Democratic National Committee (DNC)

February 12, 2019 – FEC still refuses to investigate alleged $84 million Clinton campaign money laundering

“Tuesday evening the Committee to Defend the President (CDP) filed a motion in a D.C. federal court seeking to supplement the complaint it had filed against the Federal Election Committee (FEC) in April 2018. In its original complaint, the CDP alleged that the agency responsible for enforcing campaign-finance law failed to act on an administrative complaint the CDP had filed with the FEC. That complaint charged that, during the 2016 presidential election, Democrats illegally funneled approximately $84 million through the Hillary Victory Fund to the Democratic National Committee (DNC), which then illegally coordinated with the Hillary Clinton campaign.

(…) In last night’s filing, the CDP tells the district court that its request to supplement its complaint will not affect the court’s consideration of the question of standing. Rather, the CDP merely seeks to update its allegations concerning the FEC’s delay, to “allege that, for more than a year, the FEC has completely failed to complete its adjudication of, or even make a ‘reason to believe’ finding concerning CDP’s Administrative Complaint.”

In briefing filed with its motion to supplement the complaint, the CDP stresses that “in determining whether the FEC’s delay in addressing the Administrative Complaint is ‘unlawful,’ one of the most important factors this Court must consider is the length of time it has been pending before the agency.” Thus, the CDP argues, “in determining whether the FEC’s ‘failure to act is contrary to law,’ the pertinent time period should now be over one year, rather than four months,” and the court should allow it to update the complaint accordingly.

Whether the district court will agree is another matter: The court might well conclude that there is no need to update the complaint merely to state that more time has passed since its filing. It is equally plausible, though, that the court will allow the supplemental filing as innocuous. The FEC ultimately consent the filing of the supplemental complaint.

Dan Backer (Credit: DB Capitol Strategies)

These procedural machinations, however, serve solely as a sideshow to the real news: The FEC is not doing its job. That is likely what prompted Dan Backer, the D.C.-based attorney representing the CDP, to push for supplementing the complaint—to expose the FEC’s inexcusable inaction.

“It’s outrageous that the FEC has sat around and done nothing – especially with such a detailed, comprehensive paper trail handed to them,” Backer told The Federalist. “It smacks of the same Deep State culture that shielded April Sand,” he said, in reference to the former FEC attorney “who played politics on the job,” by among other things “participat[ing] in a Huffington Post Live internet broadcast via webcam from an FEC facility, criticizing the Republican Party and then-presidential candidate Mitt Romney.” But Sand escaped criminal prosecution for violating the Hatch Act when the “Federal Election Commission recycled her hard drive before evidence could be recovered.”

Now for more than a year, the FEC has ignored its statutory duty to address the CDP’s administrative complaint that laid out solid evidence that during the 2016 election, Hillary Clinton, the DNC, and the state Democratic parties illegally laundered nearly $84 million in campaign contributions. “But they also don’t want anyone doing the job they refuse to do,” Backer said in reference to the FEC’s motion to dismiss the CPF’s lawsuit.” (Read more: The Federalist, 2/13/2019)

December 18, 2018 – Four major blows to the credibility of the Steele dossier…why the lies in the Steele dossier matter

(…) “The continued and proven failures of the Steele dossier matter. Not only was it used in obtaining the Page FISA warrant, but was also used in intelligence-community documents provided to Obama and his administration.

Former CIA Director John Brennan has claimed he never used the dossier in the Intelligence Community assessment. That claim was later disputed by his co-author, former Director of National Intelligence James Clapper, who said on CNN that “some of the substantive content, not all of it, but some of the substantive content of the dossier, we were able to corroborate in our Intelligence Community assessment from other sources in which we had very high confidence to it.”

Former NSA Director Mike Rogers was more specific:

“In a March 5, 2018, letter to House Intelligence Committee Chairman Devin Nunes, Adm. Rogers informed the committee that a two-page summary of the dossier—described as ‘the Christopher Steele information’—was ‘added’ as an ‘appendix to the ICA [Intelligence Community Assessment] draft,’ and that consideration of that appendix was ‘part of the overall ICA review/approval process.’”

In August, Brennan did an interview with MSNBC’s Rachel Maddow that was discussed in an Epoch Times article, “Did Brennan Admit to Using Reverse Targeting to Spy on the Trump Campaign?” During that interview, Brennan repeatedly stated his knowledge of Russian contacts with U.S. citizens. Maddow pursued his conclusions from those contacts:

Maddow: While you were in office as CIA director, before you left on inauguration day, did you conclude that U.S. persons were successfully leveraged in that effort?

Brennan: No.

The look of shocked surprise on Maddow’s face was notable at Brennan’s denial that the Russians had successfully engaged Americans to obtain their goals.

The Steele dossier, written by a British national and former MI6 agent, was used by both the FBI and the CIA and a summary of the document was provided directly to Obama. And yet, for all the weight attached to this document, most of its assertions have never been proven to be factual, many have been proven to be false and it remains unverified to this day.

Which is perhaps fitting for a document that had its origination as something to be used by Hillary Clinton to challenge the election in the then-unlikely event she lost.” (Read more: The Epoch Times, 12/18/2018)

December 16, 2018 – Michael Isikoff, first to report allegations from the Steele dossier, says the salacious allegation are “likely false”

Michael Isikoff (Credit: public domain)

The investigative reporter who broke the first story based on allegations from Christopher Steele offered a surprising assessment of the former British spy’s infamous dossier, which alleges a vast conspiracy of collusion between the Trump campaign and Russian government.

“Would you agree that a lot of what’s in the Steele dossier has been somewhat vindicated?” Mediaite columnist John Ziegler asked Michael Isikoff, a co-author of the book “Russian Roulette: The Inside Story on Putin’s War on America and the Election of Donald Trump.”

“No,” Isikoff responded in an interview released Saturday.

“You would not?” asked Ziegler.

“No,” Isikoff repeated.

Isikoff’s views about the dossier are significant because of his central role in advancing the narrative that the Russian government conspired with Trump associates.

Isikoff is the journalist who wrote the Sept. 23, 2016 article at Yahoo! News laying out Steele’s allegations that Trump campaign adviser Carter Page met secretly in Moscow with two Kremlin insiders. Isikoff’s co-author, David Corn, is the only other reporter to have written about Steele’s claims prior to the 2016 election.

Isikoff and Corn are two of a small handful of reporters who met during the campaign with Steele. The former British spy put the dossier together while working for Fusion GPS, an opposition research firm that investigated Trump on behalf of former Secretary of State Hillary Clinton’s campaign and the Democratic National Committee (DNC).

The FBI cited both the dossier and Isikoff’s article in four Foreign Intelligence Surveillance Act (FISA) warrants to spy on Page. Republicans have accused the FBI of abusing the FISA process by relying heavily on the unverified Steele dossier and failing to reveal that the Clinton team and DNC funded the salacious report.” (Read more: The Daily Caller, 12/17/2018)

October 19, 2018 – Nellie Ohr tells Congress that one of her tasks at Fusion GPS was to research Trump’s family

Nellie Ohr (Credit: Getty Images)

“The wife of a Justice Department official who worked for Fusion GPS during the 2016 campaign told Congress in 2018 that one of her tasks at the opposition research firm was to research President Donald Trump’s children, including their business activities and travel.

(…) Ohr, a trained Russian linguist, also detailed some of the topics she worked on for Fusion GPS, which was hired by the law firm that represented the Clinton campaign and DNC to investigate Trump.

One area of focus was Donald Trump Jr. and Ivanka Trump, President Trump’s two oldest children.

“But in terms of actually performing research, did you begin to break out President Trump’s family in terms of Melania Trump, all of his children? Were you doing independent research based off of each family member?” one lawmaker asked Ohr.

“I did some,” Ohr said. “As I recall, I did some research on all of them, but not into much depth.”

“How about Donald Trump Jr.? Did you do more in-depth research on Donald Trump Jr. than some of the others?” she was asked.

“I’m afraid it was relatively superficial. It was,” adding that, “I looked into some of his travels and you know not sure how much detail I remember, at this point.”

“Ivanka Trump?”

“I looked into some of her travels,” said Ohr.

The goal was “to see whether they were involved in dealings and transactions with people who had had suspicious pasts.”

Nellie Ohr also testified that she investigated any links between Russian oligarchs and the Trump real estate empire.

It is unclear whether Ohr shared any information that she gathered working for Fusion GPS with her husband, who served as associate deputy attorney general until he was reassigned in December 2017. There is also no indication that Ohr’s research of the Trump children wound up in the dossier, which the FBI used to obtain surveillance warrants against Carter Page.” (Read more: The Daily Caller, 1/30/2019)

October 15, 2018 – Carter Page files a defamation lawsuit against the Democratic National Committee and Perkins Coie, which commissioned the infamous Clinton/DNC/Steele dossier

Marc Elias (Credit: Getty Images)

Onetime Trump campaign aide Carter Page filed a defamation lawsuit Monday against the Democratic National Committee and a law firm that represented them.

The lawsuit, which was filed in a federal Oklahoma court against the DNC, Perkins Coie, and Perkins Coie partners Marc Elias and Michael Sussmann, is about obtaining “justice,” Page said.

“It goes beyond any damages or any financial aspects,” Page told Fox News’ Sean Hannity Monday night. “There have been so many lies as you are alluding to, and you look at the damage it did to our democratic systems and institutions of government back in 2016. I’m just trying to get some justice in terms of getting some disclosure.”

Michael Sussmann (Credit: Perkins Coie)

Elias represented Hillary Clinton’s 2016 presidential campaign, and hired Fusion GPS to conduct opposition research on Trump. Fusion GPS is the same firm that commissioned former British intelligence officer Christopher Steele who authored the so-called “Trump dossier” that contained scandalous and unverified claims about President Trump’s ties to Russia and was used by the FBI to help obtain the authority to spy on Page.

According to the dossier, Page was the Trump campaign’s intermediary to Russia and proposed disclosing stolen DNC emails via WikiLeaks, among other claims. Page has vehemently denied the allegations about him in the dossier.” (Read more: Washington Examiner, 10/15/2018)

October 3rd & 18th, 2018 – Transcripts of former top FBI lawyer details a belief Clinton should have been charged for her “alarming, appalling” mishandling of classified info

(Credit: Conservative Treehouse)

“[James] Baker served as the FBI’s general counsel when the bureau investigated the Trump campaign and Hillary Clinton’s use of an unauthorized private email server. During two days of testimony on Oct. 3 and Oct. 18, he told lawmakers that he believed even toward the end of the Clinton investigation that she should have been charged over her “alarming, appalling” mishandling of classified information.

He argued with others, including then-FBI Director James Comey, about the issue all the way toward the end of the investigation, but was ultimately persuaded that Clinton should be exonerated.

“My original belief … after having conducted the investigation and towards the end of it, then sitting down and reading a binder of her materials, I thought that it was alarming, appalling, whatever words I said, and argued with others about why they thought she shouldn’t be charged,” Baker told lawmakers.

As of October 2018, nearly two years after the Clinton probe concluded, Baker still believed that the conduct of the former secretary of state and her associates was “appalling” with regard to the handling of classified information.

(…) As general counsel, Baker advised senior FBI leaders on the legal aspects of key investigations and served as the liaison with the Department of Justice (DOJ). In testimony, he detailed a series of unusual steps he took in the Trump-Russia investigation, including serving as the conduit between Perkins Coie—the firm working for the Clinton 2016 presidential campaign and the Democratic National Committee (DNC)—and the FBI.

Baker left his position as general counsel in early January 2018 and then resigned from the FBI in early May 2018.” (Read more: Epoch Times, 1/18/2019)

October 3, 2018: Transcripts reveal James Baker was personally involved in FISA warrant for Carter Page and confirms other irregularities

(Credit: Fox News)

“A former top FBI lawyer acknowledged he was personally involved in the warrant application to surveil then-Trump campaign aide Carter Page and confirmed other “unusual” steps taken in the FBI’s Russia probe in 2016, during a closed-door congressional interview.

“I was aware of the [Russia] investigation,” James Baker told House investigators in OctoberFox News has confirmed details of the transcript which is still under government review before its public release.

Baker said he was briefed on the Foreign Intelligence Surveillance Act (FISA) warrant “as time went by” and recalled how he got involved early in the process. The warrant relied heavily on the unverified anti-Trump dossier, which was financed by the Democratic National Committee and the Hillary Clinton campaign via the law firm Perkins Coie.

“I don’t want to see it at the end, like when it is about to go to the director [for] certification, because then it is hard to make changes then,” Baker told House investigators when Republicans controlled the chamber. “So I wanted to see it when it was gelled enough but before it went through the process and before it went to the director. I wanted to see it and I wanted to read it because I knew it was sensitive.”

Fox News confirmed the Baker transcript also includes the following exchange with investigators regarding his involvement in the surveillance application:

Question: “So that is why you took the abnormal or unusual step in this particular situation because it was sensitive?”

Baker: “Yes.”

Question: “So you actually got involved because you want to make sure that, what?”

Baker: “I wanted to make sure that we were filing something that would adhere to the law and stand up over time.” (Read more: Fox News, 1/22/2019) (Baker Transcript)

August 31, 2018 – Testimony by FBI lawyer Trisha Anderson reveals extensive role in Trump, Clinton investigations

(Credit: The Epoch Times)

“A key player in the FBI’s counterintelligence investigation of Donald Trump and his 2016 presidential campaign was Trisha Anderson, who, at the time, was the No. 2 lawyer at the agency’s Office of General Counsel.

Despite having no specific experience in counterintelligence before coming to the FBI, Anderson was, in some manner, involved in virtually all of the significant events of the investigation.

Anderson told members of the House Judiciary and Oversight committees in August last year during closed-door testimony that she was one of only about 10 people who had known about the Trump–Russia investigation prior to its official opening.

A transcript of Anderson’s testimony, which was reviewed for this article, reveals that she had read all of the FBI’s FD302 forms detailing information that the author of the Steele dossier, former British spy Christopher Steele, had provided to high-ranking Department of Justice (DOJ) official Bruce Ohr.

Anderson also told lawmakers that she personally signed off on the original application for a warrant to spy on former Trump campaign adviser Carter Page without having read it. The FBI relied heavily on the unverified information in the Steele dossier—which was paid for by the Clinton campaign and the Democratic National Committee—to obtain the FISA warrant.

Anderson also was part of a small group of FBI personnel who got to read then-FBI Director James Comey’s memos about conversations he had with President Donald Trump.

Besides the investigation into Trump, Anderson also was involved in the FBI’s investigation of Hillary Clinton for sending classified information using a private server.

Anderson’s testimony reveals that she received the original referral from the inspectors general for both the State Department and Intelligence Community on Clinton after hundreds of classified emails had been found on her server.

Her testimony also raises questions as to whether then-Attorney General Loretta Lynch had a conflict of interest.

Lawmakers also questioned Anderson about whether she advised Comey against making a public announcement that the FBI had reopened its investigation into Clinton following findings on the laptop of former Rep. Anthony Weiner (D-N.Y.) because Comey would have been “responsible for getting Donald Trump elected.” (Read more: The Epoch Times, 3/08/2019) (Trisha Anderson transcript, 8/31/2018)

August 29, 2018 – The day after Ohr’s testimony, congress seeks to question his wife

(Credit: Fox News)

“Numerous congressional sources are telling SaraACarter.com that after Department of Justice official Bruce Ohr’s explosive closed-door testimony on Tuesday, lawmakers are gearing up to call his wife, Nellie Ohr, in for questioning regarding her work with the now-embattled research firm, Fusion GPS. Congress is also seeking access to Bruce Ohr’s text messages and emails with top FBI officials.”

(…) “Nellie Ohr, a Russia expert who was hired by Fusion GPS in 2016 to investigate the Trump campaign, received multiple large sum payments from the research firm, according to a U.S. official, with direct knowledge of the payments.

The payments from the DNC and Clinton campaign were made through the law firm Perkins Coie, which represented both clients. The research firm also hired former British spy Christopher Steele, who was friends with the Ohrs and who compiled the now infamous and unverified anti-Trump dossier. Steele was not only paid by Fusion GPS for his work but according to documents obtained by Judicial Watch, he was also being paid by the FBI from Jan. 1. 2016 to Nov. 1, 2016.

The U.S. official did not disclose the amount of money paid to Bruce Ohr’s wife through Simpson’s firm, but said it “was not chump change, that much I can say.” (Read more: Sarah Carter, 8/28/2018)