The DNC Sues, Counter Suits in the Making

Tom Perez, Chairman of the Democrat National Committee has filed a lawsuit against 15 entities/people including John Does (which could be 10 or more people). The question is who is funding this lawsuit as the DNC is at least $6.1 million in debt. Oh wait, the DNC is also fundraising off this lawsuit….okay…moving on. The DNC has also requested a jury trial.

Levin: 'The Democrat Party just made a massive mistake' photo

Lawsuits require something called discovery which would be a long process and you can bet the Russian Federation will not even bother with any kind of compliance. Ah yes, we cannot overlook that Julian Assange of WikiLeaks fame is also funding raising to file a counter suit against the DNC. Will any of this go anywhere even if a judge accepts the case? Likely no….it is a collective fundraising gesture and a matter of dragging out the hacking scandals for years to come.

Meanwhile, TechDirt has an interesting summary of this legal warfare.

Most of the time when we see these laws used, they’re indications of pretty weak lawsuits, and going through this one, that definitely seems to be the case here. Indeed, some of the claims made by the DNC here are so outrageous that they would effectively make some fairly basic reporting illegal. One would have hoped that the DNC wouldn’t seek to set a precedent that reporting on leaked documents is against the law — especially given how reliant the DNC now is on leaks being reported on in their effort to bring down the existing president. I’m not going to go through the whole lawsuit, but let’s touch on a few of the more nutty claims here.

The crux of the complaint is that these groups / individuals worked together in a conspiracy to leak DNC emails and documents. And, there’s little doubt at this point that the Russians were behind the hack and leak of the documents, and that Wikileaks published them. Similarly there’s little doubt that the Trump campaign was happy about these things, and that a few Trump-connected people had some contacts with some Russians. Does that add up to a conspiracy? My gut reaction is to always rely on Ken “Popehat” White’s IT’S NOT RICO, DAMMIT line, but I’ll leave that analysis to folks who are more familiar with RICO.

But let’s look at parts we are familiar with, starting with the DMCA claim, since that’s the one that caught my eye first. A DMCA claim? What the hell does copyright have to do with any of this? Well…

Plaintiff’s computer networks and files contained information subject to protection under the copyright laws of the United States, including campaign strategy documents and opposition research that were illegally accessed without authorization by Russia and the GRU.

Access to copyrighted material contained on Plaintiff’s computer networks and email was controlled by technological measures, including measures restricting remote access, firewalls, and measures restricting acess to users with valid credentials and passwords.

In violation of 17 U.S.C. § 1201(a), Russia, the GRU, and GRU Operative #1 circumvented these technological protection measures by stealing credentials from authorized users, condcting a “password dump” to unlawfully obtain passwords to the system controlling access to the DNC’s domain, and installing malware on Plaintiff’s computer systems.

Holy shit. This is the DNC trying to use DMCA 1201 as a mini-CFAA. They’re not supposed to do that. 1201 is the anti-circumvention part of the DMCA and is supposed to be about stopping people from hacking around DRM to free copyright-covered material. Of course, 1201 has been used in all sorts of other ways — like trying to stop the sale of printer cartridges and garage door openers — but this seems like a real stretch. Russia hacking into the DNC had literally nothing to do with copyright or DRM. Squeezing a copyright claim in here is just silly and could set an awful precedent about using 1201 as an alternate CFAA (we’ll get to the CFAA claims in a moment). If this holds, nearly any computer break-in to copy content would also lead to DMCA claims. That’s just silly.

Onto the CFAA part. As we’ve noted over the years, the Computer Fraud and Abuse Act is quite frequently abused. Written in response to the movie War Games to target “hacking,” the law has been used for basically any “this person did something we dislike on a computer” type issues. It’s been dubbed “the law that sticks” because in absence of any other claims that one always sticks because of how broad it is.

At least this case does involve actual hacking. I mean, someone hacked into the DNC’s network, so it actually feels (amazingly) that this may be one case where the CFAA claims are legit. Those claims are just targeting the Russians, who were the only ones who actually hacked the DNC. So, I’m actually fine with those claims. Other than the fact that they’re useless. It’s not like the Russian Federation or the GRU is going to show up in court to defend this. And they’re certainly not going to agree to discovery. I doubt they’ll acknowledge the lawsuit at all, frankly. So… reasonable claims, impossible target.

Then there’s the Stored Communications Act (SCA), which is a part of ECPA, the Electronic Communications Privacy Act, which we’ve written about a ton and it does have lots of its own problems. These claims are also just against Russia, the GRU and Guccifer 2.0, and like the DMCA claims appear to be highly repetitive with the CFAA claims. Instead of just unauthorized access, it’s now unauthorized access… to communications.

It’s then when we get into the trade secrets part where things get… much more problematic. These claims are brought against not just the Russians, but also Wikileaks and Julian Assange. Even if you absolutely hate and / or distrust Assange, these claims are incredibly problematic against Wikileaks.

Defendants Russia, the GRU, GRU Operative #1, WikiLeaks, and Assange disclosed Plaintiff’s trade secrets without consent, on multiple dates, discussed herein, knowing or having reason to know that trade secrets were acquired by improper means.

If that violates the law, then the law is unconstitutional. The press regularly publishes trade secrets that may have been acquired by improper means by others and handed to the press (as is the case with this content being handed to Wikileaks). Saying that merely disclosing the information is a violation of the law raises serious First Amendment issues for the press.

I mean, what’s to stop President Trump from using the very same argument against the press for revealing, say, his tax returns? Or reports about business deals gone bad, or the details of secretive contracts? These could all be considered “trade secrets” and if the press can’t publish them that would be a huge, huge problem.

In a later claim (under DC’s specific trade secrets laws), the claims are extended to all defendants, which again raises serious First Amendment issues. Donald Trump Jr. may be a jerk, but it’s not a violation of trade secrets if someone handed him secret DNC docs and he tweeted them or emailed them around.

There are also claims under Virginia’s version of the CFAA. The claims against the Russians may make sense, but the complaint also makes claims against everyone else by claiming they “knowingly aided, abetted, encouraged, induced, instigated, contributed to and assisted Russia.” Those seem like fairly extreme claims for many of the defendants, and again feel like the DNC very, very broadly interpreting a law to go way beyond what it should cover.

As noted above, there are some potentially legit claims in here around Russia hacking into the DNC’s network (though, again, it’s a useless defendant). But some of these other claims seem like incredible stretches, twisting laws like the DMCA for ridiculous purposes. And the trade secret claims against the non-Russians is highly suspect and almost certainly not a reasonable interpretation of the law under the First Amendment.

 

DNC Lawsuit by Zerohedge on Scribd

Former FBI McCabe Launches GoFundMe for Legal Costs

As AG Jeff Sessions says there will be no second special counsel as requested by several members of Congress, Andrew McCabe needs money…apparently.

Andrew McCabe – the top FBI official by fired by Attorney General Jeff Sessions hours before his planned retirement – is now soliciting donations online for his legal defense fund.

“The support for Andrew #McCabe has been overwhelming, humbling & deeply appreciated,” Melissa Schwartz, a spokesperson for McCabe, tweeted Thursday. “Unfortunately, the need for a legal defense fund is a growing reality.”

Schwartz linked to a GoFundMe account sponsored by “Friends of Andrew McCabe” that displays a photo of McCabe and his family. It says it has a goal of $150,000.

The site on Thursday afternoon showed hundreds of people donating between $5 and $1,000 each, totaling almost $60,000.

Sessions fired McCabe earlier this month after the DOJ’s inspector general determined McCabe was not truthful during his review of the Clinton email investigation and the FBI’s Office of Professional Responsibility recommended his firing.

But McCabe has defended his actions, and the GoFundMe description says McCabe’s FBI career was “long, distinguished, and unblemished.”

It says a legal defense fund is needed because he will likely have to respond to congressional inquiries, as well as the Department of Justice’s Inspector General Investigation and “any potential lawsuits he might consider.”

McCabe’s legal team is being led by former Department of Justice Inspector General Michael R. Bromwich.

McCabe was fired just days before he would have been eligible for a lifetime pension, meaning those benefits could now be in jeopardy. But the GoFundMe page said he is not using the money to replace those benefits.

“He will continue to fight for the pension and benefits he deserves, rather than accept any crowdfunding for that purpose,” it says. More here.

***

McCabe legal defense is led by a former inspector general, meanwhile Michael Horowitz, a DoJ Inspector General has his mission compounded.

***

DOJ OIG Announces Initiation of Review Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today that, in response to requests from the Attorney General and Members of Congress, the Office of the Inspector General (OIG) will initiate a review that will examine the Justice Department’s and the Federal Bureau of Investigation’s (FBI) compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance Court (FISC) relating to a certain U.S. person. As part of this
examination, the OIG also will review information that was known to the DOJ and the FBI at the time the applications were filed from or about an alleged FBI confidential source. Additionally, the OIG will review the DOJ’s and FBI’s relationship and communications with the alleged source as they relate to the FISC applications.
If circumstances warrant, the OIG will consider including other issues that may arise during the course of the review.

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

When Biden and Kerry Concocted a Shady Equity Firm

Keep this post in your bookmarks as we enter into the 2020 general election….

Primer:

1. China plants industrial espionage operatives in the U.S. that steal government contract secrets and sell them back to China. FBI caught at least one.

2. Through cyber espionage, China has stolen much of the F-35 technology, more than 50 terabytes.

3. John Kerry and Joe Biden did exactly the same thing as Hillary…sold access for money while exploiting it all as diplomatic missions with the title(s) of bi-lateral agreements.

4. Subpoena former Treasury Secretary Jack Lew and ask him about the CFIUS approvals of Chinese back enterprises. We may surely need to go back to former Treasury Secretary, Tim Geithner, did he set the table for all this with Obama’s approval creating that ‘Asia Pivot‘?

5. What does Congress know about foreign investments and when do they know it? They get reports, but who is asking questions, anyone?

http://commonsensenation.net/wp-content/uploads/2018/03/Biden.jpg photo

NYP: Joe Biden and John Kerry have been pillars of the Washington establishment for more than 30 years. Biden is one of the most popular politicians in our nation’s capital.

His demeanor, sense of humor, and even his friendly gaffes have allowed him to form close relationships with both Democrats and Republicans. His public image is built around his “Lunch Bucket Joe” persona. As he reminds the American people on regular occasions, he has little wealth to show for his career, despite having reached the vice presidency.

One of his closest political allies in Washington is former senator and former Secretary of State John Kerry. “Lunch Bucket Joe” he ain’t; Kerry is more patrician than earthy. But the two men became close while serving for several decades together in the US Senate. The two “often talked on matters of foreign policy,” says Jules Witcover in his Biden biography.

So their sons going into business together in June 2009 was not exactly a bolt out of the blue.

But with whom their sons cut lucrative deals while the elder two were steering the ship of state is more of a surprise.

What Hunter Biden, the son of America’s vice president, and Christopher Heinz, the stepson of the chairman of the Senate Committee on Foreign Relations (later to be secretary of state), were creating was an international private equity firm. It was anchored by the Heinz family alternative investment fund, Rosemont Capital. The new firm would be populated by political loyalists and positioned to strike profitable deals overseas with foreign governments and officials with whom the US government was negotiating.

Hunter Biden, Vice President Joe Biden’s youngest son, had gone through a series of jobs since graduating from Yale Law School in 1996, including the hedge-fund business.

By the summer of 2009, the 39-year-old Hunter joined forces with the son of another powerful figure in American politics, Chris Heinz. Senator John Heinz of Pennsylvania had tragically died in a 1991 airplane crash when Chris was 18. Chris, his brothers, and his mother inherited a large chunk of the family’s vast ketchup fortune, including a network of investment funds and a Pennsylvania estate, among other properties. In May 1995, his mother, Teresa, married Senator John Kerry of Massachusetts. That same year, Chris graduated from Yale, and then went on to get his MBA from Harvard Business School.

Joining them in the Rosemont venture was Devon Archer, a longtime Heinz and Kerry friend.

The three friends established a series of related LLCs. The trunk of the tree was Rosemont Capital, the alternative investment fund of the Heinz Family Office. Rosemont Farm is the name of the Heinz family’s 90-acre estate outside Fox Chapel, Pennsylvania.

The small fund grew quickly. According to an email revealed as part of a Securities and Exchange Commission investigation, Rosemont described themselves as “a $2.4 billion private equity firm co-owned by Hunter Biden and Chris Heinz,” with Devon Archer as “Managing Partner.”

The partners attached several branches to the Rosemont Capital trunk, including Rosemont Seneca Partners, LLC, Rosemont Seneca Technology Partners, and Rosemont Realty.

Of the various deals in which these Rosemont entities were involved, one of the largest and most troubling concerns was Rosemont Seneca Partners.

Rather than set up shop in New York City, the financial capital of the world, Rosemont Seneca leased space in Washington, DC. They occupied an all-brick building on Wisconsin Avenue, the main thoroughfare of exclusive Georgetown. Their offices would be less than a mile from John and Teresa Kerry’s 23-room Georgetown mansion, and just two miles from both Joe Biden’s office in the White House and his residence at the Naval Observatory.

Over the next seven years, as both Joe Biden and John Kerry negotiated sensitive and high-stakes deals with foreign governments, Rosemont entities secured a series of exclusive deals often with those same foreign governments.

Some of the deals they secured may remain hidden. These Rosemont entities are, after all, within a private equity firm and as such are not required to report or disclose their financial dealings publicly.

Some of their transactions are nevertheless traceable by investigating world capital markets. A troubling pattern emerges from this research, showing how profitable deals were struck with foreign governments on the heels of crucial diplomatic missions carried out by their powerful fathers. Often those foreign entities gained favorable policy actions from the United States government just as the sons were securing favorable financial deals from those same entities.

Nowhere is that more true than in their commercial dealings with Chinese government-backed enterprises.

Rosemont Seneca joined forces in doing business in China with another politically connected consultancy called the Thornton Group. The Massachusetts-based firm is headed by James Bulger, the nephew of the notorious mob hitman James “Whitey” Bulger. Whitey was the leader of the Winter Hill Gang, part of the South Boston mafia. Under indictment for 19 murders, he disappeared. He was later arrested, tried, and convicted.

James Bulger’s father, Whitey’s younger brother, Billy Bulger, serves on the board of directors of the Thornton Group. He was the longtime leader of the Massachusetts state Senate and, with their long overlap by state and by party, a political ally of Massachusetts Senator John Kerry.

Less than a year after opening Rosemont Seneca’s doors, Hunter Biden and Devon Archer were in China, having secured access at the highest levels. Thornton Group’s account of the meeting on their Chinese-language website was telling: Chinese executives “extended their warm welcome” to the “Thornton Group, with its US partner Rosemont Seneca chairman Hunter Biden (second son of the now Vice President Joe Biden).”

The purpose of the meetings was to “explore the possibility of commercial cooperation and opportunity.” Curiously, details about the meeting do not appear on their English-language website.

Also, according to the Thornton Group, the three Americans met with the largest and most powerful government fund leaders in China — even though Rosemont was both new and small.

The timing of this meeting was also curious. It occurred just hours before Hunter Biden’s father, the vice president, met with Chinese President Hu in Washington as part of the Nuclear Security Summit.

There was a second known meeting with many of the same Chinese financial titans in Taiwan in May 2011. For a small firm like Rosemont Seneca with no track record, it was an impressive level of access to China’s largest financial players. And it was just two weeks after Joe Biden had opened up the US-China strategic dialogue with Chinese officials in Washington.

On one of the first days of December 2013, Hunter Biden was jetting across the Pacific Ocean aboard Air Force Two with his father and daughter Finnegan. The vice president was heading to Asia on an extended official trip. Tensions in the region were on the rise.

The American delegation was visiting Japan, China, and South Korea. But it was the visit to China that had the most potential to generate conflict and controversy. The Obama administration had instituted the “Asia Pivot” in its international strategy, shifting attention away from Europe and toward Asia, where China was flexing its muscles.

For Hunter Biden, the trip coincided with a major deal that Rosemont Seneca was striking with the state-owned Bank of China. From his perspective, the timing couldn’t have been better.

Vice President Biden, Hunter Biden and Finnegan arrived to a red carpet and a delegation of Chinese officials. Greeted by Chinese children carrying flowers, the delegation was then whisked to a meeting with Vice President Li Yuanchao and talks with President Xi Jinping.

Hunter and Finnegan Biden joined the vice president for tea with US Ambassador Gary Locke at the Liu Xian Guan Teahouse in the Dongcheng District in Beijing. Where Hunter Biden spent the rest of his time on the trip remains largely a mystery. There are actually more reports of his daughter Finnegan’s activities than his.

What was not reported was the deal that Hunter was securing. Rosemont Seneca Partners had been negotiating an exclusive deal with Chinese officials, which they signed approximately 10 days after Hunter visited China with his father. The most powerful financial institution in China, the government’s Bank of China, was setting up a joint venture with Rosemont Seneca.

The Bank of China is an enormously powerful financial institution. But the Bank of China is very different from the Bank of America. The Bank of China is government-owned, which means that its role as a bank blurs into its role as a tool of the government. The Bank of China provides capital for “China’s economic statecraft,” as scholar James Reilly puts it. Bank loans and deals often occur within the context of a government goal.

Rosemont Seneca and the Bank of China created a $1 billion investment fund called Bohai Harvest RST (BHR), a name that reflected who was involved. Bohai (or Bo Hai), the innermost gulf of the Yellow Sea, was a reference to the Chinese stake in the company. The “RS” referred to Rosemont Seneca. The “T” was Thornton.

The fund enjoyed an unusual and special status in China. BHR touted its “unique Sino-US shareholding structure” and “the global resources and network” that allowed it to secure investment “opportunities.” Funds were backed by the Chinese government.

In short, the Chinese government was literally funding a business that it co-owned along with the sons of two of America’s most powerful decision makers.

The partnership between American princelings and the Chinese government was just a beginning. The actual investment deals that this partnership made were even more problematic. Many of them would have serious national security implications for the United States.

In 2015, BHR joined forces with the automotive subsidiary of the Chinese state-owned military aviation contractor Aviation Industry Corporation of China (AVIC) to buy American “dual-use” parts manufacturer Henniges.

AVIC is a major military contractor in China. It operates “under the direct control of the State Council” and produces a wide array of fighter and bomber aircraft, transports, and drones — primarily designed to compete with the United States.

The company also has a long history of stealing Western technology and applying it to military systems. The year before BHR joined with AVIC, the Wall Street Journal reported that the aviation company had stolen technologies related to the US F-35 stealth fighter and incorporated them in their own stealth fighter, the J-31. AVIC has also been accused of stealing US drone systems and using them to produce their own.

In September 2015, when AVIC bought 51 percent of American precision-parts manufacturer Henniges, the other 49 percent was purchased by the Biden-and-Kerry-linked BHR.

Henniges is recognized as a world leader in anti-vibration technologies in the automotive industry and for its precise, state-of-the-art manufacturing capabilities. Anti-vibration technologies are considered “dual-use” because they can have a military application, according to both the State Department and Department of Commerce.

The technology is also on the restricted Commerce Control List used by the federal government to limit the exports of certain technologies. For that reason, the Henniges deal would require the approval of the Committee on Foreign Investment in the United States (CFIUS), which reviews sensitive business transactions that may have a national security implication.

According to BHR internal documents, the Henniges deal included “arduous and often-times challenging negotiations.” The CFIUS review in 2015 included representatives from numerous government agencies including John Kerry’s State Department.

The deal was approved in 2015.

Excerpted with permission from “Secret Empires: How the American Political Class Hides Corruption and Enriches Family and Friends,” by Peter Schweizer, published by Harper Collins. The book goes on sale March 20.

FBI McCabe, Will Sessions Fire Him Stopping his Retirement?

Wonder if Hillary is available for comment….

McCabe is a civil service employee who can’t be fired without evidence of wrongdoing.

When it became public in January the McCabe had decided to step aside, FBI Director Chris Wray made it clear in a message to all bureau employees at that time that his departure was tied to the inspector general report.

Several sources familiar with McCabe’s move told NBC News that he made his decision to retire as a result of a meeting with Wray in which the inspector general’s investigation was discussed.

BI: Attorney General Jeff Sessions is reviewing a recommendation from the FBI’s Office of Professional Responsibility to fire former FBI deputy director Andrew McCabe, The New York Times reported Wednesday.

FILE PHOTO: Acting FBI Director Andrew McCabe testifies before a Senate Intelligence Committee hearing on Capitol Hill in Washington, D.C., U.S., June 7, 2017. REUTERS/Aaron P. Bernstein Acting FBI Director Andrew McCabe testifies before a Senate Intelligence Committee hearing on Capitol Hill in Washington Thomson Reuters

McCabe was forced out of the FBI earlier this year amid an internal investigation by the Office of Inspector General into his approval of unauthorized disclosures to the media in October 2016 about the bureau’s Hillary Clinton email investigation.

He’s scheduled to retire on Sunday, and a possible firing — which sources told The Times could could as soon as Friday — could endanger his pension benefits.

The Department of Justice’s inspector general Michael Horowitz reportedly concluded in a report that McCabe was not forthcoming during the OIG review. The FBI office subsequently recommended that Sessions fire McCabe, according to The Times.

The Wall Street Journal article at the center of the OIG’s inquiry was published on October 30, 2016, two days after then-FBI director James Comey announced in a letter to Congress that the bureau was reopening its investigation into Clinton’s use of a private email server to conduct government business when she was secretary of state.

The article was a highly detailed account of internal strife within the top ranks of the DOJ about how to proceed after FBI agents investigating former New York congressman Anthony Weiner discovered 650,000 emails on his laptop that could have been sent to or from Clinton’s private email server. Many of the emails came from accounts belonging to Weiner’s wife, Huma Abedin, who was also Clinton’s longtime aide and a senior adviser to her campaign, The Journal reported.

At the same time, DOJ anticorruption prosecutors were at odds with FBI officials over whether to continue pursuing a separate investigation into the Clinton Foundation’s financial dealings.

While DOJ officials believed there wasn’t enough evidence to move forward with the probe and wouldn’t authorize further investigatory measures, FBI officials, including McCabe, believed they had the authority to continue the investigation using whatever leads they had already acquired, the report said.

Justice Department rules prevent investigators from taking significant actions that could be seen as trying to influence an election. And when a senior DOJ official called McCabe in August 2016 to express his disapproval with the FBI’s continued focus on the Clinton Foundation probe amid the heated election season, McCabe reportedly pushed back.

“Are you telling me that I need to shut down a validly predicated investigation?” McCabe said, according to The Journal.

The official replied, after a brief pause: “Of course not.”

The reporter who authored the Journal’s article, Devlin Barrett, was in touch with two top FBI officials on the phone two days before the story broke, according to text messages released in February. The officials were FBI lawyer Lisa Page, who often worked with McCabe, and then-FBI spokesman Michael Kortan.

While law-enforcement officials often speak to the press on background in order to provide more complete details about an ongoing story, they are prohibited from revealing information about ongoing investigations, like the Clinton emails and Clinton Foundation probes.

McCabe stepped down as deputy director in January after FBI director Christopher Wray briefed him about the impending OIG report about his conduct.

The deputy director’s ouster came following a string of public attacks President Donald Trump leveled against him, accusing him of putting his thumb on the scale in favor of Clinton.

Trump’s attacks were based on information contained in a separate Wall Street Journal article published one week before Barrett’s.

McCabe’s wife, Dr. Jill McCabe, mounted an unsuccessful run for a Virginia state Senate seat in 2015. The Journal reported on October 24, 2016 that her campaign received $675,000 in donations from the Virginia Democratic Party and from Common Good VA, the super PAC run by Democratic Virginia Gov. Terry McAuliffe, a longtime Clinton supporter. None of the donations came from Clinton or her family.

Trump latched onto the revelations, accusing McCabe of corruption and anti-Trump bias based on his wife’s political campaign.

McCabe wasn’t in charge of the Clinton investigation at the time, and didn’t take on an “oversight role” in the probe until February 2016, long after his wife lost her election bid.

The FBI also released a trove of internal emails

and documents in January that confirmed McCabe was not warned against becoming involved in the Clinton investigation. But he recused himself anyway following The Journal’s report about his wife’s campaign.

Most notably, the upcoming OIG report detailed by The Times stands in contrast to Trump’s assertion, given its focus on McCabe’s authorization of disclosures that ultimately resulted in a negative story about Clinton.

List of Participants for Fusion GPS and Smear Mission

Senator Grassley is on the case. He listed names asking for all communications from the following people: For the period from March 2016 through January 2017, please provide all communications to, from, copying, or relating to: Fusion GPS; Bean LLC; Glenn Simpson; Mary Jacoby; Peter Fritsch; Tom Catan; Jason Felch; Neil King; David Michaels; Taylor Sears; Patrick Corcoran; Laura Sego; Jay Bagwell; Erica Castro; Nellie Ohr; Rinat Akhmetshin; Ed Lieberman; Edward Baumgartner; Orbis Business Intelligence Limited; Orbis Business International Limited.; Walsingham Training Limited; Walsingham Partners Limited; Christopher Steele; Christopher Burrows; Sir Andrew Wood, Paul Hauser;4 Oleg Deripaska; Cody Shearer; Sidney Blumenthal; Jon Winer; Kathleen Kavalec; Victoria Nuland; Daniel Jones; Bruce Ohr; Peter Strzok; Andrew McCabe; James Baker; Sally Yates; Loretta Lynch; John Brennan. Details here.

Image result for fusion gps hillary What happened? Hey Hillary how about you tell America who coordinated all these people and who was the architect and save a LOT of misery and resources….

*** The political wheels go round and round and given the anti-Trump envoy that has been mobilized, this operation and army of people will continue through the 2020 general election. AG Jeff Sessions and his Justice Department along with his Inspector Generals and Congressional committees are not likely to complete all these investigations any time soon….so remember these names as we head into the mid-term election and to the general election. And we have not even gotten to the whole FBI equation….

1. Shall we start with Kamala Harris? The sister of Sen. Kamala Harris, the California Democrat who has been floated as a potential presidential candidate in 2020, and the political director for the American Civil Liberties Union (ACLU) are also involved with the group.

The Democracy Forward Foundation, a D.C.-based 501(c)3 nonprofit with a 501(c)4 arm called Democracy Forward, describes itself as a “nonpartisan” group that “scrutinizes Executive Branch activity,” according to its mission statement. Anne Harkavy, the group’s executive director, was a senior legal advisor to the general counsel of Obama for America, Obama’s former campaign committee. Corey Ciorciari, its policy and strategy director who oversees Democracy Forward’s policy, research, and communications teams, was a policy advisor for Clinton during her 2016 campaign.

Javier Guzman, the legal director, came from the Department of Justice. Alex Hornbrook, Democracy Forward’s operations director, served as director of scheduling and advance for Hillary for America, Clinton’s campaign committee.

Democracy Forward’s board of directors also features a number of liberal power players.

Elias chairs the board that includes Podesta. Maya Harris, Sen. Kamala Harris’s sister who helped craft Clinton’s agenda for the failed campaign and is a political analyst for MSNBC, is also a member of its board.

Faiz Shakir, who became the national political director of the ACLU in January; Ronald Klain, a Democratic operative who was President Obama’s “Ebola Czar”; Matthew Miller, an MSNBC justice and security analyst; and Scott Nathan, a senior fellow at the Center for American Progress, which was founded by Podesta, also sit on the board of directors. More here.

2. Congressional documents and recently leaked texts between Sen. Mark Warner (D-Va.) and a registered foreign agent for a Russian aluminum oligarch indicate that Daniel J. Jones is intimately involved with ongoing efforts to retroactively validate a series of salacious and unverified memos produced by Christopher Steele, a former British intelligence agent, and Fusion GPS. Jones, a former Feinstein staffer who wrote a controversial top-secret report on alleged torture by the Central Intelligence Agency (CIA), currently runs the Penn Quarter Group, which bills itself as a “research and investigative advisory” and is inconspicuously named after the downtown Washington DC neighborhood where its office is located.

3. How about Shailagh Murray, a former journalist who served as senior adviser to Obama and as former Vice President Joe Biden’s deputy chief of staff? Murray’s husband is Neil King, a former Wall Street Journal reporter who worked at the newspaper at the same time as Fusion GPS’s three co-founders, Glenn Simpson, Peter Fritsch, and Tom Catan. Murray also worked at The Journal until 2005. She joined the Obama administration in 2011. Devin Nunes also sent a letter and questionnaire to Colin Kahl, who served as national security adviser to Biden.

4. Okay, what about CNN ad Evan Perez? Perez covers the Justice Department for CNN. Glenn Simpson, the Fusion co-founder most often associated with the dossier, is used to working on stories with Perez. As reporters at The Wall Street Journal, Perez and Simpson regularly co-authored stories on national security. Another Fusion founder, Tom Catan, worked as a reporter for the Journal at the same time as Perez and Simpson. The third Fusion co-founder, Peter Fritsch, worked above Perez and Simpson as the senior national security editor. Details and evidence is here.

5. Seems Marc Elias as the chair of Perkins Coie’s Political Law Group, was/is the grand marshal of this operation. Marc served as general counsel to Hillary for America, Hillary Rodham Clinton’s presidential campaign in 2016. He served in the same role for John Kerry’s presidential campaign in 2004. His political committee clients include the Democratic National Committee, Democratic Senatorial Campaign Committee, Democratic Congressional Campaign Committee, Democratic Governors Associations, National Democratic Redistricting Committee, Priorities USA, Senate Majority PAC, House Majority PAC and EMILY’s List. He currently serves as the chair of two organizations: Democracy Forward and We the Action. He serves on the board of directors of Priorities USA and on the advisory board of Let America Vote and Access Democracy. Marc is the former co-chair of the bipartisan Committee to Modernize Voter Registration. Marc served on the American Bar Association’s Standing Committee on Election Law and as an adviser to two American Law Institute projects: Principles of Government Ethics and Principles of Election Law: Resolution of Election Disputes.

Hillary Clinton’s campaign lawyer Marc Elias, allegedly denied media reports that the Clinton campaign had any connection to the controversial Russian Dossier.  After the Washington Post ran an extensive story on how the Clinton Campaign and Democratic National Committee hired controversial research firm Fusion GPS to dig up dirt on Donald Trump in Russia in the “Russian Dossier” matter.  Reporters at the New York Times have accused Elias of lying in past categorical denials of any connection to Clinton or the DNC.  The reports indicate that not only did the Clinton team fund the opposition research but that Elias may have been the person handling much of the arrangements.  Now Elias’ position has worsened after a report out of Congress that he was present in an interview when campaign chairman John Podesta denied any campaign role in the funding or acquisition of the dossier.

Here is the nut of the report:
“Podesta was asked in his September interview whether the Clinton campaign had a contractual agreement with Fusion GPS, and he said he was not aware of one, according to one of the sources. Sitting next to Podesta during the interview: his attorney Marc Elias, who worked for the law firm that hired Fusion GPS to continue research on Trump on behalf of the Clinton campaign and DNC, multiple sources said. Elias was only there in his capacity as Podesta’s attorney and not as a witness.”
If this and the earlier report is true, Elias not only falsely denied any connection between the Clinton campaign and the dossier to two New York Times reporters but sat silently as Podesta gave false information to congressional investigators.