The Justice Department has launched a new inquiry into whether the Clinton Foundation engaged in any pay-to-play politics or other illegal activities while Hillary Clinton served as Secretary of State, law enforcement officials and a witness tells The Hill.
FBI agents from Little Rock, Ark., where the Foundation was started, have taken the lead in the investigation and have interviewed at least one witness in the last month, and law enforcement officials said additional activities are expected in coming weeks.
The officials, who spoke only on condition of anonymity, said the probe is examining whether the Clintons promised or performed any policy favors in return for largesse to their charitable efforts or whether donors made commitments of donations in hopes of securing government outcomes.
The probe may also examine whether any tax-exempt assets were converted for personal or political use and whether the Foundation complied with applicable tax laws, the officials said.
One witness recently interviewed by the FBI described the session to The Hill as “extremely professional and unquestionably thorough” and focused on questions about whether donors to Clinton charitable efforts received any favorable treatment from the Obama administration on a policy decision previously highlighted in media reports…
The Wall Street Journal reported late last year that several FBI field offices, including the one in Little Rock, had been collecting information on the Clinton Foundation for more than a year. The report also said there had been pushback to the FBI from the Justice Department.
A renewed law enforcement focus follows a promise to Congress late last year from top Trump Justice Department officials that law enforcement would revisit some of the investigations and legal issues closed during the Obama years that conservatives felt were given short shrift. It also follows months of relentless criticism on Twitter from President Trump, who has repeatedly questioned why no criminal charges were ever filed against the “crooked” Clintons and their fund-raising machine.
For years, news media from the New York Times to The Daily Caller have reported countless stories on donations to the Clinton Foundation or speech fees that closely fell around the time of favorable decisions by Hillary Clinton’s State Department. Conservative author Peter Schweizer chronicled the most famous of episodes in a book called Clinton Cash that gave ammunition to conservatives, including Trump, to beat the drum for renewed investigation…
One challenge for any Clinton-era investigation is that the statute of limitations on most federal felonies is five years and Clinton left office in early 2013.
While not mentioned in this article, it also came out during the campaign that Clinton had failed to comply with the ethics agreement she entered into before becoming Secretary of State, failing to disclose the donors to the Foundation while she was Secretary of State. In addition to the pattern of parties with business before the State Department making contributions to the Foundation, the same parties often paid unprecedented amounts in speaking fees to Bill Clinton.