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Special Counsel Indictment Looks Just As Bad For David Weiss As The Charged FBI Informant


BY: MARGOT CLEVELAND | FEBRUARY 16, 2024

Read more at https://thefederalist.com/2024/02/16/special-counsel-indictment-looks-just-as-bad-for-david-weiss-as-the-charged-fbi-informant/

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On Thursday, Special Counsel David Weiss unsealed an indictment charging a longtime confidential human source (CHS) with making false statements. But it wasn’t Christopher Steele, the CHS who threw the country into turmoil for four years by peddling the fraudulent Steele dossier. Former CHS Stefan Halper, who helped further the Russia-collusion hoax, also wasn’t the subject of the indictment. Nor was CHS Rodney Joffe, who sought to destroy the Trump presidency with the Alfa Bank hoax.

No, it was the CHS who, on June 26, 2020, told his handler that the owner of Burisma claimed he had paid Hunter and Joe Biden each $5 million in bribes in exchange for protection from being investigated by the Ukrainian prosecutor.

Thursday’s indictment revealed the name of that CHS for the first time — Alexander Smirnov — and alleged that Smirnov’s aforementioned statements, which were memorialized in an FD-1023 report, were false. 

False Statements Allegations

Since news first broke of the existence of that FD-1023 last summer, House Republicans championed the CHS’s reporting as further evidence of Biden family corruption, while Iowa Sen. Chuck Grassley focused on the Department of Justice’s apparent failure to investigate the veracity of the FD-1023 as part of their probe into Hunter Biden’s business affairs.

Weiss’s indictment presents a powerful case that Smirnov lied on June 26, 2020, when the CHS told his handler he’d had conversations with Burisma executives in 2015 and 2016: An investigation by Weiss’s team concluded Smirnov did not meet the Burisma executives until March 1, 2017, meaning the earlier conversations could not have occurred. The indictment references introductory emails that established the alleged accurate timing of events, as well as travel records of other individuals, which contradict Smirnov’s claims. That evidence, the special counsel’s office concluded, was sufficient to charge Smirnov with making false statements and creating a false record.

If Smirnov lied to his handler in June 2020 about his conversations with Burisma executives, the indictment is well deserved. Not only did Smirnov’s alleged lies violate the federal criminal statute that prohibits false statements, but they also proved especially damaging to society as a whole by interfering in the House’s impeachment inquiry. 

The harm here is not merely that investigators wasted time chasing apparently false leads, or that Hunter and Joe Biden suffered from Smirnov’s allegedly false accusations, but also that Smirnov’s lies may overshadow the other unrelated — and substantial — evidence implicating the Bidens in a pay-to-play scandal, rendering it more difficult to obtain justice.

What About Other CHS Lies?

Smirnov, however, is but one CHS whose alleged lies have created havoc for our country. 

Consider the lies peddled in the Steele dossier to our FBI. CHS Christopher Steele represented his sourcing as trusted, reliable, and well-placed when it was none of those things. That dossier led to the DOJ obtaining four unconstitutional surveillance warrants against an innocent American, resulted in our government spending millions investigating a hoax, and impaired the functioning of the Trump administration. Yet even after Grassley and Sen. Lindsey Graham referred the matter to the Department of Justice for a criminal investigation, Steele reaped no consequences for the lies he sowed. 

Then there was CHS Stefan Halper who, according to an electronic communication, told the FBI the Russian-born Svetlana Lokhova had “latched” onto Michael Flynn at a Cambridge academic gathering and then, after the dinner, “surprised everyone and got into [Flynn’s] cab and joined [Flynn] on the train ride to London.” Halper, however, never attended the dinner, so he could not have witnessed any of the happenings, and the supposed cab ride was completely fictional. 

The FBI’s summary of his debriefing also memorialized Halper claiming Trump volunteer Carter Page asked Halper during a July 18, 2016, meeting whether he “would want to join the Trump campaign as a foreign policy adviser.” In an exclusive interview with The Federalist in 2020, however, Page, “unequivocally denied asking Halper ‘to be a foreign policy advisor for the Trump campaign.’” 

Add to those two sources Rodney Joffe, the CHS who helped concoct the Alfa Bank hoax. That fairytale went that the Trump organization had a secret communication channel with Putin operating through the Russian-based Alfa Bank. Joffe peddled that tale to the FBI and, with the help of former Clinton campaign lawyer Michael Sussmann, pushed the CIA to investigate this second Russia hoax just as the Trump presidency was beginning. 

As I wrote in 2022: “Justice Won’t Be Served In SpyGate Without John Durham Investigating More Confidential Human Sources.” But alas, Durham’s investigation ended without any reckoning for Steele, Halper, or Joffe. 

Weiss Must Go

While the double standard is infuriating, assuming the allegations against Smirnov are true, charges are eminently justified. Also justified? Impeaching David Weiss.

Thursday’s indictment established that no one in U.S. Attorney Weiss’s office investigated Smirnov’s serious claims against Hunter and Joe Biden until after Grassley released a copy of the FD-1023 on July 20, 2023. It would be over a month later before FBI investigators would speak with Smirnov’s handler about the FD-1023. And, according to the indictment, it was not until Sept. 27, 2023, that the FBI interviewed Smirnov. That timeline confirms the incompetence of Weiss in handling the investigation into Hunter Biden because in October 2020, Weiss’s Delaware office received “a substantive briefing” concerning the FD-1023 from the Pittsburgh U.S. attorney’s office. 

In the run-up to the 2020 election, then-Attorney General William Barr tasked then-Pittsburgh U.S. Attorney Scott Brady with screening evidence related to Ukraine. Last year, Brady testified before the House Judiciary Committee about that screening process, including how his team handled the FD-1023.

Brady explained the Pittsburgh FBI office sought to corroborate anything they could from the FD-1023, but he noted that his office lacked the authority to use a grand jury for the screening process. Brady’s team nonetheless succeeded in obtaining travel records of the CHS and “interfaced with the CHS’s handler about certain statements relating to travel and meetings to see if they were consistent with his or her understanding.” 

What they were able to identify, Brady testified, was consistent with the CHS’s representations in the FD-1023. Additionally, the CHS was a longtime source for the FBI and considered “highly reliable” — something the indictment confirms given his length of service and the government authorizing Smirnov to commit crimes while operating as a CHS. 

Brady further testified that his office had vetted the FD-1023 and the CHS “against known sources of Russian disinformation.” To conduct that analysis, his team worked with the Eastern District of New York. “It was found that it was not sourced from Russian disinformation,” Brady told the House Judiciary Committee.

Then when his team finished screening the FD-1023 and other evidence related to Ukraine, a Pittsburgh assistant U.S. attorney briefed Weiss’s office on the evidence, explaining how they had screened it, and noting they concluded it had “some indicia of credibility” and should be investigated further.

Thursday’s indictment of Smirnov suggests the Delaware U.S. attorney’s office sat on the FD-1023 for nearly three years, until after Grassley released a copy to the public. Instead, Weiss’s office offered Hunter Biden a sweetheart plea agreement, which fell apart only because the federal judge assigned to the case inquired into the strange arrangement that appeared to give Hunter Biden blanket immunity in a pretrial diversion agreement — something she had never seen before.

Special Counsel Weiss clearly knows how bad this looks because, in the indictment, he tried to spin the assessment into the FD-1023 as being closed out by the Pittsburgh FBI office, implying that is why his office did not conduct any further investigative steps. 

“By August 2020, FBI Pittsburgh concluded that all reasonable steps had been completed regarding the Defendant’s allegations and that their assessment, 58A-PG-3250958, should be closed,” Weiss wrote. “On August 12, 2020, FBI Pittsburgh was informed that the then-FBI Deputy Director and then-Principal Associate Deputy Attorney General of the United States concurred that it should be closed.”

However, as former Attorney General Barr has made clear numerous times, the Pittsburgh office was merely charged with screening the evidence, and the investigation into the FD-1023 “wasn’t closed down.”

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

No further investigation occurred, however. That alone should justify Weiss’s removal — and not merely for what he failed to do, but also because the country can’t trust that his special counsel team will follow all the leads, including the ones we don’t know about. 


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.

Grassley’s Bombshells Show House Investigators Exactly Where to Aim Their Next Biden Subpoenas


BY: MARGOT CLEVELAND | NOVEMBER 09, 2023

Read more at https://thefederalist.com/2023/11/09/grassleys-bombshells-show-house-investigators-exactly-where-to-aim-their-next-biden-subpoenas/

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The chair of the House Oversight Committee issued a slew of subpoenas on Wednesday, including to Hunter Biden and James Biden. Additional subpoenas, as well as requests for transcribed interviews, were served on other Biden family members and business associates. These investigative steps are solid, but the House committees charged with the Joe Biden impeachment inquiry need to issue subpoenas for the witnesses and documents Sen. Chuck Grassley, R-Iowa, not-so-subtly suggested late last month.

“I’ve obtained the names of 25 DOJ and FBI personnel to interview at a future date,” Grassley wrote in a late-October letter to Attorney General Merrick Garland and FBI Director Christopher Wray concerning the latest details the Iowa senator uncovered related to obstruction of the Biden-family corruption investigation. While the House Oversight Committee is understandably focused on unraveling the extent of foreign influence-peddling, the House should not ignore the second half of the scandal: the DOJ, FBI, and now the Biden administration’s cover-up of the scandal and their cover-up of the cover-up.

Grassley has been focused on that aspect of the scandal for several years, raising concerns “about political considerations infecting the decision-making process at the Justice Department and FBI.” Having heard from several whistleblowers about the scope of the obstruction, Grassley has said that if their allegations are true, it would establish the DOJ and FBI have been “institutionally corrupted to their very core.”

The House has followed several leads Grassley developed. The most significant was related to the FD-1023 summary of a “highly credible” confidential human source’s (CHS) reporting that Burisma paid Hunter and Joe Biden each $5 million in bribes, which Grassley released earlier this year.

More recently, Grassley revealed that the Foreign Influence Task Force used an assessment opened by FBI Supervisory Intelligence Analyst Brian Auten to mine FBI field offices for derogatory information related to the Bidens. The FBI then falsely branded the derogatory information as Russian disinformation, closing out the sources. That revelation was but one of many contained in the seven-page letter the Iowa senator penned to the AG and FBI director on Oct. 24, noting he had a list of some 20-plus agents to interview.

The House committees charged with overseeing the impeachment inquiry need to dissect that letter for leads relevant to the investigation into Biden-family corruption and also to unravel the DOJ and FBI’s corruption. 

Foreign Influence Task Force

Among other things, that letter revealed the complicity of the Foreign Influence Task Force in falsely branding the reporting of confidential human sources from several different field offices as Russian disinformation. As Grassley noted, it was also the Foreign Influence Task Force that “improperly briefed” him and Sen. Ron Johnson, R-Wis., about their investigation into the Biden family. That briefing served solely as a precursor to a media leak to spin the Republican senators’ investigation as contaminated by foreign disinformation. 

Every member of the Foreign Influence Task Force should be questioned by the House, and every communication between the Foreign Influence Task Force, Brian Auten, and the various FBI offices involved in wrongly closing out sources should be subpoenaed. The House should likewise subpoena the materials made part of that assessment and especially any sources or reporting closed out as Russian disinformation.

FBI Field Offices

Here, Grassley helpfully highlighted in his letter several relevant field offices. In noting that the FBI tried to improperly shut down the FD-1023, Grassley emphasized that the claim that the CHS’s bribery report was Russian disinformation was “highly suspect and is contradicted by other documents my office has been told exist within the Foreign Influence Task Force, FBI Seattle Field Office, FBI Baltimore Field Office, and FBI HQ holdings.”

The House should focus its investigative efforts there first. The FBI Seattle field office is a new thread to pull, as it has not been previously raised as relevant to the Biden investigation. A review of the underlying FD-1023 also suggests the Cleveland FBI field office merits attention, as the CHS who reported on the alleged bribes to the Bidens noted that he was introduced to the Burisma executives by Alexander Ostapenko. And the FD-1023 included a notation that the CHS’s reporting on Ostapenko was maintained at the Cleveland field office.

In seeking materials from these field offices and the Foreign Influence Task Force, the House should ask for all records using the terms “Russian disinformation” or “foreign disinformation” from January 2019 to the present. Why? Because that is what Grassley asked the AG and FBI director to provide. And when the Iowa Republican asks for something, he usually knows precisely what the DOJ has secreted away.

DOJ and FBI Documents

Likewise, the House should seek the other documents Grassley identified in his October 2023 letter because the Republican-led House can follow up with subpoenas if the DOJ refuses to comply, whereas Grassley can’t. In total, the Iowa senator named 15 different categories of materials he sought from the DOJ and FBI, and the House should mirror those requests.

Of particular importance are the communications between the U.S. attorneys’ offices for the Western District of Pennsylvania and the Eastern District of New York relating to Hunter Biden, James Biden, Joe Biden, and the FD-1023, as the Eastern District of New York had apparently concluded the FD-1023 did not match any known Russian disinformation. Subpoenaing FBI reports dating to Jan. 1, 2014, and referencing Mykola Zlochevsky, Hunter Biden, James Biden, or Joe Biden will likely also turn up relevant information. 

Naming Names

In addition to subpoenaing these witnesses and the related documents, Grassley’s letter provides the names of several other individuals deserving of questioning. Significantly, the letter indicates that the individuals named had knowledge of Joe Biden’s potential complicity in his son’s money-laundering scheme. But Grassley also named individuals from FBI headquarters, the Washington field office, the Baltimore field office, Delaware FBI agents, and FBI management personnel. 

Finally, the House should take note of Grassley’s repeated references to Assistant Special Agent in Charge Timothy Thibault and the various documents he requested that connect to Thibault. Those references should give House investigators pause because Grassley’s apparent focus on Thibault strikes an odd note given the tune Thibault played in his transcribed interview: that he was new to the job and was only on the periphery of decisions to close out sources. 

Why then, would Grassley seek “[a]ll records derived from reporting on derogatory information linked to Hunter Biden, James Biden, Joe Biden, and their foreign business relationships that was overseen under the approval, guidance, and purview of ASAC Thibault from January 1, 2020, to his last day at the FBI”? And why would Grassley ask for a copy of “[a]ll opened and closed cases initiated by the Washington Field Office under the purview of ASAC Thibault that were ordered closed by ASAC Thibault and/or denied for opening by the Justice Department’s Public Integrity Section, and/or the United States Attorney Offices in the District of Columbia and Eastern District of Virginia”?

Grassley may not be able to force the DOJ and FBI to provide answers or those documents, but the House can — and it should, stat.


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.

EXCLUSIVE: Email Shows Weiss Violated DOJ Policy By Sending Letters To Cover For Garland


BY: MARGOT CLEVELAND | OCTOBER 03, 2023

Read more at https://thefederalist.com/2023/10/03/exclusive-email-shows-weiss-violated-doj-policy-by-sending-letters-to-cover-for-garland/

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The Department of Justice directed Delaware U.S. Attorney David Weiss not to respond to congressional inquiries, according to an email provided exclusively to The Federalist. That same email stressed that under DOJ policy, only its Office of Legislative Affairs, or OLA, can respond to requests from the legislative branch. 

Yet Weiss would later sign and dispatch a letter to the House Judiciary Committee in response to an inquiry sent directly to Attorney General Merrick Garland. And in that letter, Weiss misleadingly claimed he had “been granted ultimate authority over” the Hunter Biden investigation. The DOJ’s disregard of its own policy provides further proof that both Garland and Weiss intended to obfuscate the reality that Weiss never held the reins of the Hunter Biden investigation.

On May 9, 2022, Republican Sens. Chuck Grassley of Iowa and Ron Johnson of Wisconsin wrote to Delaware U.S. Attorney Weiss inquiring about several aspects of the Hunter Biden investigation. After the senators sent a follow-up email to the Delaware U.S. attorney’s office requesting a response by week’s end, Delaware’s First Assistant U.S. Attorney Shannon Hanson asked the DOJ about protocol and then updated Weiss, stating in an email:

Consistent with my conversation with [redacted] last night, we are supposed to forward this and any other correspondence to OLA. Per DOJ policy, only OLA can respond on behalf of the Department to a request from the legislative branch.

On June 9, 2022, the OLA, as provided for in the DOJ’s policy, responded to Grassley and Johnson’s letter. The following month, Grassley and Johnson dispatched a second letter to Weiss, as well as Attorney General Merrick Garland and FBI Director Christopher Wray. In an email reviewed by The Federalist, the Office of Legislative Affairs told Weiss’s office it would “take the lead on drafting a response” to Grassley and Johnson’s letter.

The Heritage Foundation’s Oversight Project obtained these emails and the most recent one revealing the DOJ’s policy that only the “OLA can respond on behalf of the Department to a request from the legislative branch,” after its Director Mike Howell filed a Freedom of Information Act (FOIA) lawsuit against the DOJ. The email to Weiss summarizing the DOJ policy contained in this latest batch of court-ordered disclosures proves huge given the sequence of events that occurred earlier this year. 

On May 25, 2023, House Judiciary Chair Jim Jordan sent a letter to Attorney General Merrick Garland questioning him about the removal of the IRS whistleblowers from the Hunter Biden investigation. Although Jordan directed his inquiry to Garland, on June 7, 2023, Weiss dispatched a letter to the House Judiciary chair, noting in his opening: “Your May 25th letter to Attorney General Garland was forwarded to me, with a request that I respond on behalf of the Department.”

Weiss then stated, as Garland had previously indicated, that he (Weiss) had “been granted ultimate authority over this matter, including responsibility for deciding where, when, and whether to file charges and for making decisions necessary to preserve the integrity of the prosecution…”

That Weiss would respond on behalf of Garland raised eyebrows at the time. Jordan noted “the unusual nature of your response on behalf of Attorney General Garland,” and asked for information concerning the names of individuals who drafted or assisted in drafting the June 7 letter, as well as details concerning the drafting and dispatching of the letter.

But now we know it wasn’t merely “unusual” for Weiss to respond on behalf of the attorney general — it was in apparent violation of the DOJ policy that only the OLA would respond to legislative inquiries. And it was that same policy that prevented Weiss from responding to the earlier questions posed by Johnson and Grassley directly to the Delaware U.S. attorney.

The content of Weiss’s June 7 letter provides a pretty clear answer for why the DOJ ignored its own policy and enlisted the Delaware U.S. attorney to respond to Jordan: Garland needed Weiss to verify what the attorney general had previously told Grassley during a March 1, 2023, hearing. During that hearing, Garland expressly stated that “the U.S. attorney in Delaware has been advised that he has full authority … to bring cases in other jurisdictions if he feels it’s necessary.” Weiss’s assertion in the June 7 letter that he had “been granted ultimate authority over this matter, including responsibility for deciding where, when, and whether to file charges and for making decisions necessary to preserve the integrity of the prosecution…” seemingly confirmed Garland’s testimony.

Of course, as informed Americans now know, the release of the IRS whistleblower’s testimony — that Weiss claimed he was not the ultimate decisionmaker — forced the Delaware U.S. attorney to pen a follow-up letter to Jordan. In that June 30, 2023 sequel, Weiss, while purporting to stand by what he had previously written, contradicted his earlier representation that he had “been granted ultimate authority.” Instead, Weiss explained he had “been assured” that “if necessary,” he would be granted authority to charge Hunter Biden in any other district.

Having ultimate authority and being assured that you would be given ultimate authority if necessary are clearly two different things, yet Weiss gave cover for Garland in his June letters. Now we have further proof that the DOJ was behind those letters — otherwise, Weiss would be in violation of the department’s policy.

The DOJ did not respond to The Federalist’s request for comment on Weiss’s apparent violation of the department’s policy.


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.

Garland Accidentally Admitted Biden DOJ Thwarted Weiss’s Hunter Investigation


BY: JORDAN BOYD | SEPTEMBER 20, 2023

Read more at https://thefederalist.com/2023/09/20/garland-accidentally-admitted-biden-doj-thwarted-weisss-hunter-investigation/

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U.S. Attorney, now Special Counsel, David Weiss did not have full charging authority during the bulk of his federal investigation into Hunter Biden, Attorney General Merrick Garland slyly admitted in his testimony to the House Judiciary Committee on Wednesday.

Garland’s confession contradicts his previous under-oath insistence that Weiss possessed all of the authority he needed to properly charge President Joe Biden’s youngest son with various tax and gun crimes, some of which extended to other jurisdictions.

“You said [Weiss] had complete authority but he’d already been turned down. He wanted to bring an action in the District of Columbia and the U.S. attorney there said ‘no, you can’t.’ And then you go tell the United States Senate under oath that he has complete authority,” Chairman Jim Jordan explained during the hearing.

“No one had the authority to turn him down,” Garland claimed. One second later, Garland divulged that those U.S. attorneys in fact “could refuse to partner with him.”

Even after acknowledging Weiss’s attempts to charge Hunter were hampered by a U.S. attorney acting on behalf of the DOJ, Garland doubled down on his claims that the attorney “has full authority to conduct his investigation however he wishes.” He repeatedly invoked Weiss’s position as a Donald Trump appointee as proof that he was acting independently of the AG.

Despite the potential penalty of perjury, Garland claimed during a Senate Judiciary Committee hearing on March 1, 2023, that “the U.S. Attorney in Delaware has been advised that he has full authority … to bring cases in other jurisdictions if he feels it’s necessary.”

In a June 7 letter to Jordan, Weiss appeared to confirm that “I have been granted ultimate authority over this matter, including responsibility for deciding where, when, and whether to file charges.” In a subsequent June 30 letter, however, Weiss reversed his claim and declared that his charging authority “is geographically limited to my home district.”

Weiss’s June 30 clarification is consistent with testimony from IRS whistleblowers, including email documentation they recorded in 2022, and testimony from FBI agents. During the hearing, Garland attempted to discredit the agents’ attestations that the DOJ’s “cumbersome bureaucratic process” made it difficult for Weiss to charge Hunter by claiming “their description of the process as cumbersome is an opinion, not a fact.” He also claimed that Weiss’s letters “reflect that he had never asked me to be special counsel and that he understood the process for asking for a signature on a Section 515 form,” the form which Garland needed to sign for Weiss to prosecute outside of Delaware.

Weiss’s lack of jurisdiction was further confirmed in August when Garland named Weiss special counsel, an authority that allows the prosecutor to charge Hunter outside of Delaware. If Weiss truly did possess full autonomy in the Hunter case, as Garland dubiously declared on numerous occasions, he wouldn’t have needed the special counsel appointment to prosecute the president’s son. Garland still claimed he had made it clear that Weiss could bring a case in any jurisdiction with the attorney general’s blessing via a Section 515 form.

For most of the hearing, Garland tried to appear as a hands-off department head who let Weiss independently conduct his investigation. Republicans quickly saw through that facade when Garland immediately refused to disclose whether he had communications with Weiss about Hunter’s case.

He also claimed could not “recollect” whether he discussed the investigation with anyone at the FBI.

“There is no question that he can answer whether such conversations occurred,” legal scholar Jonathan Turley noted on X, formerly known as Twitter. “When Bill Barr testified as Attorney General he confirmed subjects even in communications with the President while declining details on conversations.”


Jordan Boyd is a staff writer at The Federalist and co-producer of The Federalist Radio Hour. Her work has also been featured in The Daily Wire, Fox News, and RealClearPolitics. Jordan graduated from Baylor University where she majored in political science and minored in journalism. Follow her on Twitter @jordanboydtx.

EXCLUSIVE: U.S. Attorney Weiss Colluded With DOJ To Thwart Congressional Questioning, Emails Show


BY: MARGOT CLEVELAND | AUGUST 28, 2023

Read more at https://thefederalist.com/2023/08/28/exclusive-u-s-attorney-weiss-colluded-with-doj-to-thwart-congressional-questioning-emails-show/

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Emails obtained by the Heritage Foundation following a Freedom of Information Act (FOIA) lawsuit and shared exclusively with The Federalist establish that on multiple occasions, the Department of Justice intervened on behalf of Delaware U.S. Attorney David Weiss to respond to congressional inquiries related to the Hunter Biden investigation. This revelation raises more questions about the June 7, 2023, letter dispatched to House Judiciary Chair Jim Jordan under Weiss’s signature line, in which the Delaware U.S. attorney claimed he had “ultimate authority” over charging decisions related to Hunter Biden. It also suggests Weiss and the DOJ may have conspired to mislead Congress.

Did the DOJ’s Office of Legislative Affairs respond to Sens. Chuck Grassley and Ron Johnson’s May 9, 2022, letter seeking information concerning the Hunter Biden investigation? Weiss posed that question to one of his lead assistant U.S. attorneys, Shannon Hanson. 

“Not to my knowledge,” Hanson replied, followed soon after with a second email noting that Joe Gaeta, the then-deputy assistant attorney general in the Office of Legislative Affairs, was working on a response. And although Grassley and Johnson had addressed their May 9, 2022, inquiry solely to Weiss, DOJ’s Office of Legislative Affairs would intercede on his behalf, responding in a letter dated June 9, 2022, that the DOJ would not respond to the questions posed. 

The following month, Grassley and Johnson dispatched another letter requesting information related to the Hunter Biden investigation, addressing this letter to Weiss, as well as Attorney General Merrick Garland and FBI Director Christopher Wray. Again, the Office of Legal Counsel intervened, telling Weiss’s office in an email reviewed by The Federalist that it would “take the lead on drafting a response” to Grassley and Johnson’s letter.

These never-before-seen emails establish the Department of Justice and U.S. attorney collaborated in responding to congressional inquiries and were among the first batch of documents provided to the Heritage Foundation following a court order last week in Heritage’s FOIA case against the DOJ. That court order required the DOJ to produce, by Aug. 25, 2023, all records collected from Weiss and Assistant U.S. Attorney Lesley Wolf that were responsive to the Heritage FOIA lawsuit. 

Mike Howell, director of the Heritage Foundation’s Oversight Project, initiated the FOIA request and then filed suit against the DOJ after the Biden administration attempted to slow-walk the production. Howell told The Federalist the emails show that while Garland was claiming Weiss had the independence to bring whatever charges he wanted, Garland was “simultaneously running communications from Weiss to Grassley through the political controls of Main Justice.” “It is a slap in the face,” Howell said. 

Significantly, the emails also call into question the veracity of a series of exchanges between Weiss and Jordan, beginning with Weiss’s June 7 response to the May 25, 2023, letter Jordan sent to Garland. In that May 25 letter, Jordan questioned Garland on the removal of the IRS whistleblowers from the Hunter Biden investigation. 

Even though the House committee addressed that letter solely to Attorney General Garland, Weiss responded to the inquiry on June 7 in a letter, which opened: “Your May 25th letter to Attorney General Garland was forwarded to me, with a request that I respond on behalf of the Department.” Weiss then claimed that, as Garland had stated, the Delaware U.S. attorney had “been granted ultimate authority over this matter, including responsibility for deciding where, when, and whether to file charges and for making decisions necessary to preserve the integrity of the prosecution…”

Two more letters would soon follow, the first being to Weiss from Jordan on June 22. In that letter, Jordan reiterated the Judiciary Committee’s need for substantive responses, before asking Weiss for more details “in light of the unusual nature of your response on behalf of Attorney General Garland…” Specifically, Jordan asked for information concerning the names of individuals who drafted or assisted in drafting the June 7, 2023, letter, as well as details concerning the drafting and dispatching of the letter.

Weiss responded in a June 30 letter that he was not at liberty to provide substantive responses to the questions concerning an ongoing investigation. The Delaware U.S. attorney then sidestepped questions about the DOJ’s role in drafting the June 7 letter, stating only that he “would like to reaffirm the contents of the June 7 letter drafted by my office” — a statement representing that the Delaware office had composed the letter. 

Weiss then proceeded to “expand” on what he meant when he said in his June 7 letter that he had ultimate charging authority, writing: 

As the U.S. Attorney for the District of Delaware, my charging authority is geographically limited to my home district. If venue for a case lies elsewhere, common Departmental practice is to contact the United States Attorney’s Office for the district in question and determine whether it wants to partner on the case. If not, I may request Special Attorney status from the Attorney General pursuant to 28 U.S.C. § 515. Here, I have been assured that, if necessary, after the above process, I would be granted § 515 Authority in the District of Columbia, the Central District of California, or any other district where charges could be brought in this matter.

Of course, having ultimate authority and being assured that you would be given ultimate authority, if need be, are two different things. But the scandal goes beyond Weiss not having the authority to charge Hunter Biden, to what clearly seems to be an attempt by the DOJ and Weiss to mislead Congress. 

It’s important to remember that when Weiss sent the June 7 letter to Jordan, the whistleblowers’ transcripts had not yet been released. Thus, neither Weiss nor the DOJ knew the specifics of the whistleblowers’ testimony, leading them to represent to Congress that Weiss had ultimate decision-making authority — something Weiss would later have to massage. Weiss’s questionable statements didn’t end there, however. In the June 30 letter, Weiss represented to Congress that he had drafted the June 7 letter. 

But why would Weiss draft the June 7 letter? That letter was not even addressed to Weiss. And the emails obtained by the Heritage Foundation establish that even when congressional oversight letters were addressed directly to the Delaware U.S. attorney, Weiss did not answer them. Instead, the DOJ’s Office of Legislative Affairs intervened and spoke on his behalf.

There is a second reason to suspect Weiss did not draft the June 7 letter: the footnote reference in the correspondence to the Linder letter. 

Tristan Leavitt, a former Capitol Hill staffer and the president of Empower Oversight, which is helping represent IRS whistleblower Gary Shapley, told The Federalist that when he “worked on Capitol Hill (particularly on the Senate Judiciary Committee, which did regular oversight of the Justice Department), the Department’s Office of Legislative Affairs frequently referenced the otherwise-obscure Linder letter in response to congressional oversight.”

“It’s hard to imagine the letter was widely known outside of Justice Department headquarters,” Leavitt continued, “especially in U.S. attorneys’ offices, which almost never respond directly to congressional correspondence.”

Conversely, it is easy to imagine Main Justice drafting the June 7 letter on behalf of Weiss to provide Garland cover and to seemingly corroborate the attorney general’s Senate testimony that he had given Weiss full authority to make charging decisions in the Hunter Biden investigation.

That cover may soon be blown away, however, thanks to the Heritage Foundation. 

“The only reason these documents are starting to trickle out is because we sued for transparency,” Howell told The Federalist. “We’ve faced taxpayer funded resistance at every step of the way and haven’t given up,” he added, noting that “the DOJ is under a judicial order to continue this production.” 

The next round of responsive documents is due by Oct. 31, and since none of the documents produced to date include references to Jordan’s May 25, 2023, letter, it seems likely we’ll see those emails in the next batch — unless House Republicans seek access to them first through a subpoena.

This article has been updated since publication.


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.

No, Appointing A ‘Special Counsel’ Is Not a License for DOJ To Obstruct Congress


BY: TRISTAN LEAVITT AND JASON FOSTER | AUGUST 21, 2023

Read more at https://thefederalist.com/2023/08/21/no-appointing-a-special-counsel-is-not-a-license-for-doj-to-obstruct-congress/

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The need for more public scrutiny of the Justice Department’s improper handling of the Hunter Biden case was already high following whistleblower revelations, the collapse of the sweetheart plea deal, and Attorney General Merrick Garland’s appointment of Delaware U.S. Attorney David Weiss as “special counsel.” Now, the Biden legal team has apparently released a trove of its emails with prosecutors to friendly press. These new revelations about Justice Department collusion with Biden family lawyers make it clear the two sides acted essentially as allies to kill the case, and it almost worked.

It is now more important than ever that Congress get serious about obtaining answers from the DOJ. Our client, IRS supervisor Gary Shapley, and IRS case agent Joe Ziegler both blew the whistle to Congress regarding five years’ worth of political favoritism, pulling punches, and conflicts of interest in the Biden case on Weiss’s watch. Since then, they’ve been threatened, retaliated against, and removed from the case.

On March 1, 2023, Garland swore to Congress that the buck stopped with Weiss alone in the Hunter Biden case. But the Justice Department’s actions directly undercut his claims. Just weeks later, DOJ headquarters officials granted an audience for Biden lawyers to appeal above Weiss’s head, and soon an unprecedented generous plea deal with the president’s son was offered as the whistleblowers were removed from the case. Only after that plea agreement fell apart in open court on July 26 did Garland finally give Weiss the “special” authority they both claimed this year he did not need.

U.S. Attorney Weiss was obviously the wrong choice for special counsel because IRS whistleblowers had already credibly alleged that his own office and he himself had given Biden preferential treatment and provided misleading information to Congress. With his appointment as special counsel, many across the political spectrum (including perhaps Garland) seemed to think that move somehow insulated the Justice Department from congressional questioning about the growing controversy. But it shouldn’t. 

Nothing in the Constitution grants prosecutors or “special” or “independent” counsels immunity from congressional oversight — especially in this unprecedented situation where the special counsel himself is alleged to have committed wrongdoing. No matter how many insiders in the modern D.C. establishment assume otherwise, that does not make it true. Prosecutors wield immense power, and there must be a check against the abuse and selective use of that power.

Just because Congress chooses to defer to the Justice Department’s “ongoing criminal inquiry” excuse on some oversight inquiries does not mean it always must, or that the objection is based on any constitutional limit to the congressional power to investigate. Congress has frequently made the opposite judgment and successfully obtained information about ongoing criminal cases when needed for its oversight function.

In our previous combined 30-year careers on Capitol Hill, we personally led congressional probes related to ongoing law enforcement matters, including the Anthrax attacks, Operation Fast and Furious, Secret Service scandals, the Clinton email server, the Parkland school shooting, the Trump-Russia allegations, and many more. We have conducted transcribed interviews of officials from line attorneys and line agents up to the deputy attorney general. We obtained sensitive law enforcement information about ongoing matters in official briefings from senior officials, including the then-FBI director, as well as lawfully from executive branch whistleblowers without the knowledge or consent of their agency management.

And that’s just our personal experience. There’s also a long, well-documented history of extensive federal law enforcement oversight by Congress, even in ongoing cases. So it is simply uninformed and untrue to claim that constitutional oversight interest must yield to ongoing criminal matters. The truth is quite the opposite — especially when government misconduct is involved.

The Justice Department doesn’t even believe its own rhetoric on the sanctity of information about ongoing criminal cases. Its senior officials routinely leak information about ongoing cases to friendly media outlets with no consequence whenever it suits them — as they no doubt have done in this case. The same officials simultaneously and hypocritically claim they must stiff-arm legitimate congressional oversight to preserve the “integrity” of pending criminal matters. In reality, more forceful congressional oversight is exactly what’s needed to restore public faith in the integrity of how the DOJ handles high-profile criminal cases. 

The appointment of Weiss and the controversies that led to it raise serious questions about Justice Department misconduct, and those questions need not be sidelined indefinitely in deference to the very process in need of scrutiny right now. 

An Inadequate Regulatory Solution

The current “special counsel” designation is rooted in Justice Department regulations adopted under Attorney General Janet Reno in 1999 after Congress allowed the old “independent counsel” statute to lapse. That law had fueled sprawling inquiries from Iran-Contra to Whitewater by prosecutors overseen by a court rather than by the attorney general. Although that law ensured more independence than the current regulations, it led to excesses that eventually generated bipartisan opposition to renewing the statute.

The DOJ recognized conflicts of interest would still arise and threaten public confidence in its integrity. The special counsel regulations were meant to address that problem. However, attorneys general have only selectively followed portions of the regulations, choosing to ignore certain provisions when it suits them because there is no enforcement mechanism. For example, by appointing the current U.S. attorney from Delaware who has already been handling this case for five years, Garland chose to ignore the portion of the regulations that would require a special counsel be someone from outside the government. In light of the whistleblower testimony and the failed plea deal, that decision undermines public confidence in the inquiry rather than enhancing it.

Without any binding force of law, this type of special counsel status isn’t actually all that special. The named prosecutor actually just exercises the attorney general’s own statutory authority as delegated and described in the appointment order. Since Congress defines the scope of the attorney general’s statutory authority, it has every right to investigate how that authority is being used and whether the DOJ’s procedures are effective in preventing conflicts of interest.

Spoiler alert: They aren’t.

Studying whether to resurrect some form of the independent counsel statute or impose some portions of the special counsel regulations as a statutory requirement would be more than enough of a legislative purpose to justify enforcing subpoenas to the Delaware prosecutors. Add to that evidence of misleading testimony and letters to Congress about the scope of Weiss’s authority, and the case for compelled testimony and document production is already very strong — even without any formal impeachment inquiry into the officials involved.

Statutes Recognize Congressional Access

To hear some people talk, you’d think Congress must inevitably yield to the interests of any criminal inquiry and defer to any prosecutor’s discretionary whim with no public accountability. This is the unstated assumption of those who eagerly embrace lawfare against domestic political opponents through the criminal process. It is uncritically adopted too often by people who should know better.

The law recognizes, however, that insulating ongoing criminal cases from public scrutiny by elected officials is not the prime goal of government. The presidential pardon power is the ultimate example of this principle, but it can also be seen in several statutory provisions that recognize: The congressional need for information to fulfill its constitutional duties can trump the interests of preserving a criminal case.

As Iran-Contra Independent Counsel Lawrence Walsh noted:

The legislative branch has the power to decide whether it is more important perhaps to destroy a prosecution than to hold back testimony they need. They make that decision. It is not a judicial decision, or a legal decision, but a political decision of the highest importance.

He should know. Oliver North’s famously immunized testimony before Congress eventually led to Walsh’s conviction of North being overturned on appeal.

The statutory procedure for Congress to obtain an order granting immunity for witness testimony is set out at 18 U.S.C. § 6005 and implicitly anticipates sharing information about ongoing criminal matters with Congress. The law requires that the attorney general receive 10 days prior notice of the request and allows a delay of up to 20 days, but it does not allow the attorney general to block the order. The notice and delay period merely enable consultation, during which the attorney general would presumably need to share information about any ongoing criminal inquiry if there were any hope of persuading Congress to abandon its plan to immunize the witness.

Similarly, statutes like 26 U.S.C. § 6103(f)(5) (“Disclosure by whistleblower”) explicitly authorize protected disclosures of otherwise confidential tax return information to certain committees of Congress without regard to whether it’s related to an ongoing criminal inquiry. If not for this provision, Congress may never have learned about improprieties in the Hunter Biden case reported by the IRS whistleblowers. Whistleblower statutes such as 5 U.S.C. § 2302 and § 2303 also protect disclosures to Congress by law enforcement personnel at other agencies, including the FBI.

A Long History of Precedents

Congress has many times obtained testimony and documents from prosecutors involved in active probes, including deliberative prosecutorial memoranda. Below are just a handful of the dozens from the past century.

Palmer Raids: In 1920 and 1921, Congress investigated Attorney General Mitchell Palmer’s raids on suspected communists, and Palmer testified in public House and Senate hearings regarding deportation cases open on appeal.

Teapot Dome: The next year, Congress opened investigations into the Teapot Dome scandal. After Congress investigated for approximately a year and a half suspicious financial transactions surrounding the Interior Department’s disposition of oil and gas leases, it eventually became clear that an equally big problem was the Justice Department’s failure to prosecute wrongdoers.

When Congress began discussing the need for a special counsel to take prosecutions out of the hands of the Justice Department, President Calvin Coolidge attempted to get ahead of the issue by indicating on Jan. 27, 1924, his intent to nominate two such special counsels (a Republican and a Democrat). Congress adopted a joint resolution requiring that the president appoint the special counsels — subject to confirmation by the Senate. After rejecting the first two nominees, the Senate confirmed two others in mid-February 1924.

Congress did not wait for the newly confirmed counsels to finish their work. On March 1, 1924, the Senate established its own select committee to investigate the same prosecutorial decisions for which the special counsel now had jurisdiction. Its goal was to probe the Justice Department’s prosecutorial decisions and find cases that could still be prosecuted. It interviewed dozens of Justice Department attorneys — including about open cases — and obtained investigative records and prosecutorial memoranda. 

When Attorney General Harry Daugherty’s brother refused to testify on the grounds that he was a private citizen, the case rose to the Supreme Court. The 1927 decision in McGrain v. Daugherty “sustain[ed] the power of either house to conduct investigations and exact testimony from witnesses for legislative purposes.” In this case, it noted, “[T]he subject to be investigated was the administration of the Department of Justice — whether its functions were being properly discharged or were being neglected or misdirected, and particularly whether the Attorney General and his assistants were performing or neglecting their duties in respect of the institution and prosecution of proceedings to punish crimes and enforce appropriate remedies against the wrongdoers, specific instances of alleged neglect being recited.”

But what legislative purpose could come from investigating open cases? The court answered:

The functions of the Department of Justice, the powers and duties of the Attorney General, and the duties of his assistants are all subject to regulation by congressional legislation, and … the department is maintained and its activities are carried on under such appropriations as, in the judgment of Congress, are needed from year to year.

The Supreme Court also reaffirmed in this case Congress’s inherent power to punish witnesses who refused to provide testimony. The court noted in Daugherty:

The power of inquiry — with process to enforce it — is an essential and appropriate auxiliary to the legislative function. … Mere requests for … information often are unavailing, and also that information which is volunteered is not always accurate or complete, so some means of compulsion are essential to obtain what is needed.

Two years later, another subject of the investigation, Harry Sinclair, argued before the Supreme Court that because the joint resolution signed into law on Feb. 8, 1924, gave a special counsel jurisdiction to investigate his affairs, Congress has ceded its own such jurisdiction to the courts. The court held in Sinclair v. United States: “Neither [the] Joint Resolution … nor the action taken under it operated to divest the Senate or the committee of power further to investigate. … The authority of that body, directly or through its committees, to require pertinent disclosures in aid of its own constitutional power is not abridged because the information sought to be elicited may also be of use in [the prosecution of pending] suits.” The court upheld Sinclair’s punishment for contempt of Congress.

Special Subcommittee to Investigate the Department of Justice: In early 1952, the House established a select committee of the Judiciary Committee to investigate (among other things) the Justice Department’s failure to enforce federal tax fraud and bribery laws. Around the same time, the attorney general appointed a “Special Assistant to the Attorney General,” Newbold Morris, to investigate the same matters.

Morris was fired by the attorney general just 63 days later and thus did not testify before the subcommittee until a week after his removal. However, in its overall review of the Justice Department’s failure to prosecute cases, the subcommittee went on to interview a sitting assistant U.S. attorney and the appellate chief of the Justice Department’s Tax Division, as well as several members of a St. Louis grand jury. 

Church Committee: In January 1975, revelations emerging from Watergate — that the executive branch has used intelligence agencies to conduct domestic operations — led to the Senate establishing a select committee that came to be known for its chairman, Sen. Frank Church. The 800-plus witnesses interviewed over the next year included a host of Justice Department officials, from the attorney general down to an assistant section chief at the FBI. Meanwhile, the House Judiciary Subcommittee on Civil and Constitutional Rights also held hearings with sitting DOJ officials.

Billy Carter: In July 1980, the Senate established a select committee of its Judiciary Committee to investigate the relationship between President Jimmy Carter’s brother, Billy Carter, and the government of Libya, as well as whether the Justice Department had properly handled an investigation into that relationship and a decision to proceed civilly rather than with criminal prosecution.

The attorney general, the assistant attorney general over the Justice Department’s Criminal Division, and three deputy assistant attorneys general all provided testimony to the subcommittee. The department also provided prosecutorial memoranda, correspondence with the defendant, and other investigative reports and interview summaries.

ABSCAM: In late-March 1982, the Senate established a select committee to study Justice Department domestic undercover operations. The committee conducted interviews of a host of department witnesses, including line-level attorneys on Brooklyn’s Organized Crime Strike Force.

Recognizing that their preferences had to bow to constitutional oversight realities, Justice officials wrote to the select committee on July 15, 1982: “[T]he Department does not normally permit Strike Force attorneys to testify before congressional committees. … [W]e have traditionally resisted questioning of this kind because it tends to inhibit prosecutors from proceeding through their normal tasks free from the fear that they may be second-guessed, with the benefit of hindsight, long after they take actions and make difficult judgments in the course of their duties.”

In a statement that applies to all investigative interviews, the DOJ added that it would produce line-level attorneys “because of their value to you as fact witnesses and because you have assured us that they will be asked to testify solely as to matters of fact within their personal knowledge and not conclusions or matters of policy.” The department also produced more than 20,000 pages of documents, including prosecutorial memoranda. The House Judiciary Subcommittee on Civil and Constitutional Rights conducted a similar investigation, also receiving access to confidential DOJ documents.

E.F. Hutton: In 1985 and 1986, the House Judiciary Subcommittee on Crime investigated the Justice Department’s conclusion of a plea agreement with stock brokerage firm E.F. Hutton. Hutton pleaded guilty to 2,000 counts of felony mail and wire fraud in May 1985, yet the department immunized a number of witnesses and ultimately charged none, instead simply requiring the payment of a $2 million fine and other conditions. The Justice Department produced a prosecutorial memorandum to the subcommittee.

Iran-Contra: On Jan. 6 and 7, 1987, the Senate and House, respectively, established select committees to investigate arms sales to Iran and the diversion of funds to Contras in Nicaragua. The two chambers then merged their investigations and hearings. The investigators had approximately 500 depositions and other interviews, from the attorney general down to the lowest-level Justice Department officials with knowledge of the case. Despite initial protests by the department that producing documents might prejudice pending or anticipated litigation by the independent counsel, the 1 million-plus pages of documents obtained by the committees included the documents they sought from the DOJ.

Ruby Ridge: In 1995, the Senate Judiciary Subcommittee on Terrorism, Technology and Government Information investigated the Justice Department’s conduct preceding and during the siege of Randall Weaver’s home at Ruby Ridge, Idaho. The subcommittee interviewed line witnesses and agents, the U.S. attorney for the District of Idaho, and other department officials.

Operation Fast and Furious: Beginning in 2011, we led Sen. Chuck Grassley’s investigation for the Senate Judiciary Committee into the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Operation Fast and Furious, where the gunwalking of more than 2,000 firearms contributed to the murder of U.S. Border Patrol Agent Brian Terry. We interviewed line officials, the U.S. attorney for the District of Arizona, and the chain of command in ATF and into the Justice Department, all while the prosecutions and appeals of various individuals charged in the operation were ongoing.

Congress Must Act

Given all this history and our personal experience in congressional oversight of federal law enforcement, it is frustrating to see even some members of Congress uncritically assume that their authority ends where a criminal inquiry begins.

It does not.

While it is clearly not a prerequisite to obtaining Justice Department testimony or documents in pending matters, several of the investigations above began with the body voting to establish a select committee. The current House has the added advantage of having already empaneled the Select Subcommittee on the Weaponization of the Federal Government and tasked it with looking into the expansive authority vested in the executive branch to investigate citizens of the United States, “including ongoing criminal investigations.” Surely an example like this where that expansive authority was not used against the president’s son in the same aggressive ways it has been used in others is worthy of investigation.

By providing hundreds of emails between the Biden camp and the Justice Department to friendly press outlets, either Hunter Biden’s legal team or the Justice Department has waived any claim of confidentiality. Congress should subpoena those communications immediately and let the public read them in full rather than relying on selected snippets chosen for curated narratives.

We aren’t suggesting that enforcing Congress’s constitutional right to information on pending criminal inquiries will be easy. It will take work and a shift in mindset away from relying on the executive branch or the courts to vindicate legislative branch oversight prerogatives. Congress must rely on its own constitutional powers — inherent contempt, the power of the purse, and impeachment — to be an effective check and balance on executive power once again. 


Tristan Leavitt is the president of Empower Oversight. Jason Foster is the founder and chair of Empower Oversight.

Grassley Probes Weiss Deputy’s Role In Obstructing Biden Investigation


BY: MARGOT CLEVELAND | JULY 10, 2023

Read more at https://thefederalist.com/2023/07/10/grassley-probes-weiss-deputys-role-in-obstructing-biden-investigation/

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A Delaware assistant U.S. attorney was briefed in October 2020 that a confidential human source (CHS) had reported Hunter and Joe Biden each received $5 million in bribes, Sen. Chuck Grassley revealed Sunday in a letter to Delaware U.S. Attorney David Weiss. A source familiar with that briefing has now confirmed to The Federalist that the Pittsburgh office told the Delaware office the CHS’s reporting appeared credible and merited further investigation. That added detail increases the significance of Grassley’s Sunday letter and his question to Weiss about whether his deputy thwarted the investigation.

“On October 23, 2020, Justice Department and FBI Special Agents from the Pittsburgh Field Office briefed Assistant U.S. Attorney Lesley Wolf, one of your top prosecutors, and FBI Special Agents from the Baltimore Field Office with respect to the contents of the FBI-generated FD-1023 alleging a criminal bribery scheme involving then-Vice President Biden and Hunter Biden,” Grassley’s letter said. “What steps have the Justice Department and FBI taken to investigate the allegations?” the Iowa senator asked before noting his concerns about Wolf’s involvement.

Grassley then highlighted the numerous ways Wolf appeared to have obstructed the investigation into Hunter Biden’s potentially criminal business activities. “IRS whistleblowers have affirmed that AUSA Wolf prevented investigators from seeking information about Joe Biden’s involvement in Hunter Biden’s criminal business arrangements,” Grassley said, adding that she also “frustrated investigative efforts” by the IRS agents to question Hunter Biden’s business partner, Rob Walker, about Joe Biden.

Wolf also refused to allow agents to search Joe Biden’s guest house, even though there was “more than enough probable cause,” and she prevented investigators from searching a storage unit used by the now-president’s son, the letter said. In fact, Grassley stressed, Wolf alerted Hunter Biden’s lawyers to the investigators’ interest in the storage unit.

Given what Grassley called Wolf’s “questionable and obstructive conduct,” he asked Weiss whether Wolf had taken “similar proactive measures to frustrate any investigation into the FD-1023.” Grassley also probed Weiss’s knowledge of the accusations leveled against Wolf and how he has handled them. From Grassley’s questions, he seems to believe Wolf knows whether the DOJ buried evidence that Joe and Hunter Biden received bribes from the Ukrainian oil and gas company Burisma. 

Former Attorney General William Barr had previously confirmed that the FD-1023 summary of the CHS’s intel had been sent to the Delaware U.S. attorney’s office for further investigation, following then-Pittsburgh U.S. Attorney Scott Brady’s conclusion that the reporting was not Russian disinformation. Barr later also said the Delaware office had been briefed on the FD-1023 material. Until now, however, it was unclear who had received that information. 

Knowing that Wolf and FBI special agents from the Baltimore field office received a briefing on the contents of the FD-1023 allows congressional oversight committees to probe precisely who investigated the CHS’s allegations and how — or if not, why. Did Wolf direct agents to disregard the FD-1023? Did anyone else? If so, why? Who was involved in the decision? Who knew of the decision?

While we do not know the answers to those questions yet, we do know from the Internal Revenue Service whistleblowers that they were not informed of the FD-1023. As Grassley noted in his letter, the IRS agents were excluded from the meeting with the Pittsburgh field office. We also know from the IRS whistleblowers’ congressional testimony and supplemental statements that they first learned of the FD-1023 when Barr publicly stated the information had been sent to Delaware for further investigation. 

Who decided to exclude the IRS agents from the meeting? Who decided to keep them in the dark about the FD-1023 and the information contained in it? Was anyone from the Baltimore field office adequately skilled to investigate the CHS’s reporting? As members of the IRS’s International Tax and Financial Crimes group, both the IRS whistleblowers working with the Delaware U.S. attorney’s office were. So why were they cut out of the case? 

Following the release of Grassley’s letter, a source familiar with the Delaware briefing told The Federalist that in addition to summarizing the contents of the FD-1023, the Pittsburgh office requested the FBI provide FD-1023 access to the Delaware U.S. attorney’s office and the agents out of the Baltimore field office working on the case. The Pittsburgh office also told Wolf and the FBI agents present during the briefing that the information contained in the FD-1023 bore indicia of credibility and they recommended it be further investigated.

But was it investigated? Grassley asked precisely that question to Weiss. 

The Iowa senator also asked Weiss when he became aware of the October 2020 briefing and why the IRS agents were excluded from that meeting. Grassley further inquired of the Delaware U.S. attorney whether the scope of the “alleged ‘ongoing investigation’ include[s] criminal bribery with respect to the alleged criminal scheme between a foreign national and then-Vice President Biden and Hunter Biden?”

In posing these questions, Grassley noted that from information provided to his office, “potentially hundreds of Justice Department and FBI officials have had access to the FD-1023 at issue.” This comment proves intriguing because in an earlier letter, Grassley had noted that in August 2020, FBI Supervisory Intelligence Analyst Brian Auten had opened an assessment that FBI headquarters used in September 2020 to falsely label derogatory information about Hunter Biden as disinformation. According to Grassley’s letter, the FBI HQ team then “placed their findings with respect to whether reporting was disinformation in a restricted access sub-file reviewable only by the particular agents responsible for uncovering the specific information.”

Grassley’s recent comment suggests that contrary to the earlier assumption, it may have been other derogatory information labeled misinformation and not the FD-1023. Or possibly the FD-1023 had been at one time restricted and then made more broadly available. But if it wasn’t the FD-1023 that Auten buried, that means there was even more derogatory information about Hunter Biden that the FBI failed to investigate. What was that information?

Grassley’s letter may raise more questions than it answers, but it also establishes the senator is nearing the end of the trail that leads to the individuals responsible for deciding to — or not to — investigate the FD-1023 and the allegations that the now-president of the United States accepted a $5 million bribe from a corrupt Ukrainian. 


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.

Top Republicans Demand Federal Investigation Into Retaliation Against IRS Whistleblowers


BY: TRISTAN JUSTICE | JULY 06, 2023

Read more at https://thefederalist.com/2023/07/06/top-republicans-demand-federal-investigation-into-retaliation-against-irs-whistleblowers/

Chuck Grassley

A coalition of top Republicans on Capitol Hill is demanding a federal investigation into allegations of retaliation against Internal Revenue Service whistleblowers who revealed misconduct related to the Hunter Biden investigation.

In June, the House Ways and Means Committee published the transcripts of interviews with a pair of IRS whistleblowers detailing improper interference from the Justice Department surrounding the federal tax probe of the first family. According to the whistleblowers, federal prosecutors concealed critical documents from tax investigators while officials from the Justice Department sought to undermine IRS efforts altogether.

[READ: IRS Whistleblower Docs Show DOJ Obstructed Hunter Biden Probe To Protect President]

On Wednesday, Republican House and Senate lawmakers led by Iowa Sen. Chuck Grassley sent a letter to the Office of Special Counsel urging the agency to open a probe into retaliatory conduct against the IRS whistleblowers.

“The Department of Justice (DOJ) and Internal Revenue Service (IRS) have reportedly engaged in unlawful whistleblower retaliation against veteran IRS employees,” lawmakers wrote. “Multiple news reports indicate that the whistleblower and investigative team were removed from the Hunter Biden investigation by the IRS at DOJ’s request as retaliation for making protected whistleblower disclosures to Congress.”

Wisconsin Sen. Ron Johnson signed the letter with Missouri Rep. Jason Smith, who chairs the Ways and Means Committee; Kentucky Rep. James Comer, who chairs the Oversight Committee; and Ohio Rep. Jim Jordan, who chairs the Judiciary Committee.

“The importance of protecting whistleblowers from unlawful retaliation and informing whistleblowers about their rights under the law cannot be understated,” they wrote, without naming the whistleblowers. “After all, it is the law. Accordingly, we request that you immediately investigate all allegations of retaliation against these IRS whistleblowers…”

Transcripts of interviews between two IRS whistleblowers and Republicans on the Ways and Means Committee were made public last month after Hunter Biden struck a light plea deal with federal prosecutors. Hunter Biden pled guilty to two misdemeanor tax crimes and a felony firearm violation. The latter charge will be forgiven following two years of sobriety and a forfeiture of gun ownership.

The former chief of the DOJ’s tax division published an op-ed in The Wall Street Journal recommending the judge presiding over the agreement reject the deal.

According to whistleblower Gary Shapley, a veteran agent with the IRS who served on the case, “the most substantive felony charges were left off the table.”

“We weren’t allowed to ask questions about ‘dad,’” Shapley said in an interview with Fox News. “We weren’t allowed to ask about ‘the big guy.’”

Hunter Biden did not pay taxes on $1.2 million between 2017 and 2018, Shapley told Bret Baier.


Tristan Justice is the western correspondent for The Federalist and the author of Social Justice Redux, a conservative newsletter on culture, health, and wellness. He has also written for The Washington Examiner and The Daily Signal. His work has also been featured in Real Clear Politics and Fox News. Tristan graduated from George Washington University where he majored in political science and minored in journalism. Follow him on Twitter at @JusticeTristan or contact him at Tristan@thefederalist.com. Sign up for Tristan’s email newsletter here.

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IRS Whistleblower Emails Suggest David Weiss Misled Congress In Letter Claiming Charging Authority


BY: MARGOT CLEVELAND | JUNE 26, 2023

Read more at https://thefederalist.com/2023/06/26/irs-whistleblower-emails-suggest-david-weiss-misled-congress-in-letter-claiming-charging-authority/

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Delaware U.S. Attorney David Weiss told the House Judiciary Committee he had “been granted ultimate authority” over prosecutorial decisions related to the criminal investigation into Hunter Biden in a June 7, 2023, letter obtained by The Federalist. However, Weiss’s letter to Congress — and Attorney General Merrick Garland’s earlier testimony to the Senate Judiciary Committee that Weiss had “full authority” to charge Hunter Biden — directly conflicts with statements Weiss made to senior members of the team investigating the Biden son. 

So, either Weiss lied to his top investigators, or Weiss and Garland deceived Congress. There’s no other way around it.

Something Doesn’t Add Up

The House Ways and Means Committee’s release of IRS Criminal Supervisory Special Agent Gary Shapley’s testimony and related exhibits last week created a serious conflict.

Shapley, the IRS whistleblower who came forward earlier this year with claims of political bias and breaches of protocols in a high-profile investigation, testified before the House Ways and Means Committee during a closed-door session on May 26, 2023. The House’s release of the transcript of Shapley’s testimony provided the first official confirmation that Hunter Biden was the subject of the investigation.

During his hours-long testimony, Shapley told congressional investigators that a meeting on Oct. 7, 2022, with Weiss and senior-level managers from the IRS, FBI, and U.S. attorney’s office, was his “red-line” meeting. According to the whistleblower, Weiss was present for the meeting and surprised the team by stating, “I am not the deciding person on whether charges are filed.” 

Shapley said Weiss further explained that the Biden-appointed U.S. attorney for the District of Columbia, Matthew Graves, would not allow Weiss to charge Hunter Biden in the D.C. district, where certain of the alleged crimes needed to be filed based on Hunter Biden’s residency during the relevant time. Shapley noted, “Weiss stated that he subsequently asked for special counsel authority from Main DOJ at that time and was denied that authority.” “Instead,” Shapley recounted, Weiss “was told to follow the process, which was known to send U.S. Attorney Weiss through another President Biden-appointed U.S. Attorney,” that one in California, the second locale relevant to the proposed criminal charges. 

Without the cooperation of Biden-appointed U.S. attorneys, Shapley explained, Weiss made clear he could not bring charges outside the Delaware district. Consequently, the statute of limitations on felony tax charges against the president’s son for the 2014 and 2015 tax years expired. 

The IRS whistleblower then shared with the House committee an email thread Shapley initiated following the meeting with Weiss. In his email on Oct. 7, 2022, Shapley summarized the substance of the meeting: “Weiss stated that he is not the deciding person on whether charges are filed” (bold in original). Shapley then commented that he “believe[s] this to be a huge problem—inconsistent with DOJ public position and Merrick Garland testimony.” 

The email then recounted that Weiss said he had gone to the U.S. attorney in D.C. “in early summer to request charge there,” but the Biden-appointed U.S. attorney “said they could not charge in his district.” Weiss then said he “requested Special counsel authority when it was sent to D.C.,” but “Main DOJ” denied the request. 

The special agent in charge of the FBI D.C. field office, Darrell J. Waldon, who had been present during the Oct. 7 meeting, responded to the email summary, stating: “Thanks Gary. You covered it all.”

Merrick Garland’s Denial

During a Friday press conference, Garland contradicted Shapley’s testimony, stating: “As I said at the outset, Mr. Weiss was appointed by President Trump as the U.S. Attorney in Delaware and assigned this matter during the previous administration and would be permitted to continue his investigation and to make a decision to prosecute any way in which he wanted to and in any district in which he wanted to.”

This statement tracks with Garland’s earlier unequivocal testimony before the Senate Judiciary Committee on March 1, 2023, when Iowa Sen. Chuck Grassley asked for clarification on whether Weiss had authority to bring charges outside the Delaware district.

“The U.S. Attorney in Delaware has been advised that he has full authority … to bring cases in other jurisdictions if he feels it’s necessary,” the attorney general replied, stressing that he would ensure Weiss would be able to do that. 

Garland reiterated that point when Grassley inquired whether Weiss had “independent charging authority over certain criminal allegations against the President’s son outside the district of Delaware.” 

“He would have to bring the case in another district,” Garland replied, but added, “But as I said, I promised to ensure that he is able to carry out his investigation and that he be able to run it and if he needs to bring it in another jurisdiction, he will have full authority to do that.”

Garland’s March 1 testimony directly conflicted with what Weiss had told investigators during the meeting on Oct. 7, 2022. And as the email Shapley sent after that meeting indicates, Shapley believed Weiss’s statement that he lacked the authority to file charges against Hunter Biden in another district also conflicted with what Garland had previously told Congress.

Before Grassley quizzed the attorney general on Weiss’s authority, Tennessee Sen. Bill Hagerty had asked Garland during an April 26, 2022, Senate Appropriations Subcommittee on Commerce, Justice, and Science hearing whether Garland had been briefed on the Hunter Biden investigation. In response, the attorney general stated, “Hunter Biden’s investigation … is being run by and supervised by the United States attorney for the District of Delaware.” 

“He is supervising the investigation,” and “he is in charge of that investigation,” Garland continued, stressing “there will not be interference of any political or improper kind.”

Shapley’s testimony before the House Ways and Means Committee counters Garland’s claims that there would be no political or improper interference. But more significantly, the whistleblower’s testimony and the email he provided the House cannot be reconciled with Garland’s clarifying testimony to Grassley on March 1, 2023. During that hearing, Garland expressly stated that “the U.S. attorney in Delaware has been advised that he has full authority … to bring cases in other jurisdictions if he feels it’s necessary.”

The Weiss Letter

However, it is not merely the veracity of Garland’s Senate testimony that is in question now. On June 7, 2023, Weiss wrote to the House Judiciary Committee to corroborate Garland’s testimony. In that letter, obtained by The Federalist, Weiss stated:

I want to make clear that, as the Attorney General has stated, I have been granted ultimate authority over this matter, including responsibility for deciding where, when, and whether to file charges and for making decisions necessary to preserve the integrity of the prosecution, consistent with federal law, the Principles of Federal Prosecution, and Departmental regulations.

In signing that letter and dispatching it to the House Judiciary Committee, Weiss has entangled himself in what appears to be Garland’s lie to Congress — that is, unless Weiss had instead deceived the senior-level officials responsible for the Hunter Biden investigation when he told them last Oct. 7 that he was not the “deciding person” on whether charges are filed.

But why would Weiss mislead the senior leadership responsible for the Hunter Biden investigation? 

On this point, Shapley has “no insight,” his lawyers noted on Friday, adding: “That Mr. Weiss made these statements is easily corroborated.” Then the whistleblower’s attorneys listed the names of three individuals who, in addition to Shapley and Weiss, had attended the meeting on Oct. 7, 2022: Baltimore FBI Special Agent in Charge Tom Sobocinski and Assistant Special Agent in Charge Ryeshia Holley and IRS Special Agent in Charge Darrell Waldon.

If these individuals confirm the whistleblower’s account — as seems likely given Waldon had previously said, “you covered it all,” in response to Shapley’s email summary of the meeting — Weiss will have some explaining to do. He’ll have to explain his statements during the meeting on Oct. 7, 2022, and the genesis of the June 7, 2023, letter Weiss sent the House Judiciary Committee.

Sources familiar with the letter have suggested it reads as if drafted by someone connected to the Department of Justice’s Office of Legislative Affairs, telling The Federalist a U.S. attorney would be unlikely to know about the so-called Linder letter referenced in a footnote. That possibility raises the further question of whether the DOJ and Garland induced or pressured Weiss to sign the letter. 

It is important to remember that Weiss dispatched the letter to the House Judiciary Committee before the Ways and Means Committee released the whistleblower’s testimony, meaning the DOJ and the Delaware U.S. attorney’s office would not have known Shapley had the Oct. 7, 2022, email to corroborate his oral testimony. 

The House Judiciary Committee seems similarly concerned about the possibility the Department of Justice and/or Garland pushed Weiss to help mislead Congress, writing to the Delaware U.S. attorney last Thursday about the “unusual nature” of Weiss’s June 7 letter. That letter, which The Federalist has reviewed, asks the Delaware U.S. attorney to provide “a list of individuals who drafted or assisted in drafting” the June 7 letter. The oversight committee also asked Weiss “who instructed you to sign and send your June 7 letter to the Committee,” and for details on any conversations Weiss had with Garland or others at the DOJ.

These details suggest we have passed the cover-up stage of the Hunter Biden scandal and have now entered the cover-up of the cover-up phase. But unlike the typical case, it cannot be said that the cover-up is worse than the crime — because selling your country out to the Chinese communists with your vice president father is about as bad as it gets. 


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.

More on the Hunter Biden Cover-up Deal


Sen. Ron Johnson to Newsmax: Hunter Plea Deal Attempt to Keep Truth From Public

By Brian Freeman    |   Tuesday, 20 June 2023 02:46 PM EDT

The Hunter Biden plea deal for failing to pay federal income tax and illegally possessing a weapon is highly suspicious and appears to be an attempt to keep the truth from the American public, Sen. Ron Johnson, R-Wis., told Newsmax on Tuesday.

“The timing is more than interesting — just as we find out about a credible source claiming a $5 million to $10 million bribery scheme and [Hunter’s business associate] Devon Archer poised to testify before the House committee,” Johnson told “National Report.”

“Is this the Justice Department’s attempt to try and seal this all up and keep the truth from the American public? This is what I fear.”……………..

For the rest of the article go to https://www.newsmax.com/us/donald-trump-classified-documents-trial-date/2023/06/20/id/1124171/

Hunter Biden’s Plea Deal Is A Coverup Disguised As Justice

BY: CHRISTOPHER BEDFORD | JUNE 20, 2023

Hunter Biden

To hear President Joe Biden’s supporters tell it, Hunter Biden was finally held accountable Tuesday, and the long national nightmare of him facing any scrutiny at all can finally end.

This accountability for the president’s son, however, was little more than a chiding for offenses that have virtually nothing to do with the serious allegations the Department of Justice should actually be pursuing — like giving a speeding ticket to “the getaway driver after a bank robbery,” George Washington University law professor Jonathan Turley remarked.

Over the past two weeks alone, congressional Republicans have revealed a paid, “highly credible” FBI informant’s report that $10 million was paid in bribes to Hunter and his father, then-Vice President Joe Biden, by Ukrainian oligarch and Burisma founder Mykola Zlochevsky.

Zlochevsky called the then-vice president “the big guy,” a nickname also used in the Biden family’s allegedly corrupt China dealings. Sen. Chuck Grassley, R-Iowa, revealed the existence of two audio recordings Zlochevsky reportedly made of Joe Biden (and another 15 he made of Hunter) discussing their dealings, which Zlochevsky reportedly kept as a sort of “insurance policy” that he’d get what he was paying for.

What was he paying for? Emails from the chairman of Burisma (revealed three years ago) show “the ultimate purpose” of “the deliverables” was “to close down for any cases/pursuits against [Burisma’s president] in Ukraine.” That case was indeed closed down, when Vice President Biden pressured Ukraine to fire the prosecutor pursuing Burisma.

Congressional investigators also revealed that Hunter helped Burisma executives open an account for their transactions at Satabank,……….

For the rest of the article go to https://thefederalist.com/2023/06/20/hunter-bidens-plea-deal-is-a-coverup-disguised-as-justice/

Hunter Biden’s Wrist Slap On Gun, Tax Crimes Is A Complete Smokescreen

BY: JORDAN BOYD | JUNE 20, 2023

Joe Biden, Jill Biden, Hunter Biden at inauguration in 2021

President Joe Biden’s corrupt Department of Justice is so desperate to distract from Republicans’ exposé of the Biden family bribery scandal that it finally brought a handful of weak charges against Hunter Biden for his tax and gun crimes.

Under the guise of serving equal justice, the DOJ announced on Tuesday that it would charge the president’s youngest son with two federal misdemeanor counts for failing to pay his taxes and one federal felony charge for possessing a gun while being an illegal drug user and addict.

Hunter’s lawyers are scrambling to declare “the five-year investigation” into their client as “resolved.” Corporate media like NBC News, similarly, claimed the DOJ’s “resolution suggests that prosecutors did not find cause to file charges related to Hunter Biden’s dealings with foreign entities or other wrongdoing.”

Nothing could be further from the truth. Just like when it strategically timed its political arrest of a Republican congressman to coincide with a GOP press conference detailing evidence of Biden corruption, the DOJ is working overtime to ensure that Hunter serves as a distraction from the bigger Biden problem.

Since at least 2021 when Politico exposed records and receipts, the public has known that Hunter, who has an extensive and public history of illicit drug use, appeared to lie about this drug use on the Firearms Transaction Record he filled out during a revolver purchase in 2018.

Government officials such as local police, the Secret Service, FBI, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, likely knew about the lie earlier than 2021 since the .38 revolver soon became the center of a missing gun investigation, in which the Secret Service reportedly tried to interfere on behalf of the Biden family.

Similarly, most of the preliminary federal investigation into Hunter’s 2017 and 2018 financial wrongdoings was completed by 2020.

Yet, U.S. Attorney David Weiss delayed bringing charges against Hunter because, as Politico described, “the investigation would become a months-long campaign issue” that would hurt Biden’s presidential chances. It wasn’t until Republicans’ increasingly evidenced probe into the Biden bribery scheme, which the Biden administration continues to hamper, that Weiss finally decided to target the president’s son.

That timing is not a coincidence………….

For the rest of the article go to https://thefederalist.com/2023/06/20/hunter-bidens-wrist-slap-on-gun-tax-crimes-is-a-complete-smokescreen/

Hunter Biden’s Charges Are Nothing But A Diversion

BY: BRETT TOLMAN | JUNE 20, 2023

Hunter Biden

What a breathtaking and damaging act of misdirection. After five years of investigation into a host of criminal acts by Hunter Biden, the Department of Justice (DOJ) finally brought charges against the president’s wayward son. But while the DOJ hopes the public focuses on words like “charges” and “guilty” to form an image of accountability for all, it’s letting Hunter walk away with the kind of slap on the wrist most defendants can only dream about from inside a prison cell.

In the same breath in which DOJ announced it was filing charges against Hunter Biden, it also stated that the case had already been resolved. Hunter will plead guilty to and serve probation for two tax fraud misdemeanors while a felony firearm possession charge will disappear after he completes pretrial diversion. It’s a resolution that if the defendant’s last name weren’t Biden would sound almost too good to be true.

The feds are notoriously tough on firearms. Nationally, for example, 94.2 percent of federal firearms convictions in 2022 involved some prison time, and the median sentence was 39 months.

Of course, Hunter won’t even have to end up with a conviction. This is an even rarer event. In 2021, fewer than 1 percent of cases filed by U.S. attorneys in federal court resulted in the kind of pretrial diversion offered to Hunter.

It’s that disparity between Hunter’s case and everybody else’s that’s the true problem, not necessarily the sentence itself. After all, the law in question, which prohibits individuals suffering from an illegal drug addiction from possessing a firearm, likely violates the Second Amendment. Plus, diversion programs across the country have improved public safety at lower cost to taxpayers than prison alternatives. 

But that’s clearly not how things are shaking out in practice at DOJ, and President Biden has expressed an ongoing willingness to harshly punish firearms offenses. His DOJ is defending this law in court, and he signed a law in 2021 to increase maximum penalties from 10 years to 15 years in prison. Apparently, President Biden does not believe offenders should be treated with kid gloves — at least when it’s not his kid.

Indeed, if Hunter’s were a typical case, ………….

For the rest of the article go to https://thefederalist.com/2023/06/20/hunter-bidens-charges-are-nothing-but-a-diversion/

Everything We Know About The Biden Bribery Scheme From The FBI Document


BY: TRISTAN JUSTICE | JUNE 16, 2023

Read more at https://thefederalist.com/2023/06/16/everything-we-know-about-the-biden-bribery-scheme-from-the-fbi-document/

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Iowa Republican Sen. Chuck Grassley and House Oversight Committee Chairman Rep. James Comer of Kentucky dropped a bombshell subpoena last month demanding the FBI hand over a document alleging a bribery scheme between President Joe Biden and a “foreign national.”

On May 3, the pair of GOP lawmakers requested congressional access to an unclassified FD-1023 form, a document used by the bureau to catalog information from a confidential human source. The FBI record suggests President Biden took a foreign bribe during his time in the Obama administration.

After more than a month-long back-and-forth between agency leadership and Capitol Hill wherein House Republicans even prepared contempt proceedings for FBI Director Christopher Wray, members of Congress were finally able to review the document Thursday. Here’s everything we know about the record in question.

Confidential Human Source Is ‘Highly Credible’

The confidential human source (CHS) behind the FD-1023 is reportedly a “highly credible” informant with an agency tenure stretching back more than a decade. According to Fox News, the whistleblower informant has collaborated “in multiple investigative matters” with the FBI since the Obama administration, with consistent reviews for credibility.

“The confidential human source who provided information about then Vice President Biden being involved in a criminal bribery scheme is a trusted, highly credible informant who has been used by the FBI for over 10 years and has been paid over six figures,” Chairman Comer told reporters last week.

Contrary to MSNBC’s claim that “All roads lead to [Rudy] Giuliani” in the sourcing for the document, individuals familiar with the investigation told The Federalist the FD-1023 document came independent of information provided by the former New York City mayor.

Allegations Date Back to 2017

In addition to researching the cache of incriminating intelligence on the Biden family Giuliani sent to the FBI, agents searched the FBI’s databases and discovered a related FD-1023 from 2017. That prompted agents to re-interview the CHS and uncover details about the Burisma bribery scandal, resulting in the FD-1023 dated June 30, 2020.

Bidens Allegedly Took $10 Million From Burisma Executive

Grassley spoke in a Monday floor speech about the “foreign national” who allegedly bribed the Biden family, and who has since been identified by people familiar with the matter as Mykola Zlochevsky, the founder of Burisma. The Ukrainian energy firm showered Hunter Biden in excess compensation on its corporate board while his father served as the “public face” of White House policy towards Ukraine.

The CHS summarized earlier meetings with Zlochevsky in the FD-1023, claiming the Bidens “coerced” the foreign businessman to pay the multimillion-dollar bribes. Zlochevsky had been trying to shut down government investigations into his Ukrainian energy firm. The energy tycoon allegedly paid $5 million to then-Vice President Joe Biden, referred to as the “Big Guy” by Zlochevsky in the FD-1023, and $5 million to Hunter.

According to a report from Grassley and Wisconsin Republican Sen. Ron Johnson in September 2020, Zlochevsky had separately paid a $7 million bribe to the Ukrainian prosecutor general’s office to shut down another probe.

In 2018, Biden bragged about his lead role in the termination of Ukraine’s top prosecutor who was investigating Burisma.

Grassley: There Are Tapes

While the DOJ appeared to try to drown out coverage of the Biden bribery scheme with the unprecedented indictment of former President Donald Trump, Grassley reinjected the White House scandal into the news by disclosing the existence of audio recordings on Monday.

“According to the 1023, the foreign national possesses 15 audio recordings of phone calls between him and Hunter Biden,” Grassley said. Another two recordings are reportedly calls between Zlochevsky and then-Vice President Biden, for 17 recordings in “total.”

Grassley said Zlochevsky kept the tapes “as a sort of insurance policy,” and noted that the form also suggested “then-Vice President Joe Biden may have been involved in Burisma employing Hunter Biden.”

House Republicans who reviewed the document also say Hunter Biden pressed Burisma to purchase an American oil company. In 2016, the Ukrainian firm ultimately took over a Canadian firm’s shares to buy into a joint venture with the American company Cub Energy.

AG Barr Referred Investigation To Delaware

Shortly after FBI Director Wray allowed members of the House Oversight Committee access to the FD-1023, Democrat Ranking Member Jamie Raskin sought to dismiss Republican allegations of corruption with a statement. An investigation into Biden bribery, Raskin said, had previously been shut down under Attorney General Bill Barr during the Trump administration.

“In August 2020, Attorney General Barr and his hand-picked U.S. Attorney signed off on closing the assessment,” Raskin said.

In an exclusive interview with The Federalist, however, the former attorney general debunked Raskin’s assertion.

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


Tristan Justice is the western correspondent for The Federalist and the author of Social Justice Redux, a conservative newsletter on culture, health, and wellness. He has also written for The Washington Examiner and The Daily Signal. His work has also been featured in Real Clear Politics and Fox News. Tristan graduated from George Washington University where he majored in political science and minored in journalism. Follow him on Twitter at @JusticeTristan or contact him at Tristan@thefederalist.com. Sign up for Tristan’s email newsletter here.

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.

Russiagate Redux: Grassley Calls Out FBI For Leaking False Narratives To Obstruct Biden Investigation


BY: MOLLIE HEMINGWAY | JUNE 08, 2023

Read more at https://thefederalist.com/2023/06/08/russiagate-redux-grassley-calls-out-fbi-for-leaking-false-narratives-to-obstruct-biden-investigation/

Chuck Grassley

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Stop leaking to the media, peddling false narratives, and obstructing congressional oversight into the FBI’s handling of allegations that President Joe Biden was part of a criminal bribery scheme, Sen. Chuck Grassley, R-Iowa, told FBI Director Christopher Wray in a floor speech Tuesday.

“Quit playing games,” Grassley said. “The Justice Department and FBI no longer deserve the benefit of the doubt,” he added, pointing to the FBI and Department of Justice’s track record of deception from the Russia-collusion hoax to the present.

Wray “made one excuse after another to not produce” the document detailing the bribery allegation against Biden, Grassley said, even refusing to admit it existed until Grassley revealed to him that he’d already seen a copy. The existence of the explosive allegation, which reportedly describes a Ukrainian energy concern seeking to pay then-Vice President Biden $5 million in return for a policy decision during his time as Ukrainian point man for the Obama administration, was revealed to Grassley by multiple FBI whistleblowers.

The continued practice of leaking false narratives to friendly media outlets instead of complying with constitutional oversight requests particularly bothered Grassley, he said. Everyone knows the “FBI has a penchant for leaking classified information to the media and producing documents to the media,” Grassley said.

Instead of complying with congressional requests, including a subpoena for the document, the FBI and its associates began leaking to Democrat media, in some cases to the exact same media figures they had worked with to spread the false Russia-collusion narrative. Grassley mentioned a May 18 article in The New York Times, likely the one by Adam Goldman, in which the noted Russia-collusion hoaxer wrote a glowing profile of Timothy Thibault that appeared to be sourced to Thibault and the FBI. The profile attempted to discredit decorated FBI agents who opposed his political handling of sensitive investigations.

Thibault was one of the FBI agents who reportedly shut down legitimate investigations into the Biden family business and spoke openly of his animus toward President Trump and former Attorney General Bill Barr. He was reportedly forced out of the bureau last year after questions about his conduct became public. Brian Auten is another FBI official under scrutiny, reportedly for pushing Trump-Russia collusion and inappropriately discrediting Hunter Biden stories.

Other examples of FBI leaks abound. CNN’s Evan Perez was used to push the FBI’s spin on the document Grassley seeks. He famously joined with Jake Tapper and Jim Sciutto to launder the Steele dossier to the American public on Jan. 12, 2017.

To mislead investigators, anonymous sources peddled to Perez the idea that the document was related to allegations supplied by Rudy Giuliani, the former New York City mayor and Republican operative.

“The document has origins in a tranche of documents that Rudy Giuliani provided to the Justice Department in 2020, people briefed on the matter said,” Perez asserted without evidence. It turns out it’s not true. Not only is the document, which details information from a longtime trusted confidential human source, unrelated to the information Giuliani brought to the FBI, it includes information from a previous interview of the source in 2017, three years before the Giuliani inquiry.

Jamie Raskin Is the New Adam Schiff

Still, the unsubstantiated story was enough for Rep. Jamie Raskin, D-Md., to spread the falsehood even further. Raskin is the ranking Democrat on the House’s Oversight Committee, which is investigating FBI mishandling of investigations into the Biden family business. He serves a similar role to the one Adam Schiff played when Rep. Devin Nunes, R-Calif., was attempting to unravel the FBI’s Russia-collusion hoax. Schiff’s office was known for misleading leaks to CNN and other Democrat media outfits. He also falsely claimed for years to have evidence of treasonous collusion with Russia to steal the 2016 election.

Rep. James Comer, R-Ky., is the House member overseeing the attempt to get information from Wray’s FBI. After threatening to hold Wray in contempt, the FBI director had a staffer brief Raskin and Comer on the document.

FBI briefings, leaks to friendly media outlets, and official statements include a frustrating mixture of unsubstantiated insinuations that the documented allegation was legitimately “closed,” contrary to whistleblower claims, were coupled with a refusal to answer questions about the documented allegation or its closing because it is part of an ongoing, “open” investigation. Grassley referenced the Kafka-esque situation in his jeremiad against Wray’s game-playing.

In any case, following his briefing, Raskin came out and claimed his FBI briefing showed him, “[i]n August 2020, Attorney General Barr and his hand-picked U.S. Attorney signed off on closing the assessment, having found no evidence to corroborate Mr. Giuliani’s allegations.”

First off, that’s not true in any way. Not only were these allegations not Giuliani’s, but Barr himself has also stated on the record to The Federalist that the investigation of the allegation was not closed and was in fact sent to the Delaware U.S. attorney for further investigation.

But the lie from Raskin was credulously reported by the Post for further dissemination to left-wing audiences.

Washington Post Joins the FBI Info Op

The Washington Post won a Pulitzer for its role in pushing the information operation the FBI and other malign actors orchestrated against President Donald Trump, in which he was falsely accused of being a traitor who had colluded with Russia to steal the 2016 election. The widespread information operation was so effective that it led to the appointment of a damaging special counsel, the derailing of the Trump administration’s effectiveness, and a large majority of Democrats still believing the falsehood even years after it has been soundly and repeatedly debunked. One of the reporters who shared in the prize was Devlin Barrett, who reportedly spent time with Wray last week.

Along with Perry Stein and Jacqueline Alemany, Barrett helped the FBI and other Democrat operatives attempt a cover-up of the dispute with Congress. They claimed the FBI and Department of Justice, under the guidance of Barr, “reviewed allegations from a confidential informant about Joe Biden and his family, and they determined there were no grounds for further investigative steps,” according to Raskin and “other people familiar with the investigation.”

We already know Raskin’s claims are false. Whether the “other people” mentioned include Wray or other anonymous FBI officials is unclear. What is clear is that the spin is deceptive.

The media and other Democrats ignored the claim that a documented allegation existed. Once Wray finally admitted the document did, in fact, exist, the spin machine worked to say it had been investigated and found lacking. The issue is that Grassley and Comer are not as willing to believe the FBI’s unsubstantiated claims as The Washington “Democracy Dies In Darkness” Post’s operatives are.

Not only do they have whistleblowers telling them in detail that the investigation was not handled properly, but journalistic common sense says the same.

We know that the document, which has repeatedly been described by those who have seen it as “detailed,” was dated June 30, 2020. We also are told that Auten closed the investigation in early August 2020. To believe that the details of a complicated criminal enterprise allegation were fully and legitimately investigated and closed by the FBI in four weeks is almost impossible. It’s particularly difficult to believe given that the FBI is apparently leaking false narratives and refusing to substantiate the implausible claim with anything other than a request that they be trusted to tell the truth.

For comparison, the completely idiotic claim that Carter Page was a Russian spy was investigated for years, including securing four invasive warrants to spy on the individual, using extensive electronic surveillance, deploying human sources against Page, and more. Literally no one believes that the detailed claim from a highly trusted confidential human source who had specifics that matched up with verified Biden shell companies was fully investigated and put to bed in a matter of four weeks. Not even Devlin Barrett believes that, even if he pretends to.

No More FBI Lies

The Russia-collusion hoax perpetrated against the American people by the FBI, Democrats, and the media was remarkably effective. But because it was evil and false, the FBI, Democrats, and the media will have a much more difficult time running the operation with the same level of effectiveness again.

Still, Republicans on the Hill must be much savvier this time around, refusing to go along with the FBI’s misleading leaks for even a moment before they demand full compliance with congressional oversight. The good news is that any patience that Grassley and Comer seemed to have for Wray’s game-playing has already run out.


Mollie Ziegler Hemingway is the Editor-in-Chief of The Federalist. She is Senior Journalism Fellow at Hillsdale College and a Fox News contributor. She is the co-author of Justice on Trial: The Kavanaugh Confirmation and the Future of the Supreme Court. She is the author of “Rigged: How the Media, Big Tech, and the Democrats Seized Our Elections.” Reach her at mzhemingway@thefederalist.com

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.

Breadcrumbs From a Buried FBI Source May Lead to a Bigger Biden Scandal


BY: MARGOT CLEVELAND | MAY 31, 2023

Read more at https://thefederalist.com/2023/05/31/breadcrumbs-from-a-buried-fbi-source-may-lead-to-a-bigger-biden-scandal/

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ALL EMPHASIS ARE BY ME – Jerry Broussard WDYS

After a confidential human source claimed then-Vice President Joe Biden agreed to accept money from a foreign national to affect policy decisions, FBI agents used what’s called an FD-1023 form to record the allegation. Now FBI Director Christopher Wray is defying a May 3 congressional subpoena to provide this form. On Tuesday, in response to Wray’s refusal to hand over the documents, Oversight and Accountability Committee Chair James Comer announced the House will move to hold the FBI director in contempt of Congress. 

It isn’t that announcement — or even the other explosive ones released over the past year by Comer’s Senate colleague, Chuck Grassley — that prove the most telling, however. Rather, it is the combination of all the details, big and small, that suggests the scandal set to unfold over the coming weeks will be bigger than anyone imagined.

The Dirt Is in the Details

Take recent big news from whistleblower disclosures revealing that the Justice Department and the FBI have the unclassified FD-1023 form spelling out Biden’s alleged criminal behavior. Then combine that with other known information to discover the bigger picture.

For instance, in response to Wray’s failure to comply with the subpoena, Grassley, who had previously noted the FD-1023 form was five or six pages longindicated that the confidential human source (CHS) was “an apparent trusted FBI source.” This is huge because Grassley wouldn’t make that claim unless the whistleblower had. That means the source is not some random guy walking in off the street, but rather an existing “trusted” CHS, which is why the FBI used the FD-1023 form.

In response to Wray’s stonewalling, Comer likewise revealed some significant details, clarifying late last week that the CHS reporting document was dated June 30, 2020, and referenced “the amount of money the foreign national allegedly paid to receive the desired policy outcome” as “five million.” These details could only have come from a whistleblower with deep knowledge of the investigation, meaning the whistleblower’s characterization of the CHS as “trusted” carries more weight. Likewise, the whistleblower’s claim that the FD-1023 “includes a precise description of how the alleged criminal scheme was employed as well as its purpose,” is more credible given the whistleblower’s knowledge of other details.

Comer’s reference to “five million” is also intriguing. In a letter to Wray, Attorney General Merrick Garland, and Delaware U.S. Attorney David Weiss, Grassley had previously revealed a promise by a Chinese communist government-connected enterprise to funnel $5 million to “Hunter and James Biden to compensate them for work done while Joe Biden was vice president.” Records released by Grassley and Sen. Ron Johnson, R-Wis., also confirmed a $5 million payment to James and Hunter Biden from another Chinese-connected business. 

The date of the FD-1023 form, June 30, 2020, also proves significant when read in conjunction with Grassley’s letter to Wray in July 2022. In that letter, Grassley said the whistleblower had claimed that “the FBI developed information in 2020 about Hunter Biden’s criminal financial and related activity,” but “that in August 2020, FBI Supervisory Intelligence Analyst Brian Auten opened an assessment which was used by a FBI Headquarters (‘FBI HQ’) team to improperly discredit negative Hunter Biden information as disinformation and caused investigative activity to cease.” 

The whistleblower further alleged that in September 2020, 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. 

Several points merit mention here: First, Auten is the same agent responsible for some of the shenanigans in Crossfire Hurricane. Second, Grassley’s letter indicates Auten did not open the “assessment” on Hunter Biden or other members of the Biden family. The senator’s correspondence actually suggests the assessment may have been opened on the CHS.

Here’s the relevant language:

The basis for how the FBI HQ team selected the specific information for inclusion in Auten’s assessment is unknown, but in more than one instance the focus of the FBI HQ team’s attention involved derogatory information about Hunter Biden.

The whistleblower also reportedly told Grassley that FBI HQ later closed sources after branding their info as disinformation. Given the timing of the assessment (August 2020) and the date of the CHS report (June 2020), it seems likely the FBI used the CHS report as part of the “assessment” and that the “assessment” was of the CHS.

This leads to the next significant point: According to the whistleblower, Auten’s assessment led to the “improper discrediting” of the verified and verifiable derogatory information about Hunter Biden. Worse, based on several hints dropped by Grassley over the last year, FBI headquarters conducted little to no investigation on the CHS and other derogatory info before labeling it “disinformation.”

The timing of the CHS report in June 2020 also proves conveniently coincidental to the decision by Democrat Sens. Chuck Schumer and Mark Warner, then-House Speaker Nancy Pelosi, and Rep. Adam Schiff to send a letter just two weeks later, on July 13, 2020, to the FBI claiming Congress was being subjected to a foreign disinformation campaign. On July 16, 2020, the then-ranking members of two congressional committees asked the FBI’s Foreign Influence Task Force — the same one that handled the “assessment” that branded the Hunter Biden intel as disinformation — to give the committees a defensive briefing. News of that “Russian disinformation” briefing soon leaked to the press. 

What About a Recording?

Grassley’s correspondence and statements over the last year hint at one more possibility: The FBI had at least one recording that implicated members of the Biden family in a criminal enterprise and buried that evidence. Specifically, in one letter to the bureau, Grassley said other FBI records “shed light on Hunter Biden’s business and financial relationship with Burisma owner Mykola Zlochevsky,” and those “documents include specific details about conversations by non-government individuals relevant to potential criminal conduct by Hunter Biden.” Grassley had previously requested interview summary forms that referenced Zlochevsky, and in seeking FBI records, the senator’s letter made clear that “records” included “recorded or graphic material,” including “recordings of verbal communications.” This possibility fits with the whistleblower’s description of “an avenue of additional derogatory Hunter Biden reporting” that FBI HQ shut down in October 2020 “in furtherance of Mr. Auten’s assessment,” even though, according to the whistleblower, the intel could have been verified by use of search warrants. 

A follow-up question Grassley asked Wray further suggests the possibility of recorded conversations implicating the Bidens: “Does the Justice Department have a specific policy regarding the use of materials and information related to U.S. citizens who reside in the United States provided by foreign governments, including the fruits of surveillance carried out by a foreign state’s intelligence service?”

Whether these possibilities pan out remains to be seen, but what should be clear to all now is that the whistleblower knows where the evidence is buried — and Grassley and Comer have brought their shovels.


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.

Here’s How House Republicans Could Block Senate Democrats’ Efforts To Thwart IRS Whistleblower


BY: MARGOT CLEVELAND | MAY 23, 2023

Read more at https://thefederalist.com/2023/05/23/heres-how-house-republicans-could-block-senate-democrats-efforts-to-thwart-irs-whistleblower/

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The Democrat-controlled Senate Finance Committee is playing politics with the Hunter Biden IRS whistleblower, a letter sent Monday to the heads of the congressional oversight committees charges. But besides outing the partisan gamesmanship of the Senate committee, the whistleblower’s attorneys signal a solution to House Republicans: Use Section 6103(f)(4) of the Internal Revenue Code to sidestep Senate Democrats’ efforts to thwart the IRS whistleblower.

According to Monday’s letter, obtained by The Federalist, while attorneys for the Internal Revenue Service (IRS) supervisory special agent have been working diligently for the last month to arrange for their client to testify on a bipartisan, bicameral basis to the House Ways and Means Committee and the Senate Finance Committee, “the Senate Finance Committee leadership has been unwilling to even consider a joint interview.” Nonetheless, the whistleblower remained committed to working with the Democrat-controlled Senate Finance Committee since it had indicated a willingness to coordinate scheduling to allow the whistleblower to testify on two consecutive days. 

But then, after scheduling their client’s private testimony before the House Ways and Means Committee for Friday, May 26, the Senate Finance Committee refused to commit to interviewing the whistleblower the prior day to allow the questioning to take place on two consecutive days. Thus, on Monday, the whistleblower’s attorneys declared, in essence, enough is enough, in their dispatch to the Senate and House: “Our client intends to appear on Friday, May 26th for the scheduled testimony agreed to by the House Ways and Means Committee,” the letter declared, then stressing that the whistleblower is unlikely to agree to testify separately before the Senate on another date.

Significantly, the letter from the IRS supervisory special agent’s attorneys added that their “client would welcome appropriately designated Senate staff to join and participate” in the House hearing. This invitation is huge because Section 6103(f)(4) of the Internal Revenue Code authorizes the chair of the House Ways and Means Committee to “designate or appoint” an agent to receive confidential tax information.

Because Republicans control the House Ways and Means Committee, its chair, Jason Smith, could designate Senate staffers to “join and participate” in the whistleblower’s House-transcribed interview. If Smith is wise, he will take the hint and designate as agents under Section 6103(f)(4) multiple Senate staffers for both Democrat and Republican members of the Senate Finance Committee. 

This would allow the whistleblower to achieve what he wanted: to be questioned on a bipartisan and bicameral basis. Additionally, by designating multiple Senate staffers, not merely staffers for the chair and ranking member, the House Ways and Means Committee can ensure Sen. Chuck Grassley’s top investigator participates in the transcribed interview — something Democrat Ron Wyden, the Senate Finance Committee chair, was blocking.

As the Washington Examiner reported Monday, the IRS whistleblower had included Grassley in his various correspondence to the committees because the Iowa senator is co-chair of the Whistleblower Protection Caucus and is “more trusted than any other public official by whistleblowers.” Grassley and his investigators are also “subject matter experts on both whistleblower protections and the Biden family business controversies,” as well as “very familiar with the specific statutes protecting sensitive tax information.”

Yet Wyden, who also serves as a co-chair with Grassley on the Whistleblower Protection Caucus, has refused to allow Grassley to participate in the Senate’s probe of the whistleblower’s claims.

But now, unless the Democrat-controlled Senate Finance Committee quickly reverses course and agrees to a joint — or, at minimum, consecutive — interview of the whistleblower, it won’t be Wyden deciding anything. It will be the Republican House Ways and Means chair. 

Whether the whistleblower’s Monday letter jolts Wyden and his fellow Democrats into action remains to be seen. Either way, Smith should designate Senate staffers, including Grassley’s lead investigator, as agents for the House Ways and Means Committee to ensure the fullest exposure possible for the IRS whistleblower’s testimony. 

That move might also teach Democrats not to play political games with whistleblowers who go to great lengths to ensure bipartisanship — as was done in mid-April when the IRS whistleblower’s attorneys first reached out to both Republican and Democrat leaders with their client’s offer to provide testimony of detailed “examples of preferential treatment” “improperly infecting decisions and protocols” applied during the investigation of a “high-profile,” “politically connected” individual. Unnamed sources later identified the IRS target as Hunter Biden and claimed that “specific DOJ employees placed strictures on questions, witnesses and tactics investigators may be allowed to pursue that could impact President Biden.” 

The whistleblower’s bipartisan pledge was then put into action when his attorneys, Tristan Leavitt of Empower Oversight and Mark Lytle of Nixon Peabody, LLP, worked with both the Republican-controlled House Ways and Means Committee and the Democrat-controlled Senate Finance Committee to be designated the respective committee’s agents with authority to inspect Hunter Biden’s tax returns and related information under Section 6103(f)(4).

After learning the extent of their client’s evidence concerning the alleged misconduct involved in the Hunter Biden investigation, Leavitt and Peabody on May 5, 2023, provided separate “proffers” to both the House Ways and Means and Senate Finance Committees. In those proffers, the attorneys summarized the substance of their client’s disclosures, paving the way for the client to testify before both committees.

But while the whistleblower remains committed to bipartisanship, Monday’s letter to the committees’ chairs and ranking members, as well as the heads of the Judiciary Committees and Grassley, exposed the delays and other disconcerting tactics undertaken by the Democrat-led Senate Finance Committee. And while the whistleblower lacks the power to force the Senate Democrats to play fair, as his attorneys highlighted in their letter, Chairman Smith of the House Ways and Means Committee is not so constrained.

Let’s hope Smith takes the hint.


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.

GOPers Order Blinken to Turn Over All Communications with Hunter Biden After Emails Show He Lied to Congress


BY: SHAWN FLEETWOOD | MAY 02, 2023

Read more at https://thefederalist.com/2023/05/02/gopers-order-blinken-to-turn-over-all-communications-with-hunter-biden-after-emails-show-he-lied-to-congress/

Blinken at a U.S.-Philippines Dialogue conference

Following revelations that he allegedly lied under oath to Congress, Secretary of State Antony Blinken is facing calls from Senate Republicans to turn over communication records related to Hunter Biden and his shady business engagements.

On Monday, Republican Sens. Ron Johnson of Wisconsin and Chuck Grassley of Iowa sent a letter to Blinken demanding that he turn over any and all records “referring or relating to Hunter Biden, his business dealings, or his family’s business dealings” by May 15. The request comes as part of Senate Republicans’ investigation into the Biden family’s foreign business ventures.

In the letter, Johnson and Grassley document a series of emails revealing how Blinken seemingly lied under oath about his prior communications with Hunter. While testifying before Congress on Dec. 22, 2020, Blinken was asked if he had any means of correspondence —including phone calls, emails, or texts — with Hunter Biden during his time as President Barack Obama’s deputy secretary of state, to which Blinken replied, “No.”

Emails from Hunter’s laptop, however, appear to contradict Blinken’s December 2020 testimony. As documented in the Johnson-Grassley letter, Hunter emailed Blinken at his personal email address on May 22, 2015, asking if the then-deputy secretary of state was available to meet.

“I know you are impossibly busy but would like to get your advice on a couple of things,” Hunter wrote, to which Blinken replied, “Absolutely.”

Blinken sent another email to Hunter a few months later on July 22, indicating the two met in person.

“Great to… see you and catch up,” Blinken wrote. “You will love this: after you left, Marjorie, the wonderful african american woman who sits in my outer office (and used to be Colin Powell’s assistant) said to me :’He sure is pleasant on the eyes.’ Tell you wife.”

The Johnson-Grassley letter also raises questions regarding Blinken’s knowledge of Hunter’s role as a Burisma Holdings board member. Burisma Holdings is a Ukrainian gas company that paid Hunter $50,000 a month despite the president’s son having no prior energy experience. Joe Biden has claimed that while vice president, he threatened to withdraw U.S. aid if then-Ukrainian President Petro Poroshenko “didn’t fire state prosecutor Viktor Shokin, who was investigating Burisma at the time.”

Despite Blinken claiming to have no knowledge of Hunter’s Burisma ties during his December 2020 testimony, emails from Hunter’s laptop reveal that Blinken’s wife, Evan Ryan, “corresponded directly with Hunter Biden (from her personal email address) in an apparent attempt to connect [Blinken] with representatives of Burisma’s U.S. lobbying firm, Blue Star Strategies.”

In what appears to be an email chain dated July 14, 2016, Hunter informed Ryan that “S” and “K” — who appear to be Sally Painter and Karen Tramontano, Blue Star Strategies’ Chief Operating Officer and Chief Executive Officer — told him “they called the State Department and left a message.” In her email to Hunter, Ryan appeared to reference Blinken, writing “He didn’t get the msg” and “He said if we can get him their numbers he can call them late afternoon DC time tmrw.”

While this specific email exchange doesn’t name Blinken, Johnson and Grassley noted that State Department documents obtained during their inquiry “make it clear that [Blinken was] concurrently trying to connect with representatives from Blue Star Strategies.”

“It seems highly unlikely that you had no idea of Hunter Biden’s association with Burisma while your wife was apparently coordinating with Hunter Biden to potentially connect you with Burisma’s U.S. representatives,” Johnson and Grassley wrote. “Because your testimony is inaccurate, Congress and the public must rely on your records as the source for information about your dealings with Hunter Biden.”

These revelations follow testimony from an ex-CIA official, who claimed that Blinken, during his time as a Biden campaign adviser, was the catalyst for the creation of a debunked letter from former intelligence officials that falsely claimed the Hunter Biden laptop was Russian disinformation.


Shawn Fleetwood is a Staff Writer for The Federalist and a graduate of the University of Mary Washington. He also serves as a state content writer for Convention of States Action and his work has been featured in numerous outlets, including RealClearPolitics, RealClearHealth, and Conservative Review. Follow him on Twitter @ShawnFleetwood

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Grassley Corroborates Whistleblower Claim: FBI Labeled Damning Evidence ‘Russian Disinfo’ To Protect Bidens


BY: MARGOT CLEVELAND | APRIL 26, 2023

Read more at https://thefederalist.com/2023/04/26/grassley-corroborates-whistleblower-claim-fbi-labeled-damning-evidence-russian-disinfo-to-protect-bidens/

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‘I know the FBI falsely labeled that evidence as Russian disinformation to bury it,’ Grassley said.

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Sen. Chuck Grassley, R-Iowa, revealed in a floor speech on Tuesday that material reviewed by his investigative staff supported whistleblower allegations that the FBI falsely labeled evidence of potential criminal conduct by members of the Biden family “Russian disinformation.” While Grassley had previously discussed the whistleblower allegations, he now confirmed for the first time that an independent review of the pertinent records supported the accusations.

In response to last week’s announcement by Senate Majority Leader Chuck Schumer that he planned to offer a resolution denouncing former President Donald Trump’s call to defund the FBI, Grassley excoriated Democrats for remaining silent while the country faced an uptick in violence against law enforcement officers and the radical left pushed to defund the police. The Iowa senator then chastised Democrats for offering a political resolution that ignored the weaponization of the FBI, proceeding then to catalog the DOJ and FBI’s many abuses.

[READ: Think The FBI Deserves The Benefit Of The Doubt? This Laundry List Of Corruption Should Make You Think Again]

Here, Grassley stressed that protected whistleblower disclosures made “clear that the FBI has within its possession very significant, very impactful, and very voluminous evidence with respect to potential criminal conduct by members of the Biden family.”

“I know the FBI falsely labeled that evidence as Russian disinformation to bury it,” Grassley continued, revealing that his staff had “independently reviewed records” that support the whistleblower allegations.

Tuesday’s comments came some six months after Grassley revealed that the FBI had possession of “a series of documents relating to information on Mykola Zlochevsky, the owner of Burisma, and his business and financial associations with Hunter Biden.” According to an October 2022 news release and an accompanying letter to Attorney General Merrick Garland, FBI Director Christopher Wray, and Delaware U.S. Attorney David Weiss, Grassley said:

The documents in the FBI’s possession include specific details with respect to conversations by non-government individuals relevant to potential criminal conduct by Hunter Biden. These documents also indicate that Joe Biden was aware of Hunter Biden’s business arrangements and may have been involved in some of them.

At the time, Grassley noted it was “unclear whether the FBI followed normal investigative procedure to determine the truth and accuracy of the information or shut down investigative activity based on improper disinformation claims in advance of the 2020 election…” The senator also expressed concern over whether Weiss had independently evaluated the evidence. 

Grassley concluded his October 2022 letter by requesting from the DOJ and FBI all records from Jan. 1, 2014, forward “that reference Mykola Zlochevsky, Hunter Biden, James Biden and Joe Biden.” While his letter sought “all records,” Grassley explicitly highlighted several forms including, among others, FD-209a, which is used to record an “asset contract”; FD-794b, which is used to request a payment; FD-1023, which is used for a source report; and FD-1040a, which is used to close a source.

The specific documents requested suggest the whistleblower had claimed the FBI had a source that provided information on the Burisma owner and the Biden family. 

While it is unclear whether the DOJ and FBI provided the documents, Grassley’s floor statement on Tuesday shows his office had access to records corroborating the whistleblower claims that the FBI buried evidence derogatory to the Biden family by framing it as Russian disinformation.

This latest revelation follows last week’s news that an Internal Revenue Service whistleblower claimed FBI headquarters interfered in the investigation into Hunter Biden and that two Biden-appointed U.S. attorneys declined to file tax charges against the president’s son, against the recommendation of career prosecutors.

Yet Garland and Wray remain silent. If it weren’t for Grassley’s various letters and floor statements, Americans would know little about the FBI’s political favoritism and the “get out of jail free card” they seem to be handing out to Hunter Biden at every opportunity.

But now that we know that evidence, likely including a confidential human source, was buried under the guise that it was Russian disinformation, will anything change? 

Sadly, for all of Grassley’s efforts to expose the scandal, the last seven years suggest not.


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: Whistleblower Points to Biden Admin Obstructing Hunter Biden Tax Probe


BY: MARGOT CLEVELAND | APRIL 21, 2023

Read more at https://thefederalist.com/2023/04/21/explosive-whistleblower-points-to-biden-admin-obstructing-hunter-biden-tax-probe/

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Accusations levied by an IRS whistleblower suggest federal prosecutors blocked the filing of criminal tax charges against Hunter Biden.

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Did Biden-appointed U.S. attorneys in California and Washington, D.C., block the filing of criminal tax charges against Hunter Biden? 

Accusations levied by an IRS whistleblower on Wednesday suggest the federal prosecutors did just that, contradicting Attorney General Merrick Garland’s recent congressional testimony and raising an avalanche of questions concerning the independence of the Delaware U.S. attorney’s office overseeing the Hunter Biden investigation. Given the severity of the claims, the U.S. attorney should speak up immediately.

A cryptic letter sent to a slew of congressional committee chairs on Wednesday revealed an Internal Revenue Service (IRS) whistleblower’s claims of political interference in the criminal investigation of a high-profile, politically connected individual. While the letter omitted the specific details the whistleblower sought to present to the oversight committees, unnamed sources reportedly confirmed the criminal case concerned Hunter Biden; they also revealed several more scandalous claims.

In attorney Mark Lytle’s letter to the congressional chairs and ranking members, the Nixon Peabody partner explained that his client, “a career IRS Criminal Supervisory Special Agent,” sought to “make protected whistleblower disclosures to Congress.” After noting that his unnamed client “had been overseeing the ongoing and sensitive investigation of a high-profile, controversial subject since early 2020,” Lytle broadly identified three disclosures the whistleblower was prepared to make.

First, the whistleblower’s testimony would “contradict sworn testimony to Congress by a senior political appointee,” the letter said. Second, according to Lytle, the career IRS agent would reveal the “failure to mitigate clear conflicts of interest in the ultimate disposition of the case.” And finally, the letter claimed the whistleblower had detailed evidence of “preferential treatment and politics” that improperly infected “decisions and protocols.” 

Individuals claiming to be “directly familiar with the case” put flesh on the barebones allegations summarized by Lytle. Those sources claim Hunter Biden is the “high-profile” individual under investigation and “that at least two Biden DOJ political appointees in U.S. attorneys’ offices have declined to seek a tax indictment against Hunter Biden despite career investigators’ recommendations to do so.” The sources further claimed career prosecutors in the Department of Justice tax division had cleared the prosecution of Hunter Biden — something generally required in criminal tax cases. 

The whistleblower, who had previously filed complaints with the U.S. Treasury Inspector General for Tax Administration and the DOJ’s Office of Inspector General, decided to inform congressional oversight committees of the claimed political improprieties after hearing Garland’s March 1, 2023, testimony before the Senate Judiciary Committee, sources claim

During the Judiciary Committee’s oversight hearing, Sen. Chuck Grassley, R-Iowa, questioned Garland on the ability of the federal prosecutor investigating Hunter Biden, Delaware U.S. Attorney David Weiss, to pursue criminal charges in a different judicial district, without special counsel authority. 

Garland responded that the Delaware U.S. attorney had been advised he has authority “to bring cases in other jurisdictions if he feels it is necessary.” “If he needs to bring [a case] in another jurisdiction, he will have full authority to do that,” Garland assured.

It was that testimony by Garland, who was reportedly the unnamed “senior political appointee” referenced in Lytle’s letter, that the whistleblower’s disclosures would reportedly contradict. Specifically, sources claim the whistleblower intends to reveal that the Delaware U.S. attorney sought permission to bring tax charges in other districts, but two U.S. attorneys appointed by Biden denied the requests. The whistleblower allegedly also claims that Weiss had asked “to be named a special counsel to have more independent authority in the probe but was turned down.” 

Weiss’s supposed need to enlist the Biden-appointed U.S. attorneys to move forward with criminal charges seemingly stems from a DOJ policy that criminal tax prosecutions proceed in the judicial district where the defendant lived at the time the pertinent tax returns were filed. And here, Grassley gave a clue of the U.S. attorney offices that allegedly refused to pursue criminal charges when he asked Garland whether the D.C. or California U.S. attorney’s offices had denied a request by Weiss to bring charges against Hunter Biden.

Garland responded that he did not know the answer to that question and did not want to “get into the internal decision-making” of the U.S. attorneys, but that Weiss had been advised he will not be denied anything he needs.

Grassley’s reference to the California and D.C. U.S. attorney’s offices meshes with details of Hunter Biden’s various residences. Before moving to California, the Biden son listed his residence in 2018 as his father’s house in Wilmington, Delaware, but he claimed a D.C. address prior to that. Hunter also rented office space in D.C. for Rosemont Seneca Advisors, one of his many LLCs — another basis for bringing a federal criminal tax case in D.C.

Biden has since moved to California, reportedly living in Hollywood Hills and Venice, establishing connections to the second judicial district Grassley referenced. Both Hollywood Hills and Venice fall in the Central District of California, so The Federalist asked the office of the Biden-appointed U.S. Attorney E. Martin Estrada whether he had rejected recommendations of career prosecutors to charge Hunter Biden. A press representative said they had no comment.

The Federalist also contacted the D.C. U.S. attorney’s press office for comment, and a representative of U.S. Attorney Matthew Graves said they neither confirm nor deny the existence of any investigation.

Whether these two U.S. attorneys prevented the filing of criminal tax charges against Hunter Biden is unknown — at least to the public. Weiss, however, knows what happened, and rather than force the whistleblower to suffer through what will surely be months of attempted character assassination, Weiss should clear the record.


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.

Think The FBI Deserves the Benefit of the Doubt? This Laundry List of Corruption Should Make You Think Again


BY: TRISTAN JUSTICE | AUGUST 19, 2022

Read more at https://thefederalist.com/2022/08/19/think-the-fbi-deserves-the-benefit-of-the-doubt-this-laundry-list-of-corruption-should-make-you-think-again/

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Can the FBI be trusted? A Federalist analysis of agency lies over the last decade is an unequivocal no.

FISA Warrants

In the summer of 2016, FBI bureaucrats launched a deep-state operation, known as Crossfire Hurricane, to thwart then-candidate Trump’s presidential ambitions. It began by targeting Trump campaign foreign policy adviser George Papadopoulos and quickly branched out as bureaucrats expanded their surveillance. The spy agency used the Foreign Agents Registration Act (FARA) as a legal pretext to investigate and spy on Papadopoulos, in addition to former White House national security adviser Michael Flynn, former Trump campaign manager Paul Manafort, and former Trump adviser Carter Page. Several were interviewed by undercover FBI informant Stefan Halper, whose own investigation would prove a bust.

According to a declassified transcript between Papadopoulos and a Crossfire Hurricane confidential human source (CHS), Papadopoulos repeatedly denied the Trump campaign was working with Russian-backed entities to capture the 2016 election. The FBI, however, wrote off Papadopoulos’s recorded answers as rehearsed and omitted his denials of campaign collusion with overseas actors in FISA court warrant applications and renewals. These were two of the 17 “significant inaccuracies and omissions” identified in the Department of Justice (DOJ) inspector general’s blockbuster report on the investigation in December 2019.

Papadopoulos, who pled guilty to making a false statement to the FBI in a perjury trap, was far from the only individual to face political persecution from the federal government’s dystopian investigation.

Not one of the four FISA warrants obtained by the FBI was legally justified, according to DOJ Inspector General Michael Horowitz’s report. In fact, at least two of the warrant applications to spy on Page were declared illegal by a federal judge. Following Horowitz’s blistering report outlining FBI misconduct throughout the entire operation, another federal judge declared that agency malfeasance “calls into question whether information contained in other FBI applications is reliable.”

Subsequent reporting revealed gross abuses of power within the FBI to prosecute political opponents. According to Horowitz, the FBI’s FISA warrants “relied entirely” on DNC-funded opposition research compiled by former British intelligence official Christopher Steele known as the “Steele dossier.” The dossier, which outlined supposed Trump-Russia collusion and has since been thoroughly debunked, included salacious allegations such as supposed “pee tapes” featuring Trump engaging in golden showers with Russian prostitutes at a Moscow hotel.

The FBI knew the dossier lacked credibility as early as January 2017 and knew Steele’s material itself contained Russian disinformation. Desperate to continue their deep-state operation, however, officials lied to the FISA court about Steele’s credibility and hid incriminating info related to the former British intelligence official who was later fired over leaks to the press. An 18th omission, overlooked by the inspector general’s report but documented by Federalist Senior Legal Correspondent Margot Cleveland, was that Steele’s sources did not include the ones he developed as a British official.

Even after Steele’s termination as a reliable source, DOJ attorney Bruce Ohr continued to feed information from Steele to the FBI over the course of its investigation. Steele met with Ohr 12 times after the former’s tenure ended as a confidential human source for the bureau, according to the inspector general. Ohr also promoted his wife’s opposition research to FBI investigators and did not disclose she was paid by Fusion GPS, the DNC-contracted firm that commissioned the Steele dossier.

The FBI never told the FISA court that the Trump dossier written by a source who was fired for lying, did not undergo independent verification, and was funded by Hillary Clinton and the DNC.

Despite the overt abuse of the nation’s surveillance apparatus to spy on political opponents, only one FBI official has faced criminal conviction for his role in the probe. In January last year, former FBI attorney Kevin Clinesmith was sentenced to just 12 months probation after pleading guilty to fabricating evidence to obtain a FISA warrant. By December, Clinesmith was re-admitted to the D.C. Bar Association in good standing.

Steele’s primary sub-source, Igor Danchenko, was indicted in November on five counts of making false statements to the FBI. In May, a D.C. jury acquitted former Clinton campaign attorney Michael Sussmann on charges of lying to the FBI when submitting supposed evidence of Trump-Russian collusion to federal investigators.

Misleading Congress

Following the collapse of the grand Russia-collusion hoax, lawmakers on Capitol Hill began demanding answers about FBI misconduct. Former FBI Director James Comey lied to Congress, claiming the bureau was just investigating four individuals, not the Trump campaign, in a dubious spin.

“Late July of 2016, the FBI did, in fact, open a counterintelligence investigation into, is it fair to say the Trump campaign or Donald Trump himself?” asked then-Rep. Trey Gowdy, R-S.C., in a 2018 hearing.

“It’s not fair to say either of those things, in my recollection,” Comey said. “We opened investigations on four Americans to see if there was any connection between those four Americans and the Russian interference efforts. And those four Americans did not include the candidate.”

Horowitz also contradicted the FBI in a December 2019 hearing on the release of his report documenting FISA abuses. In September 2017, the FBI told Sen. Chuck Grassley, R-Iowa, that the bureau gave the Trump campaign a defensive briefing about Russian interference in the 2016 race.

“In August of 2016 the FBI provided a counterintelligence defensive briefing to then candidate Donald Trump and other senior campaign officials,” wrote FBI Assistant Director of Congressional Affairs Gregory Brower in response to a letter from Grassley. “This defensive briefing was conducted by an experienced FBI counterintelligence agent and focused on the broad range of threats posed by foreign intelligence entities.”

Horowitz testified before the Senate Judiciary Committee that there was no briefing given.

Misleading DOJ Leaders

Not only was Congress led astray as FBI officials conducted a rogue operation to defend the incumbent regime, but so was senior leadership in President Trump’s DOJ.

Handwritten notes revealed in the Sussmann trial exposed how FBI agents sought to cover up malicious misconduct, wherein DOJ leaders tasked with FBI oversight were misled about the investigation’s progress. The notes show FBI agent Peter Strzok wrongly told DOJ supervisors the surveillance warrant on Page had been “fruitful.” Strzok also concealed knowledge that Steele’s sources were not credible and claimed instead that the dossier was “CROWN reporting” from MI6, the CIA’s British counterpart. The FBI said the dossier was being used to examine the RNC and Trump campaign’s effort to soften the GOP platform on NATO and Crimea for Russian energy stocks, but the document made no mention of NATO or Crimea.

Strzok also said Trump’s 2016 joke about Russia uncovering Clinton’s 30,000 deleted emails triggered Crossfire Hurricane, with an Australian diplomat tipping off the government about Papadopoulos at the American embassy in London. The tip that Papdopoulos was coordinating collusion between the Trump campaign and Russia, however, came before Trump made the joke.

Strzok is the same agent whose text messages show he conspired with his mistress and FBI colleague, attorney Lisa Page. Strzok, a lead investigator for Crossfire Hurricane, assured Page of a mysterious “insurance policy” in place if Trump were to be elected, likely in reference to the agency’s inside operations. Page, according to the DOJ inspector general’s 2019 report, told colleagues to go easy on investigating Clinton because “she might be our next president.”

When Page fretted that Trump might actually win the 2016 contest, Strzok assured his romantic partner, “we’ll stop it.”

Misleading Trump

Comey thought the Crossfire Hurricane investigation was important enough to brief outgoing President Barack Obama on the probe but kept Trump in the dark. In fact, Comey later confirmed that he told Trump three times the president was not being investigated and refused to tell him Clinton funded the dossier.

Michael Flynn

In June 2020, a federal judge ordered that all charges be dropped against Flynn, whom Trump subsequently pardoned in the waning days of his administration. Prior to his exoneration, Flynn was facing heavy fines and prison time for making false statements to federal officials in another perjury trap orchestrated by Comey, who bragged about the setup in the first week of the Trump White House.

According to Special Counsel Robert Mueller, Flynn lied to a pair of FBI agents about conversations with Russian Ambassador Sergei Kislyak as the incoming national security adviser. Flynn, prosecutors claimed, spoke with Kislyak about financial sanctions against Russian individuals after the 2016 election and then lied about it during an interview with Comey’s agents. Sending a pair of agents to question a senior White House official in the Situation Room, Comey said at a 2018 conference, was “something I probably wouldn’t have done or even gotten away with in a more organized investigation, a more organized administration.”

“We placed a call to Flynn and said, ‘Hey, we’re sending a couple guys over, hope you’ll talk to them.’ He said ‘sure,’” Comey explained at the 92nd Street Y conference. “Nobody else was there, they interviewed him in a conference room at the White House situation room, and he lied to them.”

Flynn initially pled guilty to making false statements to the FBI before firing his attorneys and hiring new representation to withdraw his guilty plea. His reversal followed the release of declassified transcripts, which revealed Flynn never spoke with Kislyak about sanctions. The two only discussed expulsions of Russian individuals under a different process. Handwritten notes from the FBI agents also revealed the sole purpose of their questioning was “to get him to lie so we can prosecute him or get him fired.” A bizarre 2017 inauguration day email by Susan Rice to herself also revealed Comey knew there was no legitimate reason to question Flynn.

Andrew McCabe

Former FBI Deputy Director Andrew McCabe was fired from his top role at the bureau for lying to the agency inspector general four times over multiple abuses during his tenure in senior leadership. Those abuses included efforts to set up former White House Chief of Staff Reince Priebus for obstruction charges, the sabotage of an investigation into Clinton emails on Anthony Weiner’s laptop before the 2016 election, and failure to report conflicts of interest. While running for a Virginia state Senate seat in 2015, McCabe’s wife accepted a political donation from a close Clinton ally as her husband was tasked with investigating the former secretary of state.

A 2018 DOJ inspector general report blasted McCabe as a serial leaker who lied about it. That same year, a letter from Grassley shined a spotlight on McCabe’s purchase of a $70,000 table on taxpayers’ dime that the agency sought to cover up.

Clinton Emails

The FBI repeatedly told journalists there was no evidence that a foreign power had reviewed Clinton’s emails that she improperly handled on a private server. According to an inspector general report in 2018, however, texts show they almost certainly did, “at least one of them classified,” as Federalist Senior Editor David Harsanyi wrote.

“It is more accurate to say,” read a text from Strzok, “that we know foreign actors obtained access to some of her emails (including at least one Secret one) via compromises of the private email accounts of some of her staffers.”

Weiner Laptop

In 2018, Comey told lawmakers over the course of the investigation into Clinton’s emails that agency officials thoroughly reviewed the laptop belonging to Clinton aide Huma Abedin and her now-ex husband Anthony Weiner. The FBI was able to accomplish such a feat within a short timeframe “thanks to the wizardry of our technology” enabling agents who worked “night after night after night” to comb through the remaining material before the 2016 election.

“But virtually none of his account was true,” explained RealClearInvestigations’ Paul Sperry.

In fact, a technical glitch prevented FBI technicians from accurately comparing the new emails with the old emails. Only 3,077 of the 694,000 emails were directly reviewed for classified or incriminating information. Three FBI officials completed that work in a single 12-hour spurt the day before Comey again cleared Clinton of criminal charges.

Roger Stone

In 2019, former Trump associate Roger Stone was raided by the FBI after being indicted by Mueller. A CNN camera crew happened to be the only network present at Stone’s Fort Lauderdale home before the sunrise raid, suggesting the friendly press had been tipped off in advance. The FBI, however, refused to comply with a Federalist open records request for any and all emails to or from CNN on the day of the raid.

Jan. 6 Capitol Riot

The Jan. 6 saga has become the sequel in Democrats’ efforts to indict Trump, before FBI agents hatched a plot to go after the former president over supposed espionage.

In October, the bureau refused to offer House Republicans conducting their own independent investigation of the Capitol riot the same material given to congressional Democrats. The FBI’s refusal, the agency claimed, was because officials were already working with House Speaker Nancy Pelosi’s Select Committee on Jan. 6. Pelosi’s committee, however, was established in violation of House rules. Rep. Jim Banks, R-Ind., the minority appointment as ranking member, is entitled to the documents presented to Democrats.

Senior FBI officials have also refused lawmakers’ questions about how many informants were present at the Capitol on Jan. 6 and stonewalled inquiries surrounding Ray Epps, the mysterious figure who disappeared from the most-wanted list after he encouraged rioters to swarm the Capitol.

At an Aug. 4 Senate hearing, FBI Director Christopher Wray sought to downplay agency negligence, claiming “we did not have any credible intelligence that pointed to thousands of people breaching the Capitol.” But according to Newsweek, the agency deployed commandos with “shoot to kill authority,” and even Capitol Hill parking attendants knew there were going to be mass protests. The FBI has also been less than forthcoming about a pair of pipe bombs planted at the RNC and DNC headquarters.

At the same time, the FBI has embarked on a nationwide manhunt, to incarcerating demonstrators who have been declared such a threat to the republic over trespassing that they’ve been denied a fair and speedy trial and held in detention for more than 18 months.

Julian Khater, one of two accused of assaulting a Capitol Police officer with pepper spray and whose case has been documented by Julie Kelly at American Greatness, appears to have been outright coerced into making an unconstitutional confession. Khater was detained in March 2021 and has remained in federal custody ever since after intense interrogation without an attorney present.

Kamala Harris on Jan. 6

The presence of Vice President Mike Pence and then-Sen. Kamala Harris at the U.S. Capitol has been the basis for nearly 800 people being charged with at least one count of violating 18 U.S. Code, section 1752, according to Kelly, which indicates that any building or complex hosting the vice president is a restricted area and therefore closed to the public.

“But the Justice Department recently was forced to admit that Harris was not in the building for most of the day on January 6,” Kelly reported, highlighting that Harris, at the time, remained a U.S. senator, not vice president. In the late morning, Harris was moved to the DNC headquarters where a pipe bomb had supposedly been planted.

“Prosecutors have begun amending language in court filings to reflect the fact Harris was not inside the Capitol despite making the assertion in thousands of charging documents,” Kelly wrote.

March 4, 2021

The FBI released a joint memo with the Department of Homeland Security warning that “domestic extremists” were preparing to launch an insurrection by overwhelming the Capitol and removing Democratic lawmakers “on or about the 4th of March.”

Nothing happened.

Hunter Biden Suppression

In July, Grassley’s office published a blockbuster whistleblower report wherein senior agency officials alleged that the bureau is actively trying to sabotage Trump and provide cover for President Joe Biden’s son, Hunter.

“Multiple FBI whistleblowers, including those in senior positions,” Grassley’s office wrote in a press release, “are raising the alarm about tampering by senior FBI and Justice Department officials in politically sensitive investigations ranging from election and campaign finance probes across multiple election cycles.”

Washington Field Office Assistant Special Agent in Charge Timothy Thibault and Director of Election Crimes Branch Richard Pilger, the whistleblowers alleged, coordinated to amplify defamatory information against Trump while giving cover to Hunter Biden, dismissing Biden intelligence as disinformation.

The agency reportedly knew of Hunter Biden’s abandoned laptop full of incriminating information on the first family as early as 2019, and Grassley’s whistleblower report highlights how officials may have undermined DOJ investigations into Hunter Biden’s finances in Delaware and Pittsburgh. In March, FBI Assistant Director of the Cyber Division Bryan Vorndran told lawmakers he did not know the whereabouts of Hunter Biden’s laptop.

Gretchen Whitmer Plot

In October 2020, the FBI revealed that a plot to kidnap Michigan Democrat Gov. Gretchen Whitmer had been heroically foiled by federal law enforcement. A group of far-right militiamen, the story goes, conspired to kidnap the governor and try her as a “tyrant” in Wisconsin. In July last year, however, BuzzFeed revealed that at least 12 people involved were FBI informants orchestrating another entrapment.

“The problem with the case is that it appears the FBI, through informants and undercover agents, hatched the kidnapping plotserved in the key leadership positions of the militia group, trained the militia members in military tactics, actively recruited participantsand funded much of the militia’s activities,” reported former CIA Paramilitary Operations Officer Max Morton. “Then, when various members of the Watchman militia became uncomfortable with the kidnapping plot, with several quitting, the FBI’s primary informant pushed the plot along, eventually becoming the militia group’s leader.”

In April, a jury refused to convict four of the 14 defendants charged. Two were found not guilty, another two concluded the trial with no verdict, and another two took plea deals.

Ralph Northam Plot

Dan Chappel, the primary informant in the Whitmer kidnapping conspiracy, targeted a senior disabled veteran named Frank Butler using the same formula to go after then-Virginia Gov. Ralph Northam, another Democrat.

“Just as in the Whitmer plot, Chappel lured Frank Butler into attempting to build an explosive device,” Kelly explained in American Greatness. “Chappel also invited Butler to a field training exercise in Wisconsin during the last weekend in October, an excursion attended by some defendants in the Whitmer caper.”

Unlike the FBI’s victims in the Whitmer plot, however, Butler did not participate and has not been charged with any crime.

Sen. Ted Stevens’ Conviction

Former Sen. Ted Stevens, R-Alaska, became the victim of FBI corruption in 2008 when forced to defend himself on charges of false statements to federal officials. Stevens lost his seat as the scandal played out, only to be later exonerated when a judge conducting an independent investigation concluded that prosecutors inappropriately hid evidence.

Prosecutors indicted Stevens on charges that he had concealed that he did not pay full value for renovations on an Alaskan cabin less than 100 days out from the 2008 election.

“In fact, Ted Stevens and his wife had paid more than $160,000 for renovations that independent appraisers valued at less than $125,000 at the time,” Roll Call reported.

Prosecutors, however, secured a conviction by hiding evidence that incriminated their own witnesses, one of whom came up with testimony right before trial, with inconsistent statements concealed from the defense, according to the D.C. paper.

Likewise, the government concealed evidence that its star witness had suborned perjury from an underage prostitute with whom the star witness had an illegal sexual relationship. And the government concealed evidence that another witness — whom the government flew back to Alaska away from the Washington, D.C., trial after their mock cross-examination of him went poorly — had told the senator that the bills he received and promptly paid included all of the work that was done. Government prosecutors mocked Stevens when he explained that on the stand — all the while knowing that they had a witness who would have supported him, but whom they had removed from the trial.

Rep. Jeff Fortenberry’s Conviction

Former Rep. Jeff Fortenberry, R-Neb., was sentenced to two years of probation with a $25,000 fine and 320 hours of community service in March after a Los Angeles jury convicted him of lying to the federal government after he was entrapped by the FBI.

The saga began in 2019 when a pair of FBI agents showed up at Fortenberry’s Nebraska home ostensibly over a national security issue, not a criminal investigation. Prosecutors ultimately convicted Fortenberry for scheming to conceal material facts to federal officials and two false statements to the FBI.

One false statement was attributed to Forteberry not recognizing a person whose 10-year-old picture was presented to him by agents on their trip to his Nebraska residence. In July 2019, the FBI lied to Fortenberry and his attorney, Gowdy, claiming Fortenberry was not under federal investigation when he was. Fortenberry resigned from the House during his ninth term following conviction.

Pulse Nightclub Shooting

In June 2016, a 29-year-old gunman named Omar Mateen stormed the gay Orlando nightclub Pulse, killing 49 and injuring 53 more in the name of Islamic terrorists killed in Iraq and Syria. Mateen’s father, Seddique, was an FBI informant, whom documents published by The Intercept suggest convinced the bureau to stop investigating his son.

The bureau turned instead to charging Mateen’s widow, Noor Salman, with material support and obstruction of justice. Prosecutors sought to conceal the father’s status as an FBI informant, according to the Intercept, in pursuit of Salman’s conviction.

“Seddique Mateen has not faced criminal charges despite a tip to the FBI that he raised money for terrorism in Pakistan, and an ongoing investigation into money transfers he allegedly made to Turkey and Afghanistan,” the Intercept reported. “Omar Mateen was researching flights to Turkey at the same time that his father was sending payments there, according to defense lawyers’ summary of FBI evidence.” Salmon was apparently unaware of their possible plans to travel to either country.

Meanwhile, the New York Times reported on Salmon’s 2018 trial:

Testimony from an F.B.I. agent revealed that prosecutors knew early on, but did not reveal, that one of their crucial initial pieces of evidence — that Ms. Salman had admitted driving by the nightclub with her husband in the days before the attack — most likely did not happen.

Salmon was ultimately acquitted after a 12-hour jury deliberation.

Texas Synagogue Attack

On Jan. 15, 44-year-old Malik Faisal Akram took hostages in a Texas synagogue near Dallas and demanded the release of Aafia Siddiqui, a Pakistani national also known as “Lady Al Qaeda” serving an 86-year sentence for assault and attempted murder of federal agents and military personnel.

Matthew J. DeSarno, the FBI’s special agent in charge of the Dallas field office, said the attack on a synagogue had nothing to do with targeting Jews.

“We do believe from our engagement with this subject that he was singularly focused on one issue, and it was not specifically related to the Jewish community,” DeSarno said at a press conference.

But as Chuck DeVore of the Texas Public Policy Foundation reported, Akram “was heard to say via the live stream that operated from the synagogue for much of the incident that he chose it because he thought it was the closest assemblage of Jews to the federal facility holding Siddiqui.”

“There are about 1,000 churches in the Fort Worth area within a half-hour drive of Siddiqui’s place of incarceration, compared to seven Jewish centers of worship,” DeVore wrote. “But sure, Special Agent DeSarno, the terrorism was ‘not specifically threatening to the Jewish community.’”

Congressional Baseball Shooter

The FBI designated the death of a shooter who attempted to gun down Republican lawmakers at a 2017 congressional baseball practice as motivated by a desire to commit “suicide by cop.” Last year, the bureau doubled down on the designation.

“It’s fair to say the shooter was motivated by a desire to commit an attack on members of Congress and then knowing by doing so he would likely be killed in the process,” Jill Sanborn, the executive assistant director of the FBI, told the House Appropriations subcommittee.

“The FBI still doesn’t know exactly what the shooter was up to,” McCabe, now a CNN contributor, said last summer. “They never really uncovered the sort of detailed evidence that laid out a specific plot or an objective.”

On the contrary, the 66-year-old shooter who almost killed House GOP Whip Steve Scalise left behind a long record of extremist social media posts dripping with contempt for Republicans, even branding them as the “Taliban of the USA” on Facebook. The FBI also found a list of six congressmen in a rented Virginia storage locker but refused to call it a “hit list.”

Inflating Extremism Cases

Whistleblowers claim the FBI is inflating the number of “domestic violent extremism” cases to fit President Biden’s overarching narrative that home-grown extremism is the nation’s worst national security threat.

“From recent protected disclosures, we have learned that FBI officials are pressuring agents to reclassify cases as ‘domestic violent extremism’ even if the cases do not meet the criteria for such a classification,” Rep. Jim Jordan, R-Ohio, wrote in July, detailing whistleblower allegations in a letter to Wray. “Given the narrative pushed by the Biden Administration that domestic violent extremism is the ‘greatest threat’ facing our country, the revelation that the FBI may be artificially padding domestic terrorism data is scandalous.”

Ignoring Larry Nassar Abuse

The FBI turned a blind eye as former USA gymnastics doctor Larry Nassar abused dozens of young female athletes. According to the DOJ inspector general last year, “senior officials in the FBI Indianapolis Field Office failed to respond to allegations of sexual abuse of athletes by former USA Gymnastics physician Lawrence Gerard Nassar with the urgency that the allegations required.”

“We also found that the FBI Indianapolis Field Office made fundamental errors when it did respond to the allegations, failed to notify the appropriate FBI field office (the Lansing Resident Agency) or state or local authorities of the allegations, and failed to take other steps to mitigate the ongoing threat posed by Nassar,” the inspector general added.

Kyle Rittenhouse

Kyle Rittenhouse was acquitted of politicized charges brought against him last summer when he shot three men in self-defense. Two died, and contrary to the media’s racialized coverage of the trial, all three were white.

During the proceedings, wherein an 18-year-old Rittenhouse (now 19) faced life in prison, prosecutors used aerial footage from FBI surveillance in their effort to convict Rittenhouse. When the defense tried to access “the rest” of the FBI footage from the night in question, however, the bureau claimed it no longer existed.

Demonizing James Rosen

In 2010, the Obama administration began aggressive surveillance of journalist James Rosen who was working for Fox News at the time. The Justice Department tracked Rosen by falsely claiming the reporter was a potential terrorist collaborator and accused him of violating the Espionage Act.

The Obama administration tracked Rosen’s movements and, according to Fox News, even seized the phone records of his parents.

Deadly Wrongful Conviction

A 2007 ruling against the government cost the FBI $102 million after agency misconduct resulted in the deaths of two men. In order to protect a mob informant, the FBI was caught deliberately withholding evidence in a case that led to the wrongful convictions of four men, three of which were sentenced to death, two of whom died before true justice was served.

Martha Stewart

Most Americans today believe Martha Stewart was convicted 20 years ago on charges of “insider trading.” Her actual conviction that sent her to federal prison was conspiracy to lie about the crime for which she was never charged over a trade that had already taken place.

Stewart’s quarter-million-dollar sale of ImClone stock served as the pretext for which federal prosecutors, led by none other than Comey, went after the media mogul. Comey’s case, however, was so weak that prosecutors pursued a novel legal theory to secure a conviction.

According to the theory they pursued, Stewart engaged in “securities fraud” when she declared that she was innocent, which prosecutors said was designed to prop up the value of her company, Martha Stewart Living Omnimedia. In other words, Stewart’s proclamation of innocence was declared a crime by federal law enforcement, and she spent six months incarcerated.

Mar-a-Lago Raid

The Department of Justice appears to be following the same playbook agency officials have used for years in the Democrats’ series of manufactured scandals to bring down Trump.

Last week, the FBI executed an unprecedented raid of the former president’s Florida residence ostensibly conducted to enforce the Presidential Records Act. Federal officials confiscated more than a dozen boxes from the 128-room mansion pursuant to the rarely prosecuted law, claiming Trump harbored classified information related to the nation’s nuclear secrets. Leaked claims to the Washington Post that Trump possessed sensitive nuclear records, which came hours after Attorney General Merrick Garland professed the agency’s professionalism, however, showcase the sensationalism crafted by officials desperate to justify the raid, which included more than 30 agents.

At a press conference last week, Garland admitted to personally signing off on the raid he called “narrowly scope[d].” An examination of the warrant, however, reveals that it authorized FBI agents to seize any and every document Trump came into contact with as president. Furthermore, none of the three criminal statutes the DOJ cited in the warrant required the material to be classified, according to Cleveland.

The FBI also attempted to dispel claims that federal officials stripped the president of his passports, telling CBS News that the agency was not in possession of the documents after Trump blasted that they had been confiscated. An email made public by Trump spokesman Taylor Budowich, however, exposed the FBI’s lie. The email from Jay Bratt, the chief of the counterintelligence and export control section in the DOJ’s National Security Division, confirms that “the filter agents seized three passports belonging to President Trump, two expired and one being his active diplomatic passport.”


Tristan Justice is the western correspondent for The Federalist. He has also written for The Washington Examiner and The Daily Signal. His work has also been featured in Real Clear Politics and Fox News. Tristan graduated from George Washington University where he majored in political science and minored in journalism. Follow him on Twitter at @JusticeTristan or contact him at Tristan@thefederalist.com.

FBI’s False Labeling of Biden Laptop as Disinformation Is Even Worse Than It Seems. Here’s Why


BY: MARGOT CLEVELAND | JULY 26, 2022

Read more at https://thefederalist.com/2022/07/26/fbi-jeopardized-national-security-by-calling-verified-hunter-biden-evidence-disinformation-whistleblowers-say/

Hunter Biden

This scandal is no longer just about the Biden family; it’s about every member of the law enforcement and intelligence communities who put our country at risk by failing to do their jobs.

Author Margot Cleveland profile

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FBI whistleblowers claim that agents opened a sham investigation into Hunter Biden to brand reliable and verifiable derogatory evidence as “disinformation,” according to an explosive news release issued yesterday by Sen. Chuck Grassley, R-Iowa.

If true, beyond exposing the FBI’s role in running cover for the Biden family, the whistleblowers’ claims prove significant for a second reason: By failing to thoroughly vet the evidence in its possession related to Hunter Biden — which included the hard drive for the MacBook Hunter had abandoned at a repair shop — the intelligence community ignored a momentous national security threat, namely that the Russians potentially possessed a second Hunter Biden laptop. 

Late Monday, Grassley issued a news release citing “multiple FBI whistleblowers, including those in senior positions,” who raised “the alarm about tampering by senior FBI and Justice Department officials in politically sensitive investigations,” including “investigative activity involving derogatory information on Hunter Biden’s financial and foreign business activities.” According to the Iowa Republican, the whistleblowers alleged that Washington Field Office Assistant Special Agent in Charge Timothy “Thibault and other FBI officials sought to falsely portray as disinformation evidence acquired from multiple sources that provided the FBI derogatory information related to Hunter Biden’s financial and foreign business activities, even though some of that information had already been or could be verified.”

The news release added that “in August of 2020, FBI supervisory intelligence analyst Brian Auten opened an assessment, which was used by a team of agents at FBI headquarters to improperly discredit and falsely claim that derogatory information about Biden’s activities was disinformation, causing investigative activity and sourcing to be shut down.” “The FBI headquarters team allegedly placed their assessment findings in a restricted access subfolder, effectively flagging sources and derogatory evidence related to Hunter Biden as disinformation while shielding the justification for such findings from scrutiny,” according to Grassley.

The Iowa senator claimed that “Thibault also reportedly ordered the closure of a stream of information related to Hunter Biden and sought to improperly mark the matter within FBI systems in a way that would prevent it from being re-opened in the future.” “The FBI headquarters team allegedly claimed that reporting from the stream was at risk of disinformation,” but the whistleblowers told Grassley, “that all of the information obtained through that stream was already verified or verifiable.”

The FBI whistleblowers’ charges, if accurate, are devastating and mean that at a time that Hunter Biden was already reportedly under investigation by the Delaware U.S. Attorney’s Office, rather than work with the agents already investigating then-candidate Joe Biden’s son, FBI headquarters initiated its own “assessment.” Then, according to the whistleblowers, agents improperly shut down sources, falsely framed evidence as disinformation, and hid the reasoning for that determination from other FBI agents behind restricted areas.

The press release also suggests that the FBI’s “assessment” served to frame the investigation Grassley and Sen. Ron Johnson, R-Wis., were conducting into Hunter Biden’s foreign business dealing as tainted by Russian disinformation. As part of that investigation, in May 2020, “Senate Republicans issued a subpoena seeking documents from the younger Biden and asked for information related to more than two dozen entities, including Burisma,” which was the Ukrainian energy company that paid Hunter nearly $1 million a year to sit on its board. 

With the Trump-Biden presidential contest in full force, Grassley and Johnson’s investigation into Hunter prompted pushback from Democrats, with Democrat members of the Gang of Eight sending a letter and classified addendum in July 2020 to FBI Director Christopher Wray “specifically citing the Johnson-Grassley probe into Hunter Biden as reason for an urgent briefing for Congress about foreign ‘disinformation.’”

The following month, Democrat Sens. Gary Peters of Michigan and Ron Wyden of Oregon wrote Grassley and Johnson and requested that members of the Senate Homeland Security and Finance committees, which they chaired, “receive a briefing from the FBI’s foreign influence task force related to their ongoing Biden investigations.” 

According to an August 5, 2020, Washington Post article, “the Democrats have requested the member briefing for months, and the FBI and U.S. intelligence agencies have previously briefed committee staff on possible foreign disinformation.” The FBI later briefed both Grassley and Johnson on August 6, 2020, but according to the senators, that briefing was both “unsolicited and unnecessary” and failed to provide any new information to the senators or any specific allegations that they had received “disinformation” as part of their Hunter Biden investigation. 

Given that FBI supervisory intelligence analyst Brian Auten, according to whistleblowers, opened his assessment into Hunter in August, the whistleblowers’ allegations raise serious questions concerning whether Democrats pressured the FBI into launching an investigation into Hunter as a pretext to provide the desired “disinformation briefing.” 

Further, in April of 2021, someone leaked the fact that the FBI had briefed Grassley and Johnson on August 6, 2020, with the Washington Post running a story painting the senators as reckless in their investigation into Hunter Biden’s foreign business dealings by suggesting they “ignored FBI warnings and thus may have been manipulated by the Kremlin.” As the Wall Street Journal reported at the time, it seems possible that “the FBI set up two Members of Congress for political attack under the guise of a ‘defensive briefing.’” 

The whistleblowers’ accusations then, when coupled with the media coverage, suggest that an agent from FBI headquarters opened an assessment to provide cover to Hunter Biden, to eliminate source trails for the investigation into then-candidate Joe Biden’s son, and to taint the legitimate inquiry into Hunter Biden’s business dealings. That scandal, however, represents but half the issue because the whistleblowers’ statements, if true, suggest the assessment of Hunter was a sham. And as a sham, the agents would not vet the evidence available to them, which would have included the MacBook laptop Hunter had abandoned at a repair shop in Delaware.

The FBI seized that laptop in December of 2019, after being alerted to its existence in October. At that time, FBI agents were reportedly told that in addition to pornography, the computer had information “dealing with foreign interests, a pay-for-play scheme linked to the former administration, [and] lots of foreign money.” 

What the FBI did after seizing the laptop in December of 2019 is unknown. However, given that the FBI was reportedly told it contained “a pay-for-play scheme linked to the former administration, [and] lots of foreign money,” any legitimate investigation would have involved reviewing the laptop for information relevant to Grassley and Johnson’s investigations. And had the FBI reviewed the laptop, agents would have discovered a video recording capturing Hunter Biden saying that in 2018, another laptop went missing when he was “partying in Las Vegas,” and that Hunter believed it was stolen by a group of Russians. 

The video then showed a prostitute asking Hunter if he worried the Russian thieves would try to “blackmail” him. “Yeah, in some way, yeah,” Hunter replied, noting his father is “running for president,” and that “I talk about it all the time.” Hunter had also noted that the computer had “tons” of compromising videos on it. 

But it was not just the compromising videos of Hunter of concern, but the financial information likely on that laptop that could implicate his father in the pay-to-play scandal. If that information were in the hands of “the Russians,” as Hunter believed, the national security risk was huge and demanded the intelligence community conduct a defensive briefing of Joe Biden. 

Instead, it appears from the whistleblowers’ comments that a non-investigation took place, with legitimate sources and evidence falsely categorized as disinformation, and then rather than provide Biden a defensive briefing, the senators received one. 

This scandal is no longer just about the Biden family; it is about every member of the law enforcement and intelligence communities who put our country at risk by failing to do their jobs.


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.

Grassley, Johnson Renew Inquiry into Democrat Efforts to Seek Dirt from Ukraine on Trump in 2016


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URL of the original posting site: https://steadfastandloyal.com/politics/grassley-johnson-renew-inquiry-into-democrat-efforts-to-seek-dirt-from-ukraine-on-trump-in-2016/

Senate Finance Committee Chairman Chuck Grassley (R-IA) and Homeland Security and Governmental Affairs Committee Chairman Ron Johnson (R-WI) have written a letter to Attorney General Bill Barr requesting information on documents Ukraine has been trying to give over to the Department of Justice detailing Democratic efforts to dig up dirt on Donald Trump and his campaign team.

They plan on reopening their investigations into the origin of the Trump/Russia hoax. They will be looking into Alexandra Chalupa, who the DNC sent to Ukraine to gather up the dirt they were trying to supply the Clinton campaign.

From Breitbart News 

Grassley and Johnson wrote in the letter:

Ukrainian efforts, abetted by a U.S. political party, to interfere in the 2016 election should not be ignored. Such allegations of corruption deserve due scrutiny, and the American people have a right to know when foreign forces attempt to undermine our democratic processes.

Their letter follows a previous July 2017 letter from Grassley, then-Senate Judiciary Committee chairman, to the DOJ referencing reports that then-DNC contractor Alexandra Chalupa worked with the Ukrainian government to obtain opposition research on Trump during the 2016 election.

Grassley cited a January 2017 Politico report that said, “Ukrainian government officials tried to help Hillary Clinton and undermine Trump,” and “helped Clinton’s allies research damaging information on Trump and his advisers.”

In addition, Grassley and Johnson asked whether the Justice Department has acquired information from Ukrainian prosecutors that may contradict Vice President Joe Biden’s claim that he pressured Ukraine to fire its chief prosecutor because he was corrupt, and not because he was investigating a company in Ukraine that hired his son based on a report.

According to a press release on their letter:

A report yesterday revealed new documents that call into question the stated reasons behind a 2016 ultimatum by then Vice-President Biden to fire a Ukrainian prosecutor who had investigated a company for which Biden’s son was a board member. According to the report, Ukrainian officials have tried to forward documents related to the matter to the department, to no avail. Grassley and Johnson are requesting details on any actions the department is taking to review the material referenced in the report,” according to a press release on their letter.

Ford Ex-Boyfriend Devastates Her Testimony. Alleges Fraud, Polygraph Coaching


Reported By Lisa Payne-Naeger | October 3, 2018 at

7:36am

Tables have certainly turned on the left.

If the Democrats’ strategy was to manufacture a past that comes back to haunt opponents, their game plan to derail the confirmation of Supreme Court nominee Brett Kavanaugh should have included accusers and witnesses who had untainted histories of their own.

Unfortunately for chief accuser Christine Blasey Ford, a man from her own past has gone public to allege some major holes in her testimony to the Senate Judiciary Committee.

Those digging deep into Kavanaugh’s personal history to unearth any kind of scandal may have just been thwarted by a page from their own playbook.

Fox News reported late Tuesday that a man has come forward to contradict many of the statements Ford made in her testimony last week.

The man, an ex-boyfriend of Ford, said she never told him of an alleged sexual assault by Kavanaugh in all of the six years that they dated.

Further, in the sworn statement, the man contradicts Ford’s testimony that she never helped anyone prepare for polygraph examinations or had a fear of flying or tight spaces and limited exits.

“In a written declaration released Tuesday and obtained by Fox News, an ex-boyfriend of Christine Blasey Ford, the California professor accusing Brett Kavanaugh of sexual assault, directly contradicts her testimony under oath last week that she had never helped anyone prepare for a polygraph examination,” Fox News reported.

“The former boyfriend, whose name was redacted in the declaration, also said Ford neither mentioned Kavanaugh nor mentioned she was a victim of sexual misconduct during the time they were dating from about 1992 to 1998. He said he saw Ford going to great lengths to help a woman he believed was her ‘life-long best friend’ prepare for a potential polygraph test. He added that the woman, Monica McLean, had been interviewing for jobs with the FBI and U.S. Attorney’s office.

“He further claimed that Ford never voiced any fear of flying (even while aboard a propeller plane) and seemingly had no problem living in a ‘very small,’ 500 sq. ft. apartment with one door — apparently contradicting her claims that she could not testify promptly in D.C. because she felt uncomfortable traveling on planes, as well as her suggestion that her memories of Kavanuagh’s alleged assault prompted her to feel unsafe living in a closed space or one without a second front door.”

All of those statements contradict, or cast serious question on, Ford’s testimony to the committee deciding Kavanaugh’s fate.

In particular, during her testimony, Ford was questioned about her experience with polygraphs several times by the prosecutor hired by committee Republicans. She denied ever helping anyone prepare to take a polygraph.

According to Fox, Senate Judiciary Committee Chairman Chuck Grassley sent a letter to Ford’s attorneys demanding they release: “therapist notes and other key materials, and suggested she was intentionally less than truthful about her experience with polygraph examinations during Thursday’s dramatic Senate hearing.”

This isn’t the first time differing statements have come from friends of Ford who knew her back in the day.

On Sept. 22, as Mairead McArdle noted at National Review, longtime Ford friend Leland Ingham Keyser denied statements that she attended the party in which Ford alleges the assault by Kavanaugh took place.

Howard Walsh, an attorney for Keyser said in a written statement: “Simply put, Ms. Keyser does not know Mr. Kavanaugh and she has no recollection of ever being at a party or gathering where he was present, with, or without, Dr. Ford.”

Perjury is a serious crime, and at this point I would wonder if Ford isn’t getting a little nervous as figures from her past emerge to shoot down her testimony and paint a picture of a very non-credible individual.

As speculation surrounds the coming conclusion of the FBI investigation into the allegations against Kavenaugh, I wonder if there will be any consequence toward those who came forward with such questionable accusations against the judge.

It shouldn’t be so easy to lie under oath. And the left shouldn’t assume that their obstruction tactics will go unchallenged anymore.

ABOUT THE AUTHOR:

An enthusiastic grassroots Tea Party activist, Lisa Payne-Naeger has spent the better part of the last decade lobbying for educational and family issues in her state legislature, and as a keyboard warrior hoping to help along the revolution that empowers the people to retake control of their, out-of-control, government.

Report: Insider Grassley Emails Blow Apart Ramirez Accusations


Reported By Ben Marquis | September 26, 2018 at

1:36pm

A second accuser came forward against Supreme Court nominee Brett Kavanaugh over the weekend, a former Yale classmate named Deborah Ramirez, who alleged that a drunken Kavanaugh had exposed himself in her face at a dorm party in either 1982 or 1983.

But her allegations, published by The New Yorker when several other outlets reportedly passed on the story, were admittedly vague, and nobody alleged to have been at the party where this incident was said to have occurred have any recollection of such an event.

Still, Ramirez, her attorneys and the Democrats cheering them on have demanded that a full FBI investigation be opened and Kavanaugh’s confirmation be further delayed, prompting Republican members of the Senate Judiciary Committee, led by chairman Chuck Grassley, to once again scramble to accommodate another accuser and arrange a time for her to present her evidence to them so it can be considered by the committee, the proper venue for an investigation into allegations against a judicial nominee.

Ramirez’s attorneys had asserted through the media that committee Republicans were giving them the run-around, but a pair of tweets from CNN’s senior congressional correspondent Manu Raju would seem to indicate that Ramirez’s attorneys aren’t exactly telling the whole story, at least in regard to the level of cooperation they’ve received and reciprocated with the committee.

“Internal emails show Grassley staff asking Debbie Ramirez’s attorneys six times for evidence of her claims to New Yorker on Kavanaugh,” Raju tweeted Tuesday. “They also show Dem aide raising concerns that GOP was seeking precondition before having a call – all while Ramirez’s counsel calls for FBI probe.”

A follow-up tweet from Raju summarized, “Basically this shows GOP at a standstill with Debbie Ramirez’s attorneys, as Rs say they haven’t been given any evidence to back her claims and her side saying they’re refusing to back an FBI probe. It’s a clear sign the committee won’t get to hear Ramirez’s story before votes.”

As previously noted, the FBI has no jurisdiction over this alleged crime — if any law enforcement agency does, it would be local — and the proper venue for an investigation of allegations against a judicial nominee — including to the highest court in the land — would be the Senate Judiciary Committee, meaning the calls for an FBI investigation are a distraction and irrelevant.

The fact Ramirez’s attorneys are insistent upon an FBI investigation and have refused repeated requests to provide any relevant evidence of the alleged incident to the committee would seem to suggest that there is little, if any, additional information they can provide that wasn’t already included in the New Yorker article.

Wall Street Journal columnist Kimberley Strassel delved even deeper into the matter and published several informative and explanatory tweet threads on Tuesday with regard to the developing situation around Ramirez’s allegations.

A short three-tweet thread highlighted why the demands for an FBI investigation were nothing more than a delay tactic, followed a few hours later by a 12-tweet thread that exposed the back and forth emails between Grassley’s staff and Ramirez’s lead attorney, John Clune.

Strassel noted that Clune had appeared on CNN and accused Republican committee members of “game playing,” but called that particular accusation “downright false” in light of the contents of the emails.

Starting Sunday evening, just hours after the New Yorker article was published, committee staff began to request a time when Ramirez could be interviewed so the committee could investigate. The attorneys responded by insisting on an FBI investigation and attempted to schedule conference calls for details on a potential hearing.

But the committee staff repeatedly asked for the provision of any actual “evidence” — outside of the disputed and gap-ridden article — Ramirez may have prior to there being any phone calls arranging a hearing or interview. Indeed, they asked for evidence no less than six separate times over the course of two days, all of which were avoided, ignored or summarily dismissed by Ramirez’s attorneys.

“This is a serious accusation. No law enforcement would commence investigation without such statement — this is basic request, in line with any committee probe. Yet every polite request for basic on record statement is ignored, rebuffed, delayed, denied. GOP has bent backwards,” Strassel tweeted.

To conclude her thread, Strassel wrote “Finally, as you can read, claim by Clune that GOP ‘blew off scheduled call’ (CNN headline) is flat out falsehood. Majority always said testimony/evidence first. Says something that an attny resorts to such deceptions. And that CNN (would) report w/o checking.”

So there you have it. Republicans have been begging Ramirez’s attorneys for any evidence in support of her claims, to no avail. Keep these facts in mind over the next several days as Democrats and the media caterwaul about Republican “games” or accuse them of not taking Ramirez’s allegations seriously.

ABOUT THE AUTHOR: 

Writer and researcher. Constitutional conservatarian with a strong focus on protecting the Second and First Amendments.

Grassley Borrows Trick from Dems, Unveils Game-Changer Hours Before Ford Appears


Reported By Joe Saunders | September 27, 2018 at

6:59am

Timing is everything.

On the eve of pivotal testimony scheduled to take place Thursday before the Senate Judiciary Committee that could determine whether Supreme Court nominee Brett Kavanaugh rises to the high court, committee Republicans released word of a development that throws a new twist on the already tortured proceedings.

And Democrats are screaming that their own trick has been pulled against them.

According to Fox News, Judiciary Committee Republicans released a statement late Wednesday revealing that they had spoken with two men who have said it was possible that they were actually responsible for an alleged sexual assault in the early 1980s that Palo Alto University Professor Christine Blasey Ford is blaming on Kavanaugh.

According to Fox, the statement revealed that the GOP had been in contact with one of the men since Monday. The Republicans, led by committee Chairman Charles Grassley, obviously opted not to share the information with Democratic colleagues.

In a statement to NBC News, an unnamed Democratic congressional aide was outraged.

“Twelve hours before the hearing they suggest two anonymous men claimed to have assaulted her,” the aide stated. “Democrats were never informed of these assertions or interviews, in violation of Senate rules.”

Seriously? This is the same party that kept quiet about a letter received by California Sen. Dianne Feinstein in July but didn’t see fit to reveal its existence to the country until after Kavanaugh’s confirmation hearing had ended.

Sen Orrin Hatch, a Utah Republican, pointed out the hypocrisy in a Twitter post.

“Some might find it exceedingly difficult to imagine Judiciary Committee Democrats expressing this complaint with straight faces,” he wrote.

The bombshell news from Wednesday night was the latest development in a tumultuous week that started when The New Yorker published an account of a second accuser against Kavanaugh in a barely believable piece that was essentially built on a hazy memory, rumor — and Democratic probes.

Then, publicity-hungry attorney Michael Avenatti went public on Wednesday with a tale of a client with a bizarre story that Kavanaugh was part of a gang rape ring in the early 1980s (Avenatti has publicly mused about mounting a 2020 presidential campaign, so Democrat politics are clearly a factor).

Both accusations — like Ford’s — were sprung out of the blue.

Now, Judiciary Committee Republicans have officially released word that there are yet more stories out there that could put the whole thing to rest.

As the New York Post reported:

“On Monday, the timeline recounts GOP staff members interviewing ‘a man who believes he, not Judge Kavanaugh, had the encounter with Dr. Ford in 1982.’

“The ‘encounter’ refers to an episode in which Ford claims that Kavanaugh sexually assaulted her in a bedroom at a Maryland house party.

“They had a follow-up interview with that man, and he provided more detail about the assault.

“Then on Wednesday, the committee staff said they spoke with a second man who said he assaulted Ford in 1982.”

No credible conservative has denied it was possible that Ford actually went through some kind of ordeal in the early 1980s. Kavanaugh himself said as much during an interview with Fox News on Monday.

“I am not questioning and have not questioned that perhaps Dr. Ford at some point in her life was sexually assaulted by someone in some place,” he said, according to a transcript from USA Today. “But what I know is I’ve never sexually assaulted anyone in high school or at any time in my life.”

Obviously, it’s too soon to tell where Wednesday’s developments will lead, but it’s possible that they could eventually show Ford’s story was correct to the extent that she actually did go through an ordeal at the hands of a male. It’s also possible they will show, even to Democrats and rabid liberals, that Kavanaugh is innocent of Ford’s accusations.

But considering how they came out, and the Democrats’ hypocritical reaction to them, they prove one thing for sure:

Timing is everything.

Why didn’t FBI tell court about Christopher Steele bias?


Reported by Byron York  | July 26, 2018 09:49 PM

House Intelligence Committee Chairman Devin Nunes, R-Calif., set off the argument last February, with the release of the so-called Nunes memo. In the memo, Nunes wrote, “Neither the initial application in October 2016, nor any of the renewals, disclose or reference the role of the DNC, Clinton campaign, or any party/campaign in funding Steele’s efforts.”

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In another passage, Isikoff and Corn wrote: “As FBI officials saw it, Steele seemed more interested in getting the story out rather than quietly working with them on the investigation. ‘There was clearly an agenda on his part,’ one senior FBI official later said.”

So to conclude: The FBI based a substantial part of its warrant application on Steele’s work. Steele had a strong and clear anti-Trump bias. The FBI knew about it. The bureau should have informed the court. And it did not.

Convenient: Mueller Nails Manafort Right After Hillary – Uranium One Scandal Explodes


Reported By Martin Walsh | October 30, 2017 at 4:48pm

URL of the original posting site: https://conservativetribune.com/mueller-nails-manafort-hillary-scandal/?

Shortly after several reports have linked both former President Bill Clinton and former Secretary of State/failed Democrat presidential candidate Hillary Clinton to the Uranium One scandal, Democrats are trying to shift everyone’s attention.

As reported by the Daily Mail, Trump’s former campaign manager from the 2016 presidential election, Paul Manafort, and his partner, Rick Gates, surrendered on Monday morning following an indictment from special counsel Robert Mueller in the Russia probe.

The news comes just days after the Justice Department announcement Thursday that it would lift a gag order on a secret FBI informant who has firsthand knowledge of the Uranium One deal involving the Clintons.

According to Townhall, the informant’s identity will remain anonymous, but they will be speaking with the Senate Judiciary Committee on how the Clintons benefited from selling U.S. uranium to a company connected to Russia.

Mueller’s indictments of former Trump officials come just days after an explosive report from The Hill, which detailed how Clinton approved the partial sale of Canadian mining company Uranium One to Russian nuclear company Rosatom, giving Russia 20 percent of the United States’ uranium.

Both The New York Times and New York Daily News reported that officials associated with the sale donated a reported $145 million to the Clinton Foundation, and Bill Clinton was given $500,000 from a bank with ties to the Kremlin for giving a single speech in Moscow.

As detailed by a report from The Hill, the FBI had collected a plethora of documents showing that Russia officials involved with the Uranium One deal were engaged in extortion, bribery, kickbacks, and money laundering prior to the Obama administration — with Clinton’s help at the State Department — approving the deal in 2010.

The FBI agents also supplanted a U.S. witness to work closely with the Russian nuclear industry to gain inside access to financial records, collect emails, and make secret recordings on how Moscow violated the Foreign Corrupt Practices Act.

And yet, the Obama administration approved the sale and agreed to do business with the corrupt Russia company to sell 20 percent of the U.S.’ uranium.

Senate Judiciary Committee Chairman Chuck Grassley said last week he wanted the Department of Justice to appoint a special prosecutor to investigate the Uranium One sale and the Obama administration’s involvement with the deal.

In light of the bombshell report exposing Obama and Clinton for carrying out a shady deal with Russia, Mueller conveniently decided to announce indictments that would move the spotlight back to someone else.

Grassley’s call for a special prosecutor into the Clinton Foundation allowing foreign governments to influence American policy while the Clintons gained personally is a bombshell story the must be investigated, but the mainstream media conveniently distracted everyone from this corruption with Mueller’s recent announcement.

H/T Townhall

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