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EXCLUSIVE: FBI Lies About ‘Highly Credible’ Source Claims Were Leaked to NYT And Spoon-fed to Weiss


BY: MARGOT CLEVELAND | SEPTEMBER 05, 2023

Read more at https://thefederalist.com/2023/09/05/exclusive-fbi-lies-about-highly-credible-source-claims-were-leaked-to-nyt-and-spoonfed-to-weiss/

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Emails obtained by the Heritage Foundation following a Freedom of Information Act (FOIA) lawsuit, and shared exclusively with The Federalist, reveal that lies leaked to The New York Times about the origins of damning evidence implicating Hunter and Joe Biden in a bribery scandal were fed to Delaware U.S. Attorney David Weiss. 

As I previously detailed, The New York Times reported those lies in its Dec. 11, 2020, article, “Material from Giuliani Spurred a Separate Justice Depart. Pursuit of Hunter Biden” — just a week after Americans first learned of the investigation of the now-president’s son. The Times’ reporting was “replete with falsehoods and deceptive narratives,” but “Americans just didn’t know it at the time.” 

However, earlier this year, thanks to “whistleblower revelations and statements by former Attorney General William Barr,” the country learned that the Times’ claims — that evidence implicating the Bidens was derived from Giuliani — were false. Rather, a separate investigation had uncovered reporting from a “highly credible” FBI confidential human source (CHS) implicating Hunter and Joe Biden in a bribery scandal.

Now the FOIA-produced emails reveal even more: The FBI lies, laundered through The New York Times, were fed directly to Delaware U.S. Attorney David Weiss.

The Emails

The never-before-seen emails provided late last week by the Department of Justice to the Heritage Foundation and its Oversight Project director, Mike Howell, in response to a court order, included an email thread revealing how the Times story landed in Weiss’s lap.

“Ladies, here you have attached the NYT’s story ‘Material from Giuliani Spurred a Separate Justice Depart. Pursuit of Hunter Biden’ which posted a bit ago. Link here,” a Dec. 11, 2020, 6:44 p.m. email from the FBI Office of Public Affairs’ National Press Office read. 

The names of the two email recipients were redacted. But the “(PG) (FBI)” and “(BA) (FBI)” coding suggests the National Press Office had forwarded the Times’ article, which spun evidence obtained by the Pittsburgh office as originating from Giuliani disinformation, to the Pittsburgh FBI office and the Baltimore FBI office — which provided support for the Delaware U.S. attorney’s office.

Within two hours of the FBI’s National Press Office sharing the false narrative about evidence of Biden family corruption, the link had been forwarded to a variety of Baltimore FBI agents, from there to Weiss’s top deputies Lesley Wolf and Shawn Weede, and further on by Weede to fellow Assistant U.S. Attorney Shannon Hanson and Weiss. Weiss himself then forwarded the Times article to another member of the Delaware U.S. attorney’s office, whose name was redacted in the FOIA-provided documents. 

Given the sweetheart deal Weiss’s top Assistant U.S. Attorney Lesley Wolf later tried to gift to Hunter Biden, this latest revelation raises the question of whether (and, if so, when) Weiss’s staff informed him of the CHS’s reporting that Burisma paid $5 million each in bribes to both Hunter Biden and Joe Biden.

These questions are now more important than ever because the just-released emails show Weiss’s staff sharing with him The New York Times’ false reporting that portrayed evidence coming from the Pittsburgh FBI office as sourced solely to Rudy Giuliani. But that’s not true — not by a long shot. At a minimum, Wolf and others in the Delaware office knew that — but Weiss might not have.

The Background

As The Federalist previously reported, contrary to the Times’ reporting, in the run-up to the 2020 election, then-Attorney General William Barr directed the Western District of Pennsylvania to serve as an intake office for any evidence related to Ukraine. U.S. Attorney Scott Brady was then charged with screening the evidence to ensure disinformation did not reach the other offices handling investigations related to Hunter Biden or Ukraine. 

While some of the evidence Brady’s team screened came from Giuliani, agents also independently discovered a separate line of intel originating from a “highly credible” CHS who had worked under the Obama administration. Agents interviewed that CHS in late June 2020 and memorialized the CHS’s reporting in an FD-1023 form. 

Americans would later learn the contents of that FD-1023 when a whistleblower informed Sen. Chuck Grassley’s office of its existence. Then, after FBI Director Christopher Wray dragged his feet in responding to congressional inquiries, Grassley released a minimally redacted copy of the unclassified document to the public.

The unredacted portions of the FD-1023 confirmed Giuliani had nothing to do with the sourcing of the intel. On the contrary, according to the form, the longtime CHS had personally conversed with Mykola Zlochevsky, the owner of the Ukrainian energy company Burisma, and the company’s CFO Vadim Pojarskii.

The FD-1023 memorialized explosive reporting from the CHS, including the following:

  • Pojarskii claimed Hunter Biden was paid to serve on Burisma’s board of directors to “protect us, through his dad, from all kinds of problems.”
  • Ukrainian prosecutor Viktor Shokin was investigating Burisma, but Zlochevsky told the CHS that “Hunter will take care of all of those issues through his dad.”
  • Zlochevsky told the CHS he had been coerced to pay bribes of $5 million each to Hunter Biden and Joe Biden.
  • After Trump’s election in 2016, Zlochevsky expressed dissatisfaction with Trump’s victory, but then told the CHS that “Shokin had already been fired, and no investigation was currently going on.”
  • Zlochevsky told the CHS he had 17 recordings of the Bidens but had never paid Joe Biden directly.
  • The “Big Guy” moniker was used to refer to Joe Biden — a significant detail because the CHS interview predated the public release of material contained on Hunter Biden’s laptop, including information that established the “Big Guy” was one of Joe Biden’s nicknames.
  • Burisma discussed purchasing a U.S.-based oil and gas company for approximately $20-$30 million.

When news first broke of the FD-1023 and its damning indictment of the Bidens, Democrats and their paramours in the press tried to bury the story with a one-two punch. First, they framed the evidence as originating from Giuliani and part of a foreign disinformation operation. Grassley’s release of the actual FD-1023 destroyed that narrative. 

Second, they falsely represented to the American public that Brady had already investigated the FD-1023 and closed the investigation as meritless. But as The Federalist first reported, that claim was blatantly false. 

“It’s not true. It wasn’t closed down,” Barr told The Federalist after Democrat Rep. Jamie Raskin falsely claimed that “the former attorney general and his ‘handpicked prosecutor’ had ended an investigation into a confidential human source’s allegation that Joe Biden had agreed to a $5 million bribe.”

“On the contrary,” Barr told The Federalist, “it was sent to Delaware for further investigation.”

More Questions

Now we reach the crux of the matter: Who in Delaware knew of the FD-1023’s existence, its sourcing to a “highly credible confidential human source,” and that, as The Federalist previously reported, several details contained in the FD-1023 had already been corroborated prior to the handoff to Delaware? The Pittsburgh office had briefed the Delaware office on the document and its conclusion that it “bore indicia of credibility.” 

A source familiar with the Pittsburgh brief of the Delaware office confirmed to The Federalist that in addition to agents from the Pittsburgh and Baltimore FBI field offices, Lesley Wolf attended the briefing on the FD-1023 and was informed of those details. Weiss, however, was not present for the briefing. Nor, as we previously learned, were the IRS agents-turned-whistleblowers included in the briefing. 

The Federalist has also learned from a source with knowledge of the matter that the Delaware U.S. attorney’s office kept the Hunter Biden laptop secret from the Pennsylvania-based U.S. attorney’s office, which surely limited the investigators’ ability to assess the credibility of the evidence it was screening for disinformation.

Nonetheless, through its independent investigation of the CHS’s reporting, Pittsburgh corroborated several details of the FD-1023 and briefed Wolf on those details, telling her they believed the CHS’s information warranted further investigation.

But did Wolf tell that to Weiss? Did anyone tell that to Weiss? Or did Weiss’s team, after sharing The New York Times’ false narrative that Brady was on a political witch hunt of the Bidens and demanding an investigation into Giuliani disinformation, remain mum? Or did Weiss know about the FD-1023 and do nothing?

The emails don’t answer those questions, but they do confirm that Weiss and his top deputies were fed the Times story. Which leads to a final question: Which FBI agent(s) fed the Times the lies? 


Margot Cleveland is an investigative journalist and legal analyst and serves as The Federalist’s senior legal correspondent. Margot’s work has been published at The Wall Street Journal, The American Spectator, the New Criterion (forthcoming), National Review Online, Townhall.com, the Daily Signal, USA Today, and the Detroit Free Press. She is also a regular guest on nationally syndicated radio programs and on Fox News, Fox Business, and Newsmax. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prive—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. Cleveland is also of counsel for the New Civil Liberties Alliance. Cleveland is on Twitter at @ProfMJCleveland where you can read more about her greatest accomplishments—her dear husband and dear son. The views expressed here are those of Cleveland in her private capacity.

Biden Family Scandals Are So Much Bigger Than Hunter’s Hookers And Burisma Bribery


BY: MARGOT CLEVELAND | JULY 26, 2023

Read more at https://thefederalist.com/2023/07/26/biden-family-scandals-are-so-much-bigger-than-hunters-hookers-and-burisma-bribery/

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When the New York Post broke the news that documents recovered from Hunter Biden’s abandoned laptop implicated Joe Biden in a pay-to-play scandal, the corporate media — to the extent they didn’t frame the story as Russian disinformation — pretended the reporting solely concerned Hunter Biden’s personal life. The scandal, however, was never about Hunter’s sordid sex life and history of drug abuse. Rather, it concerned Joe Biden’s abuse of power as vice president for financial gain. But now it reaches much further — including 10 distinct scandals.

Saturated in Scandal

1. The Many (Uncharged) Crimes of Hunter Biden

While the current scandals swirling around the laptop are unrelated to Hunter Biden’s sex life or drug abuse, the president’s son features in the first scandal: Evidence indicates Hunter Biden committed numerous crimes, including felonies. Evidence suggests Hunter Biden acted as an unregistered foreign agent for, at a minimum, Ukraine and China in violation of the Foreign Agents Registration Act. The confidential human source’s (CHS) reporting suggests Hunter also accepted bribes from Burisma or alternatively helped extort $10 million from the Ukrainian oil and gas company for himself and his father. 

IRS whistleblowers and federal prosecutors also believed the evidence supported multiple felony tax counts. Lying on a federal firearm application is a serious felony as well.

The evidence that the president’s son likely engaged in extensive criminal conduct for over a decade is a huge scandal, but it also bred a separate scandal: the DOJ and FBI’s efforts to protect him, No. 7 below. 

2. Joe Biden’s Business Lie

Hunter Biden’s laptop also exposed the reality that Joe Biden lied to the American public, dating back to September 2019. During a campaign stop, the then-Democrat presidential candidate snapped at Fox News’ Peter Doocy, claiming: “I’ve never spoken to my son about his overseas business dealings.”  

More than two years later, after The Washington Post and New York Times belatedly confirmed the authenticity of the emails recovered from Hunter Biden’s abandoned laptop, Doocy asked then-White House Press Secretary Jen Psaki whether “President Biden still maintains he never discussed overseas business deals with his son Hunter,” to which Psaki replied, “Yes.”

While Biden and his team stuck with that lie for two-plus years, his current press secretary, Karine Jean-Pierre, is attempting to snuff out that scandal by reframing Biden’s denial. “I’ve been asked this question a million times. The answer is not going to change. The answer remains the same: The president was never in business with his son,” Jean-Pierre said on Monday.

Moving the goalposts won’t erase the lie. 

3. Joe Biden’s Corruption

The much more serious scandal, however, concerns extensive evidence of Joe Biden’s widespread corruption. Bank and corporate records, suspicious activity reports, emails and text messages recovered from Hunter Biden’s laptop, travel records, reporting from a “highly credible” CHS, and testimony and expected testimony from Hunter Biden’s business partners indicate that Joe Biden, while vice president, exchanged political favors for payments to his family members — with a cut of the cash coming to the “Big Guy.” 

People and/or organizations from Romania, Ukraine, Russia, and China, among others, all paid Biden-related business entities millions of dollars, with evidence indicating the now-president received a cut of the bribes. The evidence indicates that in exchange, the individuals received access to the then-vice president. In the case of Ukraine, Biden forced the firing of the prosecutor general who was investigating Burisma, the company where Hunter held a board seat and which allegedly paid Joe and Hunter Biden each $5 million in bribes.

The evidence of Joe Biden’s corruption is bad enough, but the scandal deepens when one considers the president has supplied Ukraine with cluster bombs and billions in American tax dollars.

Cover-Ups

While the first three scandals involve misconduct and likely criminality by Hunter and Joe Biden, there are at least twice as many distinct scandals that flow from cover-up efforts to protect the Bidens.

4. FBI’s Interference in the 2020 Election

By December 2019, the FBI had authenticated the laptop Hunter Biden abandoned at a computer repair shop in Wilmington, Delaware. Yet, knowing the laptop was real and contained spectacularly damaging details implicating Joe Biden in corruption, the FBI spent the months leading up to the November 2020 election grooming tech giants to believe a “hack-and-leak operation” was imminent. The FBI also pushed social media companies to change their terms of service to prohibit the posting of so-called hacked materials.

These combined efforts prompted social media companies to censor the New York Post’s Oct. 14, 2020 blockbuster article, “Smoking-Gun Email Reveals How Hunter Biden Introduced Ukrainian Businessman to VP Dad.” After the story broke and after initially confirming its authenticity to Twitter, the FBI refused to comment on whether the material had been hacked or was Russian disinformation, leading to its continued widespread censorship. Not only did the FBI improperly protect Joe Biden and prompt the censorship of true political speech, it interfered in the 2020 election and likely handed Biden the White House. 

5. Intelligence Agencies’ Interference in the 2020 Election

Former and current members of intelligence agencies soon joined the FBI in interfering in the 2020 election. The House Intelligence and Weaponization Committees previously detailed evidence of that interference in their report titled, “How Senior Intelligence Community Officials and the Biden Campaign Worked to Mislead American Voters.” 

That report established that the infamous October 2020 letter, which was signed by 51 former intelligence officials and falsely framed the Hunter Biden laptop as Russian disinformation, was concocted by Biden-campaign officials, including now-Secretary of State Antony Blinken, who served as a senior adviser to the Biden campaign. Then-candidate Joe Biden would cite that letter in his final debate with Donald Trump to lie to the American people (again), telling the country the laptop was Russian disinformation.

It is scandalous that scores of former intelligence officials would use their prior positions and reputations to deceive Americans in a way that likely affected the 2020 election. That any of those individuals retained security clearances adds to the scandal, as does the role of the Biden campaign and the involvement of at least one CIA employee in soliciting signatories for the statement. 

6. Intel Agencies’ Failure to Protect America Against Foreign Influence

Not only did intelligence agencies interfere in the 2020 election, but in their efforts to protect Joe Biden, they likely also failed to provide necessary defensive briefings, putting Americans at risk.

To protect our country, intelligence officials must have frank discussions with leaders (and candidates) about the risks of foreign malign influence. Given how hard the FBI and intelligence agencies tried to bury the news of the laptop, it seems likely they omitted any reference to the laptop and details contained on it in briefings to then-President Trump, then-candidate Biden, and the Biden campaign. 

To date, this scandal has been overlooked and merits further inquiry to determine whether the intelligence apparatus fulfilled its duty to the country or omitted inconvenient facts in briefings to protect Joe Biden. Of particular concern is whether intelligence agencies assessed and warned about the risk that the Russians had stolen a second Hunter Biden laptop that contain materials the Biden son believed rendered him susceptible to blackmail.

7. DOJ and FBI’s Handling of Biden Investigations

When it comes to how the DOJ and FBI handled investigations into Biden family corruption, the evidence of potential misconduct is overwhelming.

Broadly, this scandal includes conflicts of interest between Biden-appointed U.S. attorneys — including the Pennsylvania U.S. attorney handling an investigation into the Jim Biden-connected company Americorp, and the California and D.C. U.S. attorneys who reportedly refused to bring felony charges against Hunter Biden. Likewise, Attorney General Merrick Garland’s conflict of interest proves scandalous given the numerous efforts by the DOJ and FBI headquarters to interfere in the investigations.

Beyond conflicts of interest, the IRS whistleblowers and another whistleblower who’s provided information to Sen. Chuck Grassley, R-Iowa, have revealed numerous instances of DOJ and FBI procedural violations, the burying of evidence such as the FD-1023, the false labeling of derogatory evidence as disinformation, and limits on the investigative steps agents could take. Consequently, the DOJ charged Hunter Biden only with misdemeanors and one firearm felony that could be dropped, and to date it appears no investigation has occurred into Joe Biden or his brother, Jim Biden, on allegations of bribery and money laundering.

While Democrats counter the growing evidence of corruption by wrongly claiming it has not been corroborated, that fact does not vindicate the Bidens: It implicates the DOJ and FBI in a separate scandal. 

Cover-Ups of the Cover-Ups

8. DOJ and FBI’s Cover-Up of Failure to Investigate Bidens

Once whistleblowers began exposing the Biden administration’s interference in the family’s pay-to-play investigation, the DOJ and FBI began to cover-up the cover-up. We saw this most clearly when Garland professed that there was no political interference in U.S. Attorney David Weiss’s investigation into Hunter Biden. Garland stressed that, as a Trump holdover, Americans could trust Weiss’s independence.

Garland’s testimony cannot be squared with the extensive interference coming from FBI headquarters and the limitations the DOJ placed on investigative techniques. When Grassley pushed on the point, Garland maintained that Weiss had ultimate charging authority. According to an IRS whistleblower, however, Weiss said otherwise, claiming he wasn’t the ultimate decision-maker. 

Here, the cover-up of the cover-up began in earnest, with Garland and Weiss writing a series of letters and making public statements that attempted to obscure the ultimate question of whether Weiss had ultimate authority to charge Hunter Biden and whether DOJ or FBI headquarters interfered in the investigation. This scandal has yet to be unraveled. But on Monday, the DOJ sent a letter to the House Judiciary Committee offering up Weiss to testify — indicating Biden’s Justice Department might be preparing to throw Weiss under the bus.

9. Democrats Lying to Protect Joe Biden 

Many Democrats are also wrapped up in lying to protect Joe Biden. Some of these lies predate the election when they spun the laptop as Russian disinformation. But more recently, we saw Democrat Rep. Jamie Raskin lying to the American public about the FD-1023 form. Had former Attorney General William Barr not gone on the record to correct Raskin’s falsehood, the public would have been none the wiser.

Seeking to protect Joe Biden from damning bribery claims, Raskin falsely claimed that Trump appointees Barr and U.S. Attorney Scott Brady had reviewed the CHS’s reporting contained in a June 2020 FD-1023 form and closed out the investigation. Raskin also portrayed the CHS’s reporting as connected to Rudy Giuliani.

But as The Federalist first reported, Barr unequivocally said that Raskin’s claim was “not true.” The investigation into the FD-1023 “wasn’t closed down.” “On the contrary,” Barr stressed, “it was sent to Delaware for further investigation.” Likewise, Barr explained the CHS’s reporting was unrelated to Giuliani.

10. Press Acting as Biden-Run Media

When the Post broke the laptop story, the legacy media either silenced it or framed it as Russian disinformation. Even two years later, after belatedly authenticating the material recovered from Hunter Biden’s computer, the corporate media refused to cover the implications — that the emails, documents, and texts indicated Joe Biden was involved in a massive corruption scandal. The corrupt press still refuses to cover the news fairly, opting instead to brand the evidence as a conspiracy theory. 

The media’s refusal to seek and report the truth proves the most dire of all the scandals because without a free press checking government corruption, the corruption will only grow.


Margot Cleveland is The Federalist’s senior legal correspondent. She is also a contributor to National Review Online, the Washington Examiner, Aleteia, and Townhall.com, and has been published in the Wall Street Journal and USA Today. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prize—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. As a stay-at-home homeschooling mom of a young son with cystic fibrosis, Cleveland frequently writes on cultural issues related to parenting and special-needs children. Cleveland is on Twitter at @ProfMJCleveland. The views expressed here are those of Cleveland in her private capacity.

Explosive FD-1023 Exposes More Biden Bribery Dirt — And Teases Damning Evidence to Come


BY: MARGOT CLEVELAND | JULY 20, 2023

Read more at https://thefederalist.com/2023/07/20/explosive-fd-1023-exposes-more-biden-bribery-dirt-and-teases-damning-evidence-to-come/

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Sen. Chuck Grassley, R-Iowa, just released a minimally redacted copy of the FBI’s FD-1023 detailing a confidential human source’s reporting of a criminal scheme involving then-Vice President Joe Biden and the Ukrainian business Burisma. According to the FD-1023 summary, Burisma’s owner specifically referenced the firing of Prosecutor General Viktor Shokin — the same man Biden bragged about Ukraine firing after his threat to withhold aid from the country while he was vice president.

After months of pushing the Justice Department and FBI to explain what investigative procedures they had undertaken in response to evidence implicating then-Vice President Biden in a criminal bribery scheme, Grassley released the unclassified copy of the FD-1023, which documented claims made by the “highly credible” confidential human source (CHS). Grassley had acquired the FD-1023 via legally protected disclosures by Justice Department whistleblowers.

While some of the information included in the FD-1023 has already been revealed by members of the House who previously reviewed the summary of the CHS’s reporting, the public release provides new explosive details related to the firing of Ukrainian prosecutor Shokin. 

Among the CHS’s conversations with Burisma’s owner Mykola Zlochevsky, one took place shortly after Joe Biden made his first public statement about Shokin “being corrupt.” At the time, according to the CHS, Shokin was investigating Burisma, and Zlochevsky told the CHS that “Hunter will take care of all of those issues through his dad.” 

Then, following Trump’s election in 2016, the CHS spoke again with Zlochevsky, who expressed dissatisfaction with Trump’s victory but noted that “Shokin had already been fired, and no investigation was currently going on…” Zlochevsky’s statement proves significant because Joe Biden had long claimed he pushed for Shokin’s firing because Shokin was not investigating Burisma — which is the exact opposite of the details summarized in the FD-1023.

Beyond putting the already known details in black-and-white for the public to read, such as Zlochevsky’s representation that he had 17 recordings of the Bidens and had never paid the “Big Guy” directly, the release of the FD-1023 is significant for another reason: The American public now knows the many details the FBI could have and should have investigated.

For instance, did Burisma or any other related entity purchase a Texas-based oil and gas company for approximately $20-$30 million during the relevant time period? Were the CHS and his business partner in Kiev in the 2015 and 2016 time period? Did the CHS’s U.S. business partner confirm the details of the meeting? Was the CHS in London during the relevant time in 2019? And did the FBI ever ask the CHS to record his conversations with Zlochevsky or attempt to turn Zlochevsky into an asset? 

According to the FD-1023 report, in 2019, the CHS had offered to assist Zlochevsky if he wanted to speak to the U.S. government about the Bidens and what Zlochevsky claimed was their coercion of Burisma to pay the bribes. Did anyone ever ask the CHS to contact Zlochevsky? If not, why not?

The public release of the FD-1023 is significant now for a third reason: It comes on the heels of the IRS whistleblowers’ testimony Wednesday before the House Oversight Committee that suggested the CHS’s reporting corroborates other evidence. 

During Wednesday’s hours-long hearing, IRS whistleblowers Gary Shapley and Joseph Ziegler both told lawmakers they had never seen the FD-1023. Significantly, Ziegler then stated: “There’s things that are contained on that document that could further corroborate other information that we might be having an issue corroborating because it could be regarding a foreign official. So, if we have information regarding that in a document or a witness, we can further corroborate later evidence.”

But because federal law prohibits the discussion of confidential taxpayers’ information, other than through specific procedures, Ziegler did not detail what, if any, information they may have discovered during their investigation into Hunter Biden. Instead, Ziegler said, “if that’s something that we have, we can turn that over to the House Ways and Means Committee.”

This testimony suggests that the IRS’s investigation likely uncovered evidence the FD-1023 corroborated. With that form now public, both Ziegler and Shapley can study it and assess what documentary material, such as wire transfer reports, they uncovered that is now corroborated. However, that evidence will have to go to the House Ways and Means Committee before it is made public.

So much for Democrats’ claim that there is no evidence of Joe Biden’s complicity and corruption.


Margot Cleveland is The Federalist’s senior legal correspondent. She is also a contributor to National Review Online, the Washington Examiner, Aleteia, and Townhall.com, and has been published in the Wall Street Journal and USA Today. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prize—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. As a stay-at-home homeschooling mom of a young son with cystic fibrosis, Cleveland frequently writes on cultural issues related to parenting and special-needs children. Cleveland is on Twitter at @ProfMJCleveland. The views expressed here are those of Cleveland in her private capacity.

The Bidens ‘Coerced’ Burisma To Pay $10 Million In Bribes, Says Credible FBI Source


BY: MARGOT CLEVELAND | JUNE 15, 2023

Read more at https://thefederalist.com/2023/06/15/the-bidens-coerced-burisma-to-pay-10-million-in-bribes-says-credible-fbi-source/

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The Bidens allegedly “coerced” a foreign national to pay them $10 million in bribes, according to individuals familiar with the investigation into the FBI’s handling of the FD-1023 confidential human source report. What, if anything, agents did to investigate these explosive claims remains unknown, however, with sources telling The Federalist the FBI continues to stonewall.

On Monday, Sen. Chuck Grassley revealed a foreign national — identified by individuals with knowledge of the matter as Burisma founder Mykola Zlochevsky — allegedly possessed 17 recordings implicating the Bidens in a pay-to-play scandal. While 15 of the audio recordings consisted of phone calls between Zlochevsky and Hunter Biden, two were of calls the Ukrainian had with then-Vice President Joe Biden, according to the FD-1023.

The Federalist has now learned the FD-1023 reported the CHS saying the Bidens “coerced” Zlochevsky to pay the bribes. Sources familiar with the investigation also explained the context of Zlochevsky’s statements, and that context further bolsters the CHS’s reporting.

In the FD-1023 from June 30, 2020, the confidential human source summarized earlier meetings he had with Zlochevsky. According to the CHS, in the 2015-2016 timeframe, the CHS, who was providing advice to Zlochevsky, told the Burisma owner to stay away from the Bidens. Then, after Trump defeated Hillary Clinton in the 2016 presidential contest, the CHS asked Zlochevsky if he was upset Trump won. 

Zlochevsky allegedly told the CHS he was dismayed by Trump’s victory, fearing an investigation would reveal his payments to the Biden family, which included a $5 million payment to Hunter Biden and a $5 million payment to Joe Biden. According to the CHS, the Burisma executive bemoaned the situation, claiming the Bidens had “coerced” him into paying the bribes. 

The CHS responded that he hoped Zlochevsky had taken precautions to protect himself. Zlochevsky then allegedly detailed the steps he had taken to avoid detection, stressing he had never paid the “Big Guy” directly and that it would take some 10 years to unravel the various money trails. It was only then that Zlochevsky mentioned the audio recordings he had made of the conversations he had with Hunter and Joe Biden, according to the CHS.

The broader context of this conversation adds to the plausibility of Zlochevsky’s claims that he possessed recordings implicating the Bidens. And we already know from Grassley and House Oversight Committee Chair James Comer that the FBI considered the CHS, who relayed Zlochevsky’s claims to the FBI, a “highly credible” source.

Further, according to individuals familiar with the investigation, the FBI admitted the CHS’s intel was unrelated to the information Rudy Giuliani had provided the Western District of Pennsylvania’s U.S. attorney’s office — the office then-Attorney General William Barr had tasked with reviewing any new information related to Ukraine. 

Sources told The Federalist that investigators out of the Pittsburgh office, in addition to reviewing Giuliani’s information, searched internal FBI databases and came across an earlier FD-1023 related to the CHS. That earlier FD-1023 then led to agents questioning the CHS on June 30, 2020, uncovering the details concerning Burisma’s alleged bribery of the Bidens. 

What the FBI did to investigate the allegations is unknown, with sources telling The Federalist the bureau refused to either confirm or deny that the DOJ under Barr sent the FD-1023 to Delaware for further investigation. On the contrary, the FBI allowed Rep. Jamie Raskin, ranking member on the House Oversight Committee, to falsely represent to Americans that Barr and Pittsburgh U.S. Attorney Scott Brady had closed the investigation. Raskin’s deceit, tolerated by the FBI, forced Barr to publicly correct the record

The FBI is also refusing to provide any information on what, if any, steps it took to investigate the detailed claims contained in the FD-1023. But sources familiar with investigative procedures maintain there was insufficient time between the June 30, 2020, interview of the CHS and the FBI headquarters’ closing of an assessment related to the FD-1023 in August 2020 to properly probe the matter. “They couldn’t have done much,” one source said.

There is also no independent confirmation from Delaware indicating any investigative steps were taken regarding the FD-1023. Agents in Delaware “could have sat on it,” according to one individual familiar with the investigation. 

While the FBI’s efforts to unwind the pay-to-play scheme seem to have been nonexistent, banking records released in May by the House Oversight Committee show congressional investigators are unraveling the complex web behind the Biden family business. Those records provide concrete evidence of a pattern of public corruption involving foreign nationals, with Joe Biden at the helm. There are still more banking records to review, along with the many details recently discovered when the whistleblower came forward with the FD-1023. 

Apparently, Zlochevsky wasn’t far from the mark when he said it would take 10 years to unravel the complex payment path that led to Joe Biden.


Margot Cleveland is The Federalist’s senior legal correspondent. She is also a contributor to National Review Online, the Washington Examiner, Aleteia, and Townhall.com, and has been published in the Wall Street Journal and USA Today. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prize—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. As a stay-at-home homeschooling mom of a young son with cystic fibrosis, Cleveland frequently writes on cultural issues related to parenting and special-needs children. Cleveland is on Twitter at @ProfMJCleveland. The views expressed here are those of Cleveland in her private capacity.

EXCLUSIVE: Bill Barr Confirms Rep. Jamie Raskin Lied About Biden Family Corruption Investigation


BY: MARGOT CLEVELAND | JUNE 07, 2023

Read more at https://thefederalist.com/2023/06/07/exclusive-bill-barr-confirms-rep-jamie-raskin-lied-about-biden-family-corruption-investigation/

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“It’s not true. It wasn’t closed down,” William Barr told The Federalist on Tuesday in response to Democrat Rep. Jamie Raskin’s claim that the former attorney general and his “handpicked prosecutor” had ended an investigation into a confidential human source’s allegation that Joe Biden had agreed to a $5 million bribe. “On the contrary,” Barr stressed, “it was sent to Delaware for further investigation.”

Former Attorney General Barr went on the record with The Federalist following statements Raskin made to the press Monday afternoon. Soon after attending a closed-door meeting with House Oversight Committee Chair James Comer and the FBI — at which lawmakers reviewed the FD-1023 form summarizing a CHS’s detailed allegations that then-Vice President Joe Biden agreed to accept money from a foreign national to affect policy decisions — Raskin spoke to the media. 

“What I learned,” Raskin claimed, “was that Attorney General Barr named Scott Brady, who was the U.S. attorney for Western Pennsylvania, to head up a group of prosecutors who would look into all the allegations related to Ukraine.”

“After Rudy Giuliani surfaced these allegations,” Raskin continued, Brady’s team looked into the FD-1023 and “in August determined that there was no grounds to escalate from an initial assessment to a preliminary investigation,” and so “they called an end to the investigation.” 

The Maryland Democrat then reiterated his claim that this was “under Attorney General William Barr and his handpicked prosecutor Mr. Brady, who was a Trump appointee.” “They were the ones who decided” there were no further grounds for investigation, Raskin’s claimed, adding: “If there is a complaint, it is with Attorney General William Barr, the Trump Justice Department, and the team that the Trump administration appointed to look into it.” 

Raskin would then double down on his claim that it was Barr and Brady who closed down the investigation, issuing a press release saying that in August 2020, Barr and his “hand-picked U.S. Attorney” signed off on closing an assessment into the FD-1023 form that memorialized the CHS’s claims. 

But that’s just not true, according to the former attorney general. Instead, the confidential human source’s claims detailed in the FD-1023 were sent to the Delaware U.S. attorney’s office for further investigation, according to Barr. That, however, was just one of Raskin’s deceptions: The ranking member of the House Oversight Committee also falsely suggested the CHS’s allegations were related to the investigation of information Rudy Giuliani had unearthed of the Biden family corruption in Ukraine. 

Not so, according to an individual familiar with the investigation who told The Federalist that the CHS and the FD-1023 summary of his statement were both “unrelated to Rudy Giuliani” and “not derived” from any information Giuliani provided. This corroborates the House Oversight Committee’s representation that the June 30, 2020, FD-1023 “stands on its own” and was not part of the documents Giuliani provided the FBI in January 2020. 

In fact, according to the House Oversight Committee, the FD-1023 in question “contains information from the FBI’s confidential human source dating back to another FD-1023 generated in 2017,” which completely removes Giuliani from the mix.

Raskin’s office did not respond to a request for comment.

Two Huge Scandals

These new revelations prove significant for two reasons. First, there’s the underlying scandal of the FBI’s alleged failure to investigate the FD-1023 and FBI Supervisory Intelligence Analyst Brian Auten’s opening of an assessment in August 2020 to discredit that information, which “caused investigative activity to cease.” 

Knowing that the FD-1023 originated in Brady’s Western District of Pennsylvania proves explosive because Grassley’s whistleblower alleged that in September 2020, FBI headquarters placed the information contained in Auten’s assessment in a restricted-access sub-file that only the particular agents who uncovered the CHS’s info could access. How then could the FBI agents in Delaware further investigate the allegations? 

And those allegations, further detailed by Comer on Tuesday, are shocking. “A trusted confidential human source obtained information from a foreign national who claimed to have bribed then-Vice President Biden,” Comer told The Federalist. So, the CHS didn’t just pass on information from some random third party: He spoke directly with the individual who claimed to have bribed Biden. FBI headquarters branding that information as “disinformation” without undertaking an appropriate investigation is outrageous — especially since the Delaware U.S. attorney’s office was directed to further investigate the FD-1023.

The way all this is unfolding sounds more and more like something you would expect to come out of communist Russia, Cuba or China. Such cover-ups are totalitarian in origan, and practiced by the same.

The second scandal is equally as large because it reaches the top of the FBI: Director Christopher Wray. 

Wray may well have been in the dark about FBI headquarters falsely labeling the FD-1023 as misinformation and secreting it away from other agents. But framing the intel from the “highly credible” longtime FBI CHS as coming from Giuliani reeks of a cover-up. And suggesting that Barr and Brady closed down an investigation into the FD-1023 when it was instead sent to Delaware for further investigation is a cover-up.

“The more the FBI leak and coverup machine spins for President Biden, the worse the bureau looks,” Sen. Chuck Grassley, R-Iowa, told The Federalist upon learning of Barr’s statement. “Enough is enough. It’s past time for the FBI to come clean and show their work if they have any hope of salvaging their own credibility.”

Comer went further, telling The Federalist, “The FBI is attempting a coverup, and Democrats are doing their bidding by lying to the American people.”

“The FBI must produce this record to the House Oversight Committee’s custody,” Comer continued, and “if not, we will take action on Thursday to hold Director Wray in contempt of Congress.”

Given Barr’s statement, that should be the least of Wray’s concerns.

Mollie Hemingway contributed to this report.


Margot Cleveland is The Federalist’s senior legal correspondent. She is also a contributor to National Review Online, the Washington Examiner, Aleteia, and Townhall.com, and has been published in the Wall Street Journal and USA Today. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prize—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. As a stay-at-home homeschooling mom of a young son with cystic fibrosis, Cleveland frequently writes on cultural issues related to parenting and special-needs children. Cleveland is on Twitter at @ProfMJCleveland. The views expressed here are those of Cleveland in her private capacity.

‘Highly Credible’ Source Reveals Scandal Bigger Than Biden Bribery: FBI Election Interference


BY: MARGOT CLEVELAND | JUNE 05, 2023

Read more at https://thefederalist.com/2023/06/05/highly-credible-source-reveals-scandal-bigger-than-biden-bribery-fbi-election-interference/

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The confidential human source (CHS) behind the detailed allegations that then-Vice President Joe Biden agreed to accept money from a foreign national to affect policy decisions was reportedly “highly credible” and used by the FBI in multiple criminal investigations dating back to the Obama administration. Friday’s exclusive by Fox News provides further insight into Sen. Chuck Grassley’s focus on the FBI — as opposed to the Biden family — as the primary scandal in play.

“We aren’t interested in whether or not the accusations against [then]-Vice President Biden are accurate,” Grassley said during an interview last week discussing FBI Director Christopher Wray’s refusal to comply with the congressional subpoena issued for the FD-1023 form. That form, dated June 30, 2020, included detailed information from a CHS to the FBI regarding an agreement by now-President Biden to deliver preferred foreign policy positions for a $5 million payment.

After Grassley revealed he had already seen the FD-1023, Fox News’ Bill Hemmer queried: “How damning is this document to the sitting U.S. president?” 

“I don’t know,” responded Grassley, a member of the Senate Judiciary Committee. He stressed that while “there’s accusations” in the FBI report, the congressional oversight committees’ concern is whether “the FBI does its job.” “That’s what we want to know,” he continued.

Friday’s revelation that the CHS was “highly credible” and had served as a source in multiple prior criminal investigations — including ones run under the Obama-Biden administration — proves Grassley is properly focused on the FBI.

Yes, the CHS’s allegations offer more evidence of a Biden family pay-to-play scandal, and unraveling any criminal conduct by the Biden family remains important. But more significant to the future of our country is uncovering government actors responsible for violating the rule of law: America can survive select injustices, but it cannot withstand a corrupt bureaucracy that obstructs justice and interferes in elections. 

Yet that is precisely what occurred, according to the whistleblower. He claimed that “in August 2020, FBI Supervisory Intelligence Analyst Brian Auten opened an assessment which was used by a FBI Headquarters’ team to improperly discredit negative Hunter Biden information as disinformation and caused investigative activity to cease.” The whistleblower further alleged that the FBI HQ team that handled the Auten assessment, after concluding the reporting was disinformation, placed the information in a restricted access sub-file that only the particular agents who uncovered the CHS’s information could access. 

Now knowing the CHS behind the FD-1023 was not just “trusted,” as Grassley had previously indicated, but “highly credible,” and relied upon in multiple criminal cases dating back to the last time Biden worked for the executive branch, makes the whistleblower’s accusations even more damning because those additional facts mean the agents had reason to believe the buried accusations were true.

Not only does this evidence suggest FBI headquarters obstructed justice, but the date of the CHS’s report indicates those responsible for misbranding the intel as disinformation sought to interfere in the 2020 election. 

As Grassley’s colleague in the House, James Comer, revealed, the CHS report was dated June 30, 2020, and while the allegations against candidate Biden came from a “highly credible” CHS, the FBI closed them. According to the whistleblower, FBI headquarters closed out the source even though some of the allegations had already been verified and other details could have been verified. 

In contrast, when the bureau received a vague tip from an Australian diplomat of unknown veracity that a low-level Trump volunteer had claimed the Russians possessed dirt on Hillary Clinton, within days FBI headquarters opened an investigation into the Trump campaign.

John Durham’s special counsel report recently lay bare the impropriety of the FBI’s targeting of the Trump campaign based on unverified gossip from an unvetted source. Grassley is now highlighting the converse: the FBI’s improper branding of evidence from a “highly credible” CHS as disinformation to protect the Democrat candidate for president. 

This evidence of continuing political bias at the FBI is Grassley’s primary concern, prompting him to call for a “change in the culture.” That change will be a long time coming, however, given that Wray resisted the subpoena and appears poised to fight Grassley and congressional oversight committees every step of the way.


Margot Cleveland is The Federalist’s senior legal correspondent. She is also a contributor to National Review Online, the Washington Examiner, Aleteia, and Townhall.com, and has been published in the Wall Street Journal and USA Today. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prize—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. As a stay-at-home homeschooling mom of a young son with cystic fibrosis, Cleveland frequently writes on cultural issues related to parenting and special-needs children. Cleveland is on Twitter at @ProfMJCleveland. The views expressed here are those of Cleveland in her private capacity.

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