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The FBI’s White Collar Crime Unit Is Probing The Clinton Foundation

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The FBI's White Collar Crime Unit Is Probing The Clinton Foundation

Originally appeared at Zerohedge

Now that thanks to first the WSJ, and then Fox News, the public is aware that a probe into the Clinton Foundation is not only a hot topic for both the FBI and the DOJ (and has managed to split the law enforcement organizations along ideological party lines), but is also actively ongoing despite the DOJ’s attempts to squash it.

In the latest update from Fox’s Bret Baier, we learn that the Clinton Foundation investigation has now taken a “very high priority,” perhaps courtesy of new documents revealed by Wikileaks which expressed not only a collusive element between Teneo, the Clinton Foundation and the “charitable foundation’s” donors, which included the use of funds for personal gain, but also revealed deep reservations by people within the foundation about ongoing conflicts of interest.

As Baier also notes, the Clinton Foundation probe has been proceeding for more than a year, led by the White-Collar Crime division.

Fox adds that even before the WikiLeaks dumps of alleged emails linked to the Clinton campaign, FBI agents had collected a great deal of evidence, and FBI agents have interviewed and re-interviewed multiple people regarding the case.

“There is an avalanche of new information coming in every day,” one source told Fox News, adding some of the new information is coming from the WikiLeaks documents and new emails.

FBI agents are “actively and aggressively pursuing this case,” and will be going back and interviewing the same people again, some for the third time, Baier’s sources said. Agents also are going through what Clinton and top aides have said in previous interviews as well as the FBI 302 documents, which agents use to report interviews they conduct, to make sure notes line up, according to sources. As expected, the Clinton Foundation denied everything, and Foundation spokesman, Craig Minassian, told Fox news a statement: “We’re not aware of any investigation into the Foundation by the Department of Justice, Federal Bureau of Investigation, or any United States Attorney’s Office and we have not received a subpoena from any of those agencies.”

Now that deatils of the infighting between the DOJ and FBI regarding the Foundation probe have been made public, Loretta Lynch may have no choice but to launch an official probe, including subpoeans.

The information follows a report over the weekend by The Wall Street Journal that four FBI field offices have been collecting information about the foundation. The probes – in addition to the revived email investigation – have fueled renewed warnings from Republicans that if Clinton is elected next week, she could take office under a cloud of investigations.

“This is not just going to go away … if she ends up winning the election,” Rep. Ron DeSantis, R-Fla., told Fox News’ “America’s Newsroom” earlier this week.

Donald Trump has referenced this scenario, repeatedly saying on the stump this past week that her election could trigger a “crisis.”

Separately, Fox News reports that authorities also are virtually certain, i.e., “there is about a 99 percent chance”, that up to five foreign intelligence agencies may have accessed and taken emails from Hillary Clinton’s private server, two separate sources with intimate knowledge of the FBI investigations told Fox News. If so, it would suggest that the original FBI probe – which found no evidence of breach – was either incomplete or tampered with.

The revelation led House Homeland Security Committee Chairman Michael McCaul to describe Clinton’s handling of her email system during her tenure as secretary of state as “treason.”

“She exposed [information] to our enemies,” McCaul said on “Fox & Friends” Thursday morning. “Our adversaries have this very sensitive information. … In my opinion, quite frankly, it’s treason.”

McCaul, R-Texas, said that FBI Director James Comey told him previously that foreign adversaries likely had gotten into her server. When Comey publicly discussed the Clinton email case back in July, he also said that while there was no evidence hostile actors breached the server, it was “possible” they had gained access.

Clinton herself later pushed back, saying the director was merely “speculating.”

But sources told Fox News that Comey should have said at the time there is an “almost certainty” that several foreign intelligence agencies hacked into the server.

The claims come as Comey’s FBI not only revisits the email investigation following the discovery of additional emails on the laptop of ex-Rep. Anthony Weiner – the estranged husband of Clinton aide Huma Abedin – but is proceeding in its investigation of the Clinton Foundation.

In other words, Anthony Weiner may be ultimately responsible not only for the downfall of Hillary Clinton’s presidential candidacy, but also the collapse of the entire Clinton Foundation… which incidentally is just what Donald Trump warned could happen over a year ago.

A summary of Baier’s latest reporting is in the clip below.

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