Prosecutor On Special Counsel Jack Smith’s Team Shut Down FBI Investigation Into Clinton Foundation In 2016 | ZeroHedge

Authored by Debra Heine via American Greatness,

A top prosecutor on Special Counsel Jack Smith’s team recommended that the FBI shut down an investigation into the Clinton Foundation in 2016, despite ample evidence of suspicious activity related to hundreds of thousands of dollars in foreign transactions, Fox News reported.

In his May 2023 report on the FBI’s Crossfire Hurricane investigation, Special Counsel John Durham identified Ray Hulser, the former chief of the Department of Justice’s Public Integrity Section (PIN), as the official who “declined prosecution” of the Clinton Foundation. Hulser now serves on Smith’s team currently prosecuting former President Donald Trump for alleged crimes related to January 6.

According to Durham’s report, in late 2014, the FBI began investigating a “well-placed” confidential source’s claims that two foreign governments had attempted to make illegal donations to buy influence with Hillary ahead of her presidential campaign.

By early 2016, three different FBI field offices, in Washington, D.C., Little Rock, Arkansas, and New York, had opened investigations into the Clinton Foundation for “possible criminal activity,” but Hulser shut them down, claiming there was “insufficient predication” for opening the investigations. He reportedly declined to prosecute during a meeting on February 1, 2016.

An individual present for the meeting told Durham that the Justice Department’s reaction to the Clinton Foundation briefing was “hostile.”

According to Durham’s report, the investigation out of Washington was opened as a “preliminary investigation, because the case agent wanted to determine if he could develop additional information to corroborate allegations in a recently-published book, ‘Clinton Cash’ by Peter Schweizer, before seeking to convert the matter to a full investigation.”

Durham asked Hulser about his decision to shut down the Clinton Foundation probes as part of his investigation. Hulser told Durham that he thought the “FBI briefing was poorly presented and that there was insufficient predication for at least one of the investigations due to its reliance on allegations contained in a book.”

However,  the New York and Little Rock investigations included predication “based on source reporting that identified foreign governments that had made, or offered to make, contributions to the Foundation in exchange for favorable or preferential treatment from Clinton,” according to the special counsel’s report.

Durham included the incident to show “the contrast” between how the FBI handled Clinton investigations in comparison to the Trump-Russia probe, in which members of Trump’s campaign team were improperly surveilled, legally harassed and some prosecuted for unrelated financial crimes and process crimes.

“Hulser downplayed information provided by the New York Field Office CHS [confidential human source] and recalled that the amount involved in the financial reporting was ‘de minimis,’” the report states.

However, Durham’s team reviewed the financial reporting to better “understand the allegations”—and found otherwise.

While the Durham report does not explicitly state the words “Suspicious Activity Report” (SAR), the activity described within “would normally be the subject of such reports,” Fox News reported.

A source familiar with the matter told Fox that “there were multiple SARs filed related to the Clinton Foundation,” including in 2012, when Hillary Clinton served as secretary of state.

Although Hulser in 2016 “declined prosecution” of the Clinton Foundation on behalf of the DOJ’s Public Integrity Section, he told Durham that he “made it clear” that “his decision was not binding on the various U.S. Attorneys’ Offices or FBI field divisions.”

With regard to Hulser, McCarthy told Fox that “it has been obvious from the beginning that the decision by the Biden Justice Department to appoint a special counsel was utterly political and done to create distance between the attorney general and the president from the decision to bring charges against Trump, that Smith has conducted it throughout with an eye on the election calendar.”

“Nobody should be surprised if people on Smith’s staff have been involved in situations that make it politically conflicting for them to be involved in this,” McCarthy said.

“As an initial matter, the NYFO and WFO investigations appear to have been opened as preliminary investigations due to the political sensitivity and their reliance on unvetted hearsay information (the Clinton Cash book) and [confidential human source reporting],” the report states. “By contrast, the Crossfire Hurricane investigation was immediately opened as a full investigation despite the fact that it was similarly predicated on hearsay information.”

Durham also pointed out that while the DOJ appeared to have had “legitimate concerns” about the Clinton Foundation investigation occurring so close to the presidential election, “it does not appear that similar concerns were expressed by the Department or FBI regarding the Crossfire Hurricane investigation.”

On Thursday,  Trump’s attorneys filed a motion calling for a federal judge to hold Smith in contempt of court for allegedly “repeatedly violating” a stay order in his 2020 election investigation.

“The Stay Order is clear, straightforward, and unambiguous,” Trump attorney John Lauro wrote in the filing. “All substantive proceedings in this Court are halted. Despite this clarity, the prosecutors began violating the Stay almost immediately.”

Trump has pleaded not guilty to all charges related to Smith’s investigations into Jan. 6, 2020 election interference, and his handling of classified records.

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