Four FBI Probes Related to the Clintons

How far behind in the investigation process is another dive into Sidney Blumenthal et.al?

Four FBI Probes Related to the Clintons Sharyl Attkisson

The following information is compiled from allegations contained in news reports and in public interviews by current and former law enforcement officials. All of those involved have denied any wrongdoing.

The FBI reportedly has 4 active probes related to the Clintons. Here’s how they dovetail.

1. Clinton Foundation: Four FBI field offices– New York, Los Angeles, Little Rock and Washington DC– have been involved in a lengthy probe of the Clinton Foundation charity. “Pay to play” allegations include the charity soliciting donations from corporations and foreign countries in exchange for access and policy considerations from then-Secretary of State Hillary Clinton, which she denies. Emails published this month by Wikileaks reflect consternation among various Clinton allies about the possible appearance of conflicts of interests. Chelsea, the Clintons’ daughter, worried about blurred lines between the charity and the for profit business of one of her father’s aides. In emails, the aide, Douglas Band, discussed how he’d arranged millions of dollars in income for Bill Clinton from foundation donors. He referred to the arrangement as “Bill Clinton, Inc.” Chelsea pleaded with her parents’ confidants to help get the charity’s house in order, and she enlisted outside lawyers to look at the foundation’s business practices. Emails indicate some interviewees told a team auditing the Foundation that donors “may have an expectation of quid pro quo benefits in return for gift[s].” Various FBI and Department of Justice officials have clashed over whether the probe into the charity is worthwhile. In February, senior Justice Department officials reportedly refused to authorize subpoenas, formal witness interviews or a grand jury in the case, believing the evidence was not compelling. In September, FBI investigators on the Clinton Foundation case asked to see the Hillary Clinton emails, but prosecutors reportedly denied them permission.

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2. Anthony Weiner sexting: Weiner is the ex-Congressman who resigned in 2011 amid a sexting scandal. He’s married to top Hillary Clinton aide Huma Abedin. He withdrew from the race for New York mayor in 2013 amid another sexting scandal. And in August this year, he was caught allegedly sexting women again, sometimes with his infant son shown in photos. Abedin announced her separation from Weiner after the latest revelations. The FBI began a probe into whether Weiner had traded sexually explicit texts with a minor, and in the process of examining his computers, investigators ran across evidence of Abedin emails sent to and from Clinton’s insecure private server(s), which the FBI had previously investigated. The FBI Clinton email team met with the FBI Weiner team and they agreed the newly-discovered material was potentially relevant. FBI Director James Comey notified Congress on Friday.

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Anthony Weiner, husband of top Hillary Clinton aide Huma Abedin. Weiner is under FBI investigation in a sexual texting case.

3. Hillary Clinton email: In July, FBI Director Comey said that Hillary Clinton had been “grossly negligent” in the mishandling of classified emails on private servers as secretary of state, but that there was no basis under which to charge her with a crime. However, the revelations of new Abedin emails that could be relevant to the investigation have returned the status of the case to “open.”

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FBI probe of Hillary Clinton email is still active

Read Devlin Barrett’s article in the Wall Street Journal

4. Virginia Governor Terry McAuliffe: Longtime Clinton ally, former Clinton Foundation board member, and former head of the Democratic National Committee, McAuliffe is also said to be under FBI investigation (led by the Washington Field Office). His lawyer has reportedly said the FBI probe is focused on whether McAuliffe failed to register as an agent of a foreign entity. There are also reports that the FBI is looking into six figures in campaign contributions from a Chinese businessman who also pledged $2 million to the Clinton Foundation while the donor was a member of China’s government, the National People’s Congress. Foreigners are prohibited from making political contributions in the U.S., but can donate personally if they have a green card, which the donor reportedly has.

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Virginia Governor Terry McAuliffe, a former Clinton Foundation board member, reportedly under FBI investigation

There are also questions surrounding McAuliffe’s campaign donations to the wife of a top FBI official, Andrew McCabe, as these various probes have moved forward. The Wall Street Journal reports that McAuliffe’s political action committee gave McCabe’s wife, Jill, $467,500 in late 2015 for her state senate race (which she lost). The FBI’s McCabe has reportedly been triaging for the two teams investigating the Weiner-Abedin email and the Clinton Foundation probes where they intersect. One official told the Wall Street Journal that on August 12, a senior Justice Department official called McCabe to express displeasure at learning New York FBI agents were still on the Clinton Foundation case. “Are you telling me that I need to shut down a validly predicated investigation,” McCabe reportedly asked. “Of course not,” reportedly answered the official, after a pause.

The FBI's Andrew McCabe and wife, Jill

The FBI’s Andrew McCabe and wife, Jill

McCabe reportedly recused himself from a separate McAuliffe matter due to McCabe’s wife’s political contributions from McAuliffe, according to the Wall Street Journal. The McCabes and McAuliffe have denied any conflicts of interest or other wrongdoing.

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Watch Full Measure on TV Sundays and replays online anytime

 

WikiLeaks: The Democrats Admit the Clintons are a Profit Center

So who is Brent that wrote this email to Podesta? It is a fascinating email and brutally honest.

Brent Budowsky

Brent-Budowsky-175Brent Budowsky served as Legislative Assistant to U.S. Senator Lloyd Bentsen, responsible for commerce and intelligence matters, including one of the core drafters of the CIA Identities Law. Served as Legislative Director to Congressman Bill Alexander, then Chief Deputy Whip, House of Representatives. Currently a member of the International Advisory Council of the Intelligence Summit. Left government in 1990 for marketing and public affairs business including major corporate entertainment and talent management. He can be reached at [email protected].

 

Original email is here

Re: Where’s Bill?

To: [email protected]
Date: 2015-09-08 13:56 Subject:
Re: Where’s Bill?

Comey’s Decision on Hillary Investigation Due to Hatch Act?

In 2012, Former U.S. Attorney General Eric Holder drafted an internal memo at Justice regarding election and Hatch Act guidance. The Hatch Act was likely under consideration in the decision for James Comey to pursue the Hillary email server investigation. The New York office of the FBI has taken possession of 4 devices from the Anthony Weiner/Huma Abedin home that include a laptop, a computer, an iPad and a cell phone. It is also noted there are as many as 10,000 (not confirmed) emails on the shared computer that was placed there by Huma, of which she says is unsure how they got there. To be clear, Hillary had a common practice of asking Huma to print out communications of email as they were difficult to read due to the size of the font. Huma complied at every request and often did so by forwarding emails to her yahoo account out of ease of the process. The hardcopies were then delivered to Hillary by courier or faxed on a secure fax machine located in SCIF’s in both Hillary homes.

It must be noted that several Hillary operatives were given ‘limited’ immunity by the Department of Justice and beyond the review of the emails found on the Huma Abedin devices, Comey also is tasked with the determination if any or all of those immunity agreements have been violate due in part to new evidence and most of all in provided testimony given by those such as Cheryl Mills, Justin Cooper and Heather Samuelson to list a few.

This matter will not be resolved before the general election however, it does have countless moving parts that will impact the winning candidate.

Additionally of particular note, David Kendall, Hillary’s long time lawyer of record had a number of boxes of printed out emails that were delivered to the State Department, 2 of which were never delivered. Further, the law firm, Williams and Connelly also made an arrangement with the FBI to turn over several computers. When the FBI arrived at the law office, 2 computers were in fact held back for reasons still unclear at this point. Both law firms did not have any security clearance to be in possession of any classified material.

https://founderscode.com/5164-2/

A Private Computer System at State for Hillary?

comey-hatchcomey-hatch-2It should be noted that a company exists named the Clinton Executive Services Corporation (CESC) which is named on the contracts of agreements that hosted the servers in question. Both Huma and Cheryl Mills were the managers and administrators of this company where the emails in question were controlled. When it comes to the FBI investigation, yet another wing of this RICO and private intelligence operation concocted by Hillary has been ignored and that is of Sidney Blumenthal. He was in business with Cody Shearer and Tyler Drumheller (former CIA and now deceased). These 3 had a company together that sought business opportunities in the Middle East exploiting conditions as a result of the Arab Spring and Libya. Blumenthal had his own server, yet the FBI has not sought control of his and the question is why. Could it be there was executive privilege applied by Obama in this regard? It must also be noted that several files and communications are in fact known to be on the computer of the hacker Guccifer located in Romania. (from the 302 summaries of the FBI)

drumheller

 

 

Hillary accepts cash from Hamas-linked CAIR

Islamist Money in Politics, Donations from Individuals Associated with American Islamist Groups

Recipient Name: Democratic Congressional Campaign Committee

Donations History

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Hillary Clinton accepts cash from Hamas-linked CAIR, leads 2016 list of pols getting money from Islamic supremacists

“Hillary Clinton Accepts Cash From CAIR, Leads 2016 List of Islamist Donations,” by John Hayward, Breitbart, October 27, 2016:

The Middle East Forum’s “Islamist Money in Politics” project compiles an annual list of politicians who receive campaign contributions from Islamist groups and “individuals who subscribe to the same Islamic supremacism as Khomeini, Bin Laden, and ISIS.”

The top-ranking recipient in the 2015-2016 list is Hillary Clinton, who raked in $41,165 from prominent Islamists, says the report:

This includes $19,249 from senior officials of the Council on American-Islamic Relations (CAIR), declared a terrorist organization by the United Arab Emirates on November 15, 2014. For example, Mrs. Clinton has accepted $3,900 from former CAIR vice-chairman Ahmad Al-Akhras, who has defended numerous Islamists in Ohio indicted – and later convicted – on terrorism charges.

The top ten list includes nine Democrats, one independent (who just happens to have been Clinton’s chief rival for the Democratic nomination, Bernie Sanders) and zero Republicans.

Donald Trump received no Islamist money, and neither did Libertarian Gary Johnson. Jill Stein of the Green Party accepted $250 in such donations.

“While the amounts of Islamist donations are relatively small, the information: (1) holds politicians accountable for accepting funds from soiled sources; (2) signals the Islamist lobby’s affections and intentions; and (3) tells voters who takes money from individuals linked to enemies of the United States and its allies,” the Middle East Forum argues.

CAIR has been declared a terrorist organization by the United Arab Emirates and was named by federal prosecutors as an unindicted co-conspirator in a Hamas-funding operation.

CAIR is closely entwined with Islamists and with jihadis that court documents and news reports show that at least five of its people — either board members, employees or former employees — have been jailed or repatriated for various financial and terror-related offenses.

Breitbart has also published evidence highlighted by critics showing that CAIR was named an unindicted co-conspirator in a Texas-based criminal effort to deliver $12 million to the Jew-hating HAMAS jihad group, that CAIR was founded with $490,000 from HAMAS, and that the FBI bans top-level meetings with CAIR officials. “The FBI policy restricting a formal relationship with CAIR remains … [but] does not preclude communication regarding investigative activity or allegations of civil rights violations,” said an Oct. 2015 email from FBI spokesman Christopher Allen.

In 2009, a federal judge concluded that “the government has produced ample evidence to establish the associations of CAIR… with Hamas.”

Awad has a long history of pro-HAMAS statements, according to critics. CAIR has posted its defense online.

Now Loretta Lynch Pleads the ‘Fifth’ in Iran Ransom Investigation

 

H. R. 5931, a bill in Congress is designed to stop all future payments of any sort to Iran.

Senator Grassley’s letter to Loretta Lynch demanding answers to 5 questions is here.

Congress: Attorney General
Lynch ‘Pleads Fifth’ on Secret Iran ‘Ransom’ Payments

Obama admin blocking congressional probe into cash payments to Iran

Attorney General Loretta Lynch is declining to comply with an investigation by leading members of Congress about the Obama administration’s secret efforts to send Iran $1.7 billion in cash earlier this year, prompting accusations that Lynch has “pleaded the Fifth” Amendment to avoid incriminating herself over these payments, according to lawmakers and communications exclusively obtained by the Washington Free Beacon.

Sen. Marco Rubio (R., Fla.) and Rep. Mike Pompeo (R., Kan.) initially presented Lynch in October with a series of questions about how the cash payment to Iran was approved and delivered.

In an Oct. 24 response, Assistant Attorney General Peter Kadzik responded on Lynch’s behalf, refusing to answer the questions and informing the lawmakers that they are barred from publicly disclosing any details about the cash payment, which was bound up in a ransom deal aimed at freeing several American hostages from Iran.

The response from the attorney general’s office is “unacceptable” and provides evidence that Lynch has chosen to “essentially plead the fifth and refuse to respond to inquiries regarding [her] role in providing cash to the world’s foremost state sponsor of terrorism,” Rubio and Pompeo wrote on Friday in a follow-up letter to Lynch, according to a copy obtained by the Free Beacon.

The inquiry launched by the lawmakers is just one of several concurrent ongoing congressional probes aimed at unearthing a full accounting of the administration’s secret negotiations with Iran.

“It is frankly unacceptable that your department refuses to answer straightforward questions from the people’s elected representatives in Congress about an important national security issue,” the lawmakers wrote. “Your staff failed to address any of our questions, and instead provided a copy of public testimony and a lecture about the sensitivity of information associated with this issue.”

“As the United States’ chief law enforcement officer, it is outrageous that you would essentially plead the fifth and refuse to respond to inquiries,” they stated. “The actions of your department come at time when Iran continues to hold Americans hostage and unjustly sentence them to prison.”

The lawmakers included a copy of their previous 13 questions and are requesting that Lynch provide answers by Nov. 4.

When asked about Lynch’s efforts to avoid answering questions about the cash payment, Pompeo told the Free Beacon that the Obama administration has blocked Congress at every turn as lawmakers attempt to investigate the payments to Iran.

“Who knew that simple questions regarding Attorney General Lynch’s approval of billions of dollars in payments to Iran could be so controversial that she would refuse to answer them?” Pompeo said. “This has become the Obama administration’s coping mechanism for anything related to the Islamic Republic of Iran—hide information, obfuscate details, and deny answers to Congress and the American people.”

“They know this isn’t a sustainable strategy, however, and I trust they will start to take their professional, and moral, obligations seriously,” the lawmaker added.

In the Oct. 24 letter to Rubio and Pompeo, Assistant Attorney General Kadzik warned the lawmakers against disclosing to the public any information about the cash payment.

Details about the deal are unclassified, but are being kept under lock and key in a secure facility on Capitol Hill, the Free Beacon first disclosed. Lawmakers and staffers who have clearance to view the documents are forced to relinquish their cellular devices and are barred from taking any notes about what they see.

“Please note that these documents contain sensitive information that is not appropriate for public release,” Kadzik wrote to the lawmakers. “Disclosure of this information beyond members of the House and Senate and staff who are able to view them could adversely affect the diplomatic relations of the United States, including with key allies, as well as the State Department’s ability to defend [legal] claims against the United States [by Iran] that are still being litigated at the Hague Tribunal.”

“The public release of any portion of these documents, or the information contained therein, is not authorized by the transmittal of these documents or by this communication,” Kadzik wrote.

Congressional sources have told the Free Beacon that this is another part of the effort to hide details about these secret negotiations with Iran from the American public.

One senior congressional source familiar with both the secret documents and the inquiry into them told the Free Beacon that the details of the negotiations are so damning that the administration’s best strategy is to ignore lawmakers’ requests for more information.

“Every Obama administration official and department involved in the Iran Deal appear to be running for cover,” the source said. “Like we feared, the [Iran deal] is turning out to be a disaster and Iran is emboldened in its aggression. Evidently Attorney General Lynch and the Department of Justice have decided ‘refusal to cooperate’ is their best strategy. But this is dangerous and ultimately won’t protect them from anything.”

Update: The headline has been updated to more accurately characterize the story.

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In part testimony on the House side:

The deal – as well as the interim agreement known as the Joint Plan of Action (JPOA) – provided Iran with substantial economic relief that helped the regime avoid a severe economic crisis and return to a modest recovery path. The lifting of restrictions on Iran’s use of frozen overseas assets as part of the interim agreement returned about $11.9 billion to Iran. The final agreement provided Tehran with access to a further $100 billion, including over $50 billion in unencumbered, liquid cash, according to the Obama administration.2 These funds gave Tehran badly needed hard currency to settle its outstanding debts, begin to repair its economy, build up its diminished foreign exchange reserves, and ease a budgetary crisis, as well as providing the regime greater resources for the financing of terrorism and other illicit activities.

The nuclear deal did nothing to address the full range of Iran’s malign activities, including ballistic missile development, support for terrorism, regional destabilization, and human rights abuses. Iran also still owes American terrorism victims and their families more than $55 billion in unpaid, outstanding damages awarded by American courts. (…)

A key driver of these threats remains the Islamic Republic’s ability to bankroll and finance a host of terrorist groups, militias, and proxy forces throughout the Middle East,6 including Hezbollah, Hamas, Palestinian Islamic Jihad, and designated Iraqi Shiite militias, as well expanding the existing asymmetric military capabilities of the Islamic Revolutionary Guard Corps (IRGC) and its elite Quds Force. Iran remains the world’s largest and most dangerous state sponsor of terrorism, according to President Obama’s State Department.7

Iran’s ability to access cash outside the formal banking system is crucial in supporting these activities. Tehran also cash for other malign activities that it aggressively supports: WMD procurement, missile and heavy weaponry procurement, as well as aid to the murderous regime of Bashir al-Assad in Syria, designated Shiite militias, the Houthis in Yemen, and other malign actors.