Posts Tagged ‘FBI’

Clinton Corruption Update: It’s All One Scandal

Tuesday, January 16th, 2018

Got slammed by the holidays, so this Clinton Corruption update is both extra late and extra huge. Unless I just start throwing stuff down wherever it even remotely fits, I’ll never finish this update. So let’s jump in!

(But first, take a look at Was Fusion GPS Allowed to Run Unsupervised FISA-702 Queries? if you haven’t already.)

Several Clinton scandals, and revelations from the ill-conceived Russia investigation, have been converging into a single scandal for months. With the Peter Strzok/Fusion GPS revelations, there’s no longer any gap between the various Hillary Clinton and the Obama Administration unmasking scandals: it’s all one, big swampy scandal, with some of the same players showing up again and again, and Hillary Clinton is involved up to her chin.

Strzok, in case you hadn’t heard, is the FBI agent dismissed from Robert Mueller’s Russia probe. His text messages reveal that he’s a dedicated Trump hater:

Text messages between FBI officials Peter Strzok and Lisa Page in 2016 that were obtained by Fox News on Tuesday refer to then-candidate Donald Trump as a “loathsome human” and “an idiot.”

More than 10,000 texts between Strzok and Page were being reviewed by the Justice Department after Strzok was removed from Special Counsel Robert Mueller’s Russia probe after it was revealed that some of them contained anti-Trump content.

The messages were sent during the 2016 campaign and contain discussions about various candidates. On March 2, Strzok texted Page that someone “asked me who I’d vote for, guessed [Ohio Gov. John] Kasich.”

Fine and dandy, but what does this have to do with Hillary Clinton?

Strzok, who was an FBI counterintelligence agent, was reassigned to the FBI’s human resources division after the discovery of the exchanges with Page, with whom he was having an affair. Page was briefly on Mueller’s team, but has since returned to the FBI.

House Intelligence Committee investigators have long regarded Strzok as a key figure in the chain of events that began when the bureau, in 2016, received the infamous anti-Trump “dossier” and launched a counterintelligence investigation into Russian meddling in the election that ultimately came to encompass FISA surveillance of a Trump campaign associate.

Strzok briefed the committee on Dec. 5, 2016, sources said. But within months of that session House Intelligence Committee investigators were contacted by an informant suggesting that there was “documentary evidence” that Strzok was purportedly obstructing the House probe into the dossier.

Strzok also oversaw the bureau’s interviews with ousted National Security Adviser Michael Flynn – who pleaded guilty to lying to FBI investigators in the Russia probe.

He also was present during the FBI’s July 2016 interview with Hillary Clinton at the close of the email investigation, shortly before then-FBI director James Comey called her actions “extremely careless” without recommending criminal charges.

More than that, Strzok is the one who changed language in Comey’s draft report on Emailgate from “Grossly Negligent” to “Extremely Careless,” essentially letting her off the hook.

He was also the one who sent a text to Lisa Page, the FBI lawyer he was having an affair with, stating how he was working on an “insurance policy” in case Trump became President.

More on Peter Strzok:

A supervisory special agent who is now under scrutiny after being removed from Robert Mueller’s Special Counsel’s Office for alleged bias against President Trump also oversaw the bureau’s interviews of embattled former National Security advisor Michael Flynn, this reporter has learned. Flynn recently pled guilty to one-count of lying to the FBI last week.

FBI agent was one of two FBI agents who interviewed Flynn, which took place on Jan. 24, at the White House, said several sources. The other FBI special agent, who interviewed Flynn, is described by sources as a field supervisor in the “Russian Squad, at the FBI’s Washington Field Office,” according to a former intelligence official, with knowledge of the interview.

Strzok was removed from his role in the Special Counsel’s Office after it was discovered he had made disparaging comments about President Trump in text messages between him and his alleged lover FBI attorney Lisa Page, according to the New York Times and Washington Post, which first reported the stories. Strzok is also under investigation by the Department of Justice Inspector General for his role in Hillary Clinton’s email server and the ongoing investigation into Russia’s election meddling. On Saturday, the House Intelligence Committee’s Chairman Devin Nunes chided the Justice Department and the FBI for not disclosing why Strzok had been removed from the Special Counsel three months ago, according to a statement given by the Chairman.

The former U.S. intelligence official told this reporter, “with the recent revelation that Strzok was removed from the Special Counsel investigation for making anti-Trump text messages it seems likely that the accuracy and veracity of the 302 of Flynn’s interview as a whole should be reviewed and called into question.”

“The most logical thing to happen would be to call the other FBI Special Agent present during Flynn’s interview before the Grand Jury to recount his version,” the former intelligence official added.

The former official also said that “Strzok’s allegiance to (Deputy Director Andrew) McCabe was unwavering and very well known.”

(Hat tip: Aceof Spades HQ.)

Now on to other Clinton Corruption news:

  • Need more information? This timeline of FBI/Clinton malfeasance may help.
  • Here’s a “state of play” piece Conservative Treehouse put up before their Fusion GPS/FISA-702 bombshell:

    As the Inspector General investigation continues:

    • FBI Agent Peter Strzok has been reassigned to the HR department.
    • FBI Lawyer Lisa Page, personal legal aide to FBI Asst. Director, Andrew “Andy” McCabe, has been returned to the DOJ side.
    • FBI Chief Legal Counsel James Baker has been relieved of his duties by FBI Director Christopher Wray.
    • FBI Asst Director Andrew McCabe has announced his intent to retire in March.

    All of these FBI personnel moves are a preliminary outcomes of the still ongoing Office of Inspector General (OIG) investigation. All of this has been reported. None of these moves are speculative. All of these geese are cooked. However, this is just one side of the 2016 political “Trump operation”, the FBI investigative Counterintelligence Division side.

    The other side, the legal side of the Trump operation, stems from the National Security Division of the DOJ. A FISA application is submitted from the DOJ-NSD for use by the FBI Counterintelligence team. Sunlight upon this side of the collaboration is the reason for all of the current distraction narratives.

    While both sides of the corrupt political apparatus participated in the illegal unmasking and leaking, the documentation and activity behind the origin of the FISA application is the current ‘hot potato’ no-one wants any association with.

    The FISA application(s) and the subsequent wiretapping and surveillance collection, along with the unmasking that followed, is the focus of House Intelligence Committee Chairman Devin Nunes.

    Sometime this month, after the initial Inspector General Michael Horowitz release, House Judiciary Chair Bob Goodlatte and Senate Judiciary Chair Chuck Grassley will likely call for a Special Counsel to investigate the upper-level management of the FBI and DOJ.

    We should support that approach. The SC can quickly put a Grand Jury together and start presenting the IG investigative evidence, as well as enforceable subpoenas for witnesses.

    There’s a lot of different down-stream legal issues:

    • The unlawful exoneration of Hillary Clinton by political operatives in the DOJ/FBI.
    • The unlawful destruction of evidence; and the manipulation of investigative protocols to gain a specific and pre-planned political outcome. (Peter Strzok, Andrew McCabe)
    • The unlawful use of the FISA court for political spy operations by the DOJ/FBI.
    • The unlawful use of the Dept of Justice National Security Division. For weaponized political benefit. (Sally Yates, Loretta Lynch, Bruce Ohr)
    • The unlawful use of the FBI Counterintelligence Division. For weaponized political benefit. (James Comey, Andrew McCabe, Peter Strzok, Lisa Page, James Baker)
    • The unlawful use of a Special Counsel (Mueller) investigation to hide the conspiracy; (James Baker, Peter Strzok, Lisa Page, Bruce Ohr, Andrew Weissman, Jeannie Rhee, Aaron Zebley)
  • Mueller needs to release all the documents congress has requested. Also:

    Voters also have an interest in knowing who else on Mueller’s legal team is biased. Not a stretch, as we already know many key players have donated heavily to Democrat politicians, including Clinton. Here’s just a few:

    • James Quarles donated $33,000 over the years to the Dukakis, Gore, Kerry, Obama and Clinton campaigns, according to CNN.
    • Jeannie Rhee has given more than $16,000 to Democrats since 2008. She also maxed out donations both in 2015 and 2016 to Clinton’s presidential campaign. Rhee also represented Clinton in a legal case involving access to her private emails and defended the Clinton Foundation in a former racketeering suit.
    • Andrew Weissman gave $2,300 to former President Barack Obama’s 2008 campaign, and $2,000 to the Democratic National Committee in 2006, according to CNN.

    (Hat tip: Director Blue.)

  • Remember how Hillary Clinton swore up and down she had no classified information on her illegal homebrew server? Well guess what: There were classified documents from that sever Huma Abedin had forwarded to her own account and stashed on husband Anthony Weiner’s computer.
  • And speaking of EmailGate:

    Republicans on key congressional committees say they have uncovered new irregularities and contradictions inside the FBI’s probe of Hillary Clinton’s email server.

    For the first time, investigators say they have secured written evidence that the FBI believed there was evidence that some laws were broken when the former secretary of State and her top aides transmitted classified information through her insecure private email server, lawmakers and investigators told The Hill.

    That evidence includes passages in FBI documents stating the “sheer volume” of classified information that flowed through Clinton’s insecure emails was proof of criminality as well as an admission of false statements by one key witness in the case, the investigators said.

    The name of the witness is redacted from the FBI documents but lawmakers said he was an employee of a computer firm that helped maintain her personal server after she left office as America’s top diplomat and who belatedly admitted he had permanently erased an archive of her messages in 2015 after they had been subpoenaed by Congress.

    The investigators also confirmed that the FBI began drafting a statement exonerating Clinton of any crimes while evidence responsive to subpoenas was still outstanding and before agents had interviewed more than a dozen key witnesses.

  • Christopher Wray Refuses to Say if Steele Dossier Was Used to Procure FISA Warrant.” That would be the current FBI director.
  • If you’re still confused as to just how deeply Fusion GPS (in the pay of the Clinton campaign, the DNC and Russian nationals) infiltrated America’s press corp, read this:

    Fusion GPS’s principals—Glenn Simpson, Peter Fritsch, Thomas Catan, and [Neil] King—are all [Wall Street] Journal alumni. Moreover, several other former Journal hands employed throughout the Washington DC press corps to cover the Russiagate beat have teamed with the Fusion four. Because Journal alums played a key role not only in creating the Great Kremlin Conspiracy but also in disseminating it, it is natural that the Journal would find itself in the middle of the story. It appears its newsroom is still influenced by the former staffers driving the Russiagate story.

    William Browder, the driving force behind the Magnitsky Act, told me recently about his experience with the Journal’s newsroom and its relationship with the firm four former WSJ reporters have founded. “When I was trying to get journalists interested in a story about the role Fusion GPS was playing in trying to undo the Magnitsky Act,” said Browder, “I found that the Wall Street Journal was one of the places where Glenn Simpson and Fusion GPS were deeply entrenched in the newsroom.” Wall Street Journal editor Gerard Baker did not reply to a request for comment on Browder’s assertions.

    The Fusion GPS story doesn’t end with the Wall Street Journal. It only started there. Recently The Daily Caller reported onCNN reporter Evan Perez’s ties to Fusion GPS, showing photographs of Perez with Fritsch and King, with whom he shared bylines at the Wall Street Journal before they went to Fusion GPS and he moved to CNN. Perez had the lead byline on CNN’s January 10, 2017 story that broke how four U.S. intelligence chiefs briefed incoming president Trump and outgoing President Obama on the Steele dossier. The CNN story made no mention of Perez’s friends and former colleagues who produced and distributed the dossier that was the subject of the story.

    Former WSJ reporter Adam Entous, recently hired by the New Yorker, had the lead byline on the Washington Post article breaking the news that Marc Elias, a lawyer from the DC law firm Perkins Coie, hired Fusion GPS to compile an opposition research file on Trump for the Democratic National Committee (DNC) and the Clinton campaign. After the story broke, New York Times reporters Maggie Haberman and Ken Vogel expressed their professional frustration on Twitter. They were after the story, and someone else nailed it.

    “Folks involved in funding this lied about it, and with sanctimony, for a year,” tweeted Haberman. “When I tried to report this story,” wrote Vogel, “Clinton campaign lawyer @marceelias pushed back vigorously, saying ‘You (or your sources) are wrong.’”

    So how did the Post get the Clinton campaign, DNC, or Elias to confirm the story? There’s no evidence they did. A former Clinton spokesman told the paper he wasn’t aware Fusion GPS was hired. A DNC spokesperson said the new leadership was not part of the decision-making. “Elias and Fusion GPS,” according to the Post report, “declined to comment on the arrangement.”

    That leaves the firm’s principals as Entous’ most likely sources. Why? Because Fusion GPS and its principals had an interest in dumping information to deter the House Permanent Select Committee in Intelligence from successfully subpoenaing the company’s bank records for evidence that Fusion GPS paid journalists. “Entous,” said one veteran journalist familiar with the national security beat, “is tight with Fusion GPS.”

    Carol Lee of NBC News is another WSJ alum. At her new job she has worked on Russiagate stories with Ken Dilanian, a reporter Browder believes to be a regular and reliable purveyor of Fusion GPS-manufactured talking points. In September, for instance, Lee and Dilanian broke a story about the June 2016 meeting between Donald Trump Jr. and Russian lawyer Natalia Veselnitskaya, which also included Jared Kushner and Paul Manafort.

    The network of journalists who take dossiers from Fusion GPS is rich and deep.

    Lee and Dilanian reported, “Two sources tell NBC News that Manafort’s smartphone notes from the meeting included the words ‘donations’ in close proximity to the reference to the Republican National Committee.” NBC News was eventually forced to walk back the story when it turned out the word on Manafort’s phone was “donors,” not “donations,” a difference that nullified the thrust of the story, which was to suggest that Russia was funneling money directly to the Trump campaign.

    But who fed Lee and Dilanian their story? It seems likely from the list of people at the meeting that their sources included Veselnitskaya herself and another Russian at the meeting, Rinat Akhmetshin—who both had partnered with Fusion GPS to try to undo the Magnitsky Act on behalf of pro-Putin elements. Indeed, Simpson met with Veselnitskaya before and after her meeting with Trump Jr.—a meeting Simpson says he didn’t know about until it was later reported.

    The network of journalists who take dossiers from Fusion GPS is rich and deep, which is how the company manages to seed so many stories around the media and make its money. Others whose tenure at the Wall Street Journal intersected with those of Fusion GPS principals and who have filed numerous stories on the Trump-Russia narrative that originated with Fusion GPS’s “Steele” dossier include, among others, Devlin Barrett and Tom Hamburger of the Washington Post, and Matthew Rosenberg of the New York Times.

    (Hat tip: Aceof Spades HQ.)

  • Lefty legal legend Alan Dershowitz says that Strzok should be punished:

    The FBI agent who altered former FBI Director James Comey’s assessment of Hillary Clinton’s private email server should be “severely punished,” said Alan Dershowitz, the retired Harvard University law professor.

    FBI agent Peter Strzok changed the wording in Comey’s assessment from “grossly negligent” to “extremely careless,” a key change in legal terms that softened the case against Clinton.

    Derschowitz also poo-poos the whole “obstruction of justice” angle as regards President Trump:

    In order to be charged with obstruction of justice, you have to go beyond simply exercising a presidential prerogative under Article II of the Constitution,” said Dershowitz on Fox News’ “The Ingraham Angle” on Monday. “If you bribe or take a bribe, if you destroy evidence and do what Nixon did, which is pay hush money or tell your subordinates to lie, of course you can be charged with obstruction of justice.”

    Presidents Richard Nixon and Bill Clinton were both charged with obstruction of justice, Dershowitz pointed out.

    “But you cannot be and should not be charged with obstruction of justice if you merely pardon people,” he added. “You merely fire people even if the prosecution believes your intentions are not good. That’s what George H.W. Bush did. He pardoned Caspar Weinberger and five other people. The special prosecutor said the intent was to stop the investigation of Iran-Contra. It succeeded. And nobody suggested that President Bush be charged.”

    Further:

    “He can’t be charged with obstruction merely for exercising his constitutional prerogatives,” said Dershowitz. “That’s an important distinction. No president in history has ever been charged for any crime or anything because he exercised his constitutional prerogative. They impeached President Andrew Johnson for doing that. And the Supreme Court ultimately ruled that that was absolutely wrong. The president had the authority to fire the secretary of the Army. He was impeached for that and wrongly impeached.”

    (Hat tip: Ace of Spades HQ.)

  • Hillary gonna Hillary:

    A former government watchdog says Hillary Clinton’s campaign threatened retribution against him and his loved ones when he raised concerns about classified info on Clinton’s private email server while it was being investigated in 2016.

    “There was personal blowback. Personal blowback to me, to my family, to my office,” former Intelligence Community Inspector General Charles McCullough III told Fox News’ Catherine Herridge on Monday.

    He said the Clinton campaign even put out word that it planned to fire him if Clinton won the 2016 election. Democrats in Congress also mounted what he thought looked like a coordinated campaign to intimidate him.

    McCullough, an Obama appointee, became inspector general after “more than two decades at the FBI, Treasury and intelligence community,” Fox News reported. He explained how the probe was quickly politicized and his office marginalized by Democrats in Congress.

    The intimidation campaign intensified in January 2016, after McCullough notified senior intelligence and foreign relations committee leaders that “several dozen emails containing classified information” were determined to be “at the CONFIDENTIAL, SECRET, AND TOP SECRET/SAP levels.”

    A government source involved with the review told Fox News at the time that seven of those emails had been deemed by the intelligence community to be so sensitive and so potentially damaging to national security that they could never be released under any circumstances.

    “All of a sudden I became a shill of the right,” McCullough recalled. “And I was told by members of Congress, ‘Be careful. You’re losing your credibility. You need to be careful. There are people out to get you.’”

    He also got it from congressional Democrats for having the unmitigated gall to tell the truth about Clinton’s emails:

    In March 2016, seven senior Democrats entered the fray, sending a letter to McCullough and his State Department counterpart expressing their reservations about the impartiality of the Clinton email review.

    McCullough, of course, wasn’t the one making the decisions regarding the classification of Clinton’s emails, he was just, as Herridge notes, “passing along the findings of the individual agencies” that had the final say on classification.

    The watchdog said he thought there was “a coordinated strategy” targeting him based on the evidence he saw.

    Six weeks before the election, McCullough said Sen. Dianne Feinstein’s office tried to pressure him to respond to the letter – which Feinstein had co-signed.

    “I thought that any response to that letter would just hyper-politicize the situation,” McCullough said. “I recall even offering to resign, to the staff director. I said, ‘Tell [Feinstein] I’ll resign tonight. I’d be happy to go. I’m not going to respond to that letter. It’s just that simple.”

    The pressure intensified as Election Day approached and McCullough and another senior government investigator on the email case were threatened.

    “I was told in no uncertain terms, by a source directly from the campaign, that we would be the first two to be fired — with [Clinton’s] administration. That that was definitely going to happen,” he said.

    (Hat tip: Stephen Green at Instapundit.)

  • “The Anatomy Of Hillary Clinton’s $84 Million Money-Laundering Scheme.”

    The Committee to Defend the President has filed an FEC complaint against Hillary Clinton’s campaign, Democratic National Committee (DNC), Democratic state parties and Democratic mega-donors.

    As Fox News reported, we documented the Democratic establishment “us[ing] state chapters as straw men to circumvent campaign donation limits and launder(ing) the money back to her campaign.” The 101-page complaint focused on the Hillary Victory Fund (HVF) — the $500 million joint fundraising committee between the Clinton campaign, DNC, and dozens of state parties — which did exactly that the Supreme Court declared would still be illegal.

    HVF solicited six-figure donations from major donors, including Calvin Klein and “Family Guy” creator Seth MacFarlane, and routed them through state parties en route to the Clinton campaign. Roughly $84 million may have been laundered in what might be the single largest campaign finance scandal in U.S. history.

    Here’s what we know. Campaign finance law is incredibly complex and infamous for its lack of clarity. As I’ve explained before, its complexity is a feature, not a bug. Major political players with the resources to hire the very few attorneys who practice campaign finance law benefit from the complexity that keeps others out. Perhaps HVF’s architects thought so too, and assumed that if no one understands what’s happening, no one would complain.

    Here’s what you can do, legally. Per election, an individual donor can contribute $2,700 to any candidate, $10,000 to any state party committee, and (during the 2016 cycle) $33,400 to a national party’s main account. These groups can all get together and take a single check from a donor for the sum of those contribution limits — it’s legal because the donor cannot exceed the base limit for any one recipient. And state parties can make unlimited transfers to their national party.

    Here’s what you can’t do, which the Clinton machine appeared to do anyway. As the Supreme Court made clear in McCutcheon v. FEC, the JFC may not solicit or accept contributions to circumvent base limits, through “earmarks” and “straw men” that are ultimately excessive — there are five separate prohibitions here.

    On top of that, six-figure donations either never actually passed through state party accounts or were never actually under state party control, which adds false FEC reporting by HVF, state parties, and the DNC to the laundry list.

    Finally, as Donna Brazile and others admitted, the DNC placed the funds under the Clinton campaign’s direct control, a massive breach of campaign finance law that ties the conspiracy together.

    Democratic donors, knowing the funds would end up with Clinton’s campaign, wrote six-figure checks to influence the election — 100 times larger than allowed.

    HVF bundled these megagifts and, on a single day, reported transferring money to all participating state parties, some of which would then show up on FEC reports filed by the DNC as transferring the exact same dollar amount on the exact same day to the DNC. Yet not all the state parties reported either receiving or transferring those sums.

    Did any of these transfers actually happen? Or were they just paper entries to mask direct transfers to the DNC?

    For perspective, conservative filmmaker Dinesh D’Souza was prosecuted and convicted in 2012 for giving a handful of associates money they then contributed to a candidate of his preference — in other words, straw man contributions. He was sentenced to eight months in a community confinement center and five years of probation. How much money was involved? Only $20,000. HVF weighs in at $84 million — more than 4,000 times larger!

  • As Secretary of State, Hillary Clinton personally lifted the U.S. travel ban on terrorist-supporting accused rapist Tariq Ramadan. (Hat tip: The Other McCain.)
  • Hey, Remember the Uranium One scandal, Hillary Clinton’s other other scandal? Well guess what? Indictments have been issued:

    The Department of Justice unsealed an 11-count indictment on Friday to a former DoD intelligence analyst-turned uranium transportation executive who stands accused of a bribery and money laundering scheme involving a Russian nuclear official connected to the Uranium One deal.

    The indictment corroborates a November report by The Hill that an FBI mole deeply embedded in the Russian uranium industry had gathered extensive evidence of the scheme.

    Mark Lambert, 54, of Mount Airy, Maryland, was charged with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and to commit wire fraud, seven counts of violating the FCPA, two counts of wire fraud and one count of international promotion money laundering.

    The charges stem from an alleged scheme to bribe Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX), a subsidiary of Russia’s State Atomic Energy Corporation and the sole supplier and exporter of Russian Federation uranium and uranium enrichment services to nuclear power companies worldwide, in order to secure contracts with TENEX.

    According to the indictment, beginning at least as early as 2009 and continuing until October 2014, Lambert conspired with others at “Transportation Corporation A” to make corrupt and fraudulent bribery and kickback payments to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, a Russian official, Vadim Mikerin, in order to secure improper business advantages and obtain and retain business with TENEX. -DOJ

    While the indictment lists Lambert’s company as “Transportation Corporation A,” a simple search reveals that Lambert is the co-President of DAHER-TLI, “the leading front end freight forwarding company dedicated to Nuclear Cargo,” according to its website.

    (Hat tip: Stephen Green at Instapundit.)

  • More thoughts on same.
  • “Obama State Department Let Clinton And Huma Make Off With Boxes Of ‘Muslim Engagement’ Docs.”
  • Could a Trump executive order lead to a crackdown and seizure of Clinton assets?

    The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed “serious human rights abusers,” along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption – which includes the misappropriation of state assets, the expropriation of private assets for personal gain, and corruption related to government contracts or the extraction of natural resources.

    Snip.

    Now consider that if reports from The Hill are accurate – an FBI mole deep within the Russian uranium industry uncovered evidence that “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 (the Uranium One approval)” – a deal which would eventually grant the Kremlin control over 20 percent of America’s uranium supply right around the time Bill Clinton also collected $500,000 for a Moscow speech, as detailed by author Peter Schweitzer’s book Clinton Cash and the New York Times in 2015.

    “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 Hill

    The same FBI informant claims to have video evidence showing Russian agents with briefcases full of bribe money related to the controversial Uranium One deal.

  • “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.” Nice work if you can get it…
  • How Clinton cronies pay to manufacture fake news:

    A wealthy Hillary Clinton supporter dropped half a million dollars in the run up to the 2016 election to fund a number of alleged victims willing to accuse President Donald Trump of sexual misconduct.

    The New York Times reported on Sunday that Susie Tompkins Buell, a major Clinton donor for years, gave $500,000 to celebrity attorney Lisa Bloom in support of a stable of women willing to come forward – if the price was right.

  • Why Democrats finally turnd on Bill Clinton:

    The media doesn’t suddenly “believe Juanita”. Or rather it always knew that Juanita Broaddrick, Kathleen Willey, Paula Jones and the other women were telling the truth. It didn’t silence them because it thought they were lying. It silenced them because they were telling the truth about its guy.

    Now Bill Clinton isn’t the media’s guy anymore. He’s a problem.

    And what the media does “believe” is that the Clintons will continue to be a liability that might cost them victories in 2018 and 2020. The DNC badly needs money. The Clintons are once again posing a threat to the DNC’s financial viability. And the Dems have become less willing to lose House and Senate seats to sate the insatiable greed of the grifters from Hope.

    Then there’s 2020. The Dems don’t want to risk their nominee facing passive aggressive attacks by Hillary Clinton. Nor do they even want to see Hillary Clinton on the air for the entire election.

    Snip.

    They’re purging the Clintons for the same reason that they covered up for them.

    They’re calling out Bill Clinton for his sexual assaults for the same reason that they covered them up.

    They did it out of political self-interest then. And they’re doing it out of political self-interest now. There’s nothing clean or honest about what they’re doing. There’s no moral reckoning here. Only a political reckoning. It’s not about the women Bill abused. It’s about DNC cash and the 2020 election.

  • Democrats are shocked, shocked to find out that Bill Clinton is a sexual predator. Remember all those Democrats who looked into allegations against Clinton when he was President? Me neither.
  • Despite all the “we’re free to call Bill Clinton a sexual predator now that Hillary will never run again” talk, don’t count on it. “Hillary Clinton never does anything spontaneously. Until further notice, we should assume she’s running to get back that which is *rightfully* hers.” And remember that the DNC recently purged all the non-Clinton DNC staffers.
  • Dolly Kyle, the women who claims to be Bill Clinton’s longtime mistress, claims that Bill Clinton has had over 2,00 sex partners and that Hillary Clinton is a lesbian. I would approach her claims with several pounds of salt.
  • Hillary Clinton said America was totally unprepared for the advent of artificial intelligence, then excused herself and asked directions to Sarah Conners’ house.
  • The New York Times ever-changing Trump Russia narrative:

    Slowly but surely, it has emerged that the Justice Department and FBI very likely targeted Page because of the Steele dossier, a Clinton-campaign opposition-research screed disguised as intelligence reporting. Increasingly, it appears that the Bureau failed to verify Steele’s allegations before the DOJ used some of them to bolster an application for a spying warrant from the FISA court (i.e., the Foreign Intelligence Surveillance Court).

    Thanks to the persistence of the House Intelligence Committee led by Chairman Devin Nunes (R., Calif.), the dossier story won’t go away. Thus, Democrats and their media friends have been moving the goal posts in an effort to save their collusion narrative. First, we were led to believe the dossier was no big deal because the FBI would surely have corroborated any information before the DOJ fed it to a federal judge in a warrant application. Then, when the Clinton campaign’s role in commissioning the dossier came to light, we were told it was impertinent to ask about what the FBI did, if anything, to corroborate it since this could imperil intelligence methods and sources — and, besides, such questions were just a distraction from the all-important Mueller investigation (which the dossier had a hand in instigating and which, to date, has turned up no evidence of a Trump-Russia conspiracy).

    Lately, the story has morphed into this: Well, even if the dossier was used, it was only used a little — there simply must have been lots of other evidence that Trump was in cahoots with Putin. But that’s not going to fly: Putting aside the dearth of collusion evidence after well over a year of aggressive investigation, the dossier is partisan propaganda. If it was not adequately corroborated by the FBI, and if the Justice Department, without disclosing its provenance to the court, nevertheless relied on any part of it in a FISA application, that is a major problem.

    So now, a new strategy to prop up the collusion tale: Never mind Page — lookee over here at [George] Papadopoulos!

    But that’s not what they were saying in April, when the collusion narrative and Democratic calls for a special prosecutor were in full bloom.

    Back then, no fewer than six of the Times’ top reporters, along with a researcher, worked their anonymous “current and former law enforcement and intelligence officials” in order to generate the Page blockbuster. With these leaks, the paper confidently reported: “From the Russia trip of the once-obscure Mr. Page grew a wide-ranging investigation, now accompanied by two congressional inquiries, that has cast a shadow over the early months of the Trump administration” [emphasis added].

    Oh sure, the Times acknowledged that there might have been a couple of other factors involved. “Paul Manafort, then [i.e., during Page’s trip] Mr. Trump’s campaign manager, was already under criminal investigation in connection with payments from a pro-Russian political party in Ukraine.” And “WikiLeaks and two websites later identified as Russian intelligence fronts had begun releasing emails obtained when Democratic Party servers were hacked.”

    But the trigger for the investigation — the “catalyst” — was Page.

    Somehow, despite all that journalistic leg-work and all those insider sources, the name George Papadopoulos does not appear in the Times’ story.

    Now, however, we’re supposed to forget about Page. According to the new bombshell dropped on New Year’s Eve by six Times reporters, it was “the hacking” coupled with “the revelation that a member of the Trump campaign” — Papadopoulos — “may have had inside information about it” that were “driving factors that led the F.B.I. to open an investigation in July 2016 into Russia’s attempts to disrupt the election and whether any of President Trump’s associates conspired.”

    It seems like only yesterday — or, to be more precise, only late October, when he pled guilty to a count of lying to the FBI in the Mueller probe — that Mr. Papadopoulos was even more obscure than the “once-obscure Mr. Page.” Now, though, he has been elevated to “the improbable match that set off a blaze that has consumed the first year of the Trump administration.” But hey, if you’re willing to hang in there through the first 36 paragraphs of the Times’ nearly 3,000-word Papadopoulos report, you’ll find the fleeting observation that “A trip to Moscow by another adviser, Carter Page, also raised concerns at the F.B.I.”

    You don’t say!

    Again, until this weekend, Page was the eye of the collusion storm. And as I outlined in a column last weekend, a significant part of what got the FBI and the Obama Justice Department stirred up about Page’s July 2016 trip to Moscow was the Steele dossier — the anti-Trump reports compiled by former British spy Christopher Steele. Alas, six months after the Times’ planted its feet on Page as the linchpin of the Trump-Russia investigation, we learned that the dossier was actually an opposition-research project paid for by the Hillary Clinton campaign and the Democratic National Committee. We further learned that at Fusion GPS, the research firm that retained Steele for the project, Steele collaborated on it with Nellie Ohr, the wife of top Justice Department official Bruce Ohr — and that Bruce Ohr had personally been briefed on the project by Steele and a Fusion GPS executive.

  • Reminder: Chelsea Clinton used Clinton Foundation resources for her wedding. So say Wikileaks documents. Just in case you had forgotten…
  • Was Fusion GPS Allowed to Run Unsupervised FISA-702 Queries?

    Friday, January 12th, 2018

    We interrupt our regularly-scheduled LinkSwarm, and preempt our next gargantuan Clinton Corruption update, to bring you a development that potentially dwarfs not only what we already know of the scandal, but any national American political scandal since Benedict Arnold sold the British the plans to West Point in 1780.

    These claims center around a Top Secret FISA Court Order document obtained by Judicial Watch on May 23, 2017, but I first came across them last night on Twitter:

    Here is the prolonged argument at Conservative Treehouse/The Last Refuge:

    Ever since the transcript of Fusion-GPS Co-Founder Glenn Simpson’s testimony to the Senate Judiciary Committee was released by Senator Dianne Feinstein, several inquisitive media outlets have begun questioning the relationship between the FBI investigators, Glenn Simpson and dossier author Christopher Steele.

    What we have discovered not only highlights the answer to that question, but it also answers a host of other questions, including: Did the FBI pay Christopher Steele? Yes, but now how media thinks. Was the FBI connected to the creation of the Steele Dossier? Yes, but not in the way the media is currently outlining.

    The story of how surveillance on the 2016 campaign of Donald Trump took place is simple. However, to understand the truth behind how they did it – the story it becomes more complex. Some key background understanding is necessary.

  • First, to understand what took place in 2016 we must first travel back to 2015 when Office of Inspector General (OIG) Michael Horowitz asked for approval to conduct oversight over the National Security Division of the Department of Justice.

    In 2015 Inspector General Michael Horowitz was blocked by the Department of Justice from having oversight over the DOJ-NSD. In a lengthy response to the IG’s office [Full 58 page pdf HERE] Sally Yates essentially said ‘all DOJ is subject to oversight, except the National Security Division.

  • Second, to understand how FISA is used it is CRITICAL to understand that any National Security Agency, such as the DOJ National Security Division or the FBI Counterintelligence Division, may use the NSA database -and FISA enabled inquires- with more leeway and less restrictions on access and use. In short, FISA “queries” from any national security agency within government are allowed without seeking court approval.
  • Snip.

    Understanding the scale and scope of what took place in 2016 is contingent upon understanding how the Foreign Intelligence Surveillance Act (FISA) was being used. More specifically how *critical* exceptions for FISA-702 “search queries”, without judicial warrants or FISA court approvals, were permitted.

    FISA-702(17) “About Queries” from legislatively authorized national security entities did NOT require FISA court approvals.

    Snip.

    The recent stories about the 2016 DOJ and FBI counterintelligence investigation of the Trump campaign center around how the Christopher Steele ‘Russian Dossier’ was used by the DOJ/FBI in obtaining FISA approvals for surveillance of Trump campaign officials.

    Within the “Russian Dossier” back-story everyone is now familiar with the relationship between Fusion-GPS, the founder of the company, Glenn Simpson, and the author of the dossier, Christopher Steele. Additionally, the relationship between the Clinton campaign and Fusion GPS is now well known.

    In/around April of 2016 the Clinton campaign entered into a financial relationship with Fusion-GPS. Team Clinton paid Fusion-GPS for information on candidate Donald Trump. That agreement led to Fusion-GPS hiring sub-contractor Christopher Steele, which eventually led to the creation of the ‘Steele Dossier’.

    Yesterday, it was reported that the ‘Steele Dossier’ was used as the underlying foundation for the DOJ and FBI to seek FISA Court Approvals to monitor the communications of the Trump campaign.

    In essence, as of yesterday, the FBI used contracted Clinton opposition research -via Fusion GPS- on candidate Donald Trump to generate surveillance authority over her political opponent.

    That sounds bad, but what we have discovered is even worse.

    Dates are critical because they build the circumstantial case amid a story clouded in obfuscation and convenient FISA secrecy.

    We know NSA Director Admiral Mike Rogers became aware of an issue with unauthorized FISA-702(17) “About Queries” early in 2016. Due to a FISA court ruling that was declassified in May of 2017 we were able to piece that specific timeline together.

    After discovering the FISA-702(17) “About Query” concerns, NSA Director Rogers initiated a full FISA-702 compliance review.

    Snip.

    During the exact same time-frame that Christopher Steele was assembling his dossier information (May-October 2016), the NSA compliance officer was conducting the internal FISA-702 review as initiated by NSA Director Mike Rogers.

    The NSA compliance officer briefed Admiral Mike Rogers on October 20th 2016.

    On October 26th 2016, Admiral Rogers informed the FISA Court of numerous unauthorized FISA-702(17) “About Query” violations.

    Subsequent to that FISC notification Mike Rogers stopped all FISA-702(17) “About Queries” permanently. They are no longer permitted.

    The full FISC Court Ruling on the notifications from the NSA is below. And to continue the story we are pulling out a specific section [page 83, pdf] CRITICAL to understanding what was going on:

    Pg 83. “FBI gave raw Section 702–acquired information to a private entity that was not a federal agency and whose personnel were not sufficiently supervised by a federal agency for compliance minimization procedures.”

    This is where the snippet shown in the tweet comes in:

    Notice how it was an FBI “private contractor” that was conducting the unauthorized FISA-702 Queries.

    We have been tipped off that the contractor in question was, unbelievably, Fusion-GPS.

    It is almost certain this early 2016 series of FISA-702 compliance violations was the origin of NSA Director Admiral Mike Rogers concern. His discovery becomes the impetus for Director Rogers requesting the 2016 full compliance audit. It appears Fusion-GPS was the FBI contracted user identified in the final FISA court opinion/ruling.

    Note the dates from the FISC opinion (above) – As soon as the FBI discovered Mike Rogers was now looking at the searches, the FBI discontinued allowing their sub-contracted agent access to the raw FISA information effective April 18th, 2016.

    [Fusion-GPS was working on behalf of the FBI? Fusion-GPS was a contractor for the FBI? Fusion-GPS was being paid by the FBI?… while using access to research Trump]

    On April 19th, 2016, the day after the FBI stopped allowing access to the FISA database, the wife of Fusion-GPS founder Glenn Simpson, Mary B Jacoby, went to the White House.

    The piece then goes on to reiterate what we already know about the Clinton/Democratic Party Fusion GPS ties, as well as ties to intelligence community figures such as Bruce and Nellie Ohr.

    Accepting the FBI was utilizing Fusion-GPS as a contractor, there is now an inherent clarity in the relationship between: FBI agent Peter Strzok, Fusion-GPS Glenn Simpson, and ‘Russian Dossier’ author Christopher Steele. They are all on the same team.

    The information that Fusion-GPS Glenn Simpson put together from his advanced work on the ‘Trump Project’, was, in essence, built upon the foundation of the close relationship he already had with the FBI.

    Simpson, Jacoby and Ohr then passed on their information to Christopher Steele who adds his own ingredients to the mix, turns around, and gives the end product back to the FBI. That end product is laundered intelligence now called “The Trump/Russia Dossier”.

    It is a circle of intelligence information.

    The FBI turn around and use the “dossier” as the underlying documents and investigative evidence for continued operations against the target of the entire enterprise, candidate Donald Trump. As Peter Strzok would say in August 2016: this is their “insurance policy” per se’.

    The explosive part of the piece is also, alas, the one that currently appears to have only anonymous sources as corroborating evidence: that Fusion GPS was the “outside contractor” allowed to run “unsupervised” FISA-702 queries. It fits the pattern and makes sense, but I have to treat it with wariness because it too neatly fits my understanding of Obama administration/Clinton campaign patterns of lawlessness, and I want to avoid the trap of confirmation bias.

    It’s an explosive charge, that the Obama Administration authorized a private company to run unsupervised queries on unmasked American citizens in order to destroy political enemies. That dwarfs Watergate. In fact, the entire unmasking scandal already dwarfed Watergate.

    But what greatly magnifies the scandal is that, at the same time they were allegedly running these unsupervised FISA-702 inquires, in addition to getting paid by the Hillary Clinton campaign and the Democratic Party, Fusion GPS was in the pay of Russian nationals who opposed the Magnitsky Act.

    If Fusion GPS was allowed to run unsupervised FISA-702 queries, it brings up a whole host of other questions, including just who in the Obama administration and/or the US intelligence community granted Fusion GPS (and why they aren’t in prison), and how such access was granted. Where they escorted to a secured terminal room in Ft. Meade and told “Have at it, boys!” Was a Virtual Private Network setup to give them a direct pipeline into U.S. intelligence data? Were they allowed access to all U.S. intelligence data (including all intercepts of American civilian communication), or just small abstract of same? Did any of the information resulting from the queries run end up in Russian hands?

    Knowing the answers to those questions would tell us how bad a breach in our security this was, and just what sort of felony charges need to be filed.

    If the worst case implications of the above are true, the Obama Administration gave unlimited, unsupervised access to America’s most sensitive national security data to a private firm in the pay of foreign powers merely to go after political enemies.

    That’s a huge, huge scandal no matter how you slice it.

    Texas Jihadi Arrested

    Thursday, December 14th, 2017

    Another Texas jihadi arrested:

    A Texas man was arrested Friday for “unlawfully distributing explosive making information and attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS),” according to the Department of Justice.

    Kaan Sercan Damlarkaya, an 18-year-old U.S. citizen from Houston, engaged in online communications with undercover FBI agents and other sources he believed to be ISIS agents, according to charges outlined in a criminal complaint.

    Damlarkaya is accused of starting the conversations in early August 2017 and saying he wanted to fight for ISIS overseas or commit an attack in the United States.

    As part of the conversations, charges against Damlarkaya indicate he wanted to record a farewell video to help inspire others in the event an attack resulted in his death. Court documents also note he claimed in early November 2017 to have tried to get to Syria on two occasions but failed.

    He is accused of sharing information on how to build an AK-47 or AR-15 rifle from readily available parts in order to avoid detection from authorities, and of providing a formula to alleged ISIS supporters for the explosive, Triacetone Triperoxide (TATP), as well as instructions on how to use TATP in a pressure cooker device containing shrapnel.

    He doesn’t sound like the sharpest knife in the drawer. And speaking of knives:

    As an alternative to guns and explosive, Damlarkaya did not rule out the use of a machete or Samurai sword. The criminal complaint noted the Houston resident carried a knife on his person in the event of interactions with law enforcement and kept a machete under his pillow as he slept in case of a raid.

    Going Full Martyrdom with a samurai sword is probably a common fantasy among teenage jihadis, but it seems a whole lot less practical that using a gun. Especially in Texas.

    (Hat tip: Big Gator 5’s Twitter feed.)

    Clinton Corruption Update For November 12, 2017

    Monday, November 13th, 2017

    I keep waiting for Clinton Corruption revelations to die down enough to do a lengthy update in leisure, but the hits just keep on coming.

    Part of the reason is that revelations from Donna Brazile’s Hacks: The Inside Story of the Break-ins and Breakdowns That Put Donald Trump in the White House continue to reveal just how corrupt Hillary Clinton’s takeover of the DNC was, and just how arrogant her entire campaign apparatus was. (Something to put on the shelf next to Shattered and Clinton Cash.)

  • The other big source of Clinton corruption news? The Mueller investigation:

    Republican investigators had two big questions about the dossier. One was who paid for it, and that now seems answered. The other was: Did the FBI or other agencies use any information from the dossier as a basis for warrant requests before the Foreign Intelligence Surveillance Court? In other words, did, say, the FBI use the dossier’s “salacious and unverified” information to make the case that the bureau should be granted the authority to conduct intercepts?

    Nunes, as well as Grassley and Senate Judiciary Committee colleague Lindsey Graham, R-S.C., have been pushing for months for the FBI to answer that question.

    So far, they’ve gotten nothing.

    When the Post story broke Tuesday night, some journalists noted that Democrats involved in the story had been lying about their role. “When I tried to report this story, Clinton campaign lawyer Marc Elias pushed back vigorously, saying ‘You (or your sources) are wrong,'” tweeted the New York Times’ Ken Vogel. “Folks involved in funding this lied about it, and with sanctimony, for a year,” added the Times’ Maggie Haberman.

    Yes, they did. But the importance of the Democrats’ involvement in the dossier is that it could be one step on the road to a bigger story. What did the FBI do with the dossier material? Did judges make surveillance decisions in the Trump-Russia investigation based in whole or in part on the dossier? To what degree is the “salacious and unverified” dossier the source of what we think we know about allegations of collusion between Russia and the Trump campaign?

    In the end, a House subpoena squeezed the information out of key players in the who-funded-the-dossier side of the story. But so far, the FBI has been much harder to crack.

  • One reason media has such a hard time reporting on the Fusion GPS story: they’re implicated in it:

    Americans may find that this one has a third parent: Beltway journalists, who may have allowed themselves to be manipulated by a political intelligence operation in exchange for peer praise, the warmth of social media tribalism and clicks.

    This hurts the many journalists putting partisanship aside to follow stories wherever they lead.

    And it hurts the republic, which depends on credible, rigorous media oversight of the powerful, especially the imperial presidency.

    But once you lose your name and credibility, where are you?

    I hope all this worries you, no matter what political tribe you belong to, because for more than a year now, that Democratic Media Complex has been shrieking about Russia this and Trump that and collusion this and collusion that.

    The Trump-Russia collusion theme has been a chorus of barking dogs everywhere you turn, in online news hyped to feed anti-Trump appetites, on cable, where the appetites are sated, and even in happy-talk banter of radio and TV news anchors.

    The driving force has been a partisan desire to excuse Hillary Clinton for losing her 2016 election to Trump. It’s been aggressive and passive and all Russia-Trump all the time.

    Many, but not all, of the Russia stories have been debunked, and precious little, if any, evidence has come out of the congressional investigations directly linking the president to an alleged effort by the Russians to steal Clinton’s presidency.

    Will Mueller pick his teeth with the bones of creepy former Trump campaign manager Paul Manafort? That seems likely. And Tony Podesta — of the Democratic Chicago Podestas — has come under scrutiny too.

    Many pro-Hillary pundits avoid the Fusion GPS explosion altogether, just as they’ve avoided examining the equally toxic Uranium One deal.

    Uranium One is the mining company controlled by the Russians. More than $140 million was donated to the Clinton Foundation by Uranium One board members and associates. And Bill got a $500K chunk for related speaking fees in Moscow, because, well, he was such thrilling speaker when his wife was favored to win the White House.

    What’s appalling is that the Obama administration quietly approved the deal handing 20 percent of American uranium reserves to the Clinton-friendly Russian mega-company, so that President Barack Obama could curry favor with Russia to win support for his Iran nuclear policy.

  • Little did we know that “Clinton secretly controlling the DNC” story had already been broken (at least for the state level) by Margot Kidder (yes, that Margot Kidder) at least a year-and-a-half ago in the left-wing Counterpunch.

    Finding deceit, dishonesty, lies, and corruption involving Hillary Clinton is like finding sand at the beach. It is everywhere the eye can see.

    The challenge faced by the Corrupt Clinton Cronies was that, even with Citizens United, political donations to presidential candidates are limited by federal law. No matter how rich the donor, nor how much she wishes to give, the law prohibits such gifts exceeding $2,700. When Democrat hypocrites, led by the Clintons, bemoan the Supreme Court’s Citizens United opinion and pledge “campaign finance reform,” know that their meaning is to reduce avenues for Republicans to raise and give money. Don’t believe for a moment that the ethics deviants who run the Democrat fund-raising machines intend to reform their own fundraising apparati. So here is what Lois Lane [Kidder, natch – LP] exposed:

    Under federal law, an individual may donate up to $10,000 annually to a “political committee established and maintained by a State committee of a political party.” 52 U.S.C. § 30116(a)(1)(D). Accordingly, thirty-three separate State Democrat Committees throughout the land agreed, one by one, to manipulate furtively with Hillary by accepting $10,000 hand-offs passed to them from outside donors — and then dutifully to shift the loot to Hillary’s campaign. For example, the Montana Democrat Committee received $64,100 in donations from people who have no connection to Montana. The Utah Democrat Party likewise received $64,100 in donations from people who have no connection to Utah. Same amount, same story with the Alaska Democrat Party. And the Mississippi one. And Oregon and South Carolina and Tennessee and Massachusetts — all $64,100 a piece. And Georgia and Idaho and Michigan and Minnesota and Missouri and Rhode Island and West Virginia and Wyoming. All the same exact $64,100. Texas — being Texas — took in an extra five grand — $69,100. Evoking images from any scary meeting with a loan shark — a few came in $100 short: North Carolina, Louisiana, and Indiana forked took in only an even 64K. Arkansas fell yet a grand shorter than that. (Proving that the correct answer to the question “What did Tenne… ssee?” may not be “The exact same that Arkan…sas.”)

    So, if the “Sixty-Four Thousand [and One Hundred] Dollar Question” is: What in the world was going on? — here is the answer, as reported in April 2016 by Lois Lane:

    Under the Supreme Court decision in McCutcheon v. Federal Election Commission, the Court divided 5-4 in holding that, while no one may contribute more than $2,700 to a candidate’s campaign, donors otherwise are not limited in the aggregate amount of political giving they may do in federal elections. Thus, if a $2,700 donor to Hillary wants to give $10,000 respectively to each of 33 separate Democrat State Committees, he or she may infuse $330,000 more into the political pot. And then — wink, wink — if each of those state committees thereupon write $10,000 checks to their Corrupt Clinton Cronies — well, where does it say that you can’t do that? And if the donor does that in both Year 2015, as the primaries start taking shape, and again in presidential election year 2016, that moves $660,000 into the pot. And if the donor sets it up that, hey, the hubby is giving $660,000 and the wifey is giving $660,000 — well, now that donor has passed $1,320,000 (One Million and Three Hundred and Twenty Thousand Dollars) to Hillary… and, oh yeah, also a $2,700 “federal maximum gift” plus one from the spouse. In this way, Hillary’s own basketful of deplorables passed along $26 million to her in 2015. And along the way, scores of critical outcome-changing Hillary Clinton “Super Delegates” were bought and paid for well in advance of the primaries, faster than Bernie Sanders could mutter that “the American people are sick and tired about hearing about your damn emails.”

    No wonder all those prostituted Democrat “Super Delegates” were wearing buttons saying “I’m with her”! She bought their state committees.

    (And yes, Kidder actually was in other movies that Superman. A few weeks ago I saw her in Brian De Palma’s Sisters, which is not great, but is a reasonably solid, creepy, low-budget thriller where she played a formerly conjoined twin.)

    (Hat tip: DirectorBlue.)

  • The Wall Street Journal thinks Mueller is too compromised and should step down. (Hat tip: Stephen Green at Instapundit.)
  • Speaking of which, the MSM attacked WSJ for criticizing Fusion GPS while leaving out the tiny little detail that one of the sources for the attack piece was a Fusion GPS employee.
  • And remember: The FBI used the Fusion GPS Steele dossier to get a FISA warrant for Trump’s campaign. (Hat tip: Stephen Green at Instapundit.)
  • As reported back in April by CNN.
  • Hillary’s health problems were so bad that Brazile contemplated replacing Hillary at the top of the ticket with Joe Biden. That would have been something worth seeing her attempt. But how would most Democrats feel about having the candidate a majority of them voted for replaced by the DNC board?
  • And if her health was that bad, why did the press refuse to report on it?

    How is it possible that the leader of the Democratic Party was talking to colleagues about trying to replace its nominee during the general election because of health concerns, and none of the thousands of journalists covering the campaign got wind of it?

    It’s not possible — if the media had been playing it down the middle and holding both candidates to the same standard of scrutiny. But big media missed a big story because so much campaign “news” coverage was tilted toward defeating Donald Trump and electing Clinton.

    Anything that could possibly suggest Trump was unfit for the Oval Office — bingo, front page, top of the broadcast.

    On the other hand, anything that could hurt Clinton was downplayed or ignored. Nothing to see here, move along.

  • Hillary Clinton cronies are building a new super-PAC that looks a whole lot like a parallel organization to the DNC. Could this be the groundwork for yet another Clinton Presidential run? (Hat tip: Director Blue.)
  • Did Brazile publish her book just to forestall another Clinton run?
  • According to Brazile, Clinton’s inner circle was like a cult that she couldn’t get through to.
  • “Clinton Emails, Trump Dossier, Russian Nukes: All Point To Corruption In Obama’s Justice Department.” Including Uranium One and the unmasking scandal. (Hat tip: Ace of Spades HQ.
  • Funny how the Trump Russia probe differs radically from the FBI’s investigation of Hillary Clinton’s Emailgate:

    Obama had knowingly participated in the conduct for which Clinton was under investigation — using a pseudonym in communicating with her about classified government business over an unsecure private communication system.

    Obama prejudiced the emails investigation. Long before it was formally ended, he publicly pronounced Clinton innocent. He theorized that she had not intended to harm the United States. Even if true, that fact would be irrelevant — it is not an element of the statutory offenses at issue, under which several military officials, who also had no intent to harm our country, have nevertheless been prosecuted. (It also had nothing to do with her quite intentional destruction of thousands of emails, many relating to government business — also a serious crime.)

    As night follows day, the FBI and the Justice Department relied on Obama’s errant and self-interested rationale in dropping the case against Clinton and her accomplices. What did Obama’s subordinates do after he patently interfered in the investigation? Well, then-FBI director James Comey began drafting a statement exonerating Clinton months before the investigation ended — i.e., before over a dozen key witnesses, including Clinton herself, had been interviewed. Indeed, it has now been reported that Comey’s draft initially declaimed that Clinton had been “grossly negligent” in handling classified information — an assertion that tracked the language of one of the statutes Clinton violated. Later, in the statement he made publicly on July 5, 2016, Director Comey instead used the term “extremely careless” — substantively indistinguishable from “grossly negligent,” but the semantic shift appeared less tantamount to a finding of guilt.

    In the aftermath, we extensively examined the Clinton investigation’s hyper-sensitivity to the attorney-client privilege.

    Note that the lawyer for Manafort and Gates was forced to testify against her clients based on the theory that she had participated — however unwittingly — in their scheme to cover up their lobbying efforts on behalf of a Ukrainian political party. Aggressively, Mueller’s team contended that even if the lawyer had not intended to help her clients mislead the government, their use of her services was intended to dupe the government. That, Mueller argued, brought their communications with the lawyer under the crime-fraud exception to the attorney-client privilege. Chief Judge Howell agreed. As a result, the lawyer’s communications with Manafort and Gates lost their confidentiality protection, such that Mueller could compel her to reveal them to the grand jury.

    Compare that with the Justice Department’s treatment of the lawyers representing Mrs. Clinton and her accomplices. Actually, I shouldn’t really put it that way because . . . Mrs. Clinton’s lawyers were her accomplices.

    As we’ve previously explained, the Justice Department refused to invoke the crime-fraud exception to explore what advice Clinton lawyers gave her information technology contractor before he supposedly took it on himself to delete and destroy her emails.

    Furthermore, the Justice Department and the FBI tolerated unlawful arrangements whereby subjects of the investigation were permitted to act as private lawyers in the probe regarding matters in which they had been involved as government officials. Perhaps more astonishingly, subjects of the investigation — such as Cheryl Mills and Heather Samuelson, who participated directly in the process by which Clinton decided which emails to surrender to the State Department and which to withhold as “private” — were permitted to act as attorneys for the principal subject of the investigation, Clinton herself.

    This arrangement was not merely unethical; it would have badly compromised the case if there had been any real intention to prosecute. As the highly experienced government investigators and attorneys involved had to know, if there had been an indictment, prosecutors would have been accused both of bringing the witnesses together to get their story straight, and of undermining Clinton’s right to prepare a defense by having government witnesses participate in the formulation of her legal strategy.

    While Mueller’s prosecutors subpoenaed Manafort’s lawyer to the grand jury to testify against him, the Obama Justice Department largely shunned the grand jury while colluding with lawyers representing the Clinton emails subjects. The FBI, for example, was foreclosed from pursuing obvious lines of inquiry in an interview of Cheryl Mills.

    Even though Manafort was cooperating with congressional investigators, providing them with hundreds of pages of documents, Mueller did not request documents from him and his lawyers. Instead, his prosecutors and investigators obtained a search warrant to rifle through Manafort’s Virginia home, which they executed in a predawn raid, reportedly breaking in with guns drawn while the Manaforts were sleeping and not allowing Mrs. Manafort to get out of bed before checking her for weapons.

    In stark contrast, the Obama Justice Department would not even issue grand-jury subpoenas to compel the production of physical evidence — such as the private laptop computers used by Clinton’s subordinates to store her emails (a number of which contained classified information). Instead, investigators politely asked lawyers to turn over pertinent items, and they made extraordinary agreements to restrict the information they would be permitted to look at (such as an agreement that prevented agents from looking at information on the Mills and Samuelson computers during the time frame when attempts to obstruct congressional investigations may have occurred).

    It is worth noting that, very similarly, the Obama Justice Department and the FBI did not seize the servers of the Democratic National Committee, even though much of the collusion case hinges on the conclusion that these servers were hacked by Russian operatives. Instead, the FBI politely requested that the servers be surrendered so the Bureau’s own renowned forensic investigators could examine them. When the DNC refused, the Justice Department did not issue a subpoena or obtain a search warrant; to the contrary, the FBI and DOJ agreed to accept the findings of CrowdStrike, a private investigative firm retained by the DNC’s (and the Clinton campaign’s) attorneys.

    Manafort has been charged with multiple felonies for failure to register as a foreign agent, an offense the government almost never prosecutes — the Justice Department’s practice is to encourage foreign agents to comply with the law rather than indict them for failing to do so. By contrast, the FBI and Justice Department rationalized their failure to charge Clinton for mishandling classified information by claiming that her offense was so rarely prosecuted that it would be unfair — it would smack of invidious selective prosecution — to charge her with even a single offense. Clinton’s homebrew server system stored well over 2,000 emails that contained classified information, including over 100 that were undeniably classified at the time they were sent. Eight of those involved chains of communications classified as top secret, the classification the government assigns to information the mishandling of which could be expected to cause “exceptionally grave damage” to national security (and seven of these were designated as “special access program,” meaning mishandling could be expected to expose critical intelligence programs and endanger the lives of intelligence sources).

    George Papadopoulos is a low-level subject of the collusion investigation who did not commit any crimes in his many contacts with Russia-connected sources. Yet Mueller induced him to plead guilty to a felony count of lying to investigators about the timing of his first meeting with such a source. In stark contrast, while a number of Clinton subordinates asserted their Fifth Amendment right to refuse to answer questions on the ground that truthful answers could incriminate them, none of them was prosecuted. Instead, the Obama Justice Department gave them immunity.

    Mueller alleges that Manafort lied to the Justice Department when he finally (in late 2016 and early 2017) filed paperwork under the Foreign Agent Registration Act (FARA). Although Congress has made the making of false statements in FARA submissions a misdemeanor, Mueller charged Manafort with both this misdemeanor offense and a separate felony (under the statute that generally makes lying to government investigators a crime). Thus, he turned a single offense into two crimes and drastically inflated the potential penalty — well beyond what Congress intended for the offense.

    By contrast, several subjects of the Clinton emails investigation made blatant misrepresentations in FBI interviews but were not prosecuted at all. For example, Secretary Clinton’s former top aides, Cheryl Mills and Huma Abedin, claimed not to have known about Clinton’s private server system when they were working for her at the State Department — even though there is an email exchange in which they discussed it (and Abedin had an email address on the system).

    For her part, Mrs. Clinton claimed not to know what the designation “[C]” means in classified documents. As a longtime consumer of classified information, Clinton obviously knew it means “confidential.” Upon becoming secretary of state, Clinton signed an acknowledgment that she had been indoctrinated in the rules and procedures governing the secure handling of classified information. In it, she represented that she had read and understood an executive order — signed by her husband when he was president — that describes the levels of classification, including confidential. Yet, Clinton ludicrously told interviewing agents she thought “[C]” might have something to do with putting information in alphabetical order.

    Clinton further claimed that she could not recall the indoctrination in the handling of classified information. Not only had she signed the acknowledgment; she had also written in her memoir, Hard Choices, about the extraordinary measures national-security officials are required to take when reviewing and storing classified information.

    In addition, Mrs. Clinton also testified under oath at a congressional hearing that she had provided the State Department with “all my work-related e-mails.” She knew she had done this, she explained, because her lawyers carefully “went through every single e-mail.” Both of these statements were patently false.

    But that’s the way it goes. Often, the Justice Department is so hell-bent on making the case, it will play an intimidating game of hardball if that’s what it takes. On rare occasions, though, it works just as hard to not make the case — to see no evil. We can all be thankful, I’m sure, that politics has nothing to do with it.

  • For all Brazile’s “not illegal” blather, there’s a good chance Hillary’s team broke campaign finance laws paying for the Fusion GPS dossier and listing the line item as “legal fees.”
  • You know what else broke the law? The Clinton campaign shoving its hand into the puppet DNC to bypass campaign contribution limits:

    Donna Brazile has confirmed Bernie Sanders’s worst suspicions. Ms. Brazile, who served as interim chairman of the Democratic National Committee during the fall 2016 campaign, says in a new book that during the primaries, the DNC was controlled by Hillary Clinton’s campaign. Ms. Brazile claims the arrangement was “not illegal,” but that is far from clear.

    Ms. Brazile reports that when she arrived on the job in July 2016, Gary Gensler, the campaign’s chief financial officer, told her the DNC was fully under the control of the campaign. In September 2015, 10 months before Mrs. Clinton’s nomination, the party had moved its bank account to the same bank in New York used by the Clinton campaign and created a joint fundraising committee, the Hillary Victory Fund, whose treasurer, bank account, and control were vested in the campaign.

    Then, in an August 2015 memorandum of understanding, the DNC essentially handed over its operations to the Clinton campaign for the next 15 months.

    The purpose of joint fundraising committees is to allow more than one entity to collaborate in raising money and share in the costs. Each participant is subject to federal contribution limits. When the party itself is a participant, its committee (in this case the DNC) normally handles accounting and financial controls. Not here. The Hillary Victory Fund was controlled by the Clinton campaign, with a campaign employee as treasurer and the fund’s bank account established at the Clinton campaign’s bank. According to Federal Election Commission reports, the Hillary Victory Fund has raised more than $526 million.

    The DNC asserted its “neutrality” by also entering into a joint fundraising committee with the Sanders campaign. It raised a total of $1,000. And the Bernie Victory Committee treasurer was the DNC’s designee.

    “Money in the battleground states usually stayed in that state,” Ms. Brazile writes, “but all the other states funneled that money directly to the DNC, which quickly transferred the money to Brooklyn”—i.e., Clinton headquarters. She says state parties raised $82 million, of which they kept less than 0.5%.

    The memorandum of understanding promised the Clinton campaign, among other things, “complete and seamless access to all research work product and tools” paid for by the DNC, despite Federal Election Commission regulations that prohibit privately sharing such research with a candidate without either reporting the costs as an in-kind contribution or allocating them against the party’s coordinated spending limits for that candidate.

    The memo also tied transfers of funds raised for the DNC by the Hillary Victory Fund to operational control of the DNC’s expenditures: “The release of the Base Amounts each month are conditioned on the following: . . . hiring of DNC Communications Director . . . DNC senior staff . . . joint authority over strategic decisions . . . alerting HFA”—Hillary for America, the campaign—“in advance of . . . any direct mail communications that features a particular Democratic primary candidate or his or her signature.”

    Contributions to the DNC, even though made through the Hillary Victory Fund, were required by law to be transferred to the party and could not legally be withheld by the Clinton-designated treasurer. Nor does the law allow a single candidate to control a political party’s operations and expenditures.

    National party committees have higher contribution limits than candidates do—$334,000 a year vs. $2,700 for each election. The memorandum raises the possibility that Clinton campaign took advantage of the DNC’s higher limits, then availed itself of all the resources the DNC could buy—without having any of the attendant costs or expenditures assessed against the campaign.

    There are strict statutory limits on what a party committee can contribute to any candidate and what a party can spend in coordination with its candidates. We don’t like limits on the ability of parties to support their candidates. But campaign-finance zealots, egged on by media outlets (which are not subject to any limits), made certain that the McCain-Feingold law of 2002 stringently limited coordination between candidates and political parties. Although the Supreme Court struck down parts of McCain-Feingold in the 2010 Citizens United case, the coordination limits still apply. The FEC and the Justice Department should investigate the Clinton-DNC arrangement.

  • 7 Uranium One facts every American should know.”
  • “7 Questions the Justice Department Must Answer About Uranium One and Clinton Foundation.”
  • Former FBI Director: Hillary Clinton’s crimes 20 times worse than Watergate.”
  • “New Documents Show FBI Deputy Director McCabe Did Not Recuse Himself from the Clinton Email Scandal Investigation until Week Before Presidential Election.” Despite the fact his wife’s campaign received $700,000 from Clinton “friends.”
  • Bill Clinton’s looming reckoning as a sexual predator. (Hat tip: Director Blue.)
  • Heh: “DNC Unveils Clinton Institute For Campaign Ethics Reform In Response To Corruption Allegations.”
  • And in case you’re coming into this post directly, here are three recent posts that cover Clinton Corruption topics:

  • “Donna Brazile Admits Hillary Clinton Gutted the DNC And Wore Its Skin To Shovel More Campaign Cash Into Her Gaping Maw.”
  • Russian Lawyer Met With Fusion GPS Before and After Trump Jr. Meeting.
  • Podesta Lawyer Tries to Silence Tucker Carlson.
  • Mark Steyn: “Everyone Was Colluding With The Russians Except Trump”

    Sunday, October 29th, 2017

    On Tucker Carlson, Mark Steyn summarizes this week’s Big Bowl O’Hot Irony:

    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.