December 20, 2018 – Federal Court refuses to unseal documents justifying FBI raid on reported Clinton Foundation whistleblower
“A federal court refused to unseal government documents that permitted the FBI to raid the home of a reportedly recognized whistleblower who, according to his lawyer, delivered documents pertaining to the Clinton Foundation and Uranium One to a presidentially appointed watchdog.
The U.S. District Court of Maryland’s Chief Magistrate Judge Beth P. Gesner, a Clinton appointee, also sealed her justification for keeping the documents secret in a single-page Dec. 20 order.
On Nov. 15, federal Magistrate Judge Stephanie Gallagher authorized the raid on Dennis Cain’s Union Bridge, Maryland, home. She sealed the government documents justifying it.
The Daily Caller News Foundation asked Gallagher on Nov. 29 to unseal the documents, noting that Cain’s attorney has said his client, a former employee of an FBI contractor, is a recognized whistleblower. The documents should be released in light of “an urgent public interest” surrounding the case, TheDCNF wrote.
Attorneys and experts who defend government whistleblowers told TheDCNF the court should disclose whether prosecutors told Gallagher that Cain was a protected whistleblower under the Intelligence Community Whistleblower Protection Act.
Cain enjoyed his whistleblower status as early as last summer when he handed over documents to Department of Justice Inspector General Michael Horowitz, according to Cain’s lawyer, Michael Socarras. Horowitz instructed a top aide to personally hand-deliver the documents to the House and Senate intelligence committees, the attorney said.
The documents reportedly show that federal officials failed to investigate potential criminal activity regarding the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One. (Read more: The Daily Caller, 1/27/2019)
December 13, 2018 – Former expert forensic government investigators testify: Clinton Foundation operated as foreign agent
“The Clinton Foundation operated as a foreign agent ‘early in its life’ and ‘throughout it’s existence’ and did not operate as a 501c3 charitable foundation as required by its and is not entitled to its status as a nonprofit, alleged two highly qualified forensic investigators, accompanied by three other investigators, said in explosive testimony Thursday to the House Oversight and Government Reform Committee.
John Moynihan and Lawerence W. Doyle, both graduates of the Catholic Jesuit College of the Holy Cross and former expert forensic government investigators, gave their shocking testimony before congress based on a nearly two-year investigation into the foundation’s work both nationally and internationally. They were assisted by three other highly trained experts in taxation law and financial forensic investigations. The forensic investigators stressed that they obtained all the documentation on the foundation legally and through Freedom of Information Request Acts from the IRS and other agencies.
(…) Doyle and Moynihan have amassed 6,000 documents in their nearly two-year investigation through their private firm MDA Analytics LLC. The documents were turned over more than a year and a half ago to the IRS, according to John Solomon, who first published the report last week in The Hill.
“The investigation clearly demonstrates that the foundation was not a charitable organization per se, but in point of fact was a closely held family partnership,” said Doyle, who formerly worked on Wall Street and has been involved with finance for the last ten years conducting investigations. “As such, it was governed in a fashion in which it sought in large measure to advance the personal interests of its principles as detailed within the financial analysis of this submission and further confirmed within the supporting documentation and evidence section.”
(…) The Clinton Foundation “began acting as an agent of foreign governments ‘early in its life’ and throughout its existence. As such, the foundation should’ve registered under FARA (Foreign Agents Registration Act),” he said. “Ultimately, the Foundation and its auditors conceded in formal submissions that it did operate as a (foreign) agent, therefore the foundation is not entitled to its 501c3 tax-exempt privileges as outlined in IRS 170 (c)2.”
Doyle, who was also outlining a litany of violations by the foundation, noted that currently there are approximately 1.75 million nonprofits in the United States that annually generate nearly 2 trillion dollars, which is 9 percent of the U.S. GDP.
“Who’s minding the store, looking out for the donors and minding the rule of law,” said Doyle.
“On that note, we followed the money so we made extensive spreadsheets of their revenues and expenses, we analyzed their income statements and we did a macro-review of all the donors, which is a very (jumbled) sort of foundation,” said Doyle. “Less than 1/10th of one percent of the donors gave 80 percent of the money. So we follow the money.”
Moynihan added that the foundation “did pursue programs and activities for which it had neither sought nor achieved permission to undertake.”
Particularly, he noted the case of the Clinton Presidential Library in 2004. He noted that the foundation’s role before and after the library was built was a misrepresentation to donors “of the approval organizational tax status to raise funds for the presidential library programs therein. In these pursuits, the foundation failed the organizational and operational task 501c3 internal revenue code 7.25.3.”
Additionally, Doyle stated that the foundation’s intentional “misuse of donated public funds.” He stated that the foundation “falsely attested that it received funds and used them for charitable purposes which were in fact not the case. Rather the foundation pursued in an array of activities both domestically and abroad.”
“Some may be deemed philanthropic, albeit unimproved, while other much larger in scope are properly characterized as profit-oriented and taxable undertakings of private enterprise again failing the operational tests philanthropy referenced above,” Doyle said.” (Read more: Sara Carter, 12/14/2018)
November 20, 2018 – House GOP to hold hearing into DOJ’s probe of Clinton Foundation
“Rep. Mark Meadows (R-N.C.) said Tuesday that House Republicans plan to hear testimony on Dec. 5 from the prosecutor appointed by former Attorney General Jeff Sessions to probe alleged wrongdoing by the Clinton Foundation.
Meadows, who is chairman of the House Oversight Subcommittee on Government Operations, told Hill.TV’s “Rising” that it’s time to “circle back” to U.S. Attorney General John Huber’s investigation with the Justice Department into whether the Clinton Foundation engaged any improper activities.
“Mr. [John] Huber with the Department of Justice and the FBI has been having an investigation – at least part of his task was to look at the Clinton Foundation and what may or may not have happened as it relates to improper activity with that charitable foundation, so we’ve set a hearing date for December the 5th,” he told Hill.TV during an interview on Wednesday.
Meadow’s said the committee plans to delve into a number of Republicans concerns surrounding the foundation, including whether any tax-exempt proceeds for personal gain and whether the Foundation complied with IRS laws.
Sessions appointed Huber last year to work in tandem with the Justice Department to look into conservative claims of misconduct at the FBI and review several issues surrounding the Clintons. This includes Hillary Clinton’s ties to a Russian nuclear agency and concerns about the Clinton Foundation.
Huber’s work has remained shrouded in mystery. The White House has released little information about Huber’s assignment other than Session’s address to Congress saying his appointed should address concerns raised by Republicans.” (Read more: The Hill, 11/20/2018)
October 1, 2018 – The FBI has 37 pages of memos about Russia, Clintons and Uranium One and can’t release them because they must be kept secret from public
“Eight years after its informant uncovered criminal wrongdoing inside Russia’s nuclear industry, the FBI has identified 37 pages of documents that might reveal what agents told the Obama administration, then-Secretary of State Hillary Clinton and others about the controversial Uranium One deal.
There’s just one problem: The FBI claims it must keep the memos secret from the public.
Their excuses for the veil of nondisclosure range from protecting national security and law enforcement techniques to guarding the privacy of individual Americans and the ability of agencies to communicate with each other.”
(…) “The FBI’s declaration and list of withheld documents – entitled simply “Uranium One Transaction” – were posted recently inside its Freedom of Information Act (FOIA) online vault.
The bureau actually released a handful of documents, but it wasn’t a big stretch of either freedom or information. It actually just released already-public letters from members of Congress demanding answers in the Uranium One case.
I was the reporter who first disclosed last fall that a globetrotting American businessman, William Douglas Campbell, managed to burrow his way inside Russian President Vladimir Putin’s nuclear giant, Rosatom, in 2009 posing as a consultant while working as an FBI informant.
Campbell gathered extensive evidence for his FBI counterintelligence handlers by early 2010 that Rosatom’s main executive in the United States, Vadim Mikerin, orchestrated a racketeering plot involving kickbacks, bribes and extortion that corrupted the main uranium trucking company in the United States. That is a serious national security compromise by any measure.
The evidence was compiled as Secretary Clinton courted Russia for better relations, as her husband Bill Clinton collected a $500,000 speech payday in Moscow, and as the Obama administration approved the sale of a U.S. mining company, Uranium One, to Rosatom.
The sale – made famous years later by author Peter Schweizer and an epic New York Times expose in 2015 – turned over a large swath of America’s untapped uranium deposits to Russia.” (Read more: The Hill, 10/01/2018)
May 23, 2018 – It was a favor factory: State Dept. turns over thousands of Clinton-era State Department emails to/about the Clinton Foundation
“We have just uncovered a stunning revelation about the extent to which the Clinton State Department colluded with the Clinton Foundation. Despite what Hillary Clinton told the American people, there was no firewall.”
(…) “These documents, only now being uncovered through our FOIA request and subsequent litigation, show extensive communications exchanged between Clinton or her senior staff at State Department and Doug Band – a senior aid at the Clinton Foundation and creator of the Clinton Global Initiative (CGI).
In recent court filings, the State Department has revealed that more than 8,700 documents exist in Cheryl Mills’ and/or Huma Abedin’s files which contain the single search term, “Doug Band.” It is possible, and indeed likely, that each document consists of several pages placing the number closer to 18,000 pages or more.
The ACLJ has also learned through our litigation that another 22,000 documents exist in Cheryl Mills’ and Huma Abedin’s files (not including attachments) mentioning or referring to the Clinton Foundation or a related term referencing the foundation.
This information alone serves as overwhelming evidence of the corruption that occurred within the State Department during the time Hillary Clinton served as Secretary of State. The documents also confirm that Secretary Clinton intentionally lied to the American people and misled the Senate Foreign Relations Committee during her confirmation hearings for Secretary of State. On several occasions, Secretary Clinton assured the Senate that she would maintain a complete separation between her two worlds – the foundation and any donors hoping to obtain favors and her operation of the State Department. In fact, she informed the Senate that as early as January 2009, steps had already been taken to avoid even the appearance of a conflict of interest. Absolutely no such steps appear to have ever been taken.
Indeed, in just the most recent 89 pages of documents produced by State which mention Doug Band, it is clear that Band served as a liaison for Clinton donors looking for favors and official acts from the Clinton-run State Department.
From requests for Secretary Clinton’s appearance at social events and fundraisers to requests for special consideration for government positions (Brock Johnson) and at least 5 ambassadorships (a diplomatic official of the highest rank), Doug Band was the guy to contact; and he had a direct line to Secretary Clinton and her senior staff. If a foundation donor needed help with a visa application in light of a prior criminal conviction or experienced complications with international travel, they contacted Doug Band and, within minutes of receiving their request, Doug Band would forward the request/favor to Huma Abedin or Cheryl Mills.
In fact, when other government employees or officials couldn’t get a hold of Secretary Clinton or her staff, they emailed Doug Band for a response.”
(…) “Brock Johnson later tipped off Cheryl Mills about a “Significant FOIA” request in 2012 that requested information about “the number of email accounts of, or associated with, Secretary Hillary Rodham Clinton, and the extent to which those email accounts are identifiable as those of or associated with Secretary Clinton.” The Inspector General found that the State Department then falsely stated that there were “no records responsive to your request,” when in fact numerous officials knew about Secretary Clinton’s private email address. To be clear, Johnson tipped off Cheryl Mills about the FOIA request that would have first publicly uncovered Secretary Clinton’s email scandal; instead the State Department covered it up for months longer. And Johnson obtained his job as a “favor” to the Clinton Foundation.” (Read more: American Center for Law and Justice, 5/23/2018)
May 2, 2018 – Abedin Emails Show Clinton Foundation-State Department Haiti Links
“Judicial Watch today released 894 pages of new State Department documents, including previously unreleased email exchanges in which former Secretary of State Hillary Clinton was sent additional classified information through her unsecure clintonmail.com email account by top aide Huma Abedin. The Abedin emails also include repeated instances of Clinton’s detailed daily schedules being sent to top Clinton Foundation officials at unsecured email addresses.
The records were produced for Judicial Watch by the State Department from the non-state.gov email accounts of Abedin. The records were obtained in response to a court order from a May 5, 2015, lawsuit filed against the State Department (Judicial Watch, Inc. v. U.S. Department of State (No. 1:15-cv-00684)) after it failed to respond to a March 18, 2015, Freedom of Information Act (FOIA) request seeking:
- All emails of official State Department business received or sent by former Deputy Chief of Staff Huma Abedin from January 1, 2009 through February 1, 2013 using a non-“state.gov” email address.
The new documents included 29 email exchanges not previously turned over to the State Department, bringing the known total to date to at least 317 emails that were not part of the 55,000 pages of emails that Clinton turned over to the State Department. These records further appear to contradict statements by Clinton that, “as far as she knew,” all of her government emails were turned over to the State Department.
The emails show classified information was sent through the clintonemail.com account:
- In a December 21, 2009, email, Clinton top national security and foreign policy staffer Jake Sullivan forwarded an email to Clinton’s unsecured email account containing classified information heavily redacted under FOIA exemption B1.4(D) – “Information specifically authorized by an executive order to be kept secret in the interest of national defense or foreign policy … Foreign relations or foreign activities of the United States, including confidential sources.” Clinton then forwarded the email, concerning the climate change accord, from her unsecured email account to Abedin’s unsecured email account with the message, “Pls print.”
- And, on December 24, 2009, Clinton sent an unsecured email from HDR22@clintonmail.com to then-Assistant Secretary of State for African Affairs Johnnie Carson. The classified email, asking Carson to “Pls review the memcon of my call w [French] FM Kouchener [Redacted].” Information in this message was blacked out using FOIA exemptions B1.4(B) – “Foreign government information” and (D).
- On January 17, 2010, five days after the massive Haitian earthquake, former Bill Clinton aide Justin Cooper emails Hillary Clinton’s then- deputy chiefs of staff, Jake Sullivan and Huma Abedin, to ask if they can do a conference call to discuss Haiti. Clinton Foundation officials Laura Graham and Doug Band are also provided the call-in information for the conference call. (Author Peter Schweizer would later describe in his book “Clinton Cash” how the Obama administration, during Clinton’s tenure as secretary of state, allowed hundreds of millions of dollars in U.S. taxpayer-funded reconstruction contracts for Haiti to flow through the Clinton Foundation.) “
May 1, 2018 – House GOP chair calls for investigation into FBI’s Clinton Foundation probe
“Rep. Bob Goodlatte (R-Va.), chairman of the House Judiciary Committee, wrote a letter to Attorney General Jeff Sessions on Tuesday raising issues related to some of the claims laid out by a scathing inspector general report on Andrew McCabe, the fired FBI deputy director.
“I have serious concerns that the Department, during the Obama Administration, attempted to obstruct justice by attempting to inappropriately terminate an FBI investigation on the Clinton Foundation,” Goodlatte wrote. “Under the facts laid out by the DOJ Inspector General (IG), it is shocking to hear that the Obama Department of Justice may have allowed politics to dictate what cases should or should not be pursued.”
The IG report, released last month, concluded that McCabe made leaks to the media that were designed to combat the perception that he had a conflict of interest in overseeing dual FBI investigations related to former Secretary of State Hillary Clinton, including one related to the Clinton Foundation and another related to her use of a private email server.
McCabe’s disclosure recounted his version of a conversation with a DOJ official about the investigation, in which McCabe says he pushed back on concerns about FBI agents taking “overt steps” during the presidential campaign.
The Wall Street Journal reported that “a senior Justice Department official called Mr. McCabe to voice his displeasure at finding that New York FBI agents were still openly pursuing the Clinton Foundation probe during the election season. … The Justice Department official was ‘very pissed off,’ according to one person close to McCabe, and pressed him to explain why the FBI was still chasing a matter the department considered dormant.”
Goodlatte and other Republicans have seized on the findings in the report, saying it shows that the Obama-era DOJ, led by then-Attorney General Loretta Lynch, may have been putting pressure on the bureau to end the Clinton probes.” (Read more: The Hill, 5/01/2018)
April 25, 2018 – Judicial Watch: New Clinton Emails Reveal Classified Docs, Clinton Foundation Connections
“Judicial Watch today released 281 pages of newly uncovered emails of former Secretary of State Hillary Clinton from the U.S. Department of State sent and received over her unsecure, non-“state.gov” email system. The emails, dated 2010 through 2013, contain classified information and detail collusion between the Clinton State Department and the Clinton Foundation.
Ten emails contain classified information redacted “in the interest of national defense or foreign policy,” including confidential sources, and concern Israel and the Middle East. Most of the emails include exchanges with former British Prime Minister Tony Blair. The emails show Hillary Clinton conducted classified and sensitive negotiations about the Israel-Arab conflict on her unsecure, non-governmental server.
- A document labeled “plan” was completely redacted as classified.
- A November 2012 email chain discusses the “Mid East” and includes then-Deputy Chief of Staff Jake Sullivan, Blair as “aclb” and Clinton.
- Another November 2012 email chain discusses the “Mid East” and includes Sullivan, Clinton’s office manager Claire Coleman, Blair and Clinton.
- A November 2012 email chain fully redacted is titled “Mid East Peace” and includes Blair, Clinton, Obama’s Special Envoy to the Middle East David Hale as “firstname.lastname@example.org,” Sullivan and Blair’s Chief of Staff and former Downing Street aide Catherine Rimmer.
- In an April 2011 email exchange between Blair, Clinton and Sullivan concerning “Israel,” Blair says he “had another long session with BB [Netanyahu].”
- A May 2011 exchange concerns “Israel” and includes Blair, Clinton and Sullivan.
- A May 2011 email concerns “Palestinians” and includes Blair, Clinton and Sullivan. Blair says, “I’ve also sent you a paper.”
- A June 2011 email regarding “Israel” includes Blair, Sullivan and Clinton. Blair says, “Saw Israeli PM. Put the concept of a Q statement. He was receptive. Palestinians interested too. I know there are discussions also you guys are having. And the French initiative….”
- In a July 2011 email – with several national security redactions – written by Blair to Clinton and Sullivan, Blair says, “I saw BB….. Molcho [chief negotiator in the Israeli negotiating team with the Palestinians] will speak to David Hale. I can see Cameron and Sarkozy with David…. I saw Egyptians….”
- A September 2010 email exchange is titled “Info for you,” and includes Sullivan, Blair and Clinton. Blair writes that he just spent three hours with Netanyahu, and Sullivan, using his Sprint BlackBerry, he writes “We have pitched this to [redacted].”
These new classified and other emails appear to be among those that Clinton had attempted to delete or had otherwise failed to disclose. The documents are part of the November 2017 accelerated schedule of production ordered by U.S. District Court Judge James E. Boasberg. The State Department must now complete processing the remaining documents by September 28, 2018. There were 72,000 pages recovered by the FBI in its investigation into Hillary Clinton’s illicit email server. The State Department’s original production rate would have put the completion date into 2020.” (Read more: Judicial Watch, 04/25/2018)
April 12, 2018 – A retired U.S. Army colonel is charged bribing Haiti officials and has Clinton connections
“A retired U.S. Army colonel was charged in an indictment filed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.
Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney William D. Weinreb of the District of Massachusetts, Assistant Director Stephen Richardson of the FBI’s Criminal Investigative Division and Special Agent in Charge Harold M. Shaw of the FBI’s Boston Field Office made the announcement
Joseph Baptiste, 64, of Fulton, Maryland, was charged with one count of conspiracy to violate the Foreign Corrupt Practices Act and the Travel Act, one count of violating the Travel Act and one count of conspiracy to commit money laundering in an indictment filed in the District of Massachusetts.
(…) “Baptiste described two prior instances in which he had helped make payments to Haitian government officials to obtain a license to operate in Haiti. The first was with a telecommunications company for which Baptiste indicated that he and his affiliates had secured a license to build a cellular network in Haiti, and which Baptiste had earlier described to UC-1 as one of Baptiste’s most successful personal investments. Baptiste said he had used a Haitian company to facilitate to government officials for the telecommunications deal, much in the same way he was offering UC-1 the ability to use Maryland non-profit 1 to faciliate payments to government officials in connection with UC-1’s investment in the Port Project. Baptiste went on to describe setting up a company known as PromoCapital to enable a power company to develop a power plant in Haiti. Baptiste contended that Maryland non-profit 1 was involved in facilitating payments for the power plant project.
17. …In addition, as a show of his access to prominent officials in Haiti, Baptiste displayed on his cellular phone an email from two American political consultants whose services he was apparently marketing to a candidate for the Haitian presidency.
Above are just a few of the highlights. This affidavit from Special Agent Garett Trombly is a must read. In order to understand the full scope of this case and just how corrupt the players are, you must read the full affidavit. It is 17 pages, but well worth the read!
CLINTON CONNECTION: The telecommunications company he is referring to is Digicel – the company involving Dennis O’Brien (Clinton’s lap dog) and the Clintons. My source has previously confirmed to me that they continue to receive monthly kickbacks on this.” (Read more: Corey’s Digs, 4/12/2018)
March 5, 2018 – The source behind the Trump Russia investigation , donated $25 million to Clinton Foundation
“The Australian diplomat whose tip in 2016 prompted the Russia-Trump investigation previously arranged one of the largest foreign donations to Bill and Hillary Clinton’s charitable efforts, documents show.
Former Australian Foreign Minister Alexander Downer’s role in securing $25 million in aid from his country to help the Clinton Foundation fight AIDS is chronicled in decade-old government memos archived on the Australian foreign ministry’s website.
Downer and former President Clinton jointly signed a Memorandum of Understanding in February 2006 that spread out the grant money over four years for a project to provide screening and drug treatment to AIDS patients in Asia.
The money was initially allocated to the Clinton Foundation but later was routed through an affiliate of the charity known as the Clinton Health Access Initiative (CHAI), officials said. Australia was one of four foreign governments to donate more than $25 million to CHAI, records show.”
(…) “Downer, now Australia’s ambassador to London, provided the account of a conversation with Trump campaign adviser George Papadopoulos at a London bar in 2016 that became the official reason the FBI opened the Russia counterintelligence probe.
But lawmakers say the FBI didn’t tell Congress about Downer’s prior connection to the Clinton Foundation. Republicans say they are concerned the new information means nearly all of the early evidence the FBI used to justify its election-year probe of Trump came from sources supportive of the Clintons, including the controversial Steele dossier.” (Read more: The Hill, 3/05/2018)