The Clinton Swamp Is Circling the Drain in Arkansas (Video)
As the revelations of the massive criminality within the Clinton Foundation ready to be made very public thanks to Huber and the ongoing investigations into the Clinton’s fraudulent “charity”, SGTreport wanted to share this information for the critics who continue to say “nothing is happening.”
Rest assured, there is a great deal happening, and the Clintons will not be able to escape what is coming for them.
Remember the plane full of documents in Little Rock? Everyone was speculating as to who/what it could be about, and hoping it had to do with the Clinton Foundation investigations. Is it possibly connected to this ongoing investigation into legislator fraud? In August 2018, Deputy Attorney General Lloyd Warford, said that investigators have at least 4 million documents in a vault and another 200 gigabytes of information they have collected from the Department of Human Services.
Here’s the Swap List in its entirety:
11/13/18 – Marilyn Luann Nolan [Person #3], Springfield, MO
Chief Executive Director of PFH
Pleaded guilty to one count of conspiracy to embezzle and misapply the funds of a charitable organization that received federal funds. Multi-million-dollar political corruption scheme that involved bribes and campaign contributions for elected public officials in Missouri and Arkansas. The general allegations and plea agreement indicate a number of other individuals and companies yet to be charged, as well as some who have been charged, and are listed below.
10/9/18 – Vicki A. Chisam, Batesville, AR
Billing Clerk of PFH
Charged with Medicaid fraud. Trial pending.
9/12/18 – Keith Fraser Noble [Person #5], Rogersville, MO
Chief Clinical Officer of PFH – Licensed psychologist and certified substance abuse counselor
Pleaded guilty on one count of concealment of a known felony. Embezzled, stored and misapplied funds totaling more than $30 million.
8/31/18 – Jeremy Hutchinson [AR Senator A], Little Rock, AR
Then current Senator (R-AR), Chairman of State Senate Judiciary Committee, an attorney retained by PFH
12-count indictment for devising a scheme to steal thousands of dollars in campaign contributions, and falsifying campaign finance reports and tax filings. His trial has been delayed to July 2019. He has been implicated but not charged in the PFH case as well.
8/21/18 – Helen Balding [Person #8], Batesville, AR
Billing Director of PFH
Arrested on two felony counts of Medicaid fraud for allegedly making false statements that caused the Arkansas Medicaid Program to overpay PFH $2.2 million from January 2015 to October 2017. Fraudulently billed the free insurance program for children and low-income Arkansans.
6/29/18 – Robin Raveendran [Person #9], Little Rock, AR
Former Medicaid Integrity Director at DHS
Arrested on two felony counts of Medicaid fraud. He told PFH employees by email to file forged claims totaling $2.3 million between January 2015 and October 2017. Raveendran and Cranford are close associates. The full scope of their relationship is the subject of an ongoing investigation involving multiple companies. The trial is set for January 9, 2019.
6/7/18 – Milton Russell (Rusty) Cranford [Person #4], Rogers, AR
A former executive and board member of PFH and Arkansas Lobbyist
Operated 3 lobbying firms: The Cranford Coalition, The Capital Hill Coalition, Outcomes of Arkansas
Indicted and pleaded guilty to one count of federal program bribery detailed in this plea agreement. Cranford bribed Arkansas elected officials in a multi-million-dollar scheme, plus embezzled millions of dollars from PFH, working with PFH executives, Jonathan Woods, Henry Wilkins IV, Eddie Wayne Cooper, and Donald Andrew Jones. He also worked with APPOINTED officials on legislation to help the charity, as well as steering grants and other sources of funding to the charity.
Cranford is a central figure in other ongoing investigations as well. Cranford’s connections filter straight into the Clintons. Future indictments and connections will all be rolled up in a follow-up article.
SECOND CASE: Cranford is also accused of giving kickbacks to Jonathan Woods and Micha Neal, in which they funneled $400,000 in state grants to AmeriWorks, a company of Cranford’s. Woods and Neal are both listed below under the College case as well.
THIRD CASE: Murder-for-Hire – Cranford tried to arrange the murder of Donald Jones to prevent him from testifying about the kickbacks Cranford was receiving. Jones has pleaded guilty for his role in the bribery schemes, and his sentence is pending.
4/30/18 – Henry Wilkins IV [Arkansas Senator C], Pine Bluff, AR
Former (D-AR) State Senator District 5 from 2001-2011, former (D-AR) State Representative House District 17 from 1999-2001 and 2011-2015, former Jefferson County Judge
Pleaded guilty on April 30, 2018 to conspiracy to commit offences against the United States, accepting over $80,000 in bribes in exchange for influencing Arkansas state legislation and transactions, including steering approximately $245,000 in Arkansas General Improvement funds to his co-conspirators, and to devising a scheme to conceal the bribe payments as donations to St. James United Methodist Church in Pine Bluff, Arkansas, where Wilkins also served as a pastor. While serving the Arkansas General Assembly from 2010-2014, Wilkins admits to accepting a series of bribes from lobbyists and non-profit organizations, in exchange for filing shell bills, sponsoring full bills, and voting in favor of specific legislation. Sentencing has been delayed to December 7, 2018.
The Wilkins family has been enmeshed in politics throughout three generations. There are very interesting connections to the Clintons, which will be rolled up in a follow-up article to include future indictments.
2/12/18 – Eddie Wayne Cooper [Person #7], Melbourne, AR
Former, 3-time Democratic state representative from 2006-2011 and registered lobbyist
Pleaded guilty on one count of conspiracy to embezzle more than $4 million from PFH. Cooper received $387,501 from a lobbying firm (Cranford’s) and at least $63,000 in kickbacks.
12/18/17 – Donald Andrew Jones (D.A. Jones) – D.A. Jones & Associates, Philadelphia, PA
Waived his right to a grand jury and pleaded guilty for participating in a conspiracy from 4/11–1/17. Conspiring with former Arkansas state legislator and PFH to spend nearly $1 million on illegal political activity and kickbacks to conspirators. Paid $973,807 by PFH. Sentencing pending.
6/12/17 – David Carl Hayes, Springfield, MO
Served on the board of Alternative Opportunities (now PFH) from 2006-2011, coordinator of merger and acquisition activity from 2006-2013, an internal auditor from 2011-2013
EXCLUSIVE • Trump Set to Indict Hillary Clinton & Other Deep Staters In Coming Months
The Swamp is desperate and knows that their end is near and are attempting to discredit AG Whitaker. President Trump is keen on indicting Hillary Clinton, as he promised he would do during his presidential campaign. Alex Jones breaks down how the Deep State is hell-bent on preventing Trump from restoring law and order in the Justice Department.