corruption

September 11, 2018 – Judicial Watch sues to retrieve emails the FBI found on Anthony Weiner’s laptop

(Credit: Liberty One News)

Judicial Watch announced today that it has sued the U.S. Department of Justice under the Freedom of Information Act (FOIA) for all emails the FBI found on the laptop of disgraced former Congressman Anthony Weiner.

Judicial Watch filed the suit after the Justice Department did not act on two FOIA requests (Judicial Watch v. U.S. Department of Justice (No.1:18-cv-02105)).

In October 2016 The Washington Post reported that the FBI obtained a warrant to search the emails found on a computer used by Weiner that may contain evidence relevant to the investigation into former Secretary of State Hillary Clinton’s private email server.

In light of that report, on December 12, 2016, Judicial Watch submitted a FOIA request to the FBI, seeking all emails seized pursuant to the search warrant. The FBI denied the request and Judicial Watch appealed. The FBI has not acted on the appeal. Judicial Watch then filed a second FOIA request on September 29, 2017, to which the FBI has not responded.

Weiner is the incarcerated husband of former Clinton top aide Huma Abedin. He was convicted of having sexually explicit communications with teenage girls. In October 2016, FBI investigators from its New York field office discovered Abedin’s emails on Weiner’s laptop, including data indicating the emails went through Clinton’s non-“state.gov” email system.

A separate Judicial Watch lawsuit already uncovered at least 18 classified emails from the Clinton server on the Weiner laptop

“The Anthony Weiner laptop-Clinton email cover-up by the Obama DOJ and FBI is central to uncovering the corrupt politicization of those agencies,” said Judicial Watch President Tom Fitton. “The same FBI that provided cover for Hillary Clinton was going full bore against then-candidate Trump and this lawsuit aims to uncover the full truth about that corruption.”

RealClearInvestigations’ reporter Paul Sperry recently reported that “only 3,077 of the 694,000 emails [found on the Weiner laptop] were directly reviewed for classified or incriminating information. Three FBI officials completed that work in a single 12-hour spurt the day before Comey again cleared Clinton of criminal charges.” (Read more: Judicial Watch, 9/11/2018)

December 21, 2017 – Trump EO targets 13 individuals with ties to the Clintons, the Clinton Foundation, or their associates

“The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed “serious human rights abusers,” along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption – which includes the misappropriation of state assets, the expropriation of private assets for personal gain, and corruption related to government contracts or the extraction of natural resources. 

(…) In regard to the 13 listed individuals targeted by this order – several of whom have ties to the Clintons, the Clinton Foundation or Clinton associates – we find the following:

Goulnara Islamovna Karimova, 45, daughter of former Uzbekistan leader Islam Karimov, headed a powerful organized crime syndicate that leveraged state actors to expropriate businesses, monopolize markets, solicit bribes, and administer extortion rackets.

In early 2016, Amsterdam-based telecom giant VimpelCom (now VEON) admitted to a conspiracy in which they paid millions in bribes to Karimova for entry into the Uzbek telecom market. In a series of related cases, the U.S. Justice Department has sought the forfeiture of $850 million in bribe money from various bank accounts across Europe. In July, Uzbek officials arrested Karimova for fraud, money laundering, bribery, and embezzlement and a variety of other claims.

In 2009, a WikiLeaks cable notes that Karimova set her sights on Bill Clinton to gain access to then-Secretary of State, Hillary Clinton.

(WikiLeaks, 7/31/2009)

Three years later, Karimova co-sponsored a 2012 Clinton Foundation fundraiser in MonacoHillary Clinton’s State Department was asked to weigh in on Bill Clinton’s contacts with Karimova. Pictured below with Bill Clinton at an AIDS charity event in Cannes, France.

Goulnara Karimova and Bill Clinton (Credit: public domain)

Dan Gertler (Credit: public domain)

Dan Gertler is an Israeli billionaire mining magnate revealed by the Paradise Papers to be chief negotiator between the Democratic Republic of the Congo (DRC) and his primary business partner – mining company Glencore, founded by Marc Rich – who was pardoned for corruption by Bill Clinton on his last day in office after his wife gave $450,000 to the Clinton Library foundation.

Glencore immediately cut ties with Gertler following Trump’s Executive Order.

In 2001 Gertler gave $20m in cash to DRC President Joseph Kabila to use to buy weapons and fund his war against rebels to consolidate his grip on power. In exchange, Gertler’s company IDI was granted a monopoly on the DRC diamond trade, worth hundreds of millions a year. In 2013, Gertler sold the DRC rights to mine oil for $150 million, a 300x increase on an asset he   purchased from President Kabila 7 years prior for just $500,000.

In 2012, Kabila offered Bill Clinton $650k for a speech in the DRC – for which Clinton sought State Department approval -only to have his speaking agency recommend against the appearance which would require photos with the dictator.

Gertler’s family foundation is also linked to John McCain – sharing a seat on the board of directors of “Operation Smile” with Cindy McCain for a period of time.

Yahya and Zeinab Jammeh with Barack and Michelle Obama in 2014. (Credit: public domain)

Yahya Jammeh is the former President of Gambia who came to power in 1994 and stepped down in 2017. He has a long history of serious human rights abuses and corruption – creating a terror and assassination squad called the Junglers that answered directly to him.

Jammeh was installed as President during a 1994 CIA-led coup in Gambia authorized by the Clinton administration, and in 2014, the Obama administration effectively sidelined an attempted coup. Indeed, Jammeh appears to have been a friend to both the Clinton and the Obama Administrations.

Angel Rondon Rijo; Dominican Republic – Sanctioned for funneling a $92 million bribe from Brazilian conglomerate Odebrecht to Dominican Republic officials as kickbacks. Odebrecht Donated $50-$100k to the Clinton Foundation.

Benjamin Bol Mel; Sudan – Financial Advisor to South Sudanese President Salva Kiir and president of ABMC construction company accused of corruption. Hillary Clinton pushed for a waiver from the Obama Admin on the prohibition of military aid due to the use of child soldiers in South Sudan.

Artem Yuryevich Chayka; Russia – Son of Russia’s Prosecutor General, Yuri Chayka (Chaika) – used father’s connections to win state owned contracts. Curiously, Russian Attorney Natalia Veselnitskaya met with Yuri Chayka before her involvement in the infamous Trump Tower meeting arranged by Fusion GPS associate Rob Goldstone – a meeting many believe was one of several schemes used by the Obama administration to justify wiretapping the Trump campaign. Of note – Donald Trump Jr. reportedly shut down the Trump tower meeting when Natalia Veselnitskaya began discussing lifting sanctions under the Magnitsky act – the very legislation Trump’s Executive Order is now leveraging against Artem Chayka.

Mukhtar Hamid Shah; Pakistan – surgeon specializing in kidney transplants, believed to be involved in kidnapping, wrongful confinement, and the removal of and tracking in human organs from Pakistani laborers.

The rest of the 13 individuals have engaged in a variety of corruption and human rights abuses ranging from a Serbian arms dealer believed to be linked to a $95 million deal with Yemen, to government officials who ordered journalists murdered, to several instances of serious human rights violations. (h/t @HNIJohnMiller) (Read more: Zero Hedge, 12/28/2017)

December 21, 2017 – Trump signs an EO that allows the freezing of US-housed assets belonging to foreigners or entities deemed “serious human rights abusers” or of those who “engage in corruption”

Trump signs an executive order on December 21, 2017, based on the 2016 Global Human Rights Accountability Act. (Credit: public domain)

“The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed “serious human rights abusers,” along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption – which includes the misappropriation of state assets, the expropriation of private assets for personal gain, and corruption related to government contracts or the extraction of natural resources. 

Furthermore, anyone in the United States who aids or participates in said corruption or human rights abuses by foreign parties is subject to frozen assets – along with any U.S. corporation who employs foreigners deemed to have engaged in corruption on behalf of the company.

(…) Last Week’s Executive Order could have serious implications for D.C. lobbyists who provide “goods and services” (e.g. lobbying services) to despots, corrupt foreign politicians or foreign organizations engaging in the crimes described in the EO. “Virtually every lobbyist in DC has got to be in a cold sweat over the scope of this EO,” said an attorney consulted in the matter who wishes to remain anonymous.

Now consider that if reports from The Hill are accurate – an FBI mole deep within the Russian uranium industry uncovered evidence that “Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow (the Uranium One approval)” – a deal which would eventually grant the Kremlin control over 20 percent of America’s uranium supply right around the time Bill Clinton also collected $500,000 for a Moscow speech, as detailed by author Peter Schweitzer’s book Clinton Cash and the New York Times in 2015.

“The Russians were compromising American contractors in the nuclear industry with kickbacks and extortion threats, all of which raised legitimate national security concerns. And none of that evidence got aired before the Obama administration made those decisions,” a person who worked on the case told The Hill, speaking on condition of anonymity for fear of retribution by U.S. or Russian officials.”The Hill

Hypothetically, if the Uranium One deal is deemed corrupt by the Trump administration, and “Russian nuclear officials” indeed routed millions of dollars to the Clinton Foundation, and Tony Podesta lobbied on behalf of the deal for the Clinton Foundation – it stands to reason that this Executive Order could freeze the US-housed assets of quite a few individuals. Of note, assets can be frozen with no prior warning, as trump has declared a national emergency due to the “scope and gravity” of the threat posed by said individuals.

To simplify this complicated legal document a bit, keep in mind:

Section 1. (a)(iii) defines U.S. Citizens who have assisted foreigners in any of the crimes described above:

Note: The above section (iii)(A)(3) means any foreign person engaging in “serious human rights abuses” or listed forms of corruption on behalf of a U.S. entity. Also of note – Attorney General Jeff Sessions rolled back a series of Obama-era curbs on civil-asset forfeiture over the summer, strengthening the federal government’s ability to seize cash and property from Americans without criminal charges. That said, this Executive Order only freezes assets, it does not allow the government to take custody of them. ” (Read more: Zero Hedge, 12/28/2017)

November 5, 2016 – Why The Clinton Foundation Will Bring Down Hillary Clinton

“With rumbling of an upcoming FBI indictment related to the illegal activities of the Clinton Foundation, many don’t seem to understand the full stakes of unearthing this widespread corruption. Charles Ortel joins Stefan Molyneux to discuss the arguments and evidence which show the fraud and illegality of the Clinton Foundation operations.”

October 24, 2016 – Clinton Foundation Corruption | Charles Ortel and Stefan Molyneux

“Hillary Clinton likes to claim that the Clinton Foundation has given away ninety percent of money received to charity and is highly rated by charity research companies – but both claims are misleading at best or disturbingly false at worst. Charles Ortel joins Stefan Molyneux to discuss the arguments and evidence which show the fraud and illegality of the Clinton Foundation operations including the pillaging of Haiti and the new revelations brought about through Wikileaks. Charles Ortel is an investor and writer who graduated from Horace Mann School, Yale College and Harvard Business School. Mr. Ortel has been one of the leading voices in exposing the corruptions of the Clinton Foundation.”

September 17, 2016 – Former Senate president of Haiti claims Bill Clinton tried to bribe him

“Bernard Sansaricq, the former Haitian president of the Senate in 1994, told Donald Trump at a campaign event that Clinton invaded Haiti. Sansaricq said he was hitting back hard against the invasion on TV and to appease him, he said Clinton sent Bill Richardson to speak with him.

A week later, the US embassy called and said they sent a messenger who told him to join their movement and he will be made the richest man in Haiti. He refused out of principle, he said.

A week later, by executive order, he said Bill Clinton revoked his visa.

Haiti’s problems are corruption, weak institutions, bad roads, poverty, poor education. However, the money from the Clinton Global Initiative and the Clinton-Bush fund helped foreign investors and Haiti’s wealthy elite.

After years and years of helping Haiti, the ones who are better off are Clinton and his friends, certainly not the Haitians. (Read more: Independent Sentinel, 9/17/2016)

March 22, 2012 – Hillary Clinton: “We have made it a priority to fight corruption and promote transparency”

Transparency International Logo (Credit: public domain)

Here are a few excerpts from Hillary Clinton’s speech at an award ceremony for the international non-profit, Transparency International:

[…] “We know that corruption and the lack of transparency eats away like a cancer at the trust people should have in their government, at the potential for broad-based, sustainable, inclusive growth. Corruption stifles entrepreneurship, siphons funding away from critical services, poor fiscal transparency makes it impossible to hold governments accountable. And if these problems go on long enough, if they run deep enough, they literally can and have been shaking societies to the core.”

[…] “We also know that corrupt practices contribute to the spread of organized crime and terrorism. They underwrite trafficking in drugs and arms and human beings. And we have a major stake in building up partners who can work with us to take on these transnational threats and to promote stability, who will work with us to champion an international standard of behavior that gives more people in more places the opportunity to fulfill their own God-given potential.”

[…] “And I know that with all of the businesses represented here tonight, you understand how unfair it is when competitors pay the bribes, pass the money under the table, prey on public officials in other countries to force or extort them to do their bidding. And oftentimes, it prevents American businesses even from making investments in certain places where clearly they should have a competitive advantage.

Now, of course, for every one of those officials who are taking cash under the table just to do his or her job, there are many who are refusing. There are leaders of integrity who are trying to look powerful people in the eye and say, “No.” But they need our admiration, but more importantly, our support.

So we have made it a priority to fight corruption and promote transparency, and the United States has been at this for quite a number of years now. In 1996, the United States played a major role in developing the first legally-binding commitment by governments to fight corruption. And we’ve led on many important fronts since then. But I’d like to just briefly describe what this Administration is doing.” (Read more: US Department of State, 3/22/2012)

January 12, 2010 – Charles Ortel: How the Clintons likely stole billions from the world’s poorest people

(Credit: You Tube)

“Investor and financial crimes researcher Charles Ortel joins me to uncover what he is calling “the “largest unprosecuted charity fraud ever attempted.”

Charles reports that the Clinton Foundation is part of an “international charity fraud” network whose entire cumulative scale approaches and may even exceed $100 billion, measured from 1997 forward.” And the most shocking aspect of the Clinton Foundation’s missing Billions is that much of it was stolen from those who need it most, the world’s poorest of the poor.

Along with the Bush crime family, the Clintons formed The Clinton-Bush Haiti Fund after the devastating 2010 Haiti earthquake. Charles says, “What the Clintons have done, is they are stealing the people’s physical gold in Haiti, as well as perhaps stealing or diverting massive sums that were sent towards Haiti and refusing to make an accounting for it.”

This is a story of fraud and corruption so vast in scope that it should result in putting the Clintons in prison, not back in the White House.

October 23, 2003 – The sordid history of Australia’s deals to ‘facilitate’ the Clinton Foundation’s access to Asia

Indian pharma executive and conman Nimmagad PRASAD on the right behind Clinton. Prior to the Clinton deal PRASAD bought a rundown Indian pharmaceutical company and renamed it Matrix Laboraties.

23 October 2003 The Clinton Foundation announced that it had negotiated price reductions for the supply of HIV/Aids drugs with the following companies:

  • Aspen Pharmacare Holdings Ltd., of Johannesburg, South Africa;
  • Cipla Ltd., of Mumbai, India;
  • Ranbaxy Laboratories Ltd., of Delhi, India; and
  • Matrix Laboratories Ltd., of Hyderabad, India.

The agreement covered antiretroviral drugs (ARVs) for delivery to African countries and the Caribbean through the Clinton Foundation HIV/AIDS Initiative. Business for those pharma companies went through the roof.

The deal with Clinton was very good for him.

He sold most of Matrix to the US pharma company Mylan and by 2006 had taken his initial investment of Indian Rs. 30Million ($500K AUD) to 5.7Billion ($110M AUD).

In 2012 he was charged with corruption and jailed for 17 months.

(Credit:The Indian Times, April 2013)

Ranbaxy’s history is worse.  By 2004 Ranbaxy was on notice of a formal investigation by the World Health Organisation over the sale by Ranbaxy of adulterated and worthless drugs labelled as the genuine article. In May 2013 Ranbaxy paid a record fine of USD $5ooM to settle the US Department of Justice criminal complaints.  As the final US DoJ details settling the long running and very public case against Ranbaxy were completed, Bill Clinton jetted off to India to give what he thought was a private paid speech praising Ranbaxy and its executives.

Australia is implicated in the Ranbaxy scandal.  On 23 March 2013 a DFAT official wrote to me:

Prior to 2013, a small amount of Australian aid money was expended on Ranbaxy pharmaceutical products in Papua New Guinea to support the PNG Government’s health programs.”

Kind regards

Media Liaison Officer

Department of Foreign Affairs and Trade

At least $100M of taxpayer funded Australian aid money has been used in the purchase of pharmaceuticals under a relationship established between the Clinton Foundation and the Australian Government in February 2006.   That is in addition to amounts donated directly to the Clinton Foundation.

Prior to his jailing, the pharmaceutical purchases were explained by Matrix Laboratories Mr Prasad, speaking here to DNA India in 2009.” (Read much more: Michael Smith News, 8/15/2016)

Clinton Cash: The Official Documentary Movie

In 2000, Bill and Hillary Clinton owed millions of dollars in legal debt. Since then, they’ve earned over $130 million. Where did the money come from?

In his New York Times bestselling books Extortion and Throw Them All Out, Schweizer detailed patterns of official corruption in Washington that led to congressional resignations and new ethics laws.

In Clinton Cash, he follows the Clinton money trail, revealing the connection between their personal fortune, their “close personal friends”, the Clinton Foundation, foreign nations, and some of the highest ranks of government.

Schweizer reveals the Clinton’s troubling dealings in Kazakhstan, Colombia, Haiti, and other places at the “wild west” fringe of the global economy. In this blockbuster exposé, Schweizer merely presents the troubling facts he’s uncovered. Meticulously researched and scrupulously sourced, filled with headline-making revelations, Clinton Cash raises serious questions of judgment, of possible indebtedness to an array of foreign interests, and ultimately, of fitness for high public office.” (Clinton Cash)