Former senior law enforcement official says multiple FBI investigations are underway
8/12/16 – (TruNews) The investigation centers on New York City where the Clinton Foundation has its main offices, according to the former official who has direct knowledge of the activities.
Prosecutorial support will come from various U.S. Attorneys Offices — a major departure from other centralized FBI investigations.
The New York-based probe is being led by Preet Bharara, the U.S. attorney for the Southern District of New York. Bharara’s prosecutorial aggressiveness has resulted in a large number of convictions of banks, hedge funds and Wall Street insiders.
Bharara is best known for securing convictions of prominent political figures, including former New York State Assembly Speaker Sheldon Silver. Silver had a seemingly intractable grip on power in the state for decades. He was convicted of accepting $4 million in exchange for helping a cancer researcher and two real estate developers.
He also secured the conviction of New York Republican Majority Leader Dean Skelos, who was sentenced to five years in prison for corruption.
The former official said the investigation is being coordinated between bureau field offices and FBI managers at headquarters in Washington, D.C. The unusual process would ensure senior FBI supervisors, including Director James Comey, would be kept abreast of case progress and of significant developments.
In its 15 years of operations, the Clinton Foundation, formally known as the Bill, Hillary and Chelsea Clinton Foundation, has collected up to $2 billion from donors, according to The Washington Post. The donors include a wide range of the world’s wealthiest people: Eastern European tycoons, Arab Sheiks, African mining magnates, hedge fund billionaires and Wall Street firms.
The Post reported that the couple brought in $3 billion when campaign contributions are included in the total.
“The Clintons’ fundraising operation — $3 billion amassed by one couple, working in tandem for more than four decades — has no equal,” the Post reported in a wide-ranging investigation into the sources of the couple’s funds.
In a related development Thursday, CNN reported that earlier this year, Justice Department officials in three different field offices “were in agreement a public corruption investigation should be launched” of Clinton Foundation activities.