Posts Tagged ‘Judicial Watch’

Clinton Corruption Update for March 15, 2017

Wednesday, March 15th, 2017

Beware the Ides of March! Also beware the Clinton Family (and their fixer functionaries John and Tony Podesta), who keep refusing to fade from public sight:

  • Less than half of the projects undertaken by the Clinton Global Initiative have been completed.
  • So what do you do when you have a potentially useful and informative piece, but don’t trust the source? Report it with a caveat, namely that this comes from Infowars: “Russian Bank Docs Show How Putin Laundered Money to Hillary & Podesta“:

    Congress may want to examine concrete evidence showing Russian President Vladimir Putin paying Hillary Clinton and John Podesta for a long time before the mainstream media goes even more overboard trying to fabricate a tie between Putin and President Donald Trump.

    The money trail hunt begins with a document Infowars has obtained from the Russian Central Bank “Registry of Significant Control,” known generally as the “RSC Registry.”

    This document traces the ownership of Metcombank, a relatively small Russian-domiciled bank located in the Russian Ural Mountains, to ownership by Viktor Vekselberg, a Russian billionaire with close ties to Putin.

    As we shall see this document provides evidence of the circuitous path the Russian government has been using since Hillary Clinton was secretary of state to make large financial payments to John Podesta and to the Clinton Foundation.

    As the RSC Registry makes clear, Vekselberg has been paying Clinton and Podesta through a complicated money laundering scheme involving Metcombank in Russia, with payments tracing back to the Renova Group, a Russian-based energy and investment international conglomerate also owned by Vekselberg.

    Evidently some of the money flowing to Podesta is coming via the previously mentioned Joule Unlimited:

    In the summer of 2011, while he was advising then-Secretary Clinton on State Department policy, John Podesta joined the board of three Joule entities: Joule Unlimited, a small Massachusetts-based energy company; its holding company, Joule Global Holdings, N.V., which was based in the Netherlands; and Joule Global Stichting, which appears to be the ultimate controlling entity.

    Podesta, it turns out, has been paid an undisclosed amount, starting in 2011, for serving on the executive board of Joule Unlimited that he neglected to report to regulatory authorities in the U.S., as well consulting fees from the Wyss Foundation, a group controlled by Swiss billionaire Hansjörg Wyss, an investor in Joule Energy.

    In an Aug. 2016 report entitled “From Russia with Money,” the Government Accountability Institute noted that Podesta consulted for a foundation run by one of the investors in Joule Energy, Hansjörg Wyss, who in turn was a major Clinton Foundation donor.

    Podesta was evidently paid $87,000 by the Wyss Foundation in 2013, according to federal tax records.

    The GAI report also documented the Wyss Charitable Foundation has given between $1 million to $5 million to the Clinton Foundation.

    Some of the information here is new (or at least new to me), while other bits accord with what we already know about Podesta ties to Putin. I would still like to see external verification from a more reliable source for the new information.

  • “In pushing its Manchurian-candidate-Trump narrative, the media fail to mention the much deeper ties of Democratic lobbyists to Russia. Don’t worry, the media seems to say: Even though they are representing Russia, the lobbyists are good upstanding citizens, not like the Trump people. They can be trusted with such delicate matters.”

    The media’s focus on Trump’s Russian connections ignores the much more extensive and lucrative business relationships of top Democrats with Kremlin-associated oligarchs and companies. Thanks to the Panama Papers, we know that the Podesta Group (founded by John Podesta’s brother, Tony) lobbied for Russia’s largest bank, Sberbank. “Sberbank is the Kremlin, they don’t do anything major without Putin’s go-ahead, and they don’t tell him ‘no’ either,” explained a retired senior U.S. intelligence official. According to a Reuters report, Tony Podesta was “among the high-profile lobbyists registered to represent organizations backing Ukrainian President Viktor Yanukovich.” Among these was the European Center, which paid Podesta $900,000 for his lobbying.

    That’s not all: The busy Podesta Group also represented Uranium One, a uranium company acquired by the Russian government which received approval from Hillary Clinton’s State Department to mine for uranium in the U.S. and gave Russia twenty percent control of US uranium. The New York Times reported Uranium One’s chairman, Frank Guistra, made significant donations to the Clinton Foundation, and Bill Clinton was paid $500,000 for one speech from a Russian investment bank that has “links to the Kremlin that was promoting Uranium One stock.” Notably, Frank Giustra, the Clinton Foundation’s largest and most controversial donor, does not appear anywhere in Clinton’s “non-private” emails. It is possible that the emails of such key donors were automatically scrubbed to protect the Clinton Foundation.

    Let’s not leave out fugitive Ukrainian oligarch, Dymtro Firtash. He is represented by Democratic heavyweight lawyer, Lanny Davis, who accused Trump of “inviting Putin to commit espionage” (Trump’s quip: If Putin has Hillary’s emails, release them) but denies all wrongdoing by Hillary.

  • Indeed, Sberbank confirmed it hired Tony Podesta, elder brother of John Podesta, to get various Obama-era sanctions lifted.
  • There’s just one tiny little problem: “Democratic super lobbyist Tony Podesta failed to register under the Foreign Agent Registration Act (FARA) when he agreed to represent Sberbank, Russia’s largest bank.”
  • Lot’s of people in Hillary Clinton’s campaign met with Russian ambassador Sergey Kislyak. (Hat tip: Director Blue.)
  • Five Clinton-Russia Bombshells Progressives Yawned Over.” Including much already covered here, although I might have missed this one: “Ian Telfer, the head of the Russian government’s uranium company, Uranium One, made four foreign donations totaling $2.35 million to the Clinton Foundation, as the New York Times reported.”
  • “The Clinton Foundation has confirmed it accepted a $1 million gift from Qatar while Hillary Clinton was U.S. secretary of state without informing the State Department, even though she had promised to let the agency review new or significantly increased support from foreign governments.”
  • “FBI Quietly Releases Batch #7 of Clinton Investigation Notes and Interviews.” (Hat tip: Director Blue.)
  • Illegal fundraiser for the Clintons made secret tape because he feared being ASSASSINATED over what he knew – and used it to reveal Democrats’ bid to silence him.” Caveat the first: This is on Johnny Chung, Bill Clinton fundraiser back in 1996, who shows up in Year of the Rat, so it’s not exactly breaking news. Caveat the second: Daily Mail. (Hat tip: Director Blue.)
  • But as long as we’re there, here’s a brief overview of the Clinton’s China connections. (Hat tip: Stephen Green at Instapundit.)
  • It’s time to investigate the Clinton Foundation. (Hat tip: Director Blue.)
  • Why won’t the Trump State Department look for Hillary’s emails? (Hat tip: Director Blue.)
  • “State Department Inspector General officials edited out passages of a high-profile report in 2013 that could have embarrassed Hillary Clinton just days before she quit President Obama’s Cabinet.” (Hat tip: Director Blue.)
  • Judicial Watch sues for information on Bill Clinton’s plane meeting with Loretta Lynch. (Hat tip: Instapundit.)
  • Not a surprise: Former Hillary Clinton Staffers Are Driving the Anti-Trump Resistance Movement:

    Three of the five top strategists behind the March are key Clinton staffers: De’Ara Balenger, Meredith Shepard and Sarah Sophia Flicker. And three lower-level Women’s March staffers (Mariam Ehrari, Hannah Rosenzweig and Caitlyn Ryan) were essential members of Clinton’s extended campaign staff.

    Balenger was Huma Abedin’s right-hand woman, reporting directly to Clinton’s top deputy and closest friend. Before joining Clinton’s campaign, she worked directly with disgraced State Department aide Cheryl Mills, who was at the center of Clinton’s private email server controversy, and was accused of wielding the power of the State Department to benefit the Clinton Foundation’s top donors.

    (Hat tip: Director Blue.)

  • The media keeps pimping Chelsea Clinton.
  • Although by “the media,” more often than not it’s The Hill doing the pimping:

    She is not a thing. Stop trying to make her a thing. She is not going to be the Savior of the Democratic Party, because no one wants to vote for a Clinton anymore. Everyone is tired of the Clintons. You can’t find any buzz about any of them outside of Peter Daou’s timeline, and that has devolved into pretty much just openly weeping at this point.

    It’s incredibly difficult to take a news site that constantly posts Chelsea Clinton’s every thought as news serious. The Hill is little more than a joke right now pushing a punchline no one finds funny.

  • Clinton Corruption Update for January 4, 2017

    Wednesday, January 4th, 2017

    Sure, the election is over, but Hillary Clinton’s crooked deeds weren’t magically washed away when she was defeated, and no one involved in the many corrupt organizations doing her bidding (the Clinton Foundation, the Clinton Global Initiative, the DNC, the New York Times, etc.) has been brought to justice for their corruption.

    So let’s take a look at developments in the Clinton Corruption story since the election:

  • First, the Preet Bharara investigation of the Clinton Foundation is still ongoing.
  • Is the Clinton Foundation having trouble raising money?
  • More on the same subject.
  • Heh:

    As someone who had his assertions (that the Clintons enriched themselves around the Clinton Foundation) called “outrageous” by a liberal pundit on a CNN panel, I have a challenge for CNN and that liberal pundit, Bill Press. I will give $1000 to the Clinton Foundation for every million dollars raised beyond their last official filing of $330 million in donations that year, if he will give to my foundation $1,000 for every million dollars less than $330 million the Clintons raise in future years.

  • With the MSM pushing (then backing away from) the “Russia hacked all the things!” talking point, it’s important to remember that Hillary had friendly (and profitable) dealings with Putin and his cronies.
  • Speaking of the Russians, James Freeman has more (WSJ hoops apply) on the Clinton/Putin/Podesta connection:

    Hillary Clinton campaign chairman John Podesta has responded to the WikiLeaks publication of his private emails by suggesting they were stolen by the Russians to elect Donald Trump. What he doesn’t like to talk about is the business he’s done with a Kremlin-backed investment firm and the lengths he’s gone to avoid scrutiny of this relationship.

    “Clinton Cash” author Peter Schweizer and the Trump campaign have been urging the media to pay attention to Mr. Podesta’s Russian connection and perhaps they should. The story begins in 2011 when the solar energy startup Joule Unlimited announced that Mr. Podesta had been elected to its board of directors. In a company press release, Joule’s CEO at the time lauded Mr. Podesta’s “extensive experience within the US government and internationally as well.” No one claimed Mr. Podesta was a scientific expert, but the company’s founder expressed the hope that their new associate “can help Joule build the lasting relationships needed for long-term success.”

    A former White House chief of staff for President Bill Clinton, Mr. Podesta at the time was running the Center for American Progress, which supported the Obama administration’s “Russian reset.” Mr. Podesta personally lauded the effort to “build a more constructive relationship” with Russia at a 2009 event hosted by his think tank.

    Mr. Podesta certainly seems to have made the effort to build a business relationship. About eight months after Mr. Podesta joined Joule in 2011, an investment fund backed by the Russian government, Rusnano, announced plans to invest about $35 million in the company. Several months later, Joule announced that Rusnano Chairman Anatoly Chubais was joining its board of directors. Around the same time, Mr. Podesta joined Secretary of State Hillary Clinton’s Foreign Affairs Policy Board.
    Morning Editorial Report.

    Read the whole thing for details of the shell game Podesta used to pretend he wasn’t involved with Joule when he worked for the Obama White House, then the Clinton campaign.

  • And while on the subject of Podesta’s ties to Russia, don’t forget that he was also a registered lobbyist for Vladimir Putin’s Sberbank
  • I missed this from mid-2016: How Hillary Clinton Mainstreamed Al-Qaeda Fundraiser Abdurahman Alamoudi:

    Right now, prisoner #47042-083, Abdurahman Alamoudi, sits in his cell in a federal prison in Ashland, Kentucky.

    It’s a long way down from being one of Hillary Clinton’s favorite colleagues. Alamoudi organized White House events during the Bill Clinton administration. Under Hillary’s supervision, he held official positions: Alamoudi was strategically placed at the White House, the Pentagon, and the State Department.

    That is, until he was arrested and convicted in a bizarre Libyan intelligence/al-Qaeda assassination plot to kill the Saudi crown prince.

    Later, he was identified by the Treasury Department as an Al-Qaeda fundraiser who had operated inside the United States.

  • Judicial Watch wins yet another appeal over Hillary’s missing emails:

    The U.S. Court of Appeals for the District of Columbia Circuit made a ruling this week in a JW case that would require Secretary of State John Kerry to seek the help of the attorney general in recovering additional Hillary Clinton emails. This means that Clinton email issue will be squarely before the Trump administration, as I highlight in our statement to the press:

    Today’s appeals court ruling rejects the Obama State Department’s excuses justifying its failure to ask the attorney general, as the law requires, to pursue the recovery of the Clinton emails. This ruling means that the Trump Justice Department will have to decide if it wants to finally enforce the rule of law and try to retrieve all the emails Clinton and her aides unlawfully took with them when they left the State Department.

    The appellate ruling reverses a decision in which the District Court declared “moot” a Judicial Watch’s lawsuit challenging the failure of Secretary of State John Kerry to comply with the Federal Records Act (FRA) in seeking to recover the emails of former Secretary of State Hillary Clinton and other high level State Department officials who used non-“state.gov” email accounts to conduct official business (Judicial Watch, Inc. v. John F. Kerry (No. 16-5015)).

    According to the FRA, if an agency head becomes aware of “any actual, impending, or threatened unlawful removal . . . or destruction of [agency] records,” he or she “shall notify the Archivist . . . and with the assistance of the Archivist shall initiate action through the Attorney General for the recovery of [those] records.” Kerry refused to do this, and we sued. The lower court decided Kerry had done enough. The appeals court panel disagreed:

    Given the speed the federal judiciary works at, the chances the Obama Administration will be able to bury the case before the Trump Administration takes over would appear to be dim…

  • How Clinton staffers Jennifer Palmieri and Jake Sullivan were hip deep in the electoral college shenanigans.
  • Corruption has consequences.”
  • For the historical record: the full FBI warrant on Anthony Weiner’s laptop.
  • “Julian Assange accuses ‘corrupt’ US media of ‘COLLUDING’ with Clinton against Trump.” Is there anyone except Democratic Party toadies that don’t believe the media colluded with Clinton against Trump?
  • This Week in Clinton Corruption for October 21, 2016

    Friday, October 21st, 2016

    It’s getting to the point that not only can I not keep up with the torrent of email leaks documenting Hillary Clinton corruption, I can’t even keep with the people keeping up with the leaks!

  • State Department tried to bribe FBI to unclassify Clinton emails“:

    A top State Department official offered a “quid pro quo” to an FBI investigator to declassify an e-mail from Hillary Clinton’s private server in exchange for allowing the bureau to operate in countries where it was banned, stunning new documents revealed Monday.

    The FBI documents show that Undersecretary of State Patrick Kennedy pitched the deal to the unnamed agent, allegedly as part of an effort to back up Clinton’s claim that she did not send or receive classified documents on the server in her Westchester home.

    “[Redacted] indicated he had been contacted by [Kennedy], Undersecretary of State, who had asked his assistance in altering the e-mail’s classification in exchange for a ‘quid pro quo,’ ” according to the documents, which summarized interviews the feds conducted in the summer of 2015 while investigating Clinton’s e-mail practices.

    “[Redacted] advised that in exchange for marking the e-mail unclassified, STATE would reciprocate by allowing the FBI to place more Agents in countries where they are presently forbidden,” the document added.

    One State Department staffer described feeling “immense pressure” to complete the review quickly and to not label anything as classified.

  • FBI agents say that director James Comey hindered the investigation:

    “This is a textbook case where a grand jury should have convened but was not. That is appalling,” an FBI special agent who has worked public corruption and criminal cases said of the decision. “We talk about it in the office and don’t know how Comey can keep going.”

    The agent was also surprised that the bureau did not bother to search Clinton’s house during the investigation.

    “We didn’t search their house. We always search the house. The search should not just have been for private electronics, which contained classified material, but even for printouts of such material,” he said.

    “There should have been a complete search of their residence,” the agent pointed out. “That the FBI did not seize devices is unbelievable. The FBI even seizes devices that have been set on fire.”

  • And the FBI summary report shows that Hilalry indeed broke the law. (Hat tip: Director Blue.)
  • Independent charity auditor found that the Clinton Foundation was a favor machine:

    But most serious disclosure in the review was that donors expected a “quid pro quo” in return for their contributions. “Some interviewees reported conflicts of those raising funds or donors, some of whom may have an expectation of quid pro quo benefits in return for gifts.”

    “This was bright line illegal,” Wall Street analyst and philanthropy expert Charles Ortel told The Daily Caller News Foundation. “This is a rogue charity that was out of control for years. And the trustees elected to not correct them. We’re not talking about people with no knowledge of the laws. These are people who can’t claim ignorance.”

  • Hillary Charged Morrocan Government $12 Million for a Private Meeting.” Obviously they were desperate for some yoga tips…
  • More on that meeting:

    The email from Huma Abedin, Clinton’s Deputy Chief of Staff at the State Department, was addressed to Podesta and campaign manager Robby Mook. Hillary Clinton was a director of the foundation at the time.

    Singapore and Hong Kong officials reportedly were also vying to convene the CGI meeting in their countries, but the North African nation ultimately hosted it in a five-star hotel in Marrakesh, Morocco, in 2015. Abedin told Podesta and Mook that Morocco was not CGI’s “first choice.”

    The actual meeting was paid for by OCP, the Moroccan-government-owned mining company that has been accused of serious human rights violations. Clinton vigorously supported the Moroccan King when she was Secretary of State and the U.S.-financed Export-Import Bank gave OCP a $92 million loan guarantee during her tenure as Secretary of State.

    The mining company also contributed between $5 million to $10 million to the Clinton Foundation, according to the charity’s web site.

    (Hat tip: Ace of Spades HQ.)

  • And of course there’s nothing suspicious at all about State Department officials discussing a $1 million donation to the Clinton Foundation from Qatar. (Hat tip: Director Blue.)
  • Only 5.7% of Clinton Foundation donations actually go to charity. (Hat tip: Director Blue.)
  • Clinton Foundation staffers talk about conflicts of interest within the Clinton Foundation.
  • The Clinton Foundation’s efforts in Columbia were a big success…at least for the bank account of Bill Clinton financial partner Frank Giustra. For regular Columbians? Not so much.
  • Woman on Hillary’s payroll brags about starting riots, hassling Trump supporters.
  • More on the same subject. DNC operative Aaron Minter: “So the Chicago protest when they shut all that, that was us.”
  • The dirty tricks are so blatant that even The New York Times was forced to notice. (Hat tip: Instapundit.)
  • Is this the fifth link I’ve provided to Hillary’s secret Goldman Sachs speeches, or the sixth? To tell you the truth, in all this excitement I kind of lost count… (Hat tip: Director Blue.)
  • Clinton is not the tech privacy candidate.
  • Eight Hillary lies debunked. (Hat tip: Director Blue.)
  • AP conspires with Obama Administration, Clinton functionaries to hide Iran deal from public.
  • Her crimes, his words.
  • Hillary Clinton’s non-answers to the Judicial Watch lawsuit. (Hat tip: Director Blue.)
  • Bill Clinton accused of yet another sexual assault by yet another woman.
  • “Believe the victims — unless they’re Bill’s.” (Hat tip: Instapundit.)
  • Meanwhile, at the other end of the field, Trump accuser has the same phone number as the Clinton Foundation.
  • Even Democrats freaked out about Hillary’s agressive gun control stance. (Hat tip: Director Blue.)
  • Hillary Clinton’s security detail laughed after she broke her elbow because she treated them like shit.
  • Latest Wikileaks dump exposes George Soros’ contact information.
  • “Most Say Media, Not Russians, Tilting the Election.” (Hat tip: Director Blue.)
  • “Electing Hillary Clinton will be an endorsement of permanent political corruption and consent for the use of government as an instrument to extinguish dissent.”
  • WikiLeaks poisons Hillary’s relationship with left.” That headline is sort of like “Audit poisons Bernie Madoff’s relations with investors.” (Hat tip: Stephen Green at Instapundit.)