FBI set their sights on the Uranium One scandal weeks after they began looking into Hillary Clinton’s emails. Katica aka @GOPPollAnalyst, who’d previous broke the #StoneTear story, discovered several FOIA documents with Preservation and Records requests sent by an FBI special agent to various agencies involved in the approval of the Uranium One deal on August 28th, 2015
CONFIRMED: Comey didn’t have ALL the evidence in and he had already wrote his draft letter exonerating Hillary Clinton.
May 2, 2016 – letter drafted
June 24, 2016 – receives evidence
July 5, 2016 – Comey announced case closed.
July 26, 2016 – More evidence received.
Part 15; page 115
14 individuals from the State Department had their personnel files reviewed by the FBI in Hillary Clinton’s Email Investigation case.
REVEALED: FBI Uranium One investigation tied to Email Server Probe
The sequence of events highlights a criminal probe starting [early August 2015], followed by notifications to the “Uranium One” CFIUS participants [late August 2015].
— Katica (@GOPPollAnalyst) September 19, 2016
Also from Zero Hedge
The FBI was investigating the Uranium One deal back in 2015 – months after the Peter Schweizer book Clinton Cash exposed the scheme, along with an article in the New York Times which laid out allegations of criminal malfeasance by the Clintons, their charitable foundation, and several associates.
Let’s not forget a bombshell report from The Hill two weeks ago which revealed that as early as 2009, the FBI – led by Robert Mueller at the time, had a mole in the Russian uranium industry, and that the agency had evidence that “Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow” – a deal which would grant the Kremlin control over 20 percent of America’s uranium supply.
The mole was forced to sign an iron-clad non-disclosure agreement (NDA) which threatened criminal penalties for revealing information, even to Congress. After a request was made by Reps Ron DeSantis (R-FL) and Chuck Grassley (R-IA) calling for the Justice department to invalidate the NDA, the gag order was lifted, and the FBI informant was authorized to speak with congress.
Tony Podesta and Uranium One
While one-time Trump campaign manager Paul Manafort turned himself in to the FBI a week ago on charges of money laundering, let’s not forget what a former Podesta Group executive interviewed by Special Counsel Robert Mueller told Tucker Carlson Tonight: the FBI probe is now focusing on people in Washington who have worked as de-facto operatives on behalf of Russian government and business. To that end, he had quite a bit to say about his former boss Tony and his relationship to the Uranium One deal.
- In late 2013 or early 2014, Tony Podesta and a representative for the Clinton Foundation met to discuss how to help Uranium One – the Russian owned company that controls 20 percent of American Uranium Production – and whose board members gave over $100 million to the Clinton Foundation.
- In 2013, John Podesta recommended that Tony hire David Adams, Hillary Clinton’s chief adviser at the State Department, giving them a “direct liaison” between the group’s Russian clients and Hillary Clinton’s State Department.
- “Tony Podesta was basically part of the Clinton Foundation.”
As far as the current state of the FBI investigation, “They are more focused on facilitators of Russian influence in this country than they are on election collusion,” Carlson’s source told Fox.
Tying it together – previous reports of Federal investigations into the Clinton Foundation:
Katica’s FOIA discovery corroborates a New York Times report from November 1, 2016, which asserts that an FBI investigation was kicked off based on revelations of pay-for-play in the book “Clinton Cash” written by Peter Schweizer:
The investigation, based in New York, had not developed much evidence and was based mostly on information that had surfaced in news stories and the book “Clinton Cash,” according to several law enforcement officials briefed on the case.
The book asserted that foreign entities gave money to former President Bill Clinton and the Clinton Foundation, and in return received favors from the State Department when Mrs. Clinton was secretary of state. Mrs. Clinton has adamantly denied those claims. -NYT
The Wall St. Journal also reported last October that five FBI field offices were investigating the Clinton Foundation; New York, Los Angeles, Washington, Little Rock and Miami, and “were collecting information about the Clinton Foundation to see if there was evidence of financial crimes or influence-peddling, according to people familiar with the matter.”
And in November, as tweeted by Wikileaks and reported on by the Dallas Observer, the Clinton Foundation has been under investigation by the IRS since July of 2016, after 64 GOP members of Congress received letters urging them to push for an investigation. The investigation has been notably held at the Dallas IRS office – far away from Washington.