On November 1, WikiLeaks released an email that revealed one of the most dubious racketeering schemes ever devised. This scheme was between the Clinton Foundation, the Clinton’s, and Foreign Governments.
In a March 2015 email, Clinton Foundation director of foreign policy Amitabh Desai asked the Clinton campaign whether Bill Clinton could meet with Ukrainian Clinton Foundation billionaire donor Victor Pinchuk.
The purpose of the meeting was to use Bill Clinton as a selling point to other Western leaders, so that Pinchuk could make a statement in opposition to Russian Leader Vladimir Putin.
“Victor Pinchuk is relentlessly following up (including this morning) about a meeting with WJC in London or anywhere in Europe. Ideally he wants to bring together a few western leaders to show support for Ukraine, with WJC probably their most important participant,” wrote Desai. “I sense this is so important because Pinchuk is under Putin’s heel right now, feeling a great degree of pressure and pain for his many years of nurturing stronger ties with the West.”
According to an August piece in The Wall Street Journal, when she was secretary of state, Hillary Clinton hosted a dinner with Pinchuk who retained a lobbyist to schedule meetings with the State Department. The New York Times reported several meetings were indeed scheduled with the State Department on behalf or with Pinchuk, who donated between $10 million and $25 million to the Clinton Foundation, and has lent his private plane to the Clinton’s.
Though it is unclear if the meeting between Bill Clinton and Pinchuk occurred, the newly released email reveals Bill Clinton does political favors for Clinton Foundation donors completely unrelated to any philanthropy, and that those donations buy donors access to the Clinton’s.
The email and relationship between Pinchuk and the Clinton’s also provides another reason the Clinton campaign—besides serving as a useful anti-Trump tool—aggressively pushes anti-Putin rhetoric.
Newsweek reported in early 2015 that Pinchuk’s trading with Iran may breach U.S. sanctions imposed against the country. Interpipe Group, owned by Pinchuk, made a series of shipments to Iran in 2011 and 2012. “Interpipe may qualify for penalties due to the mere presence on American soil of North American Interpipe Inc, its United States subsidiary,” wrote Rory Ross. “The U.S. authorities can also penalize non-American companies with no base in the U.S. at all which it judges to be working counter to its foreign policy, as happened to Zhuhai Zhenrong, a Chinese oil company, in 2012.”
Ross noted the person in charge of this list when the shipments to Iran were made was Hillary Clinton. While Pinchuk’s close ties to the Clinton’s had already solicited scrutiny towards the foundation, this recent WikiLeaks email debunks still more of the defenses and claims used by the Clinton campaign regarding their supposed charitable organization.
In addition to Pinchuk, the Clinton Foundation accepted millions of donations from foreign governments while Hillary was at State, including one that violated an ethics agreement it had with the Obama administration.
The story came to light after the release of a ground breaking book by Peter Schweizer — called “Clinton Cash” — which uncovered a series of State Department decisions that appeared to favor big Clinton Foundation donors. The book prompted the FBI to begin quietly looking into the Clinton Foundation and the violations falling in line with RICO activities. However, demands from the United States Attorney Generals Office were direct. Stand Down!
But they didn’t. Instead a few great Americans continued delving into the operations of the Clinton Foundation.
Emails that emerged more recently made it clear that donors received special access and attention from Clinton and her top aides. An AP story found that more than half the private visitors Clinton received at State were donors to her family foundation.
The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States Federal Law passed in 1970 that was designed to provide a tool for law enforcement agencies to fight organized crime. RICO allows prosecution and punishment for alleged racketeering activity that has been executed as part of an ongoing criminal enterprise.
Activity considered to be racketeering may include bribery, counterfeiting, money laundering, embezzlement, illegal gambling, kidnapping, murder, drug trafficking, slavery, and a host of other nefarious business practices.
James Comey and The FBI will present a recommendation to Loretta Lynch, Attorney General of the Department of Justice, that includes a cogent argument that the Clinton Foundation is an ongoing criminal enterprise engaged in money laundering and soliciting bribes in exchange for political, policy and legislative favors to individuals, corporations and even governments both foreign and domestic.
When the official investigation into Hillary’s email server began, she instructed her IT professional to delete over 30,000 emails and cloud backups of her emails older than 30 days at both Platte River Networks and Datto, Inc.
The FBI has subsequently recovered the majority, if not all, of Hillary’s deleted emails and are putting together a strong case against her for attempting to cover up her illegal and illicit activities.
A conviction under RICO comes when the Department of Justice proves that the defendant has engaged in two or more examples of racketeering and that the defendant maintained an interest in, participated in or invested in a criminal enterprise affecting interstate or foreign commerce. There is ample evidence already in the public record that the Clinton Foundation qualifies as a criminal enterprise and there’s no doubt that the FBI is privy to significantly more evidence than has already been made public.
Under RICO, the sections most relevant in this case will be section 1503 (obstruction of justice), section 1510 (obstruction of criminal investigations) and section 1511 (obstruction of State or local law enforcement). As in the case with Richard Nixon after the Watergate Break-in, it’s the cover-up of a crime that will be the Clintons’ downfall.
Furthermore, under provisions of title 18, United States Code: Section 201, the Clinton Foundation can be held accountable for improprieties relating to bribery. The FBI will be able to prove beyond a reasonable doubt that through the Clinton Foundation, international entities were able to commit bribery in exchange for help in securing business deals, such as the uranium-mining deal in Kazakhstan.
It is a Federal Crime to negligently handle classified information under United States Code (USC) 18 section 1924. It is a Federal Class A Felony under USC 18 section 798. Hillary certified under oath to a federal judge that she had handed over to the state department all of her emails, which she clearly did not. In spite of her repeated statements to the effect that everything that she did with her home brewed email server as Secretary of State was above-board and approved by the State Department, the Inspector General Report vehemently refutes this claim.
Hillary refused to be interview by the Inspector General’s office in their investigation, claiming that her upcoming FBI interview took precedent but it seems more likely that Hillary is more concerned about committing perjury or admitting to anything that can be used against her in a court of law.
“Secretary Clinton should have preserved any Federal records she created and received on her personal account by printing and filing those records with the related files in the Office of the Secretary. At a minimum, Secretary Clinton should have surrendered all emails dealing with Department business before leaving government service and, because she did not do so, she did not comply with the Department’s policies that were implemented in accordance with the Federal Records Act.” Inspector General Report
Hillary Clinton is guilty of exposing classified documents to foreign governments by placing them illegally on her server, of sending and receiving classified documents and conspiring with her staff to circumvent the Freedom of Information Act (FOIA) by avoiding the use of the State Department run servers. Some of the documents were so highly classified the the investigators on the case weren’t even able to examine the material themselves until they got their own clearances raised to the highest levels.
While there is an excellent case to be made the Hillary committed treasonous actions, the strongest case the FBI has is charging both Bill and Hillary Clinton as well as the Clinton Foundation of Racketeering. There’s no wonder why it’s taken this long for the FBI to bring forward a recommendation.
The rabbit hole is so deep on this one that it has taking dozens of investigators to determine the full extent of the crimes that have been committed. Perhaps the most interesting question here is whether or not the FBI’s investigation will be able to directly link The Clinton Foundation with The Hillary Victory Fund. If this happens, the DNC itself may be in jeopardy of accusations of either being an accomplice or of being complicit in racketeering.
Portions of this article was initially published and then almost immediately removed by The Huffington Post.
The author of portions the article is Frank Huguenard
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