Anonymous ID: 4a41cc Sept. 23, 2021, 6:07 p.m. No.14646810   🗄️.is 🔗kun   >>6820 >>6831 >>6843 >>6913

>>14646751

https://www.nytimes.com/2020/09/24/us/politics/durham-clinton-foundation-investigation.html

 

In Politically Charged Inquiry, Durham Sought Details About Scrutiny of Clintons

''John Durham’s team has sought information about the F.B.I.’s handling of the Clinton Foundation investigation, raising questions about the scope of the prosecutor’s review.''

 

By Adam Goldman, William K. Rashbaum and Nicole Hong

Sept. 24, 2020

WASHINGTON — From the beginning, John H. Durham’s inquiry into the Russia investigation has been politically charged. President Trump promoted it as certain to uncover a “deep state” plot against him, Attorney General William P. Barr rebuked the investigators under scrutiny, and he and Mr. Durham publicly second-guessed an independent inspector general and traveled the globe to chase down conspiracy theories.

 

It turns out that Mr. Durham also focused attention on certain political enemies of Mr. Trump: the Clintons.

 

Mr. Durham, the U.S. attorney in Connecticut assigned by Mr. Barr to review the Russia inquiry, has sought documents and interviews about how federal law enforcement officials handled an investigation around the same time into allegations of political corruption at the Clinton Foundation, according to people familiar with the matter.

 

Mr. Durham’s team members have suggested to others that they are comparing the two investigations as well as examining whether investigators in the Russia inquiry flouted laws or policies. It was not clear whether Mr. Durham’s investigators were similarly looking for violations in the Clinton Foundation investigation, nor whether the comparison would be included or play a major role in the outcome of Mr. Durham’s inquiry.

Anonymous ID: 4a41cc Sept. 23, 2021, 6:11 p.m. No.14646842   🗄️.is 🔗kun   >>6851

>>14646831

 

The approach is highly unusual, according to people briefed on the investigation. Though the suspected crimes themselves are not comparable — one involves a possible conspiracy between a presidential campaign and a foreign adversary to interfere in an election, and the other involves potential bribery and corruption — and largely included different teams of investigators and prosecutors, Mr. Durham’s efforts suggest the scope of his review is broader than previously known.

 

Mr. Durham’s focus on the Clinton Foundation inquiry comes as concerns deepen among Democrats and some former Justice Department officials that his investigation is being weaponized politically to help Mr. Trump. Congressional Democrats last week called on the department’s inspector general to investigate whether Mr. Durham’s review was free from political influence after his top aide abruptly resigned, reportedly over concerns that the team’s findings would be prematurely released before the election in November.

 

https://www.nytimes.com/2020/09/24/us/politics/durham-clinton-foundation-investigation.html

 

The Clinton Foundation investigation began about five years ago, under the Obama administration, and stalled in part because some former career law enforcement officials viewed the case as too weak to issue subpoenas. Ultimately, prosecutors in Arkansas secured a subpoena for the charity in early 2018. To date, the case has not resulted in criminal charges.

 

Some former law enforcement officials declined to talk to Mr. Durham’s team about the foundation investigation because they felt the nature of his inquiry was highly unusual, according to people familiar with the investigation. Mr. Durham’s staff members sought information about the debate over the subpoenas that the F.B.I. tried to obtain in 2016 and have also approached current agents about the matter, but it is not clear what they told investigators.

 

A spokesman for Mr. Durham declined to comment.

 

“The Clinton Foundation has regularly been subjected to baseless, politically motivated allegations, and time after time these allegations have been proven false,” the foundation said in a statement.

Anonymous ID: 4a41cc Sept. 23, 2021, 6:12 p.m. No.14646851   🗄️.is 🔗kun   >>6859

>>14646842

 

Right-wing news media and prominent Republicans have long promoted a narrative that the F.B.I.’s leadership and the Justice Department under the Obama administration were biased in favor of Hillary Clinton. They have accused agents and prosecutors of aggressively investigating Mr. Trump and his associates — ignoring evidence to the contrary — while moving more cautiously on allegations of corruption at the Clinton Foundation and Mrs. Clinton’s use of a private email server to conduct government business while she was secretary of state.

 

“There was a clear double standard by the Department of Justice and F.B.I. when it came to the Trump and Clinton campaigns in 2016,” said Senator Lindsey Graham of South Carolina, the Republican chairman of the Senate Judiciary Committee and a staunch supporter of Mr. Trump.

 

In the Russia investigation, F.B.I. officials did take aggressive steps such as obtaining a secret wiretap to eavesdrop on a former Trump adviser. But they also moved quietly, deploying informants and an undercover agent in part to keep the existence of the investigation from becoming public and affecting the 2016 election.

 

Mr. Barr has repeatedly attacked the Russia inquiry as Mr. Durham has investigated it, calling it “one of the greatest travesties in American history” and ignoring a policy that generally prohibits the department from making public statements about current investigations. Mr. Barr’s statements have raised hopes among the president’s supporters that Mr. Durham will unearth evidence of a plot to sabotage Mr. Trump’s campaign and presidency.

 

Right-wing news media and prominent Republicans have long promoted a narrative that the F.B.I.’s leadership and the Justice Department under the Obama administration were biased in favor of Hillary Clinton. They have accused agents and prosecutors of aggressively investigating Mr. Trump and his associates — ignoring evidence to the contrary — while moving more cautiously on allegations of corruption at the Clinton Foundation and Mrs. Clinton’s use of a private email server to conduct government business while she was secretary of state.

 

“There was a clear double standard by the Department of Justice and F.B.I. when it came to the Trump and Clinton campaigns in 2016,” said Senator Lindsey Graham of South Carolina, the Republican chairman of the Senate Judiciary Committee and a staunch supporter of Mr. Trump.

 

In the Russia investigation, F.B.I. officials did take aggressive steps such as obtaining a secret wiretap to eavesdrop on a former Trump adviser. But they also moved quietly, deploying informants and an undercover agent in part to keep the existence of the investigation from becoming public and affecting the 2016 election.

 

Mr. Barr has repeatedly attacked the Russia inquiry as Mr. Durham has investigated it, calling it “one of the greatest travesties in American history” and ignoring a policy that generally prohibits the department from making public statements about current investigations. Mr. Barr’s statements have raised hopes among the president’s supporters that Mr. Durham will unearth evidence of a plot to sabotage Mr. Trump’s campaign and presidency.

 

Image

Right-wing news media and prominent Republicans have long promoted a narrative that the F.B.I.’s leadership and the Justice Department under the Obama administration were biased in favor of Hillary Clinton. They have accused agents and prosecutors of aggressively investigating Mr. Trump and his associates — ignoring evidence to the contrary — while moving more cautiously on allegations of corruption at the Clinton Foundation and Mrs. Clinton’s use of a private email server to conduct government business while she was secretary of state.

 

“There was a clear double standard by the Department of Justice and F.B.I. when it came to the Trump and Clinton campaigns in 2016,” said Senator Lindsey Graham of South Carolina, the Republican chairman of the Senate Judiciary Committee and a staunch supporter of Mr. Trump.

 

In the Russia investigation, F.B.I. officials did take aggressive steps such as obtaining a secret wiretap to eavesdrop on a former Trump adviser. But they also moved quietly, deploying informants and an undercover agent in part to keep the existence of the investigation from becoming public and affecting the 2016 election.

 

Mr. Barr has repeatedly attacked the Russia inquiry as Mr. Durham has investigated it, calling it “one of the greatest travesties in American history” and ignoring a policy that generally prohibits the department from making public statements about current investigations. Mr. Barr’s statements have raised hopes among the president’s supporters that Mr. Durham will unearth evidence of a plot to sabotage Mr. Trump’s campaign and presidency.

 

Image

Anonymous ID: 4a41cc Sept. 23, 2021, 6:13 p.m. No.14646859   🗄️.is 🔗kun   >>6895

>>14646851

 

So far, only one person has been charged with criminal wrongdoing: Kevin E. Clinesmith, a former F.B.I. lawyer who pleaded guilty to altering an email that investigators relied on to renew an application for a secret wiretap on the former Trump campaign adviser Carter Page.

 

Sign Up for On Politics A guide to the political news cycle, cutting through the spin and delivering clarity from the chaos. Get it sent to your inbox.

The president and his Republican allies have tried to cast the Clinton Foundation, a philanthropic organization, as corrupt, accusing Mrs. Clinton of taking steps as secretary of state to support the interests of foundation donors.

 

Critics have suggested that she was part of a quid pro quo in which the foundation received large donations in exchange for supporting the sale of Uranium One, a Canadian company with ties to mining stakes in the United States, to a Russian nuclear agency. The deal was approved by the Committee on Foreign Investment in the United States when Mrs. Clinton was secretary of state under President Barack Obama and had a voting seat on the panel.

 

The allegations against Mrs. Clinton were advanced in the book “Clinton Cash,” by Peter Schweizer, a senior editor at large at Breitbart News, the right-wing outlet once controlled by Mr. Trump’s former top aide Stephen K. Bannon. The book contained multiple errors, and the foundation has dismissed its allegations.

 

But the book caught the attention of F.B.I. agents, who viewed some of its contents as additional justification to obtain a subpoena for foundation records.

 

Top officials in Justice Department criminal division denied a request in 2016 from senior F.B.I. managers in Washington to secure a subpoena, determining that the bureau lacked a sufficient basis for it and that the book had a political agenda, former officials said. Some prosecutors at the time felt the book had been discredited.

 

The decision frustrated some agents who believed they had enough evidence beyond the book, including a discussion that touched on the foundation and was captured on a wiretap in an unrelated investigation. Other F.B.I. officials at the time believed the conversation’s relevance to the foundation case was tenuous at best.

 

The disagreement erupted anew later in the summer of 2016, when a top Justice Department official suspected that F.B.I. agents in New York were trying to persuade federal prosecutors in Brooklyn to authorize a subpoena after the department’s criminal division officials in Washington had declined such a request. By the time the F.BI. officials revisited the issue, the Justice Department officials were also concerned that serving subpoenas would violate the practice of avoiding such investigative activity so close to an election.

 

Ultimately, the Clinton Foundation dispute embroiled Andrew G. McCabe, then the F.B.I. deputy director, who was accused of leaking information about the case to a reporter and later lying about it to the Justice Department inspector general. The episode helped prompt Mr. McCabe’s firing in 2018 and a failed effort by the Justice Department to prosecute him.

 

The foundation case — which had been spread among F.B.I. field offices in New York, Los Angeles, Washington and Little Rock, Ark. — sputtered until Mr. Trump was elected. In early 2018, Patrick C. Harris, a career prosecutor in Little Rock, issued a grand jury subpoena for foundation records, two former law enforcement officials familiar with the investigation said.

 

A foundation official confirmed that the charity was served with a subpoena and complied with the request for information.

 

Republicans in 2017 had called for a second special counsel to investigate the foundation, but Rod J. Rosenstein, then the deputy attorney general, did not believe the scant evidence collected in the case justified one, a person familiar with the matter said. Instead, Jeff Sessions, the attorney general at the time, asked John W. Huber, the U.S. attorney in Utah, to review whether federal law enforcement officials had fully investigated the matter.

 

Shortly after Mr. Durham began his review, Mr. Barr said in an interview with CBS News in May 2019 that Mr. Huber was winding down his work related to Mrs. Clinton. In January, The Washington Post reported that Mr. Huber’s investigation had ended; its findings were not made public. Mr. Trump later attacked Mr. Huber, accusing him of doing “absolutely NOTHING.”

 

Adam Goldman reported from Washington, and William K. Rashbaum and Nicole Hong from New York. Katie Benner and Michael S. Schmidt contributed reporting from Washington.

Anonymous ID: 4a41cc Sept. 23, 2021, 6:18 p.m. No.14646895   🗄️.is 🔗kun   >>6904

>>14646859

>The foundation case — which had been spread among F.B.I. field offices in New York, Los Angeles, Washington and Little Rock, Ark. — sputtered until Mr. Trump was elected. In early 2018, Patrick C. Harris, a career prosecutor in Little Rock, issued a grand jury subpoena for foundation records, two former law enforcement officials familiar with the investigation said.

 

https://www.fox16.com/news/u-s-attorney-for-eastern-arkansas-resigns/

 

NEWS

by: Staff

 

Posted: Mar 13, 2017 / 03:45 PM CDT / Updated: Mar 13, 2017 / 03:57 PM CDT

Law Gavel_1488941219727-118809306.jpg

 

LITTLE ROCK, Ark. (News release) — As requested by Attorney General Jeff Sessions, United States Attorney Christopher R. Thyer, 47, of Jonesboro, announced his resignation effective March 10, 2017. Mr. Thyer, who has made serving the needs of the poor and crimeaffected citizens of eastern Arkansas a priority during his tenure, has been the United States Attorney for the Eastern District of Arkansas since December 31, 2010.

 

Patrick C. Harris, 64, of Little Rock, who has served as the First Assistant United States Attorney for the past four years, assumed leadership of the office as Acting United States Attorney effective immediately upon Mr. Thyer’s resignation.

Anonymous ID: 4a41cc Sept. 23, 2021, 6:19 p.m. No.14646904   🗄️.is 🔗kun

>>14646895

 

“Our laws and our law enforcement agencies are meant to do two things: to allow citizens of the United States to fully realize the pursuit of peace and prosperity, and to arrest and prosecute those who criminally interfere with those freedoms,” said Mr. Thyer. “I have seen communities where drugs and violence have stolen even the freedom to go for a walk or play in a park because of the brazenness of violent drug dealers. For more than six years I have had the privilege of working with local, state and federal law enforcement officers and prosecutors to fight these violent drug dealers. This has been a highlight of my professional life for which I am thankful.”

 

During his tenure, Mr. Thyer has led the U.S. Attorney’s Office for the Eastern District of Arkansas in doing just that. He served on the executive board for the Gulf Coast High Intensity Drug Trafficking Area (HIDTA) program, as well as the executive board of the FBI’s Joint Terrorism Task Force, and has been a key voice in expansion of the Organized Crime Drug Enforcement Task Force (OCDETF) in Arkansas. What Mr. Thyer has said that he is most proud of is his office’s work helping disadvantaged communities to take back their neighborhoods from violent drug dealers. Under Mr. Thyer’s leadership, the U.S. Attorney’s Office for the Eastern District of Arkansas has succeeded in prosecuting many violent drug organizations.

 

In October 2011, less than a year after Mr. Thyer was sworn in, a Grand Jury indicted 71 defendants in “Operation Delta Blues,” the first of many cases prosecuted by the U.S. Attorney’s Office for the Eastern District of Arkansas aimed at tackling the dual epidemic of drugs and violence in eastern Arkansas and the Delta. “Delta Blues” dismantled an international cocaine ring operating out of West Memphis, Helena, and Marianna, that included five corrupt police officers. The case ended with the conspiracy leader, Sedrick Trice, receiving a 40-year sentence, Demetrius Colbert, who shot an FBI agent, receiving life plus 10 years in prison, and all police officers convicted. Other operations in the same area included “Operation Delta Crossroads” (19 defendants) and “Operation Plastic Castle” (47 defendants).

 

Under Mr. Thyer’s leadership, the crime-ridden areas where local police most needed federal assistance received that assistance, including Mississippi, Craighead, Crittenden, Phillips, and Lee counties. Since 2013, multiple joint operations between local law enforcement and federal agencies such as the Arkansas State Police, DEA, FBI, and ATF have resulted in arrests of hundreds of criminals and the dismantling of drug networks in those areas. In the past three years in Blytheville alone, the U.S. Attorney’s Office for the Eastern District of Arkansas has teamed with the ATF, DEA, and FBI in four major operations that resulted in the arrest of 127 individuals, including 70 in 2015’s “Operation Blynd Justus.” Also during Mr. Thyer’s tenure, his office successfully prosecuted multiple cases involving Mexican drug cartel members.

 

The U.S. Attorney’s Office for the Eastern District of Arkansas was on the forefront of recognizing the opioid epidemic in Arkansas. In May 2015, Little Rock was the regional hub of a national DEA effort dubbed “Operation Pilluted.” Mr. Thyer’s office returned six indictments in which 113 defendants were charged, including five doctors, four nurses, and five pharmacists. These multiple cartel and large-defendant drug cases are why the U.S. Attorney’s Office for the Eastern District of Arkansas has routinely ranked among the top-producing OCDETF districts in the nation for its size.