[Home]  [Headlines]  [Latest Articles]  [Latest Comments]  [Post]  [Sign-in]  [Mail]  [Setup]  [Help] 

Status: Not Logged In; Sign In

List Of 18 Things That Are Going To Happen Within The Next 40 Days

Pentagon Taps 600 Military Lawyers To Serve As Temporary Immigration Judges For DOJ

81 Actors Who Have Passed Away So Far in 2025

High school is different now

Banks REMOVING CASH and nearing major DISASTER. Prof St Onge.

Did America Pick the Wrong Side in WWII?

Chicago in CHAOS – Mayor Tells Police to Stand Down as Trump Says ENOUGH Murder

Graham Linehan ARRESTED in UK for gender critical tweets - UK COLLAPSE IS IMMINENT

Cash Jordan: 400,000 Illegals ‘Forcibly Returned’ To Mexico… as NYC COLLAPSES

The ChatGPT CEO's Web Of Lies by Vanessa Wingardh

The Fall of the Israel Lobby Has Begun — And This Is Just the Start | Denzel Washington speech

'Statistically Almost Impossible' – 4 AfD Candidates Have Died 'Suddenly And Unexpectedly' Before Key State Election

Israel And The West Set The Stage For Next Round Of Warfare On Iran

Last night in Milan, an 18-year-old girl was beaten and raped while trying to catch a train home

Russia has developed a truly modern system of warfare.

Alberta's Independence and Finances

Daniela Cambone: 100% Loan Losses Loom as Fed Shrinks Balance Sheet-

Tucker Carlson

Cash Jordan: ICE HALTS 'Invasion Convoy'... ESCORTS 'Armada' of Illegals BACK to MEXICO

Cash Jordan: “We’re Coming In"... Migrant Mob ENTERS ICE HQ, Get ERASED By 'Deportation Unit'

Opioids More Likely To Kill Than Car Crashes Or Suicide

The association between COVID-19 “vaccines” and cognitive decline

Democrats Sink to Near Zero in New Gallup Poll, Theyre Just Not Satisfied

She Couldn't Read Her Own Diploma: Why Public Schools Pass Students but Fail Society

Peter Schiff: Gold To $6,000 Next Year, Dollar Index To 70

Russia Just Admitted Exactly What Everyone – But Trump – Already Knew About Putin's Ukraine Plans

Sex Offenses in London by Nationality

Greater Israel Collapses: Iran the Next Target

Before Jeffrey Epstein: The FINDERS

Cyprus: The Israeli Flood Has Become A Deluge


Business/Finance
See other Business/Finance Articles

Title: FBI Launches New Investigation
Source: Zero Hedge
URL Source: https://www.lewrockwell.com/2018/01 ... n-into-the-clinton-foundation/
Published: Jan 6, 2018
Author: Tyler Durden
Post Date: 2018-01-06 07:05:24 by Ada
Keywords: None
Views: 533
Comments: 1

Exactly two weeks after we reported that Attorney General Jeff Sessions instructed DOJ prosecutors to dig into the FBI’s handling of the Uranium One investigation, we learn that the FBI has opened a new investigation of the Clinton Foundation launched by the DOJ – spearheaded by its Little Rock, Arkansas field office, according to John Solomon of The Hill.

The probe will focus on pay-for-play schemes and tax code violations, according to law enforcement officials and a witness who wishes to remain anonymous.

The officials, who spoke only on condition of anonymity, said the probe is examining whether the Clintons promised or performed any policy favors in return for largesse to their charitable efforts or whether donors made commitments of donations in hopes of securing government outcomes.

The probe may also examine whether any tax-exempt assets were converted for personal or political use and whether the Foundation complied with applicable tax laws, the officials said. –The Hill

The witness who was interviewed by Little Rock FBI agents said that questions focused on “government decisions and discussions of donations to Clinton entities during the time Hillary Clinton led President Obama’s State Department,” and that the agents were “extremely professional and unquestionably thorough.”

Also of note, as tweeted by WikiLeaks and reported by the Dallas Observer, the Clinton Foundation has been under investigation by the IRS since July, 2016 after 64 GOP members of congress received letters urging them to push for an investigation. The investigation is being handled by their Dallas office – far away from Washington insiders.

The Earle Cabell Federal Building in downtown Dallas is an all purpose office complex, a bastion of federal bureaucracy located at 1100 Commerce St. Most people come for a passport or to get business done in front of a federal judge. But inside, a quiet review is underway that has direct ties to the raging presidential election: The local branch of the IRS’ Tax Exempt and Government Entities Division is reviewing the tax status of the Bill, Hillary and Chelsea Clinton Foundation.

A spokesman for both Hillary Clinton and the Clinton Foundation did not return The Hill‘s calls or emails seeking comments, however they have previously maintained that the Clintons never traded government policy decisions for donations – calling recent focus on the issue a “conservative distraction” from President Trump’s Russia probe.

Of primary interest to the FBI is likely the Uranium One deal, which would grant the Kremlin control over 20 percent of America’s uranium supply, as detailed by author Peter Schweitzer’s book Clinton Cash and the New York Times in 2015. The scheme allowed Russia to buy its way into the U.S. atomic energy business using the same Clinton Foundation pay-for-play relationship used by 16 countries, including Saudi Arabia – which received a 143% increase in weapons sales over the previous administration after donating to the foundation.

A brief timeline of the Uranium One deal:

Between 2008 – 2010, parties involved with Uranium One donated $145 Million to the Clinton Foundation. You can read more about the parties here. June 2009, Russian State Nuclear Agency Rosatom (through a subsidiary) takes a 17% stake in Uranium One. June 2010, Rosatom takes majority (51%) ownership of Uranium One, granting the Kremlin control over 20 percent of U.S. uranium – which Hillary Clinton’s State Department signed off on. The FBI uncovers massive bribery scheme before the Committee on Foreign Investment in the United States (CFIUS) approves deal. June 29th, 2010, Bill Clinton meets with Vladimir Putin at his home in Russia. Later that day Clinton earns $500,000 for a Moscow speech to Kremlin-linked investment bank Renaissance Capital, which assigned a “buy” rating to Uranium One stock. January 2013, Rosatom State Nuclear Agency acquires the remainder of Uranium one and takes it private.

Also of interest in relation to the Uranium One deal is the fact that weeks after the FBI probe into Hillary Clinton’s email began, the FBI issued notices to every agency in the CFIUS to preserve records, as discovered by Twitter researcher Katica while looking at FOIA-requested documents.

Click for Full Text!

Post Comment   Private Reply   Ignore Thread  


TopPage UpFull ThreadPage DownBottom/Latest

#1. To: Ada (#0)

I have been hearing this and reading this bull dren for the past 4 years. When the frell will something be done. If not shut the frell up and stop running your big fat mouth, take the hint Tramp, sorry Trump

Darkwing  posted on  2018-01-06   11:33:15 ET  Reply   Trace   Private Reply  


TopPage UpFull ThreadPage DownBottom/Latest


[Home]  [Headlines]  [Latest Articles]  [Latest Comments]  [Post]  [Sign-in]  [Mail]  [Setup]  [Help]