campaign finance violations
January 17, 2019 – Charles Ortel Opinion: The ‘Benghazi’ scandal likely involves national security offenses, money laundering, campaign-finance crimes, charity fraud, and public corruption
“The recent ruling by US District Judge Royce C. Lamberth may become a breakthrough in the 5-year long Clinton email scandal, Wall Street analyst Charles Ortel told Sputnik, asking how it happened that the Obama administration, the CIA and FBI had apparently overlooked “one of the gravest modern offenses to government transparency.”
“The ‘Benghazi’ scandal likely involves national security offenses, money-laundering, campaign-finance crimes, charity fraud, and public corruption”, says Wall Street analyst and investigative journalist Charles Ortel, commenting on a US federal judge ordering former Obama officials to answer the conservative watchdog Judicial Watch’s (JW) questions on Hillary Clinton’s private email issue and the Benghazi scandal.
On 15 January, US District Judge Royce C. Lamberth ruled that former national security adviser Susan Rice, former deputy national security adviser Ben Rhodes, fmr. secretary of state Clinton’s former senior advisor and deputy chief of staff Jacob Sullivan, and FBI official E.W. Priestap must answer the watchdog’s written questions about the State Department’s response to the deadly 2012 terror attack in Benghazi, Libya.
BREAKING: Citing government shutdown, DOJ/State seek to stall court-ordered discovery ordered to begin yesterday on Clinton Email, Benghazi Scandal: Top Obama-Clinton Officials, Susan Rice, and Ben Rhodes to Respond to @JudicialWatch Questions Under Oath https://t.co/kka1QCEWtG pic.twitter.com/WYHLLTFP0G
— Tom Fitton (@TomFitton)
”In time, historians will likely document that the Clintons and Obamas entered office in January 2009 with a grand plan to transform America’s relations with key powers, especially in the Middle East,” Ortel said. “This plan involved toppling national leaders in many nations by fomenting local uprisings using clandestine resources, in actions that were not likely validly authorized by Congress, as is certainly required under US laws.” (Read more: Sputnik News, 1/17/2019)
- Barack Obama
- Ben Rhodes
- Bill Priestap
- campaign finance violations
- Central Intelligence Agency (CIA)
- charity fraud
- Department of Justice
- Department of State
- Federal Bureau of Investigations (FBI)
- Hillary Clinton
- Jake Sullivan
- January 2019
- Judge Royce C. Lamberth
- possible money-laundering
- public corruption
- Susan Rice
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)