http://dailycaller.com/2016/03/09/claim-hillary-grand-jury-looking-into-political-corruption/


Hillary Grand Jury Called, FBI Looking Into Political Corruption



<http://dailycaller.com/author/richard-pollock/>

Richard Pollock <http://dailycaller.com/author/richard-pollock/>



10:06 PM 03/09/2016

FBI agents have launched a second, separate investigation on political
corruption involving the former Secretary of State's official activities
and the Clinton Foundation, a former U.S. Attorney says. (Hillary Clinton,
Screen shot PBS You Tube) ∧

4935417

Department of Justice officials have impaneled a federal grand jury in the
Hillary Clinton email case and FBI agents have launched a second, separate
investigation on political corruption involving the former secretary of
state’s official activities and the Clinton Foundation, a former U.S.
attorney told The Daily Caller News Foundation.

Joseph E. diGenova, who served as U.S. attorney for the District of Columbia
<http://www.digenovatoensing.com/attorneybiosjd.htm> for four years, said
Wednesday he believes the FBI is investigating two separate Clinton
scandals.

“The Bureau has between 100 and 150 agents assigned to the case. They would
not have that many people assigned to a classified information case,” he
told TheDCNF, addressing Clinton’s use of a private email server located at
her New York home.

“Based on reports that agents are asking questions about the foundation, it
seems to me it is the subject of a second prong of the investigation,” he
said.



The Department of State’s inspector general (IG) subpoenaed documents from
the Clinton Foundation
<https://www.washingtonpost.com/politics/clinton-foundation-received-subpoena-from-state-department-investigators/2016/02/11/ca5125b2-cce4-11e5-88ff-e2d1b4289c2f_story.html>
last
fall to determine if State Department policies had been influenced by
foundation activities. The State IG asked for records held by the
foundation and Huma Abedin, who for six months simultaneously worked for
former Secretary Clinton and the Clinton Foundation.

A number of the 55,000 pages of government-related emails that were
released under a court order also show numerous emails between Clinton’s
aides
<http://www.cnn.com/2015/08/27/politics/hillary-clinton-state-department-citizens-united/>
and the Clinton Foundation’s foreign policy director, Amitabh Desai.

The corruption probe is being led by the Justice Department’s public
integrity division, a former FBI agent who requested anonymity told TheDCNF.

DiGenova said it was clear to him if a federal grand jury had been
impaneled after Justice Department officials acknowledged they had issued
statutory immunity to Bryan Pagliano, Clinton’s former IT chief.

“It is inconceivable to me that they could have done that without
subpoenaing documents from third parties,” he told TheDCNF, “You cannot
declare immunity except in the grand jury context if it was statutory
immunity.”

Department of Justice officials granted Pagliano immunity from prosecution
in return for full cooperation with the FBI over the operation of the
private server, according to the Washington Post.
<https://www.washingtonpost.com/world/national-security/in-clinton-email-investigation-justice-department-grants-immunity-to-former-state-department-staffer/2016/03/02/e421e39e-e0a0-11e5-9c36-e1902f6b6571_story.html>

“My long experience as the United States Attorney and an independent
counsel makes me conclude as a matter of professional judgment that a grand
jury exists,” diGenova told TheDCNF.  “It is readily apparent to me that
there is at least a grand jury impaneled for the purposes of issuing
subpoenas,” he said.

Matthew G. Whitaker, a former U.S. Attorney for the Southern District of
Iowa, agreed, saying “a grand jury impaneled for the purposes of issuing a
subpoena makes a lot of sense.”

The Obama administration has been coy about whether or not a grand jury had
been impaneled in the Clinton case. U.S. Attorney General Loretta Lynch
side-stepped the issue in a Feb. 29 Fox News interview
<http://www.foxnews.com/politics/2016/02/29/lynch-no-artificial-deadline-on-doj-s-clinton-email-probe.html>,
saying, “we don’t comment on specifics.”

DiGenova said he expected an FBI recommendation on at least one of its
investigations to be sent to the Justice Department within the next 60 days.

A grand jury’s goal is to determine whether or not there is “probable
cause” one or more persons have committed a federal offense. It is not an
indictment. A grand jury can issue an indictment or return what is called a
“no bill,” meaning there is no legal action.

It is also not clear who is the “target” of the grand jury. In a Monday
interview with Fox News
<http://dailycaller.com/2016/03/07/clinton-says-fbi-has-not-informed-her-she-is-target-of-investigation-video/>,
Clinton insisted she was not a target of the Justice Department or of a
grand jury. Clinton, however, could be the “subject” of an investigation,
but not a target.

A “target” is when a prosecutor or a grand jury has substantial evidence to
link a person to the commission of a crime and who, in the judgment of the
prosecutor, is a defendant. While a “subject” of an investigation is a
person whose conduct is within the scope of a grand jury’s investigation
but may not have committed a crime.

Whitaker also said Clinton can play dumb if her lawyers have not asked the
Department of Justice outright if she is a target.

“The real question is whether her lawyers have asked the feds whether she’s
the subject or target of an investigation,” he told TheDCNF. “If they have
not asked the question, she would not ‘know’ the answer.”

Mark Zaid, a national security lawyer, also said that empaneling a grand
jury does not mean guilt.

“Even if a grand jury is impaneled, it doesn’t mean culpability,” Zaid told
TheDCNF.

The Justice Department cautions that convening a grand jury in itself is
not the equivalent of an indictment.

The Department of Justice did not respond to TheDCNF’s request for comment.



Read more:
http://dailycaller.com/2016/03/09/claim-hillary-grand-jury-looking-into-political-corruption/#ixzz42dBCqDcZ


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