John Huber

July 29, 2019 – Former acting AG Matt Whitaker says U.S. Attorney Huber is reviewing “anything related to Comey’s memos and the like”

“Former acting Attorney General Matt Whitaker appeared on Fox News to discuss the replacement of Dan Coats with John Ratcliffe as head of the ODNI, and the current status of AG Bill Barr’s ongoing reviews into prior DOJ and FBI (mis)conduct.

(…) Then comes the BOMBSHELL…. (@01:26 below) while seemingly not realizing what he just said, Whitaker outlines U.S. Attorney John Huber as reviewing “anything related to Comey’s memos and the like.”  Boom… There it is.

THAT finally explains why the DOJ is fighting the release of the David Archey declarations in the FOIA lawsuit by CNN.  [Listen carefully at 01:26 of the interview]

Until that obscure comment, likely a slip that not many would catch, there has been no valid explanation by the DOJ about any investigation of the Comey memos, which would also encompass the “Archey Declarations”.

If U.S. Attorney John Huber is indeed looking at those Comey memos, that would explain why the DOJ is fighting the release of the Archey Declarations in the DC Circuit Court with Judge James E Boasberg.  Now it makes sense.  That little obscure comment by Whitaker is a big effen’ deal.

(…) BACKSTORY – In the background of what was The Mueller Investigation, there was a FOIA case where the FBI was fighting to stop the release of the Comey memos.

Within that courtroom fight Mueller’s lead FBI agent David Archey wrote a series of declarations to the court describing the content of the memos and arguing why they should be kept classified.

The FOIA fight shifted.

The plaintiff, CNN, argued for public release of the content of the FBI agent’s descriptions, now known as the “Archey Declarations”.

After a lengthy back-and-forth legal contest, on June 7th Judge James E Boasberg agreed to allow the FBI to keep the Comey memo content hidden, but instructed the DOJ/FBI to release the content of the Archey Declarations.

On July 5th, the U.S. Department of Justice -under Attorney General Bill Barr- while waiting until the last minute (28 days since court order), filed a motion [full pdf below] to block the release of the Archey Declarations, despite the June 7th judicial order.

On July 19th, CNN filed a motion against the FBI and DOJ to force the release of the Archey Declarations (full pdf below), and enforce the order.

On July 25th, the DOJ filed a response requesting more time to reply. The DOJ is currently asking for more time, a delay until August 2nd, to file a response to a supportive motion from CNN that would force the DOJ to release the “Archey Declarations” (detailed explanations of what’s inside the Comey Memos).

The DOJ wants these declarations hidden.  Now we know why.

Here’s the last motion from CNN which demands the DOJ and FBI to comply with the prior ruling of June 7th, (embed pdf  – cloud pdf link here):

The DOJ is requesting more time, August 2nd, 2019, to respond to the CNN motion.

CNN wants the June 7th ruling enforced and the Archey Declarations, which describe the content of the Comey memos, released.

David Archey was the FBI lead agent on Robert Mueller’s team. Archey replaced Peter Strzok when Strzok was removed. Yes, Archey’s declarations might possibly describe material evidence the DOJ are using in ongoing matters. However, THIS IS IMPORTANT– the DOJ and FBI have never made that assertion in their court arguments.

Despite the original media FOIA lawsuit coming from CNN -vs- DOJ, there is no-one in the MSM covering this story. Here is the July 5th DOJ filing:

Here’s the background on the June 7th, 2019, ruling as we shared at the time:

Judge Boasberg was deciding what could be publicly released, meaning current redactions removed, based on two connected events: (#1) The content of the Comey Memos; and (#2) the declarations of lead FBI agent for Robert Mueller’s special counsel, David Archey, in describing those memos. CNN had filed a lawsuit to gain full access.

(Note: the descriptions of the Comey memos by FBI agent David Archey are known as the “Archey Declarations” – Read Here.)

For those who may not be aware, there are so many memos (dozens) when assembled they seem to make up an actual diary of moment-by-moment events, during the FBI investigation of Donald Trump, as documented by FBI Director James Comey.

♦ In the issue of the redactions within the Comey Memos, the judge doesn’t remove them. Some are ordered to be removed, some are approved to stay in place. The Comey memo aspect, and the redaction decision, is basically a splitting of the baby 50/50. It will be interesting, but meh, maybe not too much detail. – CNN ARTICLE

The issues argued by the FBI lawyers to keep the Comey memos hidden surround sources and methods. The judge generally agreed to the potential for compromise, but also outlined several sections of redactions within the Comey memos where that argument doesn’t hold up. (The judge has read the fully unredacted memo content.)

♦ However, on the issue of the Archey Declarations there’s an opportunity for some very interesting information to surface. Here’s an example of currently existing redactions within the Archey Declarations:

(Read more: Conservative Treehouse, 7/29/2019)

May 31, 2019 – AG William Barr gives a clear explanation of the various “investigations of the investigators” carried out by the Justice Department

Michael Horowitz (l), John Huber (c) and John Durham

In an interview with CBS’s Jan Crawford, Barr described what tasks U.S. Attorney John Durham, Justice Department Inspector General Michael Horowitz, and U.S. Attorney John Huber have been assigned regarding the origins of the Trump-Russia investigation and the conduct of the DOJ and FBI as they carried it out.

(…) Barr said Huber “was essentially on standby” in the event that Horowitz “referred a matter to him to be handled criminally.” That apparently has not been necessary, as Barr said: “he has not been active on this front in recent months.” Barr said Durham would now be taking over Huber’s role in handling any criminal referrals from Horowitz and Huber’s involvement with Trump-Russia matters was done.

Sessions had also asked Huber in 2017 to look into issues related to the sale of Uranium One and allegations that former Secretary of State Hillary Clinton had been improperly involved in the process, as well as broader claims of corruption at the Clinton Foundation. Barr seemed to suggest that what evidence Huber found, if any, may soon be revealed.

“The other issues [Huber has] been working on relate to Hillary Clinton” are “winding down and hopefully we’ll be in a position to bring those to fruition,” Barr said.

In regards to the DOJ inspector general investigation, Barr said he would not describe Horowitz’s role as small, but rather as very specific. “He’s looking at a discrete area that is, you know, important, which is the use of electronic surveillance that was targeted at Carter Page,” Barr said. Page was a former Trump campaign adviser who was surveilled by the DOJ and the FBI for months beginning in October 2016.

(…) Barr, who has said that Horowitz’s probe should be ending in May or June, called him a “superb government official” in this latest interview, but pointed out that Horowitz “has limited powers.”

“He doesn’t have the power to compel testimony, he doesn’t have the power really to investigate beyond the current cast of characters at the Department of Justice,” Barr said. “His ability to get information from former officials or from other agencies outside the department is very limited.”

That’s why Barr said he selected Durham, a U.S. attorney for Connecticut, to head up DOJ’s newest inquiry. Barr was recently given broad declassification authority by Trump, and Durham will have greater investigative powers than Horowitz has at his disposal. Barr praised Durham, saying, “He has, over the years, been used by both Republican and Democratic attorneys general to investigate these kinds of activities. And he’s always gotten the most laudatory feedback from his work. So there’s no doubt in my mind that he’s going to conduct a thorough and fair review of this.”

Barr defended his scrutiny of the actions of the DOJ and FBI in his interview, saying, “I think it’s important to understand what basis there was for launching counterintelligence activities against a political campaign, which is the core of our … First Amendment liberties in this country.”

“And what was the predicate for it? What was the hurdle that had to be crossed? What was the process? Who had to approve it? And including the electronic surveillance, whatever electronic surveillance was done? And was everyone operating in their proper lane?” Barr asked.” (Read more: Washington Examiner, 5/31/2019)

December 13, 2018 – Critical testimony on the Clinton Foundation from whistleblowers/financial analysts

Lawrence Doyle (l) and John Moynihan testify to the House Oversight Committee on December 13, 2018. (Credit: CSpan)

December 13, 2018 was a day of anticipation for many that were waiting to hear from US Attorney John Huber about his findings on the Clinton Foundation. However, US Representative Mark Meadows, and financial analysts John Moynihan, and Larry Doyle all suggested he was not present at the hearing due to ongoing investigations into the Clinton Foundation. Interestingly, Moynihan and Doyle stated they sent documents to Huber’s office three times because his office stated they “misplaced” the documents. Meanwhile, they are confident that the FBI in Little Rock is in fact investigating the Clintons, and even have photos of the IRS and FBI loading a 757 plane with boxes of Clinton Foundation documents. When taking all of this information into consideration, it suggests that the investigation into the Clinton Foundation may have always resided with the FBI in Little Rock, and Huber may not even be involved in those specific investigations. It’s difficult to say at this point. One thing is for certain, it has been kept very quiet and without leaks.

On the same day as the hearing, It was later reported that Huber had been attending a media round table in Utah with FBI Special Agent in Charge Eric Barnhart, to alert the public to victims of child exploitation, and discussed other topics on gangs, drug activity, and violent crimes. Both Barnhart and Huber reported that offenders are likely to commit the same crimes after being released from even lengthy prison terms and the best treatment efforts. Huber stated that his office takes on some of the worst cases you can imagine, and one particular case involved 600 images of child pornography. He had this to say about it:

600 images of child pornography translate to 600 victims who have been raped, sodomized, and otherwise exploited for sexual gratification. That’s why these crimes are serious… this isn’t looking at a dirty magazine… this is harming children, exploiting them and passing on those images and videos.

It’s supply and demand, and there’s a great demand. I don’t know what we do as a society to cure that problem, to lessen that problem, but it is a growing demand and it’s ever present, and our children are, unfortunately, the fodder and the currency in that world.

The House Oversight Subcommittee hearing on the Clinton Foundation proceeded without Huber. Tom Fitton from Judicial Watch, Associate Professor of Law Phillip Hackney, and outside whistleblowers and financial analysts Larry Doyle and John Moynihan, were all in attendance to testify. Doyle and Moynihan had been meticulously working on the Clinton Foundation financials and taxes for three years, and had submitted documents to the FBI in Little Rock, as well as several jurisdictions on both local and state levels. Their testimony provided some key information. As of December 20th, the transcript and video currently remain on c-span, but may one day be scrubbed. Corey’s Digs has preserved the video, should it ever need to be resurrected.

Key takeaways from the testimony of Moynihan and Doyle, per c-span transcript (type errors included):

• “We sent our appeal in with a FOE COE – photo copy of the FBI and IRS removing boxes from the Clinton Foundation after they brought a 757 down and taken the materials out of the Clinton Foundation in Little Rock, Arkansas. We sent that to demonstrate that your letter coming from Atlanta doesn’t reconcile with what’s going on in Little Rock.”

• “It was an open and ongoing investigation he couldn’t comment on. That would indeed indicate there’s an investigation.”

• “He stated (Clinton Foundation CFO Andrew Kessel) very specifically, and it took us both off guard, I’ve been doing this a long time, but when someone says, I know where all the bodies are buried.”

• “Overall it might have been 40% by our calculations, ended up going to programs, and 60% was administrative.” (This refers to the amount of CF funds that went to administrative, which is generally 15% for non-profits.)

• “Mr. Doyle, you said from $400 million to $2.5 billion might be subject to taxation. So you’re saying, worst case is in your opinion $400 million were improperly used in a charitable foundation named the ‘Clinton Foundation’, is that correct?” Doyle: “Yes.”

• “They were brokering money and brokering pharmaceuticals. They were an agent of money through these donors. They would take a fee, and broker the money and broker relationships with pharmaceutical companies. By the same token, they were brokering the pharmaceuticals and taking some.”

• “Our conclusions, in the interest of time, are this – foreign agent. The Foundation began acting as an agent of foreign governments throughout its life and continues to do so. As such, they should have registered under FARWA. The auditors acknowledged this fact and conceded in formal submissions that it did not operate as an agent.”

• Meadows: All right, so who approved the 501-C-3 status for the Foundation? Moynihan: Would have been the IRS. Meadows: Do you have the document? Moynihan: We have it. We’ve got the determination letters. Meadows: It was approved for what? Building a library or? Moynihan: The initial approval was simply for library. Meadows: Who modified it? Moynihan: We saw no modifications to the articles of incorporation. …. In order to go forward the application has a schedule G that asks you if CHAI is a successor organization to a previous one, so you have the library, then you have this CHAI running unapproved. You gotta get approved….. They go and make an application, and on the form schedule G, when it’s asked, is this a successor operation, they specifically and affirmatively answered no. That is a misrepresentation because it’s the same people doing the same thing.”

(Read more: Corey’s Digs, 12/20/2018)

November 20, 2018 – House GOP to hold hearing into DOJ’s probe of Clinton Foundation

Mark Meadows (Credit: public domain)

“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)

June 19, 2018 – Opinion: The IG report on FBI’s Clinton probe reveals this saga may be just getting started

By: Margot Cleveland

“The media has focused almost exclusively on the conclusion of the Justice Department inspector general’s report on the FBI’s handling of the Clinton email probe, which found bias did not impact the probe, as well as the lack of any newly announced indictments or criminal referrals. The goal of course being to downplay the negative findings of the report.

At the same time, the press gave, at most, passing mention to the statement Attorney General Jeff Sessions simultaneously released. But his statement and the findings of the report make one thing clear: This isn’t over.

Here’s why. Throughout the 568-page report, the IG highlighted several areas meriting additional investigation. And Sessions said the report “reveals a number of significant errors by the senior leadership of the Department of Justice and the FBI during the previous administration,” and stressed “this is not the end of the process.”

John Huber (Credit: public domain)

United States Attorney John Huber continues his work in cooperation with the IG to review certain prosecutorial and investigative determinations made by the Justice Department in 2016 and 2017. Based on his review of the report and his own investigation, Huber will provide recommendations as to whether any matter not currently under investigation should be opened, whether any matters currently under investigation required further resources, or whether any matters merit the appointment of Special Counsel.”

Put simply: There is still much to be done and much to come. What is likely over is the possibility the Justice Department will re-investigate Clinton for mishandling of classified information, or prosecute her. That’s a good thing. Clinton is done. While she may never face justice in a court of law, perhaps losing the presidency is a more prescient and proper punishment.

Three areas remain, however, that the IG report tees up for further investigation and potential prosecution. (Read more: The Federalist, 6/19/2018)

April 19, 2018 – Criminal Referral Issued For Comey, Clinton, Lynch And McCabe; Rosenstein Recusal Demanded

(Source: Conservative Treehouse)

“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 11, 2018 – A former Defense Intelligence Agency official, Ezra Cohen-Watnick resurfaces in AG Jeff Sessions top staff

“A key DIA official from within the White House National Security Council has resurfaced today as reports show Ezra Cohen-Watnick has been hired by Attorney General Jeff Sessions to assist on issues surrounding counterintelligence and counterterrorism.”

John Lausch (Credit: Chuck Berman/Chicago Tribune)

♦U.S. Attorney John Lausch was brought on by AG Jeff Sessions to coordinate investigative document releases to congressional oversight.  Specifically, Lausch has been assigned as the point of contact for discussion with congress. This move keeps Federal DOJ Prosecutor John Huber (IG Horowitz’s investigative partner) away from political engagement, and allows Huber to continue culling through potentially criminal evidence without political concerns.

♦Remember, previously the Eastern District of Virginia attorney, Dana Boente, was identified as being a problem for the ‘small group’ of co-conspirators during their activity. Following the firing of AAG Sally Yates, April 2017, Boente was put in charge of the DOJ National Security Division.  Acting Attorney General Boente granted IG Horowitz previously denied access to oversight within the DOJ-NSD.  After Jeff Sessions confirmation Boente remained in charge of the DOJ-NSD.

Near the end of 2017 Dana Boente left Main Justice and then resurfaced late in January 2018 when FBI chief legal counsel James Baker was outlined as being a key participant in the 2015, 2016, 2017 anti-trump operation.  Baker was removed from all responsibilities  and replaced with Boente.  Mr. Boente remains the current chief legal counsel of the FBI serving under Christopher Wray.

♦The Head of the FBI Counterintelligence Unit is E.W. “Bill” Priestap.  In ’15, ’16, and 2017 Priestap was Peter Strzok’s boss.  Text messages between Andrew McCabe’s former office lawyer, Lisa Page, and FBI Agent Peter Strzok, during the DOJ/FBI operations against candidate Trump, showed multiple examples of the ‘small group’ working around Priestap.

♦Responding to the initial results of an NSA FISA audit – on April 28th, 2016, NSA Director Admiral Mike Rogers shut down the DOJ-NSD and FBI access to the NSA database based on 702(16) “about” search inquiries.  When the full audit was completed, October 2016, Admiral Rogers informed the FISC court of serious FISA search violations, breaches, extraction of raw intelligence information and misrepresentations by FBI and DOJ officials to the FISA court.

Ezra Cohen-Watnick (Credit: public domain)

Back to Today’s News – The IG Horowitz and Prosecutor Huber investigation is ongoing; the FBI has Dana Boente as chief legal counsel; Bill Priestap remains in place as head of Counterintelligence; and now Attorney General Jeff Sessions has added former DIA official Ezra Cohen-Watnick to “advise Mr. Sessions on counterintelligence” matters.

♦2017: […] “Washington got its first real look at Cohen-Watnick when he was identified as one of two White House sources who provided House Intelligence chairman Devin Nunes with evidence that former national security adviser Susan Rice requested the “unmasking” of the names of Trump associates in intelligence documents.” (The Atlantic, 7/23/2017)

I think everyone can see how each of these moves and shifts relates to the larger matters at hand.  It is obvious Mr. Cohen-Watnick is part of the dynamic to capture all those who participated in the scheme to destroy the Trump presidency.” (Read more: Conservative Treehouse, 4/11/2018)

March 29, 2018 – Excerpts of Sessions letter to Congress reveals his assignment of prosecutor John W. Huber and his work with IG Horowitz

Jeff Sessions (Credit: public domain)

(…) “As you are aware, I have asked the Department’s Inspector General, Michael E. Horowitz, to review certain matters that you and some members of your committees have raised in recent and previous letters. In addition to his ongoing investigation, the Inspector General has now confirmed that he has opened a review into the Department’s compliance with certain legal requirements and Department and FBI policies and procedures with respect to certain applications filed with the U.S. Foreign Intelligence Surveillance Court.”

(…) “To carry out these duties, Title 5 of the United States Code provides the Inspector General with broad discretion and significant investigative powers. The office currently employs approximately 470 staff, a significant number of whom are lawyers, auditors, and investigators who may exercise wide discretion on matters under their jurisdiction. If the Inspector General finds evidence of criminal wrongdoing, he may refer it to a United States Attorney who can then convene a grand jury or take other appropriate actions. To be clear, the Inspector General has the authority to investigate allegations of wrongdoing, collect evidence through subpoena, and develop cases for presentation to the Attorney General and the Deputy Attorney General for prosecution or other action. The Inspector General also may, under appropriate circumstances, make information available to the public even if no criminal or disciplinary action is recommended. In contrast, this type of information would not normally be publicly available after the conclusion of a traditional criminal investigation.”

(…) “As noted in Assistant Attorney General Stephen E. Boyd’s November 13, 2017 letter to the House Committee on the Judiciary, I already have directed senior federal prosecutors to evaluate certain issues previously raised by the Committee. In that letter, Mr. Boyd stated:

“These senior prosecutors will report directly to the Attorney General and the Deputy Attorney General, as appropriate, and will make recommendations as to whether any matters not currently under investigation should be opened, whether any matters currently under investigation require further resources, or whether any matters merit the appointment of a Special Counsel.”

Specifically, I asked United States Attorney John W. Huber to lead this effort. Mr. Huber is an experienced federal prosecutor who was twice confirmed unanimously by the Senate as United States Attorney for the District of Utah in 2015 and 2017. Mr. Huber previously served in leadership roles within the U.S.Attorney’s Office as the National Security Section Chief and the Executive Assistant U.S. Attorney. He has personally prosecuted a number of high-profile cases and coordinated task forces focused against violent crime and terrorism. This work garnered commendations from the highest levels of the Department over the course of two administrations.” Letter, 3/29/2018)

November 22, 2017 – Jeff Sessions orders further scrutiny of Uranium One and the Clinton Foundation

(Credit: The Associated Press)

“After it claimed no such document existed, the Justice Department just unearthed a letter Matt Whitaker delivered to the Utah U.S. attorney directing a review of how the department handled the Clinton Foundation and the Uranium One issues.

Then-Attorney General Jeff Sessions wrote the letter on Nov. 22, 2017 for Utah U.S. Attorney John Huber. Matt Whitaker, who was Sessions’ chief of staff at the time, emailed the letter to Huber that day, writing, “As we discussed.” He also sent Huber a copy of a letter the Justice Department’s Congressional affairs chief sent to the chairman of the House Judiciary Committee on Nov. 13 of that year.

The existence of a letter documenting Sessions’ directive that the DOJ revisit probes of Trump’s top political foe is a surprise because a department lawyer said in court last year that senior officials insisted it didn’t exist. The liberal nonprofit American Oversight obtained the letter through a Freedom of Information Act (FOIA) request they filed on Nov. 22, 2017––the same day Whitaker emailed Sessions’ letter to Huber.

The request asked for documentation of the directions Sessions gave Huber about the review of the Clinton investigations. After DOJ failed to produce any written directions, American Oversight sued.

And on Nov. 16, 2018, Senior Counsel in the Office of Information Policy Vanessa Brinkmann, who handles FOIA Requests, said a lawyer in Sessions’ office told her no such letter existed. That lawyer spoke with Huber and Whitaker, she said in a declaration filed in federal court, and then told her that “when the Attorney General directed Mr. Huber to evaluate these matters, no written guidance or directives were issued to Mr. Huber in connection with this directive, either by the Attorney General, or by other senior leadership office staff.”

That wasn’t correct. On Wednesday of last week, a DOJ lawyer told American Oversight that they had found the document that kicked off Huber’s work.

The letter, which American Oversight provided to The Daily Beast, is consistent with what the DOJ’s chief of legislative affairs has told Congress: that Huber is scrutinizing the sale of a Canadian uranium mining company with interests in the United States to Rosatom, a Russian state-owned company. Republicans have long alleged that then-Secretary of State Hillary Clinton declined to oppose the deal because of contributions to the Clinton Foundation.” (Read more: The Daily Beast, 3/09/2019)

August 11, 2017 – Evidence is assembled by a private firm, MDA Analytics LLC, who are ex-federal criminal investigators alleging the Clinton Foundation engaged in illegal activities

(Credit: Fox News)

(…) “Last week, news broke about a Clinton Foundation whistleblower who was the target of a very well publicized FBI raid. The public cover story about that raid went like this:

Whistleblower Dennis Nathan Cain suddenly was outed publicly and it became known he had thousands of incriminating documents related to the Clinton Foundation, so he was almost instantly raided by the DOJ/FBI looking to seize the documents.

Well, that was the cover story.  The actual story is that Cain had already given the documents to the FBI and the IRS over a year ago, as Solomon notes here in his latest article:

“The answer to the second question may reside in 6,000 pages of evidence attached to a whistleblower submission filed secretly more than a year ago with the IRS and FBI.

That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties.

In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.

The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011.”

(…) Last week’s revelation that Huber and his U.S. Attorney team could be investigating the Clinton Foundation for a year, and that nothing about that leaked, is mindblowing enough. The new information is truly stunning.” (Read more: The Epoch Times, 12/07/2018)

(…) “Meadows, the leader of the conservative House Freedom Caucus, is also the chairman of the House Oversight Subcommittee on Government Operations. The panel is set to hold an investigative hearing next week on the status of the Foundation case.

U.S. Attorney John Huber was tasked to investigate the foundation last year by then-Attorney General Jeff Sessions.

The Clinton Foundation consistently has maintained that it is a charity, and never traded on Hillary Clinton’s position as America’s top diplomat, which she held from 2009-2013. The organization has a four-star rating from the watchdog site Charity Navigator and has touted its mission “to create economic opportunity, improve public health, and inspire civic engagement and service.” (Read more: Fox News, 12/07/2018)