April 16, 2018 – FEC hit with lawsuit over ignoring civil complaint accusing Clinton, DNC in election scheme
“The Hillary Clinton Campaign and the Democratic National Committee allegedly used state chapters as strawmen to launder as much as $84 million in an effort to circumvent campaign donation limits, and the Federal Election Commission ignored complaints exposing the practice, a lawsuit filed Monday claims.
The Committee to Defend the President (CDP), a political action committee formally known as Stop Hillary PAC, filed its complaint with the FEC in December 2017 with the claims that the Hillary Victory Fund (HVF) solicited cash from big-name donors, and allegedly sent that money through state chapters and back to the DNC before ending up with the Clinton campaign.
As first reported by Fox News at the time, the CDP alleges in its complaint that about $84 million was funneled illegally from the DNC through state party chapters and back into the war chest of the Clinton campaign. The political action committee claims that even though the FEC acknowledged receipt of the complaint and claimed that an investigation would be conducted, the needle has barely moved. (Read more: Fox News, 04/16/2018)
March 30, 2017 – Comey’s statement for the record on his phone call with Trump
Statement for the Record
Senate Select Committee on Intelligence
James B. Comey
June 8, 2017
Chairman Burr, Ranking Member Warner, Members of the Committee
Thank you for inviting me to appear before you today. I was asked to testify today to describe for you my interactions with President-Elect and President Trump on subjects that I understand are of interest to you. I have not included every detail from my conversations with the President, but, to the best of my recollection, I have tried to include information that may be relevant to the Committee.
March 30 Phone Call
On the morning of March 30, the President called me at the FBI. He described the Russia investigation as “a cloud” that was impairing his ability to act on behalf of the country. He said he had nothing to do with Russia, had not been involved with hookers in Russia, and had always assumed he was being recorded when in Russia. He asked what we could do to “lift the cloud.” I responded that we were investigating the matter as quickly as we could, and that there would be great benefit, if we didn’t find anything, to our having done the work well. He agreed, but then re-emphasized the problems this was causing him.
Then the President asked why there had been a congressional hearing about Russia the previous week — at which I had, as the Department of Justice directed, confirmed the investigation into possible coordination between Russia and the Trump campaign. I explained the demands from the leadership of both parties in Congress for more information, and that Senator Grassley had even held up the confirmation of the Deputy Attorney General until we briefed him in detail on the investigation. I explained that we had briefed the leadership of Congress on exactly which individuals we were investigating and that we had told those Congressional leaders that we were not personally investigating President Trump. I reminded him I had previously told him that. He repeatedly told me, “We need to get that fact out.” (I did not tell the President that the FBI and the Department of Justice had been reluctant to make public statements that we did not have an open case on President Trump for a number of reasons, most importantly because it would create a duty to correct, should that change.)
The President went on to say that if there were some “satellite” associates of his who did something wrong, it would be good to find that out, but that he hadn’t done anything wrong and hoped I would find a tbrought up “the McCabe thing” because I had said McCabe was honorable, although McAuliffe was close to the Clintons and had given him (I think he meant Deputy Director McCabe’s wife) campaign money. Although I didn’t understand why the President was bringing this up, I repeated that Mr. McCabe was an honorable person.
He finished by stressing “the cloud” that was interfering with his ability to make deals for the country and said he hoped I could find a way to get out that he wasn’t being investigated. I told him I would see what we could do, and that we would do our investigative work well and as quickly as we could.
Immediately after that conversation, I called Acting Deputy Attorney General Dana Boente (AG Sessions had by then recused himself on all Russia-related matters), to report the substance of the call from the President, and said I would await his guidance. I did not hear back from him before the President called me again two weeks later. (Read more: CNN, 6/8/2017)
February 23, 2017 – Illegal fundraiser for the Clintons made secret tape because he feared being assassinated over what he knew – and used it to reveal Democrats’ bid to silence him
“A Chinese-American businessman at the center of a Clinton campaign finance scandal secretly filmed a tell-all video as an ‘insurance policy’ – because he feared being murdered.”
(…) “In the never-before-released footage, [Johnny] Chung described how he feared for his life after he publicly admitted to funneling money from Chinese officials to President Bill Clinton’s 1996 reelection campaign.
He also claimed Democrats pressured him to stay silent about his dealings with the Clintons and said the FBI tried to enlist him in a sting against a top Chinese general at a Los Angeles airport.
The video comes amid renewed interest in foreign influence in Washington, as some members of President Donald Trump’s team have been scrutinized for their associations with Russian officials.
The video grew out of a controversy in the mid-1990s when evidence surfaced that Chinese officials were pouring hundreds of thousands into then president Bill Clinton’s reelection campaign through American straw donors.
Chung, one of the main players in the ‘Chinagate’ scandal, was accused of giving over $300,000 to the Democratic National Committee on behalf of the head of China’s military intelligence agency during Clinton’s reelection bid.
Chung cooperated with the Department of Justice during the investigation, and was sentenced to five years of probation for campaign finance violations, bank fraud and tax evasion in 1998. (Read more: The Daily Mail, 2/23/2017)
February 2015 – The Strange Case of McAuliffe & McCabe
“A useful timeline in the OIG report sketches the McCabe-McAuliffe saga—a swamp tale of a particular sort. In 2014, McCabe, a rising star at the FBI, is assistant director of the bureau’s Washington, DC, field office. His wife is a pediatrician in Virginia. Terry McAuliffe is governor.
In February 2015, Dr. McCabe receives a phone call from Virginia’s lieutenant governor. Would she consider running for a state senate seat?
Less than two weeks later, in March 2015, McCabe and his wife drive to Richmond for what they thought was a meeting with a Virginia state senator to discuss Dr. McCabe’s possible run for office.
In Richmond, according to the OIG report, they are told there had been “a change of plans” and that “Governor McAuliffe wanted to speak to Dr. McCabe at the Governor’s mansion.”
It’s around this time that a veteran FBI agent’s radar might start blinking.
McCabe and his wife meet with McAuliffe for 30 to 45 minutes, according to the OIG report. Fundraising was discussed. “Governor McAuliffe said that he and the Democratic Party would support Dr. McCabe’s candidacy.” McAuliffe asked McCabe about his occupation and “McCabe told him he worked for the FBI but they did not discuss McCabe’s work or any FBI business.” McCabe later described it to an FBI official as a “surreal meeting.”
After the meeting, the couple rode to a local event with the governor, then returned to the mansion with the governor to retrieve their car.
McCabe informed FBI ethics officials and lawyers about the meeting and consulted with them about his wife’s plans. No one raised strong objections. McCabe recused himself from all public corruption cases in Virginia and Dr. McCabe jumped into the race.
In July 2015, the FBI opened an investigation into Mrs. Clinton’s email practices.
Let’s pause to note here that while the official FBI investigation was opened in July 2015, Mrs. Clinton was known to be in hot water as far back as March 2015, when the State Department inspector general revealed her widespread use of a private, non-government email server.
Swamp cats will notice that March 2015 is also when Andrew and Jill McCabe got their surprise audience with McAuliffe, the longtime Clinton money man.
The McCabe fortunes rose in the autumn of 2015. Mr. McCabe was promoted to associate deputy director of the FBI. Dr. McCabe received $675,000 from two McAuliffe-connected entities for her state senate race. They were by far the biggest donations to her campaign.
In November 2015, Dr. McCabe lost her race.
In January 2016, the FBI opened an investigation into the Clinton Foundation.
On February 1, Mr. McCabe was promoted again, to deputy director of the FBI.
Despite the McAuliffe connection, the OIG report notes, there was no FBI re-evaluation of McCabe’s recusals following his promotions. Although recused from Virginia public corruption investigations, he retained a senior role in Clinton-related matters.
In May 2016, news broke that McAuliffe was under FBI investigation for campaign finance violations. CNN reported that investigators were scrutinizing “McAuliffe’s time as a board member of the Clinton Global Initiative” and Chinese businessman Wang Wenliang, a U.S. permanent resident who made large donations to both the McAuliffe 2013 gubernatorial campaign and to the Clinton Foundation.
On October 23, the Wall Street Journal revealed the McAuliffe-linked donations to Dr. McCabe’s campaign. At FBI headquarters, McCabe resists pressure from senior executives to recuse himself from all Clinton-related matters.
Finally, on November 1—a week before the presidential election—McCabe recused from the Clinton email and Clinton Foundation investigations.” (Read more: Judicial Watch, 6/21/2018)