10/18/2016: Lawsuit Filed Against Hillary Clinton

WikiLeaks has in fact been of great assistance and will continue to be. WikiLeaks also tells us Hillary wants Obamacare to fail in order to implement a single payer system.

.pdf of Formal Complaint is here.

October 18, 2016

Office of the General Counsel

Federal Election Commission

999 E Street, NW

Washington, D.C. 20463

Re: Complaint Against Hillary for America, the Democratic National

Committee, Democracy Partners, Americans United for Change, and other

known and unknown individuals and groups.

To Whom It May Concern:

Complainant

The Public Interest Legal Foundation (“PILF”) is a non-profit educational and legal foundation

dedicated to protect the right to vote, preserve the Constitutional framework of American

elections, and educate the public on the issue of election integrity. As part of its mission, PILF

gathers and analyzes information regarding potential violations of federal and state election laws

and informs the public about these violations and concerns.

This complaint is filed on behalf of the Public Interest Legal Foundation by Joseph A.

Vanderhulst, Legal Counsel with PILF at 209 West Main Street, Plainfield, Indiana 46168,

pursuant to 52 U.S.C. § 30109(a)(1).

Respondents

Hillary for America

(Committee ID C00575795)

P.O. Box 5256

New York, NY 10185-5256

Jose H. Villarreal

Treasurer, Hillary for America

P.O. Box 5256

New York, NY 10185-5256

Democratic National Committee

430 South Capitol Street Southeast

Washington, DC 20003

Democracy Partners

1250 Eye Street, NW, Ste. 250

Washington, DC 20005

Bob Creamer

Strategist, Democracy Partners

1250 Eye Street, NW, Ste. 250

Washington, DC 20005

Americans United for Change

P.O. Box 34606

Washington, D.C. 20043

202-470-6954

Scott Foval

National Field Director, Americans United for Change

P.O. Box 34606

Washington, D.C. 20043

202-470-6954

Voces de la Frontera Action

1027 S. 5th Street

Milwaukee, WI 53204

Tel. 414-643-1620

Unknown Groups and Individuals Associated with Respondents

Summary

This complaint is based on information and belief that respondents have engaged in public

communications, campaign activity, targeted voter registration drives, and other targeted GOTV

activity under 11 C.F.R. 100.26 and 11 C.F.R. 114.4 at the request, direction, and approval of the

Hillary for America campaign committee and the Democratic National Committee in violation of

11 C.F.R. 109.20 and 11 C.F.R. 114.4(d)(2) and (3).

Complainant’s information and belief is based on findings from an investigation conducted by

Project Veritas Action and their published reports regarding the same, as well as on news

sources.

“If the Commission, upon receiving a complaint . . . has reason to believe that a person has

committed, or is about to commit, a violation of [the FECA] . . . [t]he Commission shall make an

investigation of such alleged violation . . . .” 52 U.S.C. § 30109(a)(2); see also 11 C.F.R. §

111.4(a).

Facts and Violations

Alien Registration Drives

On information and belief based on published reports and findings from an investigation by

Project Veritas Action, several groups including Americans United for Change and Voces de la

Frontera Action and other unknown groups have engaged in voter registration drives and other

GOTV activity during the 2016 election cycle. These activities potentially registered persons

who were not citizens. This activity is regulated under 11 C.F.R. 114.4.

On the same information and belief, these voter registration drives and other GOTV activity

were coordinated with DNC and HFA by express communication through agents of Democracy

Partners and The Foval Group. These communications resulted in coordination of voter

registration activity in violation of 11 C.F.R. 114.4(c)(2) and (d)(2)-(4) by all parties involved.

Also, because they were coordinated with a political party or campaign, there voter registration

activities deliberated targeted demographic groups because they were statistically more likely to

support a particular party or candidate in violation of 11 C.F.R. 114.4(c)(2) and (d)(2)-(4) by all

parties involved.

Paid Protesters

As reported in several news sources, disruptions, including incidents of violence, have occurred

at rallies held by the Trump for President campaign. Based on published reports, these

disruptions were instigated by paid professional protestors arranged by third party groups at the

coordination and direction of agents of Democracy Partners and The Foval Group at the request

and approval of agents of DNC and HFA.

On information and belief based on published reports and findings from an investigation by

Project Veritas Action, these disruptions include the payment of protesters “wherever Trump and

Pence are going to be.” Based on these reports, it appears that all violent disruptions at Trump

for President campaign rallies have been executed by paid protesters trained and instructed in

their speech and conduct to advocate against Trump and in support of Clinton.

On information and belief based on the same source, agents of DNC and HFA communicated

with the third party groups and individuals engaging in the activity and content through agents of

Democracy Partners and The Foval Group in order to request and approve the communications.

Through a direct chain of communication, this constituted coordination under 11 C.F.R.

109.21(d)(1)-(5).

Other Public Communications and Campaign Activities

On information and belief based on published reports, all public communications as defined in

11 C.F.R. 109.21(c) done by Americans United for Change, including the activities described in

Exhibit A, were done at or with the direction, approval, suggestion, or after material discussion

regarding the timing, content, and audience of the communications, of the DNC and Hillary for

America campaign.

Conclusion

Upon information and belief, and based upon the facts set forth above, Respondents Hillary for

America, the Democratic National Committee, Democracy Partners, Americans United for

Change, and their agents, named and unnamed above, have, each of them, individually and

collectively, violated the Federal Election Campaign Act of 1971, as amended, and must be held

accountable and liable for their unlawful actions.

On behalf of PILF, I hereby request an investigation into whether the respondents identified

above, or any other related parties, have violated federal campaign finance laws. The information

uncovered by this investigation, including this initial complaint, will be used by PILF to educate

the American people about the laws governing our elections and current and potential threats to

election integrity.

Thank you for your prompt attention to this matter. Please contact me if you have further

questions.

Respectfully submitted,

PUBLIC INTEREST LEGAL FOUNDATION

Joseph A. Vanderhulst

Legal Counsel

I hereby affirm and state under penalty of perjury that the foregoing statements are true and

correct to the best of my knowledge and belief.

Joseph A. Vanderhulst

Subscribed and sworn to me on this day of , 2016, by Joseph A.

Vanderhulst, President and General Counsel of Public Interest Legal Foundation.

Notary Public

**** Additionally, here is yet an additional Federal Statue where Hillary Clinton is in violation and a lawsuit may be pending in this regard.

 

18 U.S.C. § 208, the basic criminal conflict of interest statute, prohibits an executive branch employee from participating personally and substantially in a particular Government matter that will affect his own financial interests, as well as the financial interests of:

  • His spouse or minor child;
  • His general partner;
  • An organization in which he serves as an officer, director, trustee, general partner or employee; and
  • A person with whom he is negotiating for or has an arrangement concerning prospective employment.

Financial Interests in a Particular Matter

An employee has a disqualifying financial interest in a particular matter only if there is a close causal link between a particular Government matter in which the employee participates and any effect on the asset or other interest (direct effect) and if there is a real possibility of gain or loss as a result of development in or resolution of that matter (predictable effect). Gain or loss need not be probable. The possibility of a benefit or detriment must be real, not speculative. One common point of confusion is distinguishing between an asset or other interest and a financial interest in a particular matter under 18 U.S.C. § 208. The financial interest is the possibility of gain or loss (of the value of an asset or other interest) resulting from a particular matter, not the asset or interest itself. Thus, a person could have a large holding but only a relatively small financial interest in the particular matter, because the potential for gain or loss is small.

Exemptions

The criminal prohibition has no de minimis level. That is, it applies where any financial interest exists, no matter how small. Under 18 U.S.C. § 208(b)(2), however, OGE has the authority to establish blanket exemptions for financial interests considered too remote or too inconsequential to affect the integrity of the employee’s services. OGE has established several exemptions. The exemptions can be found in the implementing regulation for the statute, 5 C.F.R. part 2640. An employee who qualifies for an exemption can participate in official matters without violating 18 U.S.C. § 208, even though he has what would otherwise be a disqualifying financial interest in the matters. In addition to the exemptions established by OGE, there is an exception in the statute itself at 18 U.S.C. § 208(b)(4) for employees that have certain Native American or Alaska Native birthrights. If the financial interest that would be affected by the particular matter is that resulting solely from the interest of employee or the spouse or minor children in certain Native American or Alaska Native birthrights, the employee may participate in the particular matter without violating 18 U.S.C. § 208.

Waivers

The criminal financial conflict of interest statute has two separate waiver provisions. An employee who has been granted a waiver can participate in official matters without violating 18 U.S.C. § 208, even though he has what would otherwise be a disqualifying financial interest in the matters. Ethics officials often use waivers for broad particular matters, such as general policy matters, in conjunction with a recusal from particular matters involving specific parties for a specific financial interest. The two types of waivers are:

  • 208(b)(1): A waiver issued by the employee’s agency that covers certain financial interests that are not so substantial as to affect the integrity of the employee’s services.
  • 208(b)(3): A waiver for special government employees on Federal Advisory Committee Act committees when the need for services outweighs the potential for conflicts.

FBI Sent Guccifer 1.0 Back to Romania but Guess What was Found?

Exactly, what is the FBI under Comey really doing and why? America needs answers and perhaps a real vote of lack of confidence in his role as Director.

Guccifer Sent Back To Romanian Prison

Hacker, who exposed private email server of Hillary Clinton, will return to US in 2018 to serve 52-month jail term. 

DR: Cybercriminal Marcel Lazar, more popularly known as “Guccifer,” has been sent back to Romania to finish a seven-year jail term from a previous conviction in Romania on the request of the Romanian Justice Ministry, reports The Washington Times. Guccifer was already serving his sentence, when he was extradited to the US in April 2016 to face charges of multiple felonies.

A US court last month sentenced the hacker to 52 months in prison for a number of high-level computer breaches in the country targeting former Secretary of State Colin Powell and Hillary Clinton advisor Sidney Blumenthal, among others. Guccifer leaked content of emails and also exposed that presidential candidate Clinton used a private server to send and receive classified emails while Secretary of State.

On completion of his term in Romania in 2018, the hacker will be sent back to the US to serve his time in this country.

If that is not disturbing enough, check this out:

FBI: Sidney Blumenthal’s Computer Files Are Found On A Romanian Server

DailyCaller:  A cyber-intelligence company found about 200 files from one of Democratic presidential nominee Hillary Clinton’s closest confidantes on a Romanian server, according to the FBI’s latest release of findings from their investigation into the former secretary of state’s handling of classified materials.

Judicial Watch, the conservative group suing the Department of State over Clinton’s emails, paid an unnamed company $32,000 to conduct a search of the “Deep Web and Dark Web” for data that could have been taken from the private servers of Clinton and adviser Sidney Blumenthal.

Investigators believe Blumenthal was using a private email server since they found about “200 Microsoft Word, Excel and other file types belonging to” Blumenthal on a Romanian server, according to the FBI.

Blumenthal was a senior adviser to President Bill Clinton, and serves as an off-the-books adviser to Hillary Clinton. The FBI found that Blumenthal was keeping touch with Clinton throughout her tenure in the Obama administration, including the sending two dozen emails containing classified information.

One of the main concerns was that Clinton’s use of a private server possibly opened her up to attacks by foreign hackers looking to get access to U.S. intelligence. While there’s no evidence Clinton’s server was successfully hacked, the FBI found an Excel file with an Internet Protocol (IP) linked to Clinton’s private server on a Romanian server.

In reviewing the data, an unnamed investigator found “one sensitive Excel file listing the names of known or suspected jihadists in Libya,” a portion of which was “in Russian,” the FBI reported.

The FBI found:

*** fbireport

Screenshot/TheDCNF

The FBI added:

*** fbireport2

Screenshot/TheDCNF

The discovery is the latest FBI release of findings concerning Clinton’s use of a private email server while working in the Obama administration.

 Drumheller

Related reading: DEALING WITH A “ROGUE STATE”: THE LIBYA PRECEDENT

FBI Director James Comey called Clinton’s handling of classified materials “extremely careless,” though he said there was no precedent to bring a strong case against her.

“Although we did not find clear evidence that Secretary Clinton or her colleagues intended to violate laws governing the handling of classified information, there is evidence they were extremely careless in their handling of highly classified information,” Comey said in July.

 

JCS: Ret. General Cartwright, Pled Guilty, Charges Like Those on Hillary

Early negotiations revealed that General Cartwright would not serve more than 6 months in jail if that is applied in sentencing and up to a $250,000 fine. Now per the FBI release, read the words carefully as they do demonstrate a breach of protection of classified material in this case relating to Stuxnet which was the computer code used to infect the Iranian nuclear program.

Additionally, this also demonstrates how the FBI took years for this comprehensive investigation which was unlike that of what was applied to Hillary Clinton and her violation of essentially the same non-disclosure and lack of protection to top secret data and material.

*****

Department of Justice

FOR IMMEDIATE RELEASE
Monday, October 17, 2016

Former Vice Chairman of the Joint Chiefs of Staff Pleads Guilty to Federal Felony in Leak Investigation

Retired General James E. Cartwright, 67, of Gainesville, Virginia, pleaded guilty to making false statements in connection with the unauthorized disclosure of classified information. The guilty plea was entered in the District of Columbia.

The announcement was made by Acting Assistant Attorney General for National Security Mary B. McCord, U.S. Attorney Rod J. Rosenstein for the District of Maryland and Assistant Director in Charge Paul M. Abbate of the FBI’s Washington Field Office.

“General Cartwright violated the trust that was placed in him by willfully providing information that could endanger national security to individuals not authorized to receive it and then lying to the FBI about his actions,” said Acting Assistant Attorney General McCord. “With this plea, he will be held accountable.”

“People who gain access to classified information after promising not to disclose it must be held accountable when they willfully violate that promise,” said U.S. Attorney Rosenstein. “We conducted a thorough and independent investigation included collecting tens of thousands of documents through subpoenas, search warrants and document requests, and interviewing scores of current and former government employees. The evidence showed that General Cartwright disclosed classified information without authorization to two reporters and lied to federal investigators. As a result, he stands convicted of a federal felony offense and faces a potential prison sentence.”

“Today, General Cartwright admitted to making false statements to the FBI concerning multiple unauthorized disclosures of classified information that he made to reporters,” said Assistant Director in Charge Abbate. “This was a careful, rigorous, and thorough multi-year investigation by special agents who, together with federal prosecutors, conducted numerous interviews, to including Cartwright. The FBI will continue to take all necessary and appropriate steps to thoroughly investigate individuals, no matter their position, who undermine the integrity of our justice system by lying to federal investigators.”

According to his plea agreement, Cartwright is a retired U.S. Marine Corps four-star general who served as the Vice Chairman of the Joint Chiefs of Staff from Aug. 31, 2007, to Aug. 3, 2011, and as Commander of the U.S. Strategic Command from 2004 to 2007. During that time, Cartwright held a top secret security clearance with access to sensitive compartmented information (SCI).

Cartwright signed more than 36 non-disclosure agreements related to Department of Defense programs. The forms explain that the recipient is obligated by law and regulation not to disclose classified information without authorization. The forms also contain warnings that any breach of the agreement may violate federal criminal law. In addition, Cartwright received annual training about handling classified information.

On Sept. 1, 2011, Cartwright retired from the U.S. Marine Corps. Upon his retirement, Cartwright maintained his top secret clearance. The clearance enabled him to engage in consulting and private employment, including sitting on a special committee of the board of directors of a defense contractor, which oversaw the company’s classified U.S. government contracts.

At the time of his retirement, Cartwright again signed a “Classified Information Non-Disclosure Agreement,” which included warnings “that unauthorized disclosure…by me could cause damage or irreparable injury to the United States or could be used to advantage by a foreign nation.”

Between January and June 2012, Cartwright disclosed classified information to two reporters without authorization. Some of the information disclosed to the reporters was classified at the top secret level. Each reporter included the classified information in published articles. In addition, the classified information that Cartwright communicated to one reporter was included in a book.

FBI agents interviewed Cartwright on Nov. 2, 2012. During the interview, Cartwright gave false information to the interviewing agents, including falsely stating that he did not provide or confirm classified information to the first reporter and was not the source of any of the quotes and statements in that reporter’s book. In addition, Cartwright falsely stated that he had never discussed a particular country with the second reporter, when in fact, Cartwright had confirmed classified information about that country in an email to the reporter.

Cartwright faces a maximum sentence of five years in prison for making false statements to federal investigators. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. The sentencing of the defendant will be determined by the court. U.S. District Judge Richard J. Leon has scheduled sentencing for January 17, 2017.

Acting Assistant Attorney General McCord and U.S. Attorney Rosenstein commended the FBI for its work in the investigation and thanked Assistant U.S. Attorneys Leo J. Wise and Deborah A. Johnston of the District of Maryland, Trial Attorney Elizabeth Cannon of the National Security Division’s Counterintelligence and Export Control Section and National Security Chief Harvey Eisenberg of the U.S. Attorney’s Office, who are handling the prosecution.

16-1213
Topic:
Counterintelligence and Export Control
National Security

Hillary’s Relationship with Journalists Included Dinners and Cash

Podesta email:

RE: Press Dinners – Full Info

The Search and Destroy History of Hillary Clinton

While America and actually the world is witnessing this National Enquirer headline presidential campaign for both Donald and Hillary, the one item that seems to be omitted completely is the Bill Clinton/Sandy Berger theft of documents from the National Archives. In case you need a reminder and a refresher including documents, a sampling is below, that is a compilation of FOIA requests.

nara-foia-sandy-berger

How about this? WikiLeaks Podesta email selection: It seems there could be some classified material in this communication.

Re: Here’s what I mentioned

Date: 2014-08-19 11:21
Subject: Re: Here’s what I mentioned
Agree but there may be opportunities as the Iraqi piece improves. Also, any idea whose fighters attacked Islamist positions in Tripoli, Libya? Worth analyzing for future purposes.
From: John Podesta [mailto:[email protected]]
Sent: Tuesday, August 19, 2014 09:19 AM
To: H Subject: Re: Here’s what I mentioned Hit send too soon.
Meant to say Syria elements are vexing.
On Aug 19, 2014 9:17 AM, “John Podesta” <[email protected]<mailto:[email protected]>> wrote:
I think we are headed down this path in Iraq, but the Syria elements are
On Aug 17, 2014 3:50 PM, “H” <[email protected]<mailto:[email protected]>> wrote:
Note: Sources include Western intelligence, US intelligence and sources in the region. 1. With all of its tragic aspects, the advance of ISIL through Iraq gives the U.S. Government an opportunity to change the way it deals with the chaotic security situation in North Africa and the Middle East. The most important factor in this matter is to make use of intelligence resources and Special Operations troops in an aggressive manner, while avoiding the old school solution, which calls for more traditional military operations. In Iraq it is important that we engage ISIL using the resources of the Peshmerga fighters of the Kurdish Regional Government (KRG), and what, if any, reliable units exist in the Iraqi Army. The Peshmerga commanders are aggressive hard fighting troops, who have long standing relationships with CIA officers and Special Forces operators. However, they will need the continued commitment of U.S. personnel to work with them as advisors and strategic planners, the new generation of Peshmerga commanders being largely untested in traditional combat. That said, with this U.S. aid the Kurdish troops can inflict a real defeat on ISIL. 2. It is important that once we engage ISIL, as we have now done in a limited manner, we and our allies should carry on until they are driven back suffering a tangible defeat. Anything short of this will be seen by other fighters in the region, Libya, Lebanon, and even Jordan, as an American defeat. However, if we provide advisors and planners, as well as increased close air support for the Peshmerga, these soldiers can defeat ISIL. They will give the new Iraqi Government a chance to organize itself, and restructure the Sunni resistance in Syria, moving the center of power toward moderate forces like the Free Syrian Army (FSA). In addition to air support, the Peshmerga also need artillery and armored vehicles to deal with the tanks and other heavy equipment captured from the Iraqi army by ISIL. 3. In the past the USG, in an agreement with the Turkish General Staff, did not provide such heavy weapons to the Peshmerga, out of a concern that they would end up in the hands of Kurdish rebels inside of Turkey. The current situation in Iraq, not to mention the political environment in Turkey, makes this policy obsolete. Also this equipment can now be airlifted directly into the KRG zone. 4. Armed with proper equipment, and working with U.S. advisors, the Peshmerga can attack the ISIL with a coordinated assault supported from the air. This effort will come as a surprise to the ISIL, whose leaders believe we will always stop with targeted bombing, and weaken them both in Iraq and inside of Syria. At the same time we should return to plans to provide the FSA, or some group of moderate forces, with equipment that will allow them to deal with a weakened ISIL, and stepped up operations against the Syrian regime. This entire effort should be done with a low profile, avoiding the massive traditional military operations that are at best temporary solutions. While this military/para-military operation is moving forward, we need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region. This effort will be enhanced by the stepped up commitment in the KRG. The Qataris and Saudis will be put in a position of balancing policy between their ongoing competition to dominate the Sunni world and the consequences of serious U.S. pressure. By the same token, the threat of similar, realistic U.S. operations will serve to assist moderate forces in Libya, Lebanon, and even Jordan, where insurgents are increasingly fascinated by the ISIL success in Iraq. 6. In the end the situation in Iraq is merely the latest and most dangerous example of the regional restructuring that is taking place across North Africa, all the way to the Turkish border. These developments are important to the U.S. for reasons that often differ from country to country: energy and moral commitment to Iraq, energy issues in Libya, and strategic commitments in Jordan. At the same time, as Turkey moves toward a new, more serious Islamic reality, it will be important for them to realize that we are willing to take serious actions, which can be sustained to protect our national interests. This course of action offers the potential for success, as opposed to large scale, traditional military campaigns, that are too expensive and awkward to maintain over time. 7. (Note: A source in Tripoli stated in confidence that when the U.S. Embassy was evacuated, the presence of two U.S. Navy jet fighters over the city brought all fighting to a halt for several hours, as Islamist forces were not certain that these aircraft would not also provide close ground support for moderate government forces.) 8. If we do not take the changes needed to make our security policy in the region more realistic, there is a real danger of ISIL veterans moving on to other countries to facilitate operations by Islamist forces. This is already happening in Libya and Egypt, where fighters are returning from Syria to work with local forces. ISIL is only the latest and most violent example of this process. If we don’t act to defeat them in Iraq something even more violent and dangerous will develop. Successful military operations against these very irregular but determined forces can only be accomplished by making proper use of clandestine/special operations resources, in coordination with airpower, and established local allies. There is, unfortunately, a narrow window of opportunity on this issue, as we need to act before an ISIL state becomes better organized and reaches into Lebanon and Jordan. 9. (Note: It is important to keep in mind that as a result of this policy there probably will be concern in the Sunni regions of Iraq and the Central Government regarding the possible expansion of KRG controlled territory. With advisors in the Peshmerga command we can reassure the concerned parties that, in return for increase autonomy, the KRG will not exclude the Iraqi Government from participation in the management of the oil fields around Kirkuk, and the Mosel Dam hydroelectric facility. At the same time we will be able to work with the Peshmerga as they pursue ISIL into disputed areas of Eastern Syria, coordinating with FSA troops who can move against ISIL from the North. This will make certain Basher al Assad does not gain an advantage from these operations. Finally, as it now appears the U.S. is considering a plan to offer contractors as advisors to the Iraqi Ministry of Defense, we will be in a position to coordinate more effectively between the Peshmerga and the Iraqi Army.)