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)
February 7, 2018 – Uranium One informant makes Clinton allegations to Congress
“An FBI informant connected to the Uranium One controversy told three congressional committees in a written statement that Moscow routed millions of dollars to America with the expectation it would be used to benefit Bill Clinton‘s charitable efforts while Secretary of State Hillary Clinton quarterbacked a “reset” in U.S.-Russian relations.
The informant, [William] Douglas Campbell, said in the statement obtained by The Hill that he was told by Russian nuclear executives that Moscow had hired the American lobbying firm APCO Worldwide specifically because it was in position to influence the Obama administration, and more specifically Hillary Clinton.
Democrats have cast doubt on Campbell’s credibility, setting the stage for a battle with Republicans over his testimony.
Campbell added in the testimony that Russian nuclear officials “told me at various times that they expected APCO to apply a portion of the $3 million annual lobbying fee it was receiving from the Russians to provide in-kind support for the Clintons’ Global Initiative.”
“The contract called for four payments of $750,000 over twelve months. APCO was expected to give assistance free of charge to the Clinton Global Initiative as part of their effort to create a favorable environment to ensure the Obama administration made affirmative decisions on everything from Uranium One to the U.S.-Russia Civilian Nuclear Cooperation agreement.”
APCO officials told The Hill that its support for the Clinton Global Initiative and its work with Russia were not connected in any way, and in fact involved different divisions of the firm. They added their lobbying for Russia did not involve Uranium One but rather focused on regulatory issues aimed at helping Russia better compete for nuclear fuel contracts inside the United States. (Read more: The Hill, 2/07/18)
January 4, 2018 – Comey’s original Clinton memo released, cites possible violations
“Ex-FBI Director James Comey’s original statement closing out the probe into Hillary Clinton’s use of private email server was edited by subordinates to remove five separate references to terms like “grossly negligent” and to delete mention of evidence supporting felony and misdemeanor violations, according to copies of the full document.
Comey also originally concluded that it was “reasonably likely” that Clinton’s nonsecure private server was accessed or hacked by hostile actors, though there was no evidence to prove it. But that passage was also changed to the much weaker “possible,” the memos show.
The full draft and edits were released on the website of Senate Homeland and Government Affairs Committee Chairman Ron Johnson (R-Wis.), providing the most complete public accounting to date of Comey’s draft and the subsequent edits.” (Read more: The Hill, 01/04/2018)
December 31, 2017 – Clinton’s resistance group, Onward Together, pockets millions from the DCCC
“The Democratic Congressional Campaign Committee (DCCC), which works to elect Democrats to the House of Representatives, disbursed millions of its funds to Hillary Clinton’s “resistance” group since late December 2017, according to Federal Election Commission filings.
The DCCC made the millions in payments to Onward Together, a nonprofit founded by Clinton following her loss to President Donald Trump, for its email lists. The payments from the DCCC to Onward Together began in December 2017. Since that time, the committee reported 25 transactions to Clinton’s group totaling slightly more than $3 million, the filings show. The most recent payments from the DCCC to the committee were made in February.
In addition to the DCCC, the Democratic National Committee pushed $1.65 million to Clinton’s group throughout 2018. The payments from the DNC, which were marked primarily as list acquisitions with one payment going towards direct mail, stopped in late October of last year.
Clinton launched Onward Together to allow her to be a “part of the resistance” against Trump and Republicans following the 2016 elections. The group was incorporated in April 2017 by Marc Elias, a partner at the Washington, D.C., office of the Perkins Coie law firm, who is involved with a number of Democratic politicians and party efforts. Elias acted as Clinton’s top lawyer during her failed 2016 run and is now aiding Sen. Kamala Harris’s (D., Calif.) presidential campaign.
Onward Together was established to push money to other resistance groups and to assist them with strategic leadership, guidance, and exposure. The group is registered as a 501(c)4 nonprofit, or a “social welfare” organization, and does not disclose its donors.” (Read more: The Washington Free Beacon, 5/22/2019)
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.
Three years later, Karimova co-sponsored a 2012 Clinton Foundation fundraiser in Monaco. Hillary 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.
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.
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)
- Angel Rondon Rijo
- arms deals
- Artem Yuryevich Chayka
- asset freeze
- Benjamin Bol Mel
- Bill Clinton
- child soldiers
- CIA coup
- Cindy McCain
- Clinton Foundation donor
- Dan Gertler
- December 2017
- Democratic Republic of Congo (DRC)
- Dominican Republic
- Donald Trump
- Executive Order (EO)
- Goulnara Islamovna Karimova
- Hillary Clinton
- human rights abuses
- Islam Karimov
- John McCain
- Joseph Kabila
- Marc Rich
- Mukhtar Hamid Shah
- Natalia Veselnitskaya
- Operation Smile
- Paradise Papers
- Salva Kiir
- VimpelCom (VEON)
- Yahya Jammeh
- Yuri Chaika
December 21, 2017 – Prosecutors ask FBI agents for info on Uranium One deal
“On the orders of Attorney General Jeff Sessions, Justice Department prosecutors have begun asking FBI agents to explain the evidence they found in a now dormant criminal investigation into a controversial uranium deal that critics have linked to Bill and Hillary Clinton, multiple law enforcement officials told NBC News.
The interviews with FBI agents are part of the Justice Department’s effort to fulfill a promise an assistant attorney general made to Congress last month to examine whether a special counsel was warranted to look into what has become known as the Uranium One deal, a senior Justice Department official said.
At issue is a 2010 transaction in which the Obama Administration allowed the sale of U.S. uranium mining facilities to Russia’s state atomic energy company. Hillary Clinton was secretary of state at the time, and the State Department was one of nine agencies that agreed to approve the deal after finding no threat to U.S. national security.
(…) “In a letter to Rep. Bob Goodlatte, R-Va., chairman of the House Judiciary Committee, Assistant Attorney General for Legislative Affairs Stephen Boyd said Justice Department lawyers would make recommendations to Sessions about whether an investigation should be opened or expanded, or whether a special counsel should be appointed to probe a number of issues of concern to Republicans.
In recent weeks, FBI agents who investigated the case have been asked by Justice Department prosecutors to describe the results of their probe. The agents also have been asked if there was any improper effort to squash a prosecution, the law enforcement sources say.
The senior Justice Department official said the questions were part of an effort by the Sessions team to get up to speed on the controversial case, in the face of allegations from Congressional Republicans that it was mishandled.” (Read more: ABC News, 12/21/2017)
December 21, 2017 – Julian Assange’s Christmas Present
“…Throughout the months of November and December Wikileaks and Anonymous Scandinavia were throwing out teaser videos regarding a big Christmas present coming. The videos featured the 12 days of Christmas, and with each video there was a new disclosure of the corruption being exposed within the U.S. government. On December 21, 2017 Julian retweeted Wikileaks tweet regarding a CryptoKitties donation to Donald J. Trump and Hillary Clinton. The names of the offspring to these CryptoKitties is equally intriguing, which align with the video teasers.
This is where it gets interesting and begins to connect everything together. Notice the regulations Wikileaks put into the CryptoKitty being “gifted” to Donald J. Trump, which states:
These unique CryptoKitties are valued at several thousand dollars, meaning that President Trump will have to declare Wikileaks’ gift under 5 U.S.C. § 7432 and regulation GSA FMR B-41. Trump’s Tender Tabby will become federal property to be enjoyed by future presidents via custodians at the US National Archives.
As we can see above, the current minimal value of $390 was established in the Federal Management Regulation Bulletin B-41 for a Foreign gift and decoration minimal value. Wikileaks stated that the CryptoKitties are valued at several thousand dollars, and would therefore be considered a Foreign gift that President Trump would be required to declare, and will therefore become Federal property. But why would it go into NARA and be enjoyed by the public? Because Cryptocurrency can carry data with it, and by claiming it would go into NARA, they just validated that it in fact is data.
So what does this mean exactly? Based on all of the above, this most likely means that Wikileaks transferred (gifted) very sensitive material to President Trump. What is curious is that they stated they were gifting Hillary Clinton a CryptoKitty as well, which would be quite humorous if it was an exact duplicate, being as she is already privy to the information and much of it is likely incriminating evidence against her and her corrupt cronies. It is also quite genius of Julian Assange and the Wikileaks team.
One would suspect much of this incriminating evidence will be exposed long before this material reaches NARA, after President Trump is no longer in office. But if it shouldn’t, the information will eventually be made available for the public to see.” (CoreysDigs, 12/25/2017)