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I believe in the
principle of
Due Process
Picture of JALLEN
posted
Sarah Carter
April 18, 2018

Congressional lawmakers made a criminal referral Wednesday to the Department of Justice Attorney General Jeff Sessions against former senior-level Obama administration officials, including employees of the FBI connected with the unverified dossier alleging collusion between the Trump campaign and Russia, as well as those involved in the warrants used to spy on a former Trump campaign volunteer, this reporter has learned. The lawmakers also made a criminal referral on former Attorney General Loretta Lynch and threats made by her DOJ against the FBI informant, who provided the bureau with information on the Russian nuclear industry and the approval in 2010 to sell roughly 20 percent of American uranium mining assets to Russia.

House Oversight and Government Reform Committee member Rep. Ron DeSantis, R-Florida, along with nine other colleagues sent the letter Wednesday to Sessions and FBI Director Christopher Wray criminally referring former FBI Director James Comey, former Secretary of State Hillary Clinton, former Attorney General Loretta Lynch, and former FBI Deputy Director Andrew McCabe for their involvement in the investigations into President Trump and alleged violations of federal law. FBI Special Agent Peter Strzok and his paramour FBI lawyer Lisa Page, whose anti-Trump text messages obtained by the DOJ Inspector General Michael Horowitz, were also included in the referral.

“We write to refer the following individuals for investigation of potential violation(s) of federal statutes,” states the letter obtained by this reporter. “In doing so, we are especially mindful of the dissimilar degrees of zealousness that has marked the investigations into Former Secretary of State Hillary Clinton and the presidential campaign of Donald Trump, respectively. Because we believe that those in positions of high authority should be treated the same as every other American, we want to be sure that the potential violations of law outlined below are vetted appropriately.”


The criminal referral also raises significant concerns regarding the Steele dossier, and the “presentation of false and/or unverified information to the Foreign Intelligence Surveillance Court in connection with the former Trump aide Carter Page warrant application to conduct surveillance through the Foreign Intelligence Surveillance Act (FISA).” Page worked as a volunteer advisor for the Trump campaign and the information in the dossier was used in bulk by the FBI to obtain the warrants to spy on him.

“Accordingly, we refer to DOJ all DOJ and FBI personnel responsible for signing the Carter Page warrant application that contained unverified and/or false information for possible violation(s) of 18 USC 242 and 18 USC 1505 and 1515b,” the criminal referral states. It refers to a letter drafted by House Intelligence Committee Chairman Devin Nunes to Sessions this March.

The lawmakers noted that Comey “engaged in questionable conduct vis-à-vis President Donald Trump,” and referred to an article reported by The New York Times, in May 2017, which highlighted memos leaked by Comey to a friend that was given to the paper. In the criminal referral letter, the lawmakers state that “Comey wrote memoranda detailing alleged conversations between himself and President Trump, creating ‘a paper trail’ for ‘documenting what he perceived as the president’s improper efforts to influence a continuing investigation.’

The New York Times article reports that Comey “created similar memos – including some that are classified – about every phone call and meeting he had with the president,” the letter states.

The criminal referral also notes a Jan. 3, 2018, letter to Deputy Attorney General Rod Rosenstein from Chairman of the Senate Judiciary Committee Charles Grassley, where committee staff reviewed the memoranda created by Comey in a Sensitive Compartmented Information Facility due to the classified nature of the majority of the memos; of the seven memos, four were marked classified at the “SECRET” or “CONFIDENTIAL” levels.

Comey, whose book A Higher Loyalty, released this week, argued that his memos were personal reflections about his meetings and conversations with Trump, but admitted that some contained classified material. According to FBI policy, however, the bureau forbids any agent from releasing classified information regarding ongoing investigations or sensitive operations without prior written permission. The bureau also mandates that all records created during official duties are considered to be government property.

“In light of the fact that four of the seven memos were classified, it would appear that former Director Comey leaked classified information when sharing these memos with Professor Richman. Accordingly, we refer James Comey to DOJ for potential violation(s) of 18 USC 641, 18 USC 793, and 18 USC 1924(a),” the letter states.

The congressional members also are referring former presidential candidate Clinton for her role in the dossier, assembled by former British spy Christopher Steele, who was hired by cutout embattled research firm Fusion GPS. After months of investigations by Congress, it was eventually discovered that the dossier was paid for by the Hillary Clinton Campaign and the Democratic National Committee. However, the campaign did not reveal that they had allocated money to pay for the research on their disclosure forms, according to congressional members and news reports.

“A lawyer representing the Clinton campaign and the Democratic National Committee paid Washington firm Fusion GPS to conduct research that led to the Steele dossier, according to an October 24, 2017, report in The Washington Post,” the letter states. ” Accordingly, for disguising payments to Fusion GPS on mandatory disclosures to the Federal Election Commission, we refer Hillary Clinton to DOJ for potential violation(s) of 52 USC 30121 and 52 USC 30101.”

Lynch was referred after concerns were made regarding her decision to threaten with reprisal the former FBI informant, William Douglas Campbell, who first came forward in 2016 with insight into the sale of the Canadian firm Uranium One, which controlled nearly 20 percent of U.S. uranium mining interests in the United States, as previously reported.

Campbell had filed a lawsuit in Maryland federal court in 2016 against the Russian companies he was employed with and which he had kept tabs on for the FBI. He was asking for the return of the money he had to launder out of his own paychecks and had sent a Freedom of Information Act request to the DOJ for information on his case. After the DOJ received the FOIA request and the lawsuit was filed, his lawyers were advised by personnel from the Justice Department that prosecutors in the Fraud Section of the Justice Department under Lynch, demanded the withdrawal the lawsuit. According to a letter written by Campbell’s previous attorney, the DOJ threatened to destroy Campbell’s reputation and prosecute him for violating a non-disclosure agreement he had signed with the FBI.

The criminal referral on Lynch is investigating her for “potential violation(s) of 18 USC 1505 and 1515b,” according to the letter.

As for Strzok and Page, the two FBI employees at the center of the Congressional investigations, the lawmakers seek the criminal referral based on the pairs “interference in the Hillary Clinton investigation regarding her use of a personal email server,” as reported.

The lawmakers point to a Jan. 22, The Wall Street Journal article regarding the Justice Department’s second release of text exchanges between Strzok and Page, and revealed that the texts “show the FBI also eliminated evidence that Mrs. Clinton compromised high-level communications.”

“The report provides the following alarming specifics, among others: ‘Mr. Strzok texts Ms. Page to tell her that, in fact, senior officials had decided to water down the reference to President Obama to ‘another senior government official,” the criminal referral states referring to the article.

Other recent documents obtained by congressional investigators also suggest possible coordination by Obama White House officials, the CIA and the FBI into the investigation into President Donald Trump’s campaign. According to those documents, the senior Obama officials used unsubstantiated evidence to launch allegations in the media that the Trump campaign was colluding with Russia during the run-up to the 2016 presidential election.

The documents also reveal that former Senate majority leader Harry Reid, D-Nevada, sent a letter on Aug. 29, 2016, asking former FBI Director James Comey to investigate the allegations, which were presented to him by then CIA Director John Brennan. Brennan had briefed Reid privately days earlier on the counterintelligence investigation and documents suggest Reid was also staying in close touch with Comey over the issues, as reported.

Link

read letter here.




Luckily, I have enough willpower to control the driving ambition that rages within me.

When you had the votes, we did things your way. Now, we have the votes and you will be doing things our way. This lesson in political reality from Lyndon B. Johnson

"Some things are apparent. Where government moves in, community retreats, civil society disintegrates and our ability to control our own destiny atrophies. The result is: families under siege; war in the streets; unapologetic expropriation of property; the precipitous decline of the rule of law; the rapid rise of corruption; the loss of civility and the triumph of deceit. The result is a debased, debauched culture which finds moral depravity entertaining and virtue contemptible." - Justice Janice Rogers Brown
 
Posts: 48369 | Location: Texas hill country | Registered: July 04, 2005Reply With QuoteReport This Post
The Whack-Job
Whisperer
Picture of 18DAI
posted Hide Post
Glad to finally see this! I hope they lock em ALL up! Regards 18DAI


7+1 Rounds of hope and change
 
Posts: 4231 | Registered: August 13, 2006Reply With QuoteReport This Post
Member
Picture of lastmanstanding
posted Hide Post
Well I guess Sessions and Wray will have to respond to this in some official manner correct?
Or we may just get the tried and true "We don't comment on any investigations that may or may not be going on"


"Fixed fortifications are monuments to mans stupidity" - George S. Patton
 
Posts: 8504 | Location: Minnesota | Registered: June 17, 2007Reply With QuoteReport This Post
Member
Picture of ridewv
posted Hide Post
About time!


No car is as much fun to drive, as any motorcycle is to ride.
 
Posts: 7039 | Location: Northern WV | Registered: January 17, 2005Reply With QuoteReport This Post
Where there's smoke,
there's fire!!
Picture of techguy
posted Hide Post
Nothing will happen.
 
Posts: 1770 | Location: Kentucky | Registered: February 16, 2005Reply With QuoteReport This Post
Essayons
Picture of SapperSteel
posted Hide Post
quote:
Originally posted by techguy:
Nothing will happen.


Bullshit.

Something IS going to happen. This thing is finally going to explode in the faces of these America-hating pieces of shit, that's what is going to happen.


Thanks,

Sap
 
Posts: 3452 | Location: Arimo, Idaho | Registered: February 03, 2006Reply With QuoteReport This Post
Member
Picture of downtownv
posted Hide Post
quote:
Originally posted by SapperSteel:
quote:
Originally posted by techguy:
Nothing will happen.


Bullshit.

Something IS going to happen. This thing is finally going to explode in the faces of these America-hating pieces of shit, that's what is going to happen.


I agree!


_________________________

https://www.teampython.com


 
Posts: 8318 | Location: 18 miles long, 6 Miles at Sea | Registered: January 22, 2012Reply With QuoteReport This Post
Equal Opportunity Mocker
Picture of slabsides45
posted Hide Post
Color me hopeful with a heavy sprinkling of pessimistic skepticism.


________________________________________________

"You cannot legislate the poor into freedom by legislating the wealthy out of freedom. What one person receives without working for, another person must work for without receiving."
-Dr. Adrian Rogers
 
Posts: 6389 | Location: Mogadishu on the Mississippi | Registered: February 26, 2009Reply With QuoteReport This Post
Comic Relief
Picture of Eponym
posted Hide Post
Change happens, but the past often predicts the future.
In the past the DOJ and FBI failed miserably.
 
Posts: 4816 | Location: Indianapolis, IN | Registered: September 28, 2005Reply With QuoteReport This Post
delicately calloused
Picture of darthfuster
posted Hide Post
quote:
Originally posted by SapperSteel:
quote:
Originally posted by techguy:
Nothing will happen.


Bullshit.

Something IS going to happen. This thing is finally going to explode in the faces of these America-hating pieces of shit, that's what is going to happen.


I agree. We will see something out of this. Most likely if enough of the right people push this cart far enough up the hill of Leftist resistance, people like DWS, Comey, McCabe, some politicians and other high level bureaucrats will be punished. It will be gratifying. Will we see Hildabeast and Stampy Feet suffer? I have hope, but know now the corruption in trusted institutions so have a realistic expectation. I would not be surprised to see the wicked witch escape the reach of this country and have to live out her miserable days in Dubai or some such cesspool. That would be enough for me.



You’re a lying dog-faced pony soldier
 
Posts: 29607 | Location: Highland, Ut. | Registered: May 07, 2008Reply With QuoteReport This Post
I believe in the
principle of
Due Process
Picture of JALLEN
posted Hide Post
quote:
Originally posted by Eponym:
Change happens, but the past often predicts the future.
In the past the DOJ and FBI failed miserably.


Reflect on how often DOJ has been able to convict a high level, well heeled defendant at trial.

It got Sen. Ted Stevens, but only by cheating, an FBI agent became a whistleblower, things unraveled and the prosecutors were lucky to avoid prosecution themselves. One committed suicide.

Senator Menendez walked recently.

All the Enron convictions were eventually reversed except the top perps.

Who else has been convicted after trial where a serious defense has been mounted?

It is tough, trying to prove beyond a reasonable doubt all these rather cerebral crimes, much tougher than stop and rob holdups.




Luckily, I have enough willpower to control the driving ambition that rages within me.

When you had the votes, we did things your way. Now, we have the votes and you will be doing things our way. This lesson in political reality from Lyndon B. Johnson

"Some things are apparent. Where government moves in, community retreats, civil society disintegrates and our ability to control our own destiny atrophies. The result is: families under siege; war in the streets; unapologetic expropriation of property; the precipitous decline of the rule of law; the rapid rise of corruption; the loss of civility and the triumph of deceit. The result is a debased, debauched culture which finds moral depravity entertaining and virtue contemptible." - Justice Janice Rogers Brown
 
Posts: 48369 | Location: Texas hill country | Registered: July 04, 2005Reply With QuoteReport This Post
Member
Picture of cjevans
posted Hide Post
quote:
Originally posted by JALLEN:

It is tough, trying to prove beyond a reasonable doubt all these rather cerebral crimes, much tougher than stop and rob holdups.


... reasonable doubt ... before a grand jury?
Does it go as high as a grand jury?
Asking the question, as I don't know the answer.



We are all born ignorant, but one must work hard to remain stupid." ~ Benjamin Franklin.

"If anyone in this country doesn't minimise their tax, they want their head read, because as a government, you are not spending it that well, that we should be donating extra...:
Kerry Packer

SIGForum: the island of reality in an ocean of diarrhoea.
 
Posts: 1886 | Location: Altona Beach | Registered: February 20, 2012Reply With QuoteReport This Post
I believe in the
principle of
Due Process
Picture of JALLEN
posted Hide Post
quote:
Originally posted by cjevans:
quote:
Originally posted by JALLEN:

It is tough, trying to prove beyond a reasonable doubt all these rather cerebral crimes, much tougher than stop and rob holdups.


... reasonable doubt ... before a grand jury?
Does it go as high as a grand jury?
Asking the question, as I don't know the answer.



No, a grand jury merely decides there is probable cause to believe crime or crimes were committed and that the defendant(s) committed them, to issue an indictment.

A conviction of those crimes requires that the trier of fact, judge or jury as the case may be, find (decide) that the facts are that the defendant(s) are guilty beyond a reasonable doubt.

A well funded serious defense can often inject reasonable doubt. Sometimes the prosecution does it for them, as in OJ.




Luckily, I have enough willpower to control the driving ambition that rages within me.

When you had the votes, we did things your way. Now, we have the votes and you will be doing things our way. This lesson in political reality from Lyndon B. Johnson

"Some things are apparent. Where government moves in, community retreats, civil society disintegrates and our ability to control our own destiny atrophies. The result is: families under siege; war in the streets; unapologetic expropriation of property; the precipitous decline of the rule of law; the rapid rise of corruption; the loss of civility and the triumph of deceit. The result is a debased, debauched culture which finds moral depravity entertaining and virtue contemptible." - Justice Janice Rogers Brown
 
Posts: 48369 | Location: Texas hill country | Registered: July 04, 2005Reply With QuoteReport This Post
Rule #1: Use enough gun
Picture of Bigboreshooter
posted Hide Post
quote:
Well I guess Sessions and Wray will have to respond to this in some official manner correct?

Yeah.....they'll get right on it. Roll Eyes

Sessions and Wray are swamp creatures, born and bred.



When a strong man, fully armed, guards his own house, his possessions are undisturbed. Luke 11:21


"Every nation in every region now has a decision to make.
Either you are with us, or you are with the terrorists." -- George W. Bush

 
Posts: 14826 | Location: Birmingham, Alabama | Registered: February 25, 2009Reply With QuoteReport This Post
Raised Hands Surround Us
Three Nails To Protect Us
Picture of Black92LX
posted Hide Post
quote:
Originally posted by JALLEN:
quote:
Originally posted by Eponym:
Change happens, but the past often predicts the future.
In the past the DOJ and FBI failed miserably.


Reflect on how often DOJ has been able to convict a high level, well heeled defendant at trial.

It got Sen. Ted Stevens, but only by cheating, an FBI agent became a whistleblower, things unraveled and the prosecutors were lucky to avoid prosecution themselves. One committed suicide.

Senator Menendez walked recently.

All the Enron convictions were eventually reversed except the top perps.

Who else has been convicted after trial where a serious defense has been mounted?

It is tough, trying to prove beyond a reasonable doubt all these rather cerebral crimes, much tougher than stop and rob holdups.


Don’t forget the Bundy’s


————————————————
The world's not perfect, but it's not that bad.
If we got each other, and that's all we have.
I will be your brother, and I'll hold your hand.
You should know I'll be there for you!
 
Posts: 25354 | Registered: September 06, 2003Reply With QuoteReport This Post
Bad dog!
Picture of justjoe
posted Hide Post
I've been as critical of Sessions as anyone. Maybe he will take the lead on this, or maybe he just will be carried along by the momentum. But the corruption is staggering. One way or another, through this move or some other, swamp creatures like McCabe, Lynch, Comey and others will be in orange jump suits.

The main reason for my optimism is Donald Trump. He is not Mittens, or W, or any of the RINOs. Why do you think they are so desperate to unseat him?

Oh-- and Giuliani too. Gives my optimism a definite boost. Big Grin


______________________________________________________

"You get much farther with a kind word and a gun than with a kind word alone."
 
Posts: 11106 | Location: pennsylvania | Registered: June 05, 2011Reply With QuoteReport This Post
I believe in the
principle of
Due Process
Picture of JALLEN
posted Hide Post
quote:
Originally posted by Black92LX:
quote:
Originally posted by JALLEN:
quote:
Originally posted by Eponym:
Change happens, but the past often predicts the future.
In the past the DOJ and FBI failed miserably.


Reflect on how often DOJ has been able to convict a high level, well heeled defendant at trial.

It got Sen. Ted Stevens, but only by cheating, an FBI agent became a whistleblower, things unraveled and the prosecutors were lucky to avoid prosecution themselves. One committed suicide.

Senator Menendez walked recently.

All the Enron convictions were eventually reversed except the top perps.

Who else has been convicted after trial where a serious defense has been mounted?

It is tough, trying to prove beyond a reasonable doubt all these rather cerebral crimes, much tougher than stop and rob holdups.


Don’t forget the Bundy’s


That is among the embarrassments, discussed here.




Luckily, I have enough willpower to control the driving ambition that rages within me.

When you had the votes, we did things your way. Now, we have the votes and you will be doing things our way. This lesson in political reality from Lyndon B. Johnson

"Some things are apparent. Where government moves in, community retreats, civil society disintegrates and our ability to control our own destiny atrophies. The result is: families under siege; war in the streets; unapologetic expropriation of property; the precipitous decline of the rule of law; the rapid rise of corruption; the loss of civility and the triumph of deceit. The result is a debased, debauched culture which finds moral depravity entertaining and virtue contemptible." - Justice Janice Rogers Brown
 
Posts: 48369 | Location: Texas hill country | Registered: July 04, 2005Reply With QuoteReport This Post
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