December 19, 2015 – Hillary Clinton’s Ukrainian connection is a question worth exploring

In Email Timeline Post-Election 2016, Email/Dossier Investigations by Katie Weddington

Hillary Clinton meets with Ukrainian president Petro Poroshenko on September 19, 2016 in New York City. (Credit: Justin Sullivan/Getty Images)

“The latest news headlines indicate that the Russia 2016 election-meddling investigation is ramping up. Connected with this probe is the now-infamous meeting President Trump’s son, Donald Trump Jr., had with Russian officials last June. While we are still trying to ascertain who all was in that meeting and what, if any, information was shared that could have helped Trump’s presidential campaign, we cannot ignore another meeting with a foreign government — one where we have proof serious campaign violations were committed.

Back in January of this year, Politico reported that Democratic officials met with Ukrainian officials to get information on the Trump campaign in an effort to boost Hillary Clinton’s presidential bid. While it didn’t get nearly the mainstream media scrutiny that Donald Trump Jr.’s Russia meeting is getting, it did prompt President Trump to correctly ask why it was being swept under the rug.

In a tweet last month, Trump said “Ukrainian efforts to sabotage Trump campaign — ‘quietly working to boost Clinton.’ So where is the investigation A.G.” It even prompted a Ukraine member of parliament, Andre Derkah, to send a letter last month to Ukraine’s prosecutor general requesting “that authorities launch a pretrial investigation into ‘illegal interference in the election of President of the United States organized by a criminal investigation.’” It also raised some very serious concerns for our organization, the Foundation for Accountability and Civic Trust (FACT).

This month, FACT filed a complaint with the Federal Election Commission (FEC) against the Democratic National Committee (DNC) and its Ukrainian-American consultant, Alexandra Chalupa, for knowingly soliciting and accepting illegal, in-kind contributions from the Ukrainian government.

Specifically, the complaint contends that last year, Ukrainian-American operative and DNC consultant, Alexandra Chalupa met with Ukrainian government officials to get information in an effort to expose ties between Trump, his former campaign manager Paul Manafort and Russia. As reported, a political officer in the Ukrainian Embassy was instructed to help Chalupa conduct research on connections between Trump, Manafort, and Russia. The DNC subsequently acknowledged that it had knowledge of the research.

First, according to federal law, an in-kind contribution consists of “anything of value, including information and leads, the fruits of paid research, or similar investigatory activity, to a political committee.” Second, federal law also prohibits accepting or receiving anything of value from foreign nationals and the Ukrainian government officials are foreign nationals.

Since Chalupa allegedly engaged in both activities as a DNC staffer, this collusion would constitute an illegal, in-kind contribution. And, even though the DNC claimed it “did not incorporate [Chalupa’s] findings in its dossiers on the subjects,” that would be irrelevant as the DNC solicited and received valuable opposition research.

Given what we know today about both situations, it’s clear they both merit serious investigation.” (Read more: The Hill, 8/30/2017)