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Thread: FBI Launches New Investigation Into The Clinton Foundation

  1. #1

    Default FBI Launches New Investigation Into The Clinton Foundation

    This is separate. This is NOT the re-opening of the Hillary email investigation.




    FBI Launches New Investigation Into The Clinton Foundation
    https://www.zerohedge.com/news/2018-...ton-foundation


    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.





    "Paging Charles Ortel, Paging Charles Ortel.... please pick up the white courtesy phone.."


    "Clinton Foundation Is Charity Fraud Of Epic Proportions", Analyst Charges In Stunning Takedown
    https://www.zerohedge.com/news/2016-...nning-takedown
    Last edited by goldenequity; 01-04-2018 at 10:03 PM.



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  3. #2

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    One has got to ask why now? The fake news says that Trump is doing this now as a distraction from the Russia investigation.
    One challenge for any Clinton-era investigation is that the statute of limitations on most federal felonies is five years and Clinton left office in early 2013

  4. #3

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    Quote Originally Posted by nikcers View Post
    One challenge for any Clinton-era investigation is that the statute of limitations on most federal felonies is five years and Clinton left office in early 2013
    Answer: There is no statute of limitations on fraud. (aka 'intent')

  5. #4

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    Quote Originally Posted by goldenequity View Post
    Answer: There is no statute of limitations on fraud.
    Oh you think they will prove that they used charity money for personal reasons why would they even do that when they were soaking the charity payrolls. There's only one reason to wait until the statute of limitations are over to investigate your long time friends.

  6. #5

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    Quote Originally Posted by nikcers View Post
    Oh you think they will prove that they used charity money for personal reasons why would they even do that when they were soaking the charity payrolls. There's only one reason to wait until the statute of limitations are over to investigate your long time friends.
    Don't put the 'pay to play' schemes (as SecState) and tax fraud into the same 'box' and you have your answer.... maybe read the 2nd article I posted & review the forensic financial/tax investigation by Charles Ortel. Bill, Hillary & Chelsea are going to be toast.

  7. #6

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    Quote Originally Posted by goldenequity View Post
    Don't put the 'pay to play' schemes (as SecState) and tax fraud into the same 'box' and you have your answer.... maybe read the 2nd article I posted & review the forensic financial/tax investigation by Charles Ortel. Bill, Hillary & Chelsea are going to be toast.
    You think its carrot but its going to be stick, its stick every time. Just like the "calm before the storm" bull$#@! turned into regime change in Iran, this is smoke screen for the justice department wanting to do big pharma's bidding. You are not going turn any screws with a hammer, and Sessions is a $#@!ing hammer.

  8. #7

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    FBI will give them a pass, maybe lop a stooge's head, but give the the Clintons a pass. They will walk clean.
    In sorrow, we must go, but not in despair. Behold! We are not bound forever to the circles of the world, and beyond them is more than memory. Farewell!

  9. #8

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    Quote Originally Posted by Raginfridus View Post
    FBI will give them a pass, maybe lop a stooge's head, but give the the Clintons a pass. They will walk clean.
    If she suddenly appears wearing a medical boot I'm going to lose my shiit.

  10. #9

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    Quote Originally Posted by goldenequity View Post
    If she suddenly appears wearing a medical boot I'm going to lose my shiit.
    http://www.ronpaulforums.com/showthr...t-Medical-Boot
    Truth is a social construct. 👁👁

  11. #10

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    Quote Originally Posted by goldenequity View Post
    If she suddenly appears wearing a medical boot I'm going to lose my shiit.
    http://www.ronpaulforums.com/showthr...=1#post6564179
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  12. #11

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    Quote Originally Posted by nikcers View Post
    One has got to ask why now? The fake news says that Trump is doing this now as a distraction from the Russia investigation.
    That would have been the same thing they would have said if he had done it any time in the last year.. He gave them a whole year and they have come up with no evidence.. Time to move on.
    "He's talkin' to his gut like it's a person!!" -me
    "dumpster diving isn't professional." - angelatc


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  13. #12

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    The prosecution will have to show motus operendi... 'patterns and practice'.
    EZ/PZ... there's meta data/records EVERYWHERE.

  14. #13

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    Quote Originally Posted by Raginfridus View Post
    FBI will give them a pass, maybe lop a stooge's head, but give the the Clintons a pass. They will walk clean.
    F'ing Clintons always get a pass... go deep!


    Don't need a weather man to know which way the wind blows

  15. #14

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    ..
    Last edited by timosman; 01-05-2018 at 02:57 PM.
    Truth is a social construct. 👁👁

  16. #15

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    And the standard question applies: how is this verified?

    From the OP link:
    "The officials, who spoke only on condition of anonymity"

    Not the anonymous sources again...
    Twitter: B4Liberty@USAB4L
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  17. #16

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    Quote Originally Posted by Brian4Liberty View Post
    And the standard question applies: how is this verified?

    From the OP link:
    "The officials, who spoke only on condition of anonymity"

    Not the anonymous sources again...
    seems to be all media across the board.

    http://www.foxnews.com/politics/2018...ombshells.html

    hehill.com/policy/national-security/367528-comeys-original-clinton-memo-released-cites-possible-violations
    https://townhall.com/tipsheet/guyben...rimes-n2430577
    Last edited by pcosmar; 01-05-2018 at 12:48 PM.
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  18. #17

  19. #18

    Default

    Given recent events, what would lead anyone with so much as two barely functioning brain cells to rub together to regard such an investigation's integrity as anything better than suspect?

    The FBI has no epsilon of credibility in the eyes of thinking men. That may change the day the guilty parties are televised hanging from their lifeless, broken necks. Until then, they remain nothing better than part of the problem.
    Through lives and lives shalt thou pay, O' king.

    Pray for reset.


  20. #19
    Liberty is lost through complacency and a subservient mindset. When we accept or even welcome automobile checkpoints, random searches, mandatory identification cards, and paramilitary police in our streets, we have lost a vital part of our American heritage. America was born of protest, revolution, and mistrust of government. Subservient societies neither maintain nor deserve freedom for long.
    Ron Paul 2004

    Registered Ron Paul supporter # 2202
    It's all about Freedom

  21. #20

    Default

    Quote Originally Posted by osan View Post
    Given recent events, what would lead anyone with so much as two barely functioning brain cells to rub together to regard such an investigation's integrity as anything better than suspect?

    The FBI has no epsilon of credibility in the eyes of thinking men. That may change the day the guilty parties are televised hanging from their lifeless, broken necks. Until then, they remain nothing better than part of the problem.
    I'll take this one. You have to logically believe in the (now) 'unshakeled thousands' of FBI agents
    who are pissed off at being intimidated and disgraced by their (now) tarnished brass at HQ.
    They're out there. They're not happy... and they're sure as shiit not all democrats.

  22. #21

    Default

    Once a spook always a spook.
    In sorrow, we must go, but not in despair. Behold! We are not bound forever to the circles of the world, and beyond them is more than memory. Farewell!

  23. #22

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    Clinton’s Trail of Bodies Grows, but Her Noose Is Tightening
    by Ray Starmann


    L


    Dave Hodges


    Bruce Steinberg and John Cruz were in possession of information that could have implicated both James Comey and Hillary Clinton in several criminal conspiracies. Today, one man is still alive and telling the story of Clinton/Comey criminal conspiracies and the other man’s corpse is not even recognizable after being burned beyond recognition in Costa Rica.


    Bridgewater, James Comey and Bruce Steinberg
    There is one significant and clear reason why John Cruz and his family are alive and Bruce Steinberg and his family are all dead. More on that later in the article.


    Who is Bruce Steinberg? Or should I say, who was Bruce Steinberg? Bruce Steinberg and his entire family perished in fiery plane crash in Costa Rica that killed ten people. Steinberg was also an executive at Bridgewater Associates, a company which, as Politico is reporting that James Comey spent three years as an executive employed by Bridgewater. Bridgewater Associates is a $150 billion hedge fund founded by Ray Dalio that the New Yorker has labeled “the world’s richest and strangest hedge fund”, as The New Yorker reported back in June of 2016. Ray Dalio was a key Clinton supporter and was staunchly opposed to Donald Trump. The Clinton’s were fighting rumors that they were involved Bridgewater’s more nefarious activities along with James Comey. And now the link between Bridgewater and the Clintons is dead along with his entire family. This is reminiscent of so many other Clinton deals gone bad (ie Whitewater) and the trail of bodies that follows a Clinton-inspired financial fiasco (eg McDougal).


    But Wait…The Trail of Bodies Grows Even Longer
    Zero Hedge is reporting in yet another airplane crash, involving ANOTHER small aircraft, , in another crash, that the Compass Group Plc Chief Executive Officer Richard Cousins and four members of Cousins family were killed in another event identical to the Steingberg family. Cousin;s seaplane crashed into the Hawkesbury River in Sydney, Australia. Cousins’ company the Compass Group built the Clinton Presidential Library in Little Rock. And how could Cousins have been a threat to the Clintons? Deciding what to put into the Presidential Library is an arduous task. One has to filter through volumes of documents and material that will not make it into the library. This task would have put Cousins in possession of some potentially damning information about the Clinton’s crminal activities. Of course, Cousins, on behalf of his firm, would have had to sign a non-disclosure agreement. However, such an agreement would not have been immune from a Federal subpoena for criminal wrongdoing. If I were an criminal investigator, this would be the starting point of any investigation into the Clinton criminal cartel. Are Steingberg and Cousins just another strange set of coincidences or, is there more?


    I have yet, another coincidence.


    From Neon Nettle:


    One of the United States’ leading surgeons, who exposed misappropriation of funds by the Clinton Foundation in Haiti, has been found dead after being stabbed in the torso.


    Dr. Dean Lorich was found on the bathroom floor of his New York apartment by his 11-year-old daughter with a knife still stuck in his chest at around 1 pm on Monday. Those who follow Wikileaks and have investigated Hillary Clinton’s emails may recognize Dr. Dean Lorich’s name already.


    In 2010, Lorich was part of a relief effort that flew to Haiti as a volunteer to offer his skills for civilians who had been injured during the earthquakes that devastated the region. Within 24 hours of the earthquake, a 13-member team of surgeons, anesthesiologists, and operating room nurses was assembled, with a massive amount of orthopedic operating room equipment, and flew to Port-au-Prince with Dr. Lorich.


    Bill and Hillary Clinton’s “charitable” Clinton foundation led the relief effort in Haiti raising millions of dollars from around the world to help the people recover from the natural disaster. Sadly, most of the funds never reached the people of Haiti, but instead, lined the pockets of the Clintons’ associates who were meant to redevelop the nation, but never delivered.


    Dr. Lorich and his team were there to help save the limbs of those injured, which without the proper medical treatment, would have meant amputation for a lot of people….


    Another man with damning criminal information about the Clinton cartel is dead and this cannot even be disguised as an accident.


    Another Brewing Clinton-Based Criminal Conspiracy
    President Trump is hot on the trail of Hillary Clinton. He has reacted to the suspicious fire at her residence with suspicion. Here is the President’s tweet on this matter:


    Crooked Hillary Clinton’s top aide, Huma Abedin, has been accused of disregarding basic security protocols. She put Classified Passwords into the hands of foreign agents. Remember sailors pictures on a submarine? Jail! Deep State Justice Dept must finally act? Also on Comey & others,”….


    And then there is this tweet as the President is determined to force the DOJ to reopen the meail investigation.


    Many people in our Country are asking what the ‘Justice’ Department is going to do about the fact that totally Crooked Hillary, AFTER receiving a subpoena from the United States Congress, deleted and ‘acid washed’ 33,000 Emails? No justice!”


    And now we conveniently have a fire. A fire in which potentially incriminating evidence is destroyed just days after these aforementioned Trump Tweets which threatened to reopen the investigation.


    A Chappaqua Fire Department source confirmed fears that incriminating evidence against the Clintons has been destroyed just days after a White House insider warned that Donald Trump was preparing to prosecute their crimes.”I saw smashed up hard drives, melted memory cards and the charred remains of paper scattered all over the room and immediately knew the fire must have started there,” a Chappaqua Fire Department source told local news reporters.”I immediately called it a code 10-41 and requested a Fire Marshall,” explained a firefighter, after it was made clear that the house fire was “put out by Secret Service agents” before the Fire Department arrived.Code 10-41 is firefighters’ code for a suspicious fire.


    It is prudent at this point in time to revisit the John Cruz allegations against Comey and the Clinton family cartel. They provide a global view of the extent of their criminal activity and the large scale in which this criminal activity is conducted.


    Former Sr. HSBC Vice-President, John Cruz, Reveals Governmental and Banking Criminality Beyond Belief
    John Cruz is your ordinary family man. He put himself through college and worked his way up the corporate ladder. He excelled at working with bank customers. He rose to the position of Sr. Vice-President of HSBC Bank. Everything was fine was until he discovered that his bank was laundering drug money for the cartels and terrorists and some of the money ended up in the hands of the elite such as Hillary Clinton and the Clinton Foundation. And it is not just the laundering of money that is critical, it is more a matter of WHO was involved.


    A Rude Awakening


    John Cruz was fired from his job at HSBC Bank in New York for whistle-blowing on the bank’s illegal activities, his family was threatened. and yet, he still feels that everyone needs to know what goes on behind the scenes of a major bank. Cruz even reported the illegal money laundering to Homeland Security, but to no avail. He should be an American hero, but instead, he was chastized, employment was hard to find and he lives in constant fear of his life. If it were not for the tapes he’s made and held back, for leverage sake, he would already be dead as well. The Cruz tapes are the only reason he is still alive and Steinberg’s as well as the Cousins’ family were wiped out in in a pair of fiery airplane crashes.


    I have interviewed John Cruz several times in the past and as a result, I was the first to report on this inside story of monumental corruption involving HSBC Bank and the story of John Cruz, a critical eyewitness, who was serving as a Vice-President at HSBC at the time. The third interview with John Cruz produced first-hand eyewitness testimony that can only be described as stunning.


    Senior Managment at HSBC Bank Wanted to “Know Nothing”
    John Cruz discovered that massive amounts of durg cartel and terrorist money was being luandered through HSBC. Cruz investigated and found evidence of multiple money-laundering operations. He went to his bosses and reported what he found after he had conducted field operational investigations and found evidence of boiler rooms operations and fake business addressses, etc. His bosses told him to get back to work and to forget what he had told them. The head of HSBC security told him “This is how we make money, forget what you think you have seen”.


    Why You Should Be Outraged
    Cruz also discovered that millions of Americans, unknown to themselves, have had fake stolen identity accounts opened up all around the world in order to launder money, resulting from drug transactions, in their name. That means that both you and I have our collective names associated with the most dangerous cartel members and terrorists on the planet and we don’t even know it.


    If you run afoul of the former Obama/Clinton administration, this information could be used to falsely set you up. A work-related investigation could also turn up these anomalies. Every American should be outraged and when we add in the relevations contained in the following paragraphs, the American people should be shutting down their government, storing their own food, water, gold, guns and ammuntion. Every American should be taking the bulk of their money out of the bank and investing in previous metals. Civil disobedience should become the new national past-time, if the perpetrators do not go to prison. And who are the perpetrators?


    1. Hillary Clinton- Failed Presidential candidate


    2. James Comey- Fired FBI Director


    3. Loretta Lynch- Former Attorney General


    4. Eric Holder- Former Attorney General


    Government Accomplices to HSBC’s Money Laundering: Comey and Clinton



    Hillary’s Clinton Foundation profited from HSBC’s terrorist affiliations, acording to John Cruz.
    The former FBI Director, James Comey was into the corruption up to his ears. According to Cruz, Comey moved money from HSBC to the Clinton Foundation when he was on the board of HSBC.






    For the purposes of brevity, I will confine this discussion to the respective roles of Comey and Clinton. However, there is enough evidence of wrongdoing to send Loretta Lynch and Eric Holder to prison as well.


    I have previously documented how FBI director Comey served on the Board of Directors at HSBC during the time of the coverup of the criminal activities. Comey is not the only senior federal government official implicated in the crimes of HSBC either through participation or coverup. I asked Cruz about Comey and he was aware that Comey had been on the board of directors at HSBC bank and was responsible for “moving money”. We now know that moving money meant, in part, included moving money to the Clinton Foundation, which was funneled into her presidential campaign. How many felonies do you count here? And are we surpised that Comey gave Clinton a free pass for her illegal emails? Comey should be in jail, right next to Clinton.


    Cruz also stated that the Clinton emails undoubtedly deal with her involvement with HSBC and the connection to the Clinton Foundation. And beside Hillary Clinton, who was at the center of it all? That would be none other than James Comey.




    HOW LONG HAS THE COMMON SENSE SHOW HAD THIS INFORMATION? THE ANSWER WILL SHOCK YOU…..
    ON THE COMMON SENSE SHOW (7/31/16), CRUZ STATED THAT LYNCH “HAD FULL KNOWLEDGE” OF WHAT TRANSPIRED AT HSBC BANK. HOW DOES HE KNOW THAT? BECAUSE HE GAVE HER SECRET TAPE RECORDINGS HE MADE ALONG WITH DOCUMENTS DEMONSTRATING, NOT ONLY THE ABOUT MONEY LAUNDERING, BUT THE SENIOR OFFICIALS AT THE BANK ENGAGED IN A COVERUP. LORETTA LYNCH IS AN ACCOMPLICE TO MONEY LAUNDERING FOR THE DRUG CARTELS AND TERRORIST ORGANIZATIONS SUCH AS THE MUSLIM BROTHERHOOD. AND HERE IS THE SHOCKER, THE MONEY LAUNDERING IS RELATED TO GUN RUNNING, CHILD-SEX TRAFFICKING AND DRUG RUNNING AND THE CORE OF THE OBAMA ADMINISTRATION WAS INVOLVED UP TO THEIR EYEBALLS INCLUDING FORMER FBI DIRECTOR, JAMES COMEY- DEFEND THAT DEMOCRATS!
    Conclusion
    The ClintonFoundation is a total criminal enterprise. They may wear their suits and ties and stand up and say the pledge. However, make no mistake about it, we, the American people are living under a complete Deep State mafia. Only Donald Trump offers hope.


    Many of the Cruz tapes I alluded to are available on the Cruz website.


    The question that we are left with is how far are the American people willing to go with this criminal enterprise?


    President Trump has these criminal in his crosshairs. As John Cruz so aptly points out, the child-sex-trafficking (ie Pizzagate/Pedogate) are merely the tip of the iceberg as to what will soon be available for prosecution.





    The above radio interview was conducted on The Common Sense Show on 7/24/16. The interview was interrupted as I was taken off the air just as I was going to introduce John Cruz to my audience. Our health reporter at that time, Katy Whelan, was not prepped to do the interview, but admirably picked up the slack until I could get back onto the air. I was off air for four minutes. The show is broadcast on Global Star Radio Network and it goes out over two satellites at the same time, each satellite broadcase is located on opposite ends of the country. My studio radio equipment was still operating, but I, alone was disconnected from the air. I was only able to reocnnect with Global Star Radio Network through Skype. In the hour following the Cruz interview, my studio equipment was, once again, able to connect with our satellites. This was similar to what happened when I tried to be the first non-mainstream media show to interview Ammon Bundy. The Obama administration interfered with this broadcast because they do not want you to know the truth. Well, the truth is located right here. These are the lengths that the Obama mafia would go to keep the truth from coming out.


    Donald Trump will have his day of reckoning against this criminal cartel.


    AMERICA, WHEN WILL YOU WAKE UP?
    Ray Starmann | January 5, 2018 at 10:49 am | URL: https://wp.me/p5SUxF-3TY

    Quiz: Test Your "Income" Tax IQ!


    Short Income Tax Video

    The Income Tax Is An Excise, And Excise Taxes Are Privilege Taxes

    The Federalist Papers, No. 15:

    Except as to the rule of appointment, the United States have an indefinite discretion to make requisitions for men and money; but they have no authority to raise either by regulations extending to the individual citizens of America.

  24. #23

  25. #24

    Default

    Quote Originally Posted by goldenequity View Post
    I'll take this one. You have to logically believe in the (now) 'unshakeled thousands' of FBI agents
    who are pissed off at being intimidated and disgraced by their (now) tarnished brass at HQ.
    They're out there. They're not happy... and they're sure as shiit not all democrats.
    Here's to hoping you are correct.
    Through lives and lives shalt thou pay, O' king.

    Pray for reset.


  26. #25

    Default

    Quote Originally Posted by nikcers View Post
    One has got to ask why now? The fake news says that Trump is doing this now as a distraction from the Russia investigation.

    Russia is a nothing burger.
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  27. #26

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    Quote Originally Posted by eleganz View Post
    Russia is a nothing burger.
    Yes its the medias distraction machine, thats why I quoted the statute of limitations, a lot of the crimes she committed are just reaching the 5 year mark, it just makes a lot more sense why they waited till now to start investigating. Between that and whatever secret pardons she probably already got this is probably just a mechanism for going after the people who betrayed Clinton.

  28. #27

    Default

    Quote Originally Posted by goldenequity View Post
    the (now) 'unshakeled thousands' of FBI agents
    who are pissed off at being intimidated and disgraced by their (now) tarnished brass at HQ.
    This is going to have to be the entertainment I guess for 2018 . . .

    Republican Senators Raise Possible Charges Against Author

    “Based on the information contained therein, we are respectfully referring Mr. Steele to you for investigation
    of potential violations of 18 U.S.C. § 1001,


    “If the same actions have different outcomes, and those differences seem to correspond to partisan political interests, then the public will naturally suspect that law enforcement decisions are not on the up-and-up,” Grassley wrote.

    Mr. Steele had repeated contacts before and after the election with F.B.I. counterintelligence agents who were investigating links between the Trump campaign and Russians. The information he shared was apparently valuable enough that the F.B.I. at one point even considered bringing him on as a paid source.

    The dossier has emerged as Exhibit A in Republicans’ insistence that Obama-era political bias could have affected the F.B.I.’s decision to open a counterintelligence investigation.

    Joshua A. Levy, the lawyer for Fusion GPS characterized the recommendation to charge Mr. Steele as a smear and an attempt to further muddy the inquiry

    Senator Charles E. Grassley of Iowa, who heads the Judiciary Committee, is overseeing an array of inquiries related to the the F.B.I. and its investigations of both the Hillary Clinton and the Trump campaigns.

    https://www.nytimes.com/2018/01/05/u...committee.html

    Fusion GPS hired Steele to produce the 35 page story after the April 2016 payment they received -
    presumably from Hillary campaign connections ?

    Last edited by Jan2017; 01-06-2018 at 08:18 AM.

  29. #28

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    It's not going to be a sham investigation. If it is then Donald Trump will fire Jeff Sessions as he was referred to as Deep State by Donald Trump in a tweet.

    When Donald Trump wants something done it gets done.
    Last edited by dude58677; 01-06-2018 at 08:25 AM.

  30. #29

    Default

    Quote Originally Posted by Jan2017 View Post
    This is going to have to be the entertainment I guess for 2018 . . .

    Republican Senators Raise Possible Charges Against Author

    “Based on the information contained therein, we are respectfully referring Mr. Steele to you for investigation
    of potential violations of 18 U.S.C. § 1001,


    “If the same actions have different outcomes, and those differences seem to correspond to partisan political interests, then the public will naturally suspect that law enforcement decisions are not on the up-and-up,” Grassley wrote.

    Mr. Steele had repeated contacts before and after the election with F.B.I. counterintelligence agents who were investigating links between the Trump campaign and Russians. The information he shared was apparently valuable enough that the F.B.I. at one point even considered bringing him on as a paid source.

    The dossier has emerged as Exhibit A in Republicans’ insistence that Obama-era political bias could have affected the F.B.I.’s decision to open a counterintelligence investigation.

    Joshua A. Levy, the lawyer for Fusion GPS characterized the recommendation to charge Mr. Steele as a smear and an attempt to further muddy the inquiry

    Senator Charles E. Grassley of Iowa, who heads the Judiciary Committee, is overseeing an array of inquiries related to the the F.B.I. and its investigations of both the Hillary Clinton and the Trump campaigns.

    https://www.nytimes.com/2018/01/05/u...committee.html

    Fusion GPS hired Steele to produce the 35 page story after the April 2016 payment they received -
    presumably from Hillary campaign connections ?

    more here

  31. #30

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    I wonder what this "Clinton" investigation is really about what are we being distracted from? I have strong doubt that Clinton will be prosecuted or punished for anything.

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