Keyword: clintonfoundation
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Matthew Whitaker, the acting attorney general of the United States and a former U.S. attorney for the Southern District of Iowa, said in a 2016 interview that there is enough evidence "in the public domain" to warrant the appointment of a "special prosecutor" to investigate the Clinton Foundation. He added that the Foundation was "clearly a pay-to-play situation" where if you gave money to the Foundation, you got "preferential treatment" at the State Department, which was headed by Secretary of State Hillary Clinton from 2009 to 2013. Hillary Clinton's emailing of classified documents through her private computer server was a...
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House committee will hold investigative hearing next week Three people have come forward with hundreds of pages of evidence of potential wrongdoing by the Clinton Foundation, including misappropriation of funds and allegations of quid-pro-quo promises made to donors during Hillary Clinton’s tenure as secretary of state, Rep. Mark Meadows (R-N.C.) told Fox News on Thursday. 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...
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Seven documented examples of when payments to the Clintons and their foundation coincided with political favors ____________________________________________________________ The Clinton Foundation has raised more than $2 billion since its inception in 1997, and Bill and Hillary Clinton have been paid more than $150 million for delivering speeches. Notably, these payments increased dramatically after Hillary Clinton took office as secretary of state in 2009. The tens of millions of dollars that flowed directly to the Clintons or their foundation, from foreign governments or other entities (or “benefactors”) who could benefit from Secretary Clinton’s actions, seem to pose inherent conflicts of interest. The...
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Whistleblower advocates across the political spectrum condemned an FBI raid on the home of a recognized whistleblower who reported potential wrongdoing surrounding the Clinton Foundation, the Uranium One deal and former Secretary of State Hillary Clinton. The Daily Caller News Foundation, in a bombshell report, detailed how 16 FBI agents raided the home of Dennis Cain, a former employee of an FBI contractor, on Nov. 19. They rummaged through his home for six hours even though he told them that Department of Justice Inspector General Michael Horowitz awarded him whistleblower status, according to Cain’s lawyer, Michael Socarras. Horowitz instructed a...
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Hearing Subcommittee on Government Operations Hearing Date: December 13, 2018 2:00 pm 2154 Rayburn HOB
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Sen. Chuck Grassley, R-Iowa, has written to FBI Director Christopher Wray and the Justice Department's internal watchdog to request information about a raid on the home of a former FBI contractor who gave the watchdog documents related to former Secretary of State Hillary Clinton and the sale of Canadian mining company Uranium One to a Russian firm's subsidiary. According to The Daily Caller, 16 FBI agents raided the Maryland home of Dennis Nathan Cain on Nov. 19. Cain's lawyer, Michael Socarras, told the website that the agent who led the raid accused his client of possessing stolen federal property. In response,...
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The Court ORDERS the parties [State Department, DOJ, Judicial Watch] to meet and confer to plan discovery into (a) whether Hillary Clinton’s use of a private email while Secretary of State was an intentional attempt to evade FOIA; (b) whether the State Department’s attempts to settle this case in late 2014 and early 2015 amounted to bad faith; and (c) whether State has adequately searched for records responsive to Judicial Watch’s requests.
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The reckoning for the Clintons I have dreamed of for a quarter of a century finally approaches with whistleblowing and documents about the slush fund known as the Bill, Hillary, and Chelsea Clinton Foundation. The ability of the Clintons to blow off charges of criminality will be crippled by the latest evidence revealed to be in the hands of prosecutors. With the former first couple humiliated by their inability to draw a decent crowd anymore, and plenty of other Democrats anxious to move on and put this embarrassment behind them, it is starting to look like karma finally is...
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Hillary Clinton received a secret message during George H.W. Bush's funeral I wonder what that's all about?
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In a monumental turn of events, three Clinton Foundation whistleblowers have come forward and handed over hundreds of pages of documents to investigators that prove the organization was used as a pay-for-play scheme during Hillary's time as secretary of state. The bombshell announcement was made late on Thursday night by Rep. Mark Meadows, who is head of the House Oversight Subcommittee.
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The CFO of the Clinton Foundation, thinking he was “meeting an old professional acquaintance,” admitted to investigators that the charity had widespread problems with governance, accounting and conflicts of interest, and that Bill Clinton has been commingling business and personal expenses for a long time, reports The Hill‘s John Solomon. Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC – a firm run by “accomplished ex-federal criminal investigators,” who have been probing the Clinton Foundation for some time. Kessel told MDA “There is no controlling Bill Clinton. He does whatever he wants and runs up...
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The CFO of the Clinton Foundation, thinking he was “meeting an old professional acquaintance,” admitted to investigators that the charity had widespread problems with governance, accounting and conflicts of interest, and that Bill Clinton has been commingling business and personal expenses for a long time, reports The Hill‘s John Solomon. Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC – a firm run by “accomplished ex-federal criminal investigators,” who have been probing the Clinton Foundation for some time.
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Once again Judicial Watch is doing the heavy lifting. Judicial Watch appeared in a DC federal court last month on a motion to compel more testimony from Hillary Clinton as well as to make public video recordings of depositions of top Clinton aides such as Huma Abedin and Cheryl Mills. The court ruled that Hillary Clinton must answer more questions about the setting up of her private server. Judicial Watch president Tom Fitton said that the court denied their request to unseal the video depositions of Clinton’s aides. On Thursday, a federal court blasted the DOJ and State Department on...
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Three people have come forward with hundreds of pages of evidence of potential wrongdoing by the Clinton Foundation, including misappropriation of funds and allegations of quid-pro-quo promises made to donors during Hillary Clinton's tenure as secretary of state, Rep. Mark Meadows, R-N.C., told Fox News on Thursday. 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...
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The whistleblower submission cited many of the same concerns as the internal legal reviews, but also alleged that evidence from foreign governments showed that some charity transactions were commercial in nature and therefore should have been taxed. The evidence amassed by the private investigators should give Congress plenty to explore at its hearing next week, and put the Trump Justice Department on the spot to answer what it has done to address concerns that the foundation’s lawyers raised and the private investigators uncovered. Quid pro quo donations, a culture of noncompliance, travel abuses and commingling of personal with charitable business...
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In the year after Hillary Clinton’s presidential defeat, donors seemed to abandon the Bill, Hillary and Chelsea Clinton Foundation, with contributions plummeting nearly 58 percent. The $36 million nosedive in donations has come to light as Republican legislators plan to hold hearings on the results of a federal corruption investigation into the non-profit next month. Federal authorities have long been probing the non-profit over allegations of “pay to play.” Specifically, the FBI investigation focused on whether any donations made to the foundation were linked to policy decisions made while Hillary Clinton was secretary of state from 2009 to 2013, according...
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Seven documented examples of when payments to the Clintons and their foundation coincided with political favors The Clinton Foundation has raised more than $2 billion since its inception in 1997, and Bill and Hillary Clinton have been paid more than $150 million for delivering speeches. Notably, these payments increased dramatically after Hillary Clinton took office as secretary of state in 2009. The tens of millions of dollars that flowed directly to the Clintons or their foundation, from foreign governments or other entities (or “benefactors”) who could benefit from Secretary Clinton’s actions, seem to pose inherent conflicts of interest. The foundation...
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On November 19 the FBI raided the home of Clinton Foundation whistle blower Dennis Cain According to the daily caller In the wake of a bombshell Daily Caller News Foundation investigative report late last week, Senate Judiciary Committee Chairman Chuck Grassley demanded answers from FBI Director Christopher Wray about a Nov. 19 bureau raid on the home of a recognized whistleblower. The whistleblower, Dennis Cain, who was once employed by an FBI contractor, reportedly turned over documents to the Department of Justice Inspector General Michael Horowitz regarding the bureau’s failure to investigate potential criminal activity regarding former Secretary of State...
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WASHINGTON — Three men from Northern Virginia have been charged with defrauding the Department of Defense of nearly $9 billion in contracts. Abdul Huda Farouki, 75, of McLean, his brother Mazen Farouki, 73, of Boyce and Salah Maarouf, 71, of Fairfax all pleaded not guilty to eight counts each of fraud and violating sanctions against Iran. Federal prosecutors say the three men — all executives connected to defense contractor Anham FZCO based in the United Arab Emirates — were awarded an $8 billion contract to provide supplies and food to American troops in Afghanistan in 2012. The indictment says that...
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FBI agents raided the home of a recognized Department of Justice whistleblower who privately delivered documents pertaining to the Clinton Foundation and Uranium One to a government watchdog, according to the whistleblower’s attorney. The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One, a document reviewed by The Daily Caller News Foundation alleges. The delivered documents also show that then-FBI Director Robert Mueller failed to enforce criminal laws pertaining to Rosatom...
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