August 30, 2018 – The State Department revokes Hillary Clinton’s security clearance at her request
“Former Secretary of State Hillary Clinton’s security clearance has been revoked at her request, the State Department told lawmakers, according to a letter made public Friday.
Clinton’s clearance was withdrawn on Aug. 30, according to a letter from the State Department to Senate Judiciary Chairman Chuck Grassley (R-Iowa), which he released.
Five others associated with Clinton, including longtime aide Cheryl Mills, also had their clearances revoked on Sept. 20, according to the letter. The aides were known as “research assistants,” which allowed them to keep their clearances after their time at the department concluded.
July 13, 2018 – Lisa Page discusses the DOJ influence over the FBI’s Clinton email investigation
(…) “Page also repeatedly noted a tension between the FBI and DOJ, noting that the DOJ was far more cautious in their approach to matters and was ultimately responsible for the decision not to prosecute in the Clinton case.
Another aspect that developed in the dynamic between the DOJ and the FBI was pressure from the department to place additional people into the FBI’s investigation. Page noted that “as soon as the planning started to begin to interview some of the more high-profile witness, not just Mrs. Clinton but also Huma Abedin, Cheryl Mills, Jake Sullivan, and her sort of core team, the department wanted to change the sort of structure and the number of people who were involved.”
In particular, David Laufman, a deputy assistant attorney general and head of counterintelligence for the DOJ’s National Security Division at the time, pushed extensively to be present for the higher profile interviews. As Page noted, this quickly spiraled into a problem for the FBI:
“Once we started talking about including David, then the U.S. Attorney’s Office also wanted to participate in the interviews, although they had participated in virtually none by that point. And so, then the U.S. Attorney’s Office was pushing to have the AUSAs [Assistant U.S. Attorney], who were participating in the Clinton investigation, also participate.”
“And so now, all of a sudden, we were going from our standard two and two to this burgeoning number of people.”
Apparently, Laufman felt so strongly that he went to his boss, George Toscas, the deputy assistant attorney general in the National Security Division, who then approached McCabe directly.
The DOJ’s ongoing influence was felt in other ways as well. Cheryl Mills and Heather Samuelson, both fact witnesses, were allowed to attend Clinton’s interview as her attorneys. As Page admitted, “I would agree with you, that it is not typically appropriate or operationally necessary to have fact witnesses attend the interview.”
The decision to allow attendance of fact witnesses during Clinton’s interview came from the DOJ, although Page said she wasn’t certain who had made the decision. She noted that the FBI protested the move but were overridden, so the decision must have come from a senior level within the DOJ.” (The Epoch Times, 1/21/2019)
June 19, 2018 – Editorial: Andrew McCarthy addresses the “intent” behind Clinton’s unsecured, private server
(…) “The Obama Justice Department and FBI spin on intent takes no account of the 800-pound gorilla in the room: The only reason officials were put in this position of compromising intelligence was that their boss, Clinton, established an improper communications network. And, again, she perfectly well understood that this was a monumental security breach.
It was not just a matter of whether any single transmission was an intentional flouting of the rules. It was, more significantly, a matter of erecting a renegade network for the systematic conduct of the State Department’s most sensitive work — including communications with the president and other top national-security and foreign-policy officials.
And observe how perverse this is: The Justice Department and FBI’s crimped construction of intent and knowledge enabled Clinton — the person singularly responsible for creating the problem — to escape liability on the ground she could not be held responsible for poor decisions by her staff. Investigators reasoned that the secretary of state was one of the nation’s highest government officials, who was more often than not receiving, not sending, sensitive information, and who was inundated by so much information that she had no choice but to rely on underlings to make judgments about what information could safely be sent to her.
It is a classic in the Clinton genre: rules-don’t-apply-to-me sense of privilege causes mess; subordinates blamed for mess; Washington looks the other way. If the FBI thought it was tremendously important that Clinton was on the receiving end of most (but not all) classified emails (inference: it was not her fault that people who should have known better sent her secret intelligence), how could it not have been even more important that Clinton imposed a non-secure, non-government server on her subordinates’ ability to communicate with her?
Remarkably, even blinding themselves to critical evidence was not enough to bury the case. In order to conclude that there was no prosecutable offense, the Obama Justice Department and FBI still had to rewrite the applicable statute (the Espionage Act, codified in Section 793 of the federal penal code). That’s because, for all the supposed obsession about whether investigators had enough evidence of criminal intent, the law does not actually require such evidence — if one is an official who has been schooled in the handling of national defense secrets, gross negligence will do.
The IG obligingly confines this aspect of his perfunctory assessment to a footnote (number 124):
Even though Section 793(f)(1) does not require intent, prosecutors told us that the Department has interpreted the provision to require that the person accused of having removed or delivered classified information in violation of this provision possess knowledge that the information is classified. In addition, based on the legislative history of Section 793(f)(1), the prosecutors determined that conduct must be “so gross as to almost suggest deliberate intention,” be “criminally reckless,” or fall “just a little short of willful” to meet the “gross negligence” standard.
In other words, the Justice Department added proof elements that are not in the statute. The Espionage Act literally says that if you are a government official who has been entrusted with sensitive information, you are guilty if you either willfully cause its transmission to an unauthorized person or place (Section 793(d)), or are grossly negligent in permitting it to be removed from its proper custody, transmitted to an unauthorized person, or lost, stolen, or abstracted (Section 793(f)(1)).” (Read more: National Review, 6/19/2018)
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.) “
April 25, 2018 – The Democratic Party is paying millions for Hillary Clinton’s email list, FEC documents show
“Heading into the 2018 midterms, with Democrats hoping to take back the House of Representatives and even make a run at the Senate, the party has spent more than $2 million worth of campaign resources on payments to Hillary Clinton’s new group, Onward Together, according to Federal Election Commission filings and interviews with people familiar with the payments.
The Democratic National Committee is paying $1.65 million for access to the email list, voter data, and software produced by Hillary for America during the 2016 presidential campaign, Xochitl Hinojosa, a spokesperson for the DNC, told The Intercept. The Democratic Congressional Campaign Committee has paid more than $700,000 to rent the same email list.
Clinton is legally entitled to rent her list to the party, rather than hand it over as a gift, but in 2015, Barack Obama gave his email list, valued at $1,942,640, to the DNC as an in-kind contribution. In 2013 and 2014, OFA had similarly made in-kind contributions exceeding $3.4 million for uses of the list that cycle.
Obama’s list was at one point considered to be the most valuable in politics and raised more than twice as much money for the 2012 Obama campaign as Clinton’s did for hers in 2016. The DNC agreement with the Clinton campaign calls on the debt-ridden organization to fork the money over to an entity of Clinton’s choosing, which wound up being Onward Together, the operation she formed after her campaign ceased to exist.” (Read more: The Intercept, 4/25/2018)
April 24, 2018 – FEC Records Indicate Hillary Campaign Illegally Laundered $84 Million
“The press continues to feed the dying Russia collusion conspiracy theory, spending Friday’s news cycle regurgitating Democrat talking points from the just-filed Racketeer Influenced and Corrupt Organizations Act lawsuit against the Trump campaign, WikiLeaks, and Russia.
Yet the mainstream media took no notice of last week’s federal court filing that exposes an $84 million money-laundering conspiracy the Democratic National Committee and the Hillary Clinton campaign executed during the 2016 presidential election in violation of federal campaign-finance law.
April 13, 2018 – Editorial: McCabe: Leaking and Lying Obscure the Real Collusion
By: Andrew C. McCarthy
“The Justice Department’s inspector general has referred Andrew McCabe to the U.S. attorney’s office in Washington, D.C., for a possible false-statements prosecution. It was big news this week. But the story of how the FBI’s former deputy director lied to investigators, repeatedly, is mainly of interest to him. It is the story of what he lied about that should be of interest to everyone else.
He lied about leaking a conversation in which the Obama Justice Department pressured the FBI to stand down on an investigation of the Clinton Foundation.”
(…) “Yes, McCabe shouldn’t have leaked, and it is even worse that he wouldn’t own up to it. But what was his leak about?
It was about more Obama-administration scheming to rig the election for Hillary Clinton.
The tense conversation McCabe had on August 12, 2016, was with a Justice Department official the IG report identifies only as the “Principal Assistant Deputy Attorney General (PADAG).” That post was then held by Matthew Axelrod, top aide to Sally Yates, Obama’s deputy AG eventually fired by Trump for insubordination. Lisa Page told the Wall Street Journal that the PADAG was “very pissed off” because the Justice Department had learned that the FBI’s New York office was “openly pursuing the Clinton Foundation probe.”
Yup, the campaign stretch-run was upon us, and the oh-so-non-partisan Obama Justice Department was fretting that Mrs. Clinton could be toast if the public heard about yet another criminal investigation.” (Read more: National Review, 04/13/2018)
April 19, 2018 – Criminal Referral Issued For Comey, Clinton, Lynch And McCabe; Rosenstein Recusal Demanded
“Eleven GOP members of Congress led by Rep. Ron DeSantis (R-FL) have written a letter to Attorney General Jeff Sessions, Attorney John Huber, and FBI Director Christopher Wray – asking them to investigate former FBI Director James Comey, Hillary Clinton and others – including FBI lovebirds Peter Strzok and Lisa Page, for a laundry list of potential crimes surrounding the 2016 U.S. presidential election.
Recall that Sessions paired special prosecutor John Huber with DOJ Inspector General Michael Horowitz – falling short of a second Special Counsel, but empowering Horowitz to fully investigate allegations of FBI FISA abuse with subpoena power and other methods he was formerly unable to utilize.
The GOP letter’s primary focus appears to be James Comey, while the charges for all include obstruction, perjury, corruption, unauthorized removal of classified documents, contributions and donations by foreign nationals and other allegations.
The letter also demands that Deputy Attorney General Rod Rosenstein “be recused from any examination of FISA abuse,” and recommends that “neither U.S. Attorney John Huber nor a special counsel (if appointed) should report to Rosenstein.” (Read more: Zero Hedge, 04/19/2015)
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)