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Keyword: rico

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  • Reddit: Outline of the RICO Case Based on the Clinton Foundation

    11/04/2016 4:27:47 PM PDT · by TigerClaws · 12 replies
    The Clinton Foundation has been used as a for-profit operating under charity for years. It started off with a company called CESC (Clinton Executive Services Corp). CESC is also the company who paid for the email servers. Here is an email discussing the potential for exposure when the proposition to move CESC into the CF building is discussed. Why would they care about exposure? Because it would bring investigation. https://wikileaks.org/podesta-emails/emailid/45082 a. Do we want to move these personnel from Harlem? Keep in mind that we risk exposure because it will mean GSA is paying for an empty 8600 squarefeet until...
  • DC Attorney: FBI Agents Working To Expose Top DOJ Officials (they're 'going to sink that place')

    11/03/2016 8:52:08 PM PDT · by Zakeet · 103 replies
    Daily Caller ^ | November 3, 2016 | Kerry Picket
    Agents within the Federal Bureau of Investigation want to take down the personnel at the top of the Justice Department, according to a former D.C. based U.S. Justice attorney. "Just think of the FBI as the Vietcong. That's what they are. They are digging tunnels under the Justice Department. They are going to sink that place," Washington attorney Joe DiGenova told The Daily Caller Thursday. [Snip] FBI agents pushed forward, against the wishes of the Justice Department and without the support of bureau leadership, to investigate the Clinton Foundation, according to a Wall Street Journal report. As a result of...
  • EXCLUSIVE: State Dept, FBI Are Missing Communications Between HRC/White House During Benghazi Attack

    11/03/2016 2:46:49 PM PDT · by drewh · 46 replies
    Breitbart ^ | Nov 3 2016
    WASHINGTON, D.C. — The State Department claimed in court that it does not have any communications between Hillary Clinton and the Obama White House during the day and week of Benghazi, even though records show that those communications took place. The FBI does not have those communications either, according to court documents. Researcher Larry Kawa filed a Freedom of Information Act (FOIA) request, represented by the group Judicial Watch, seeking “all communications between then Secretary of State Hillary Clinton and the White House from and including September 11, 2012 through and including September 18, 2012.” Kawa, represented by Judicial Watch,...
  • Gregg Jarrett: An "avalanche of evidence" may now bury Hillary (Good read)

    11/03/2016 2:08:16 PM PDT · by jazusamo · 150 replies
    Fox News ^ | November 3, 2016 | Gregg Jarrett
    Americans who lived through the nightmares of both the Watergate and Lewinsky scandals recall vividly how every day seemed to produce new evidence of wrongdoing. The drip, drip of deceptions and lies finally overflowed into a cascading pool of criminality and disgust. The first scandal culminated in Articles of Impeachment. The other an impeachment trial. Is America now hurtling toward the same political abyss? It looks like it. So, fasten your seat belts and brace for impact. Sources tell Fox News’s Bret Baier that the FBI has uncovered an “avalanche of evidence” in the Clinton Foundation investigation. Agents are “actively...
  • Impeachment Already on The Table If Hillary is Elected

    11/03/2016 10:01:13 AM PDT · by Kaslin · 74 replies
    Townhall.com ^ | November 3, 2016 | Katie Pavlich
    As a number of FBI investigations into Democrat presidential nominee Hillary Clinton's private email server and the Clinton Foundation continue, with indictments likely looming due to overwhelming evidence, the Republican controlled House is already putting impeachment on the table should Clinton win the White House next Tuesday. Yesterday during an interview on Fox News, Homeland Security Chairman Michael McCaul explained the process. "If the investigation goes forward and it looks like an indictment is pending, at that point in time under the Constitution, the House of Representatives would engage in an impeachment trial. It would go to the Senate and impeachment proceedings...
  • Has Clinton Topped Nixon?

    11/03/2016 5:38:26 AM PDT · by randita · 34 replies
    National Review ^ | 11/3/16 | Victor Davis Hanson
    Has Clinton Topped Nixon? The former secretary of state has been exposed as a ruthless politician following a playbook similar to Tricky Dick’s. By Victor Davis Hanson — November 3, 2016 Another day, another Hillary Clinton bombshell disclosure. This time the scandal comes from disgraced former congressman Anthony Weiner’s laptop computer, bringing more suggestions of Clinton’s sloppy attitude about U.S. intelligence law. Meanwhile, seemingly every day WikiLeaks produces more evidence of the Clinton Foundation leveraging the Clinton State Department for pay-for-play profiteering. At this point, Clinton has trumped former president Richard Nixon’s skullduggery — but without the offset of Nixon’s...
  • Is the Abedin/Weiner Laptop the Last of It?

    11/03/2016 5:28:51 AM PDT · by randita · 61 replies
    National Review ^ | 11/3/16 | Andrew C. McCarthy
    Is the Abedin/Weiner Laptop the Last of It? There is much evidence that the Clinton e-mails investigation was never properly pursued. By Andrew C. McCarthy — November 3, 2016 A nagging question has been lost amid the tempest over the FBI’s revival of the Clinton e-mails investigation. As everyone knows, the file has been reopened because of a trove of e-mails found on a laptop shared by top Clinton aide Huma Abedin and her estranged husband, Anthony Weiner. What we don’t know, however, is: Why has the FBI only recently learned about a computer used by Ms. Abedin? Remember, Abedin...
  • Recordings aggravated FBI, DOJ feud in Clinton Foundation probe

    11/02/2016 8:25:03 PM PDT · by randita · 17 replies
    Fox News ^ | 11/2/16 | Staff
    Hillary Clinton dogged by scandal as Election Day looms Secret recordings of a suspect talking about the Clinton Foundation fueled an internal battle between FBI agents who wanted to pursue the case and corruption prosecutors who viewed the statements as worthless hearsay, people familiar with the matter said. Agents, using informants and recordings from unrelated corruption investigations, thought they had found enough material to merit aggressively pursuing the investigation into the foundation that started in summer 2015 based on claims made in a book by a conservative author called “Clinton Cash: The Untold Story of How and Why Foreign Governments...
  • FBI's Clinton Foundation investigation now 'a very high priority,' sources say

    11/02/2016 8:22:33 PM PDT · by randita · 21 replies
    Fox News ^ | 11/2/16 | Staff
    The FBI's investigation into the Clinton Foundation that has been going on for more than a year has now taken a "very high priority," separate sources with intimate knowledge of the probe tell Fox News. FBI agents have interviewed and re-interviewed multiple people on the foundation case, which is looking into possible pay for play interaction between then-Secretary of State Hillary Clinton and the Clinton Foundation. The FBI's White Collar Crime Division is handling the investigation. Even before the WikiLeaks dumps of alleged emails linked to the Clinton campaign, FBI agents had collected a great deal of evidence, law enforcement...
  • This the RICO email and attachment?? (Mills involved?)

    11/01/2016 11:36:22 AM PDT · by Freemeorkillme · 40 replies
    Wikileaks ^ | 11-1-16 | Clinton Crime Foundation
    From:doug@presidentclinton.com To: john.podesta@gmail.com, jpodesta@americanprogress.org, vbjorklund@stblaw.com, dreynolds@clintonemail.com, jreynoso@stblaw.com, terry@tdmca.com more Date: 2011-11-18 12:49 Subject: Fwd: Please see the attached memorandum on the Foundation and Teneo. Hannah/Justin, please print a copy for President Clinton. As always, I am available anytime to discuss this or anything. Thank you, Doug
  • Wikileaks: several emails mention attorney client privilege, dumping emails, subpoenas...

    11/01/2016 8:28:09 AM PDT · by grey_whiskers · 19 replies
    Wikileaks via Reddit ^ | Nov 1 2016 | released by Wikileaks
    EMAILID 41841 John Podesta on On Mon, Mar 2, 2015: On another matter....and not to sound like Lanny, but we are going to have to dump all those emails so better to do so sooner than later Cherly Mills think you just got your new nick name :) Paul Combetta, an employee of Platt River Networks used BleachBit to dump 33K emails between March 25-31 according to press reports. Shortly after having a phone conversation with Cheryl Mills . Was Podesta talking about deleting the emails here?https://wikileaks.org/podesta-emails/emailid/41841 A short little email from someone called Tina to John Podesta on 2015-04-08...
  • Bill Clinton Chief of Staff to John Podesta: “Foreign govt donors: ALL THE MONEY IS IN”

    10/31/2016 12:31:17 PM PDT · by Enlightened1 · 25 replies
    Wikileaks ^ | 10/30/16
    From:tflournoy11@gmail.com To: john.podesta@gmail.com Date: 2015-02-26 17:18 Subject: endowment Foreign govt donors: all the money is in.https://wikileaks.org/podesta-emails/emailid/7452#efmAAAAAv  
  • Report: Justice Department Blocked FBI Probe of Clinton Foundation

    10/31/2016 7:30:48 AM PDT · by mandaladon · 16 replies
    Mediaite ^ | 31 Oct 2016 | Alex Griswold
    According to reporting from The Wall Street Journal, the Clinton Foundation was under investigation earlier this year by the FBI, but that investigation was stymied and may have been shut down completely by the Justice Department. “Early this year, four FBI field offices—New York, Los Angeles, Washington and Little Rock, Ark.—were collecting information about the Clinton Foundation to see if there was evidence of financial crimes or influence-peddling, according to people familiar with the matter,” reports The Wall Street Journal. In addition, the FBI was actively probing former Clinton Foundation board member and current Governor of Virginia Terry McAuliffe, but...
  • The FBI’s Clinton Foundation Probe

    10/30/2016 8:39:57 PM PDT · by randita · 59 replies
    National Review ^ | 10/30/16 | Rich Lowry
    This Wall Street Journal story is such a blockbuster in every way that arguably the most significant news comes in the 14th (!) paragraph: New details show that senior law-enforcement officials repeatedly voiced skepticism of the strength of the evidence in a bureau investigation of the Clinton Foundation, sought to condense what was at times a sprawling cross-country effort, and, according to some people familiar with the matter, told agents to limit their pursuit of the case. The probe of the foundation began more than a year ago to determine whether financial crimes or influence peddling occurred related to the...
  • Resignation letters piling up from disaffected FBI agents [trunc]

    10/30/2016 11:36:36 AM PDT · by justlurking · 132 replies
    Daily Mail UK ^ | 2016-10-30 | Ed Klein
    James Comey's decision to revive the investigation of Hillary Clinton's email server and her handling of classified material came after he could no longer resist mounting pressure by mutinous agents in the FBI, including some of his top deputies, according to a source close to the embattled FBI director. 'The atmosphere at the FBI has been toxic ever since Jim announced last July that he wouldn't recommend an indictment against Hillary,' said the source, a close friend who has known Comey for nearly two decades, shares family outings with him, and accompanies him to Catholic mass every week. 'Some people,...
  • Mayor Prepared to Take Over Stadium Management Amid Questions About 49ers’ Use of Taxpayer Dollars

    10/29/2016 5:51:10 PM PDT · by nickcarraway · 9 replies
    NBC Bay Area ^ | Oct 28, 2016 | Michelle Roberts
    Santa Clara Mayor Prepared to Take Over Management of Levi's Stadium Amid Questions About 49ers’ Use of Taxpayer DollarsThe mayor of Santa Clara is warning the San Francisco 49ers that the city may be forced to try to take over management of Levi’s Stadium, if the team fails to provide documents detailing how they spent taxpayer dollars. \ The city doesn't make any money from 49ers games, but it does get a cut when concerts and other events are hosted at the stadium. Based on the findings of an independent audit, however, Mayor Lisa Gillmore is now worried that Santa...
  • FBI investigation was never about the email server. It has always been about Racketeering.

    10/29/2016 3:51:36 PM PDT · by bereanrabbi · 48 replies
    Gingrich makes a good point. This is about racketerring. The email server and the missing emails contain the evidence to prosecute both Bill and Hillary, Chelsea and many others of racketeering. May even get Obama in the crossfire. The Clinton Foundation truly is a criminal organization. I suspect Comey didn't pursue charges on the emails as a way to get the Clinton crime family and leftist media to take their eye off the ball, while the FBI quietly persued RICO charges. Maybe the Clinton's thought they had Comey bought and paid for but...being the FBI director that brought down the...
  • Clinton’s State Department: A RICO Enterprise

    10/29/2016 5:29:39 AM PDT · by randita · 30 replies
    National Review ^ | 10/29/16 | Andrew C. McCarthy
    She appears to have used her official powers to do favors for major Clinton Foundation donors. Felony mishandling of classified information, including our nation’s most closely guarded intelligence secrets; the misappropriation and destruction of tens of thousands of government records — these are serious criminal offenses. To this point, the Justice Department and FBI have found creative ways not to charge Hillary Clinton for them. Whether this will remain the case has yet to be seen. As we go to press, the stunning news has broken that the FBI’s investigation is being reopened. It appears, based on early reports, that...
  • BREAKING: FBI Notes Reveal Security Concerns Over Huma Abedin

    10/28/2016 6:26:41 AM PDT · by TigerClaws · 109 replies
    Protective detail assigned to guard former Secretary of State Hillary Clinton and her two residences complained that her closest aide Huma Abedin often overrode standard security protocols during trips to the Middle East, and personally changed procedures for handling classified information, including highly sensitive intelligence briefs the CIA prepared for the president, newly released FBI documents reveal. The security agents, who were interviewed as witnesses in the FBI’s investigation of Clinton’s use of an unauthorized private email server to send classified information, complained that Abedin had unusual sway over security policies during Clinton’s 2009-2013 tenure at Foggy Bottom. FBI interview...
  • Clinton ally gave $500K to wife of FBI agent on email probe

    10/24/2016 7:02:44 AM PDT · by COUNTrecount · 22 replies
    NY POST ^ | October 24, 2016 | Daniel Halper
    Virginia Gov. Terry McAuliffe, a longtime Clinton confidant, helped steer $675,000 to the election campaign of the wife of an FBI official who went on to lead the probe into Hillary Clinton’s use of a private email system, according to a report. The political action committee of McAuliffe, the Clinton loyalist, gave $467,500 to the state Senate campaign of the wife of Andrew McCabe, who is now deputy director of the FBI, according to the Wall Street Journal. The report states Jill McCabe received an additional $207,788 from the Virginia Democratic Party, which is heavily influenced by McAuliffe. The money...