance’s Russian investment bank executives would have been banned from the U.S. under the law.

  • “Haiti Official Who Exposed The Clinton Foundation Is Found Dead:

    [Klaus] Eberwein was a former Haitian government official who was expected to expose the extent of Clinton Foundation corruption and malpractice next week.

    He has been found dead in Miami at the age of 50.

    The circumstances surrounding Eberwein’s death are also nothing less than unpalatable. According to Miami-Dade’s medical examiner records supervisor, the official cause of death is “gunshot to the head.“ Eberwein’s death has been registered as “suicide” by the government. But not long before his death, he acknowledged that his life was in danger because he was outspoken on the criminal activities of the Clinton Foundation.

    Eberwein was a fierce critic of the Clinton Foundation’s activities in the Caribbean island, where he served as director general of the government’s economic development agency, Fonds d’assistance économique et social, for three years. “The Clinton Foundation, they are criminals, they are thieves, they are liars, they are a disgrace,” Eberwein said at a protest outside the Clinton Foundation headquarters in Manhattan last year. Eberwein was due to appear on Tuesday before the Haitian Senate Ethics and Anti-Corruption Commission where he was widely expected to testify that the Clinton Foundation misappropriated Haiti earthquake donations from international donors. But this “suicide” gets even more disturbing…

    Eberwein was only 50-years-old and reportedly told acquaintances he feared for his life because of his fierce criticism of the Clinton Foundation. His close friends and business partners were taken aback by the idea he may have committed suicide. “It’s really shocking,” said friend Gilbert Bailly. “We grew up together; he was like family.”

    During and after his government tenure, Eberwein faced allegations of fraud and corruption on how the agency he headed administered funds. Among the issues was FAES’ oversight of the shoddy construction of several schools built after Haiti’s devastating Jan. 12, 2010, earthquake. But, according to Eberwein, it was the Clinton Foundation who was deeply in the wrong – and he intended to testify and prove it on Tuesday.

    (Hat tip: Stephen Green at Instapundit.)

  • If Hillary had won the election:

    Hillary and her campaign aides have long been involved with Russia for reasons of personal gain. Clinton herself got $145 million in donations to the Clinton Foundation for allowing Russia to take over twenty percent of all uranium production in the U.S. Her campaign chairman, John Podesta, is reaping the financial benefits of being on the board of a Russian company, Joule, which he did not disclose. Besides, the Left has historically loved Russia and wanted to emulate its authoritarian governments. They laughed when Mitt Romney, in 2012, named Russia as our most serious foreign policy problem. And Obama, even when he knew/believed that Russia was attempting to meddle in the election, he did nothing. They’ve done it for decades and so what? Hillary was going to win.

    Had Hillary been elected, the Clinton Foundation would be raking in even more millions than it did before. She would be happily selling access, favors and our remaining freedoms out from under us. She would be further eviscerating our military and she would be raising taxes to fund Obamacare even though it is a clear and present disaster. Anyone who doubts that should look up Hillarycare, the monstrosity she designed behind closed doors when her husband was in the White House. Her plan would dictate who could go to medical school, what specialty they would “choose,” and where they would be compelled to practice. Her plan was the U.K.’s NHS on steroids. Her plan was rationed care and death panels from hell.

    Had HRC won, she would be implementing thousands of new regulations on businesses to further hamstring the economy. She would let the fascist freaks at the Environmental Protection Agency have their way with every aspect of our daily lives: Our cars, our showerheads, our toilets, our rainwater in our yards, etc. She would, like the EPA under Obama, privilege any species, no matter how insignificant, over humans. Central California has been devastated by the environmentalists’ reverence for the delta smelt! Thousands of farm workers lost their jobs thanks to this lefty decision, turning a lush agricultural valley into a brown wasteland in the name of “going green.” This is the American left today.

    (Hat tip: Director Blue.)

  • On the same theme: Remember when Hillary pledged to destroy fracking? (Hat tip: Stephen Green at Instapundit.)
  • Hillary Clinton’s email scandal is the gift that keeps giving. (Hat tip: Director Blue.)
  • “Hillary Clinton Told FBI’s Mueller To Deliver Uranium To Russians In 2009 ‘Secret Plane-Side Tarmac Meeting.'” I’m including this in the roundup, even though there’s nothing necessarily untoward here, since the enriched uranium was “a ten-gram sample of highly enriched uranium (HEU) seized in early 2006 in Georgia [the country] during a nuclear smuggling sting operation” and was probably Russia’s anyway. But why would then-Secretary of State Clinton have then FBI Director Robert Mueller deliver it, since he wasn’t in her chain of command? It would seem to be a task that would fall to the U.S. Ambassador to Russia, or possibly the International Atomic Energy Agency, which has a treaty with the U.S. State Department about the transfer of such materials? And why tarmac-side? These two elements do seem…curious.
  • From Director Blue: the complete Hillary Election Loss Blame List:

  • Heh:

  • For the sake of completeness: Clinton critic Richard Smith found dead of apparent suicide. Honestly, I’m having a hard time believing this was a real case of Sudden Clinton Death Syndrome simply because I’d never heard of Smith until now. Honestly, I’d expect that even I would be higher up on that very long Clinton Critics to be Assassinated list… (Hat tip: Director Blue.)
  • Obligatory James Comey Testimony Roundup

    Sunday, June 11th, 2017

    Now that the breathless wall-to-wall coverage of former FBI Director James Comey’s testimony is finished, let’s wade into the towering thicket of articles covering it to pluck the most succulent points:

  • This Comey timeline is a good place to start.

    If you know that what you are about to say is going to lead people to believe the president of the United States is under investigation (as it did), and you know for a fact that the president of the United States is not under investigation (as Comey did), why make the statement? And if it was important enough to tell Congress that Trump was not under investigation so that Congress would not be misled, what conceivable reason is there not to tell the public — especially when you must know that withholding this critical detail will make it much more difficult for the president to deal with foreign leaders and marshal political support for his domestic agenda?

  • “Former FBI director James Comey’s decision to leak FBI documents to a friend may have violated the FBI’s employment agreement regarding unauthorized leaks.” (Hat tip: Director Blue.)
  • Did the Attorney General lean on Comey to go easy on the target of his investigation? Yes. At least when the Attorney General was Loretta Lynch and the investigation target was Hillary Clinton:

    [Sen. James] LANKFORD [(R-OK)]: Then you made a comment earlier a the attorney general, the previous attorney general asking you about the investigation on the Clinton e-mails saying you were asked to not call it an investigation anymore. But call it a matter. You said that confused you. You can give us additional details on that?

    COMEY: Well, it concerned me because we were at the point where we refused to confirm the existence as we typically do of an investigation for months. And was getting to a place where that looked silly because the campaigns we’re talking about interacting with the FBI in the course of our work. The Clinton campaign at the time was using all kinds of euphemisms, security matters, things like that for what was going on.

    We were getting to a place where the attorney general and I were both going to testify and talk publicly about it I wanted to know was she going to authorize us to confirm we have an investigation. She said yes, don’t call it that, call it a matter. I said why would I do that? She said, just call it a matter. You look back in hindsight, if I looked back and said this isn’t a hill worth dying on so I just said the press is going to completely ignore it. That’s what happened when I said we opened a matter.

    They all reported the FBI has an investigation open. So that concerned me because that language tracked the way the campaign was talking about the FBI’s work and that’s concerning.

    LANKFORD: You gave impression that the campaign was somehow using the language as the FBI because you were handed the campaign language?

    COMEY: I don’t know whether it was intentional or not but it gave the impression that the attorney general was looking to align the way we talked about our work with the way it was describing that. It was inaccurate. We had an investigation open for the federal bureau of investigation, we had an investigation open at the time. That gave me a queasy feeling.

  • “Most seemed to miss the fact that Comey was describing his own conduct in strikingly unethical terms. The greatest irony is that Trump succeeded in baiting Comey to a degree that even Trump could not have imagined. After calling Comey a ‘showboat’ and poor director, Comey proceeded to commit an unethical and unprofessional act in leaking damaging memos against Trump.” (Hat tip: Instapundit.)
  • Kurt Schlichter:

    That towering doofus James Comey crushed the spirits of millions of democracy-hating geebos when, trapped by his own prior testimony, he was forced to admit the truth on national television. And that truth, as those of us not caught up in the whirlpool of Menschian insanity and liberal wishcasting all know, is that the whole Russia thing is a wheelbarrow of fresh Schumer squeezed out by Hillary and her minions in order to create a narrative – any narrative – that would hide the bitter truth. We rejected her, and now we’re rejecting the Russia idiocy too.

  • Scott Adams:

    Was President Trump trying to persuade Comey in any of their private conversations? Of course he was. In a political context, all conversations are about persuasion. Comey was trying to persuade Trump that Comey was a competent and capable player with no bias. Trump was expressing his preferences from a power position, which is persuasive by its nature.

    Persuasion isn’t inherently good or bad. Persuasion is a tool. It’s goodness or badness depends on the context of its use. If you believe Trump knows he and his associates were innocent of any wrongdoing, and you observe that the investigations are making the government less effective, it feels entirely legitimate for the President to persuade in a direction that is a benefit for all citizens. No one wants to waste time, money, or energy on a useless investigation. But if you think there is some wrongdoing yet uncovered, presidential persuasion would be wildly inappropriate in this case, even if technically legal.

    I haven’t seen evidence of any crimes on the Trump side, so my filter sees a president trying to remove some obstacles that are not serving him or the American public. That kind of persuasion doesn’t feel wrong to me.

  • “Trump committed no crime. Democrats need to get over it.”

    Democrats will continue to lash out and contort Comey’s testimony, but the facts speak for themselves. President Trump has not asked anyone to lie, he has not prevented anyone from performing his or her legal obligations, and he has most certainly not obstructed justice.

    Comey’s testimony was not flattering toward the president, but, as I wrote yesterday, it did more to help Trump than to hurt him. No matter how much the Democrats and mainstream media outlets try to spin a crime out of the straw that was Comey’s testimony, the facts just do not take us there.

    The president still has the advantage of being innocent. If the Democrats want to impeach Trump, they will have to keep looking. I’m sure they will.

  • 7 Big Takeaways From The Comey Hearing.” Including:

    The Conspiracy Theory That Says Trump Colluded With Russia To Somehow Steal The Election From Hillary Clinton Is Now Dead: Not only did Comey thoroughly shoot down the idea that Trump was being investigated in the Russia probe, he explicitly denied stories based on anonymous sources that said Trump colluded with the Russians. He added, “Yes, there have been many, many stories based on — well, lots of stuff but about Russia that are dead wrong.” Read it and weep, conspiracy theorists.

    (Hat tip: Director Blue.)

  • “Comey stated that a key New York Times report asserting Trump campaign collusion, which sparked much of the frenzy the past several months, was substantively false. On top of that, Comey testified not only that Trump didn’t try to impede the Russia investigation, he actually encouraged Comey to find out and expose whether any of Trump’s campaign ‘satellites’ (I assume that means people working for or with the campaign) engaged in wrongdoing.”
  • Lefty constitutional law scholar Alan Dershowitz says that there’s no plausible case that President Trump obstructed justice. “You can’t obstruct justice by simply exercising your power under the Constitution.”
  • Seven questions that should have been asked at the Comey hearing. Such as: “Did you also create memos for every phone call and every meeting you had with President Obama? With Attorneys General Lynch and Sessions? If you did not, why did you treat your interactions with Lynch over the Clinton email server investigation differently from your interactions with President Trump over the Russia probe?” (Hat tip: Ed Driscoll at Instapundit.)
  • Random Tweet:

  • There. Now let’s sweep up all these breathless Comey memos and Trump-Russia conspiracy theories into one big crate, padlock it shut, and ship it off to that giant warehouse with the Ark of the Covenant where we never have to speak of it again.

    Arrest Uresti

    Tuesday, May 16th, 2017

    Democratic State Senator Carlos Uresti’s offices were raided by the FBI and IRS in February. Today, the other shoe finally dropped:

    A federal grand jury has indicted Texas state Sen. Carlos Uresti, D-San Antonio, on charges of conspiracy to commit wire fraud, conspiracy to commit bribery, conspiracy to commit money laundering, and two counts of securities fraud, among other charges, the U.S. Department of Justice announced Tuesday.

    There were 13 charges in all, stemming from two separate corruption cases:

    The Four Winds indictment

    Uresti served as general counsel in 2014 for the now-defunct San Antonio company Four Winds Logistics. Investors have claimed that company CEO Stan Bates wasted their money on personal expenses and vacations, and the investigation has so far led to at least three guilty pleas from officials at Four Winds.

    The grand jury also indicted Bates and Four Winds consultant Gary L. Cain, federal investigators said.

    Bates founded the company to trade “frac sand,” which is used in hydraulic fracturing to extract oil and gas from shale rock. Documents filed months ago that outline the investigation claim that company officials in 2014 wired money from the company to personal bank accounts controlled by conspirators or their spouses; sent altered bank statements for the Four Winds’ general operating account to potential investors; and emailed an investor a spreadsheet that falsely showed the investor’s investment was used to buy fracking sands.

    “The indictment alleges that the defendants’ scheme developed an investment Ponzi to market hydraulic fracturing (a.k.a. fracking) sand for oil production,” federal officials said in their statement Tuesday. “It further alleges that the defendants made false statements and representations to solicit investors in Four Winds. The defendants allegedly used funds from more recent investors to pay earlier investors and for personal expenses.”

    Uresti, Bates and Cain face the following charges in this indictment:

  • Uresti: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, five substantive counts of wire fraud, two counts of securities fraud, one count of engaging in monetary transactions with property derived from specified unlawful activity, and one count of being an unregistered securities broker.
  • Bates: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, one count of wire fraud, two counts of securities fraud, and three counts of engaging in monetary transactions with property derived from specified unlawful activity.
  • Cain: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and seven counts of engaging in monetary transactions with property derived from specified unlawful activity.
  • Uresti would face up to 20 years in prison if convicted of being an unregistered securities broker. Additionally, each man could face up to 20 years in prison for each fraud charge and up to 10 years in prison for each money laundering charge.

    The Reeves County indictment

    This indictment alleges that, from January 2006 to September 2016, Uresti and Vernon C. Farthing III, of Lubbock, conspired with others to pay and accept bribes in order to secure a Reeves County Correctional Center medical services contract for Farthing’s company, federal officials said.

    The indictment specifically alleges that Farthing paid Uresti $10,000 a month as a marketing consultant and that half of that sum was then given to a Reeves County official for his support and vote to award the contract to Farthing’s company, federal officials said.

    Uresti and Farthing face the following charges in this indictment:

  • Uresti: One count of conspiracy to commit bribery and one count of conspiracy to commit money laundering.
  • Farthing: One count of conspiracy to commit bribery and one count of conspiracy to commit money laundering.
  • If convicted of both charges, both men would each face up to 25 years in prison.

    (Hat tip: Dwight.)

    The post title is mainly there for the alliteration, as Uresti is expected to appear before U.S. Magistrate Judge Henry Bemporad at 11 AM in San Antonio.

    ComeyComeyComeyComeyChameleon….

    Wednesday, May 10th, 2017

    President Trump’s firing of FBI Director James Comey is the big story everyone and their dog wants to talk about right now.

    I’m looking at the story with the sort of numb acceptance that I view the last three minutes of the TV show coming on before the show you actually want to watch at the end of a long day when you feel too tired and numb to switch channels. (Except for Madam Secretary right before Elementary, because screw that dated love letter to Hillary Clinton.)

    Did Comey need to go? Yeah, but he probably wouldn’t make my Top 10 List of Obama Administration Holdovers Who Need Firing.

    The amusing thing is, of course, how all the Democrats who wanted Comey fired for investigating Hillary, then retained for sorta exonerating her, then fired for reopening the investigation in light of the Anthony Weiner laptop just days before the election, are now outraged that he’s been fired.

    Here’s a clip of some:

    For another example, here’s Georgia Democratic Congressman Hank Johnson saying he had “no confidence” in Comey four months ago:

    Yet today, Johnson “called Trump’s firing of Comey an ‘assault on our Republic.'”

    Stephen Colbert’s trained barking seals seemed delighted at Comey’s firing:

    One of the most hilarious things about the Comey firing is that it rekindled the Democrats’ idée fixe on their “Russia hacked the election” fantasy, which they finally appeared ready to move on from. Now it’s going to be

    all over again.

    Scott Adams explains the cognitive dissonance induced by the Comey firing:

    President Trump’s official reason for the Comey firing has to do with a loss of confidence over his handling of the Clinton email investigation. The beauty of that official explanation (true or not) is that it is making heads explode with Democrats and the Opposition Media. How dare President Trump fire the person we publicly demanded he fire!

    Now we have a bizarre situation in which both sides (Demcrats and Republicans) wanted Comey fired, but they had different reasons for wanting it. Democrats were upset that he might have torpedoed Hillary Clinton’s campaign by talking about the Weiner laptop discovery of additional Clinton emails close to Election Day. And Republicans hated Comey for not pursuing a criminal case against Clinton for her email server misdeeds. That’s the perfect set-up for cognitive dissonance. I’ll explain:

    Democrats and the Opposition Media reflexively oppose almost everything President Trump does. This time he gave them something they wanted, badly, but not for the reason they wanted. That’s a trigger. It forces anti-Trumpers to act angry in public that he did the thing they wanted him to do. And they are.

    Trump cleverly addressed the FBI’s Russian collusion investigation by putting the following line in the Comey firing letter: “While I greatly appreciate you informing me, on three separate occasions, that I am not under investigation, I nevertheless concur with the judgment of the Department of Justice that you are not able to effectively lead the Bureau.”

    That one odd sentence caused every media outlet to display the quote and talk about it, over and over. And when you focus on something, no matter the reason, it rises in importance in your mind. President Trump, the Master Persuader, made all of us think about the “not under investigation” part over, and over, and over.

    Roger Simon suggest that we’ll now get a real investigation of Hillary Clinton’s misdeeds.

    We’ll see…

    BREAKING: President Trump Fires Comey

    Tuesday, May 9th, 2017

    After the FBI testified today that some of what FBI Director Comey said to congress about EmailGate was inaccurate, President Donald Trump’s reaction was swift:

    Haven’t seen confirmation on the White House press release site yet.

    Developing…

    Democratic State Senator Carlos Uresti’s Offices Raided by FBI, IRS

    Thursday, February 16th, 2017

    Via Dwight comes word that the offices of Democratic State Senator Carlos Uresti have been raided by the FBI and the IRS:

    Agents have been confiscating documents from the office of the Democratic lawmaker.

    “I can confirm the FBI and IRS are lawfully present and conducting a lawful law enforcement activity,” FBI spokeswoman Michelle Lee told the Express-News.

    Lee also said no arrests have been made so far.

    Uresti is currently facing a grand jury investigation into possible public corruption charges related to his involvement with FourWinds, a San Antonio oil-field services company accused of defrauding investors.

    While Uresti is “innocent until proven guilty,” having both the FBI and IRS lawfully conducting lawful law enforcement in your office is not a good sign.

    When last we checked on Sen. Uresti, he was sharing a bathroom with a female staffer not his wife and involved in the UT admissions scandal.

    Here’s more on the FourWinds story, which I had not been previously following:

    The one-time marketing director for a bankrupt San Antonio frac-sand company with ties to state Sen. Carlos Uresti has been criminally charged in an alleged scheme to defraud investors.

    On Wednesday, Eric Nelson was charged in an information with conspiracy to commit wire fraud for allegedly altering a FourWinds Logistics’ bank statement to inflate the amount of money in the account. The bank statement was then mailed by an unnamed co-conspirator to prospective investors, according to the charging document.

    Nelson has agreed to a plea deal, according to sources, but records show that it is sealed. His attorneys declined to comment.

    The San Antonio Express-News in August chronicled the demise of FourWinds, which had more than $14 million in claims against it. Investors have alleged that CEO Stan Bates wasted their money on personal expenses, expensive gifts, exotic car rentals and lavish vacation, according to a court document. Bates has denied the allegations.

    Uresti provided legal services for FourWinds and served as its outside general counsel for four or five months in 2014, he said in an interview this summer. He received FourWinds shares, as well as a $40,000 loan from the company that he failed to disclose initially. He also collected a $27,000 commission on a Harlingen woman’s $900,000 investment in a joint venture with FourWinds. The woman ended up losing about $800,000.

    Really, who of us hasn’t forgotten a $40,000 loan? “Oh yeah! That little thing! Sorry, totally slipped my mind!”

    Uncle Sam’s mills grind slowly, but exceedingly fine. One way or another, I suspect Republicans will view Uresti’s west Texas District 19 as a pickup target in 2020…if not sooner…

    Lyle Steed Jeffs Wanted by the FBI

    Thursday, January 19th, 2017

    This is not exactly breaking news, but I stumbled across it looking for something else, and it ties into previous posts on Futuramen on Fundamentalist Church of Jesus Christ of Latter Day Saints head Warren Jeffs.

    Last year, his son, Lyle Steed Jeffs, skipped town before trial for food stamp fraud. The FBI is offering a $50,000 reward for him.

    So if you see this guy around:

    Contacting the FBI would be very much worth your time.

    (Crossposted from Futuramen.)

    LinkSwarm for January 6, 2017

    Friday, January 6th, 2017

    The James Quintero interview on Texas municipal pensions generated a lot of interest, including a piece on Zero Hedge. I mention it here because, being Zero Hedge, the firehose nudged it to page 2 before I could even take a look at it.

  • It turns out that the FBI never examined the “hacked” DNC servers”. Indeed, the DNC denied the FBI permission to examine the server. “The bureau tells Buzzfeed News that the Democrats’ organization reportedly ‘rebuffed’ multiple requests for physical access to the hacked servers, forcing investigators to depend on the findings of the third-party security firm CrowdStrike (which the DNC contacted after the hack).” (“Your honor, instead of the FBI crime lab testing the alleged cocaine sample, we had Morty’s Fly-By-Night Chemical Analysis and Pet Grooming Company do the analysis. I’m sure you’ll find that’s good enough…”) So how can FBI actually tell the Russians hacked them? Did they even try to get a warrant for the DNC servers? Since that’s one of the first things you would do if you really thought the Russians were behind the hack, and the hack had (by Obama Administration testimony) national security implications. This suggests that the DNC is: A.) Lying about Russian involvement, or B.) Is telling the truth about it, but has material far more illegal and/or damaging than what has already been released. Why should we give more credence to allegations that the FBI hasn’t even taken the most basic steps of criminal investigation to prove?
  • President-elect Donald Trump has told the Department of Homeland Security to start getting ready to build the border wall. Remember, the construction of 700 miles of border wall is already authorized by the Secure Fence Act of 2006. All it takes is Presidential will to have work started on it. (Hat tip: Director Blue.)
  • “For Me, Obamacare Means Paying All Your Own Bills And Never Getting The Doctor You Need.” (Hat tip: Director Blue.)
  • A look back at all those Obama Administration scandals that Valerie Jarrett can’t remember. (Hat tip: Director Blue.)
  • Liberal strategy for 2016 election: “1) Make sure the GOP nominates Trump 2) ??? 3) Victory!”
  • John Podesta’s password was ‘password.'” What a tragedy it is that we kept the Democratic Party’s best and brightest out of the White House… (Hat tip: Borepatch.)
  • Reporters who colluded with the Clinton campaign? Not only did they not get fired, some got better jobs. (Hat tip: Stephen Green at Instapundit.)
  • “If you thought 2016 was packed full of liberal foolishness, just wait until you get a load of 2017. As 2016 ends, progressives enter the new year terrified that Donald Trump will continue to run circles around them, and their epic meltdown is only going to get more epically meltdownier. They’ve been shrill, stupid, and annoying for the last two months, but brace yourself for the next 12. Fear is going to make them go nuts – not the fear that Trump will be a failure, but the gut-wrenching, mind-numbing fear that Donald Trump will be a success.”
  • Which is why Democrats are still in denial. “Republicans control the House, the Senate, 34 governor’s mansions, and 4,100 seats in state legislatures. But Democrats act like they run Washington.” (Hat tip: Stephen Green at Instapundit.)
  • Global warming critic at Georgia Tech resigns tenured position because “growing disenchantment with universities, the academic field of climate science and scientists.”

    The reward system that is in place for university faculty members is becoming increasingly counterproductive to actually educating students to be able to think and cope in the real world, and in expanding the frontiers of knowledge in a meaningful way (at least in certain fields that are publicly relevant such as climate change).

    Snip.

    A deciding factor was that I no longer know what to say to students and postdocs regarding how to navigate the CRAZINESS in the field of climate science. Research and other professional activities are professionally rewarded only if they are channeled in certain directions approved by a politicized academic establishment — funding, ease of getting your papers published, getting hired in prestigious positions, appointments to prestigious committees and boards, professional recognition, etc.

    How young scientists are to navigate all this is beyond me, and it often becomes a battle of scientific integrity versus career suicide (I have worked through these issues with a number of skeptical young scientists).

    (Hat tip: Ace of Spades HQ.)

  • Philadelphia’s new soda tax means that sometimes the price of the tax is more than the soda itself.
  • How the Washington Post pushed a fake “Russians hacked the power grid” story, then silently walked the whole thing back via silent edits. And the media wonder why the public no longer trusts them…
  • And speaking of the Washington Post being staffed with untrustworthy idiots, check out this cover plumping a “women’s rights” march:

  • And speaking of Fake News, the four different types of fake news.
  • Nothing says “delusions of grandeur” quite like New York Governor Andrew Cuomo booking 200 hotel rooms for a Hillary Clinton inauguration for theoretical supporters of his own future presidential run.
  • Speaking of Cuomo, he just commuted the sentence of left-wing cop killer Judith Clark. Clark participated in a Weather Underground robbery where three people, including police officers Waverly Brown and Edward O’Grady, were murdered. Maybe we should start calling him “Cop Killer Cuomo.” Evidently black lives, like that of Brown, don’t matter when they’re cops murdered by white leftwing radicals… (Hat tip: Director Blue.)
  • This just in: Reporting on firearms still sucks.
  • Feminists have very little in common with the women they claim to represent: “Few feminists seem to be married with children, and comparatively few are heterosexual.” (Hat tip: The Other McCain.)
  • Evidently Cuba is just as much a tourist paradise as it is a worker’s paradise. (Hat tip: Instapundit.)
  • Smugglers work across the Texas border to sell their addictive products. Only this time, it’s selling black market Krispy Kreme donuts from El Paso in Juarez… (Hat tip: Dwight.)
  • The time when James “Mad Dog” Mattis skipped dinner so a hungry soldier could eat. (Hat tip: Dwight.)
  • Armed Texas grandma runs off would-be attacker. (Hat tip: Stephen Green at Instapundit.)
  • Sears to sell Craftsman, close 150 stores. In other news, Sears still had stores to close.
  • Skynet conquers Go.
  • World’s largest dog. (Hat tip: Ace of Spades HQ.)