1997: President Bill Clinton forms a non-profit called the Clinton Foundation.

It starts off with a modest focus on his planned presidential library in Arkansas. But once Clinton’s term as president ends in early 2001, the Clinton Foundation will steadily expand its mission and its size, eventually becoming one of the largest charities in the world. By 2015, it will have raised over $2 billion in donations. Bill Clinton never takes a salary from the foundation, nor does his wife Hillary Clinton. However, the two of them combined will earn over $150 million in speaking fees, often giving speeches discussing the foundation’s work.

A 2015 Washington Post article will comment, “At its heart, the Clinton Foundation is an ingenious machine that can turn something intangible—the Clintons’ global goodwill—into something tangible: money. For the Clintons’ charitable causes. For their aides and allies. And, indirectly, for the Clintons themselves.” (The Washington Post, 6/2/2015)

January 21, 2009—February 1, 2013: While Clinton is secretary of state, at least 181 companies, individuals, and foreign governments that donate to the Clinton Foundation also lobby Clinton’s State Department.

Clinton (right) texting while attending a dinner with Moroccan Foreign Minister Taib Fassi Fihri (center) and Italian Foreign Minister Franco Frattini (left), in Marrakesh, Morocco, on November 2, 2009. (Credit: Abdelhak Senna / Agence France Presse)

Clinton (right) texting while attending a dinner with Moroccan Foreign Minister Taib Fassi Fihri (center) and Italian Foreign Minister Franco Frattini (left), in Marrakesh, Morocco, on November 2, 2009. (Credit: Abdelhak Senna / Agence France Presse)

Bill Clinton also collects $26 million in speaking fees from Clinton Foundation donors. These numbers will be calculated by Vox in 2015. Vox will comment that no one “has produced anything close to evidence of a quid pro quo in which Hillary Clinton took official action in exchange for contributions to the Clinton Foundation.”

However, “public records alone reveal a nearly limitless supply of cozy relationships between the Clintons and companies with interests before the government. […] That’s not illegal, but it is scandalous.” Vox adds, “Ultimately, it is impossible to tell where one end of the two-headed Clinton political and philanthropic operation ends and where the other begins.” (Vox, 4/28/2015)

January 21, 2009—February 1, 2013: The Clinton Foundation refuses any significant increases in donations from foreign governments while Clinton is secretary of state, but individuals with direct ties to foreign governments do increase their giving.

Clinton (center left) meets Saudi Arabia's Foreign Minister Prince Saud Al Faisal (center right) upon her arrival in Riyadh, Saudi Arabia, on February 15, 2010. (Credit: Reuters / Saudi Press Agency)

Clinton (center left) meets Saudi Arabia’s Foreign Minister Prince Saud Al Faisal (center right) upon her arrival in Riyadh, Saudi Arabia, on February 15, 2010. (Credit: Reuters / Saudi Press Agency)

For instance, although the Saudi government doesn’t donate money to the foundation during this time, but prominent Saudis, including members of the Saudi royal family, do give millions. About a dozen foreign individuals and the foundations and companies they control collectively give between $34 million and $68 million during Clinton’s tenure. Another $60 million goes to charitable projects sponsored by the foundation. (The Wall Street Journal, 3/19/2015)

January 21, 2009—2014: While secretary of state, Clinton supports international business deals that benefit Boeing, a US-based airplane manufacturing company.

A $30 billion agreement was made on December 30, 2010, to sell advanced F-15SA Strike Eagle fighter jets (pictured) to Saudi Arabia. (Credit: The Wall Street Journal)

A $30 billion agreement was made on December 30, 2010, to sell advanced F-15SA Strike Eagle fighter jets (pictured) to Saudi Arabia. (Credit: The Wall Street Journal)

Meanwhile, Boeing and the foreign countries involved in the deals donate to the Clinton Foundation and pay for speeches given by Bill Clinton.

  • In early 2009, Clinton begins working with Boeing to open up new business in Russia. Later in the year, Clinton visits Russia and makes what she describes as a “shameless pitch” to a Russian airline to buy Boeing passenger jets. In 2010, Boeing gets the deal, selling 50 jets worth $3.7 billion.
  • In 2009, China is preparing to host the 2010 world’s fair. However, it seems the US exhibit promoting US businesses will have to be cancelled, since the private fundraising efforts are going poorly. A State Department official warns that there likely will be “extremely widespread” consequences to both diplomatic and commercial interests if the US effort fails. Emails show that Clinton and other State Department officials push Boeing and other US companies to donate, and Boeing eventually gives $2 million, helping make the exhibit a success. US exposition organizer Nick Winslow will later say that he didn’t feel any political pressure, but, “Knowing that it was important to the State Department, did that help? Of course it did.”
  • In August 2010, Boeing donates $900,000 to the Clinton Foundation to support education projects in Haiti.
  • In February 2011, Boeing wins a $35 billion tanker-refueling contract for the US Air Force. Clinton had supported the bid. When she hears Boeing won, she writes in an email, “I’m pleased.”
  • In 2011, the State Department approves a series of weapons deals between Boeing and the government of Kuwait. For instance, Boeing is the prime contractor in a $690 million deal to give Kuwait military transport planes.
  • Later in 2011, Bill Clinton is paid $175,000 by the Kuwait America Foundation for a speech. Boeing is a sponsor of the event. Kuwait also continues to donate millions to the Clinton Foundation while Hillary is secretary of state.
  • In late 2011, Clinton’s State Department approves an enormous weapons deal for Saudi Arabia. A consortium of American defense contractors led by Boeing will deliver $30 billion worth of advanced fighter jets to that country, including 84 new F-15 fighter jets built by Boeing. The deal takes place despite strong opposition from Israel, as well as concerns about Saudi Arabia’s human rights record and lack of democracy. But according to a State Department official, Clinton made the deal a personal “top priority.”
  • Saudi Arabia is prohibited from donating money to the Clinton Foundation during her time as secretary of state as part of a deal Clinton signed with the White House in 2008. But in previous years, the Saudi government gave at least $10 million to foundation. Additionally, private Saudi citizens and Saudi royals give millions to the foundation while she is in office. Then the Saudi government resumes donating to the foundation after she leaves office.
  • Boeing International President Shephard Hill (left) speaks alongside Hillary Clinton in Shanghai, China, on May 22, 2010. (Credit: Getty Images)

    Boeing International President Shephard Hill (left) speaks alongside Hillary Clinton in Shanghai, China, on May 22, 2010. (Credit: Getty Images)

    In early 2012, the State Department helps Boeing secure major deals in Indonesia and Saudi Arabia.

  • In July 2012, Boeing pays Bill Clinton $250,000 for a speech.
  • In September 2012, Bill Clinton gives another speech sponsored by Boeing. He is paid $200,000.
  • In 2013, Boeing sponsored an event in St. Louis called Clinton Global Initiative University. It’s not clear how much Boeing donates, but it gives between $1 million and $5 million to the Clinton Foundation, and the event is part of the foundation’s work.

Lisa Gilbert, of the government integrity watchdog group Public Citizen, will later say that what the Clintons were doing likely was not illegal. However, it seems “unsavory.” (The Seattle Times, 3/21/2016Similar patterns can be seen with other US weapons manufacturers, like Lockheed, and other foreign governments, like Oman and Qatar. Lawrence Lessig, the director of Harvard University’s Safra Center for Ethics, will later say, “These continuing revelations raise a fundamental question of judgment. Can it really be that the Clintons didn’t recognize the questions these transactions would raise? And if they did, what does that say about their sense of the appropriate relationship between private gain and public good?” (The International Business Times, 5/26/2015)

January 21, 2009: After Hillary Clinton becomes secretary of state, the speaking fees for her husband Bill Clinton dramatically increase.

Bill Clinton giving a $500,000 speech in Moscow, Russia, on June 29, 2010. (Credit: Renaissance Capital)

Bill Clinton giving a $500,000 speech in Moscow, Russia, on June 29, 2010. (Credit: Renaissance Capital)

According to ABC News in 2015, “Where he once had drawn $150,000 for a typical address in the years following his presidency, [Bill] saw a succession of staggering paydays for speeches in 2010 and 2011, including $500,000 paid by a Russian investment bank and $750,000 to address a telecom conference in China.” Furthermore, many of the groups paying him higher fees have interests pending before Hillary’s State Department. However, there is no direct proof that Hillary takes any direct action to benefit the groups paying her husband.

Before becoming secretary of state, she agreed to a process whereby State Department ethics officials would review and approve her husband’s speaking requests. But ABC News will report, “In practice, there were few if any instances where ethics officials inside the State Department asked the former president to refuse to accept payment for a speech.” (ABC News, 4/23/2015)

March 2009—2014: The Clintons and the Clinton Foundation benefit after Hillary Clinton helps Swiss bank UBS.

Clinton appears with Swiss Foreign Minister Micheline Calmy-Rey, (left), at the State Department on July 31, 2009, announcing a settlement in a legal case involving UBS. (Credit: J. Scott Applewhite / The Associated Press)

Clinton appears with Swiss Foreign Minister Micheline Calmy-Rey, (left), at the State Department on July 31, 2009, announcing a settlement in a legal case involving UBS. (Credit: J. Scott Applewhite / The Associated Press)

In 2007, a whistleblower gave information about thousands of US citizens who were putting money in Swiss mega-bank UBS to avoid paying US taxes. The IRS [Internal Revenue Service] sues UBS to learn the identities of US citizens with secret bank accounts. UBS faces either complying and violating strict Swiss banking secrecy laws, or refusing and facing criminal charges in a US court.

The US government decides to treat this as a political matter with the Swiss government instead of just a legal problem with the bank. In March 2009, Clinton meets with Swiss officials and brings up a number of unrelated issues where the US wants help from Switzerland, such as using Swiss neutrality to help release a US citizen imprisoned in Iran. The Swiss help with these other issues, and appear to get concessions in the UBS case in return.

On July 31, 2009, Clinton announces a legal settlement: the US government dismisses the IRS lawsuit, and UBS turns over data on only 4,450 accounts instead of the 52,000 accounts worth $18 billion wanted by the IRS.

Some US politicians criticize the deal. For instance, Senator Carl Levin (D), says, “It is disappointing that the US government went along.” A senior IRS official will later complain that many US citizens escaped scrutiny due to the deal.

Former president Bill Clinton and UBS Wealth Management Chief Executive, Bob McCann, took the stage at a Clinton Global Initiative event in 2011. (Credit: Brian Kersey /UPI/ Landov)

Former president Bill Clinton and UBS Wealth Management Chief Executive, Bob McCann, took the stage at a Clinton Global Initiative event in 2011. (Credit: Brian Kersey /UPI/ Landov)

UBS then helps the Clintons in various ways:

  • Total UBS donations to the Clinton Foundation grow from less than $60,000 through 2008 to about $600,000 by the end of 2014.
  • Starting in early 2010, UBS works with the foundation to launch entrepreneurship and inner-city loan programs, and lends the programs $32 million. In 2012, the foundation will tout these programs as one of their major accomplishments.
  • UBS gives the foundation $100,000 for a charity golf tournament.
  • In 2011, UBS pays Bill Clinton $350,000 for discussing the economy at a UBS event.
  • Also in 2011, UBS pays Bill Clinton $1.5 million to take part in eleven question and answer sessions with a UBS official, making UBS his largest corporate source of speech income.

In 2015, the Wall Street Journal will comment, “there is no evidence of any link between Mrs. Clinton’s involvement in the case and the bank’s donations to [the foundation], or its hiring of Mr. Clinton. But her involvement with UBS is a prime example of how the Clintons’ private and political activities overlap.”

Lawrence Lessig, a Harvard law professor and Democrat, will say of the Clintons, “They’ve engaged in behavior to make people wonder: What was this about? Was there something other than deciding the merits of these cases?” (The Wall Street Journal, 7/30/2015)

The Atlantic magazine will comment, “If you’re Bill Clinton and your wife has recently intervened in her capacity as a cabinet secretary to help a giant corporation avert a significant threat to its bottom-line, the very least you could do, if only to avoid the appearance of impropriety, is to avoid negotiating seven-figure paydays with that same corporation. [The fact he didn’t do that] is particularly jaw-dropping because ultra-wealthy Bill Clinton has virtually unlimited opportunities to give lucrative speeches to any number of audiences not directly implicated by decisions that his wife made as secretary of state.” (The Atlantic, 7/31/2015)

January 14, 2010: Algeria makes a large donation to the Clinton Foundation in violation of the Foundation’s rules, while Algeria is heavily lobbying Clinton’s State Department.

Clinton and Algeria's President Abdelaziz Bouteflika meet in Algiers, Algeria, on October 29, 2012. (Credit: US Embassy Algiers)

Clinton and Algeria’s President Abdelaziz Bouteflika meet in Algiers, Algeria, on October 29, 2012. (Credit: US Embassy Algiers)

Around January 14, 2010, the Algerian government donates $500,000 to the Clinton Foundation. Algeria has never donated to the foundation before, which means this is a violation of the 2008 “memorandum of understanding” between the foundation and the Obama White House, which prohibited new or increased donations from foreign governments as long as Clinton is the secretary of state.

The donation is direct aid to assist relief efforts just days after a large earthquake in Haiti that killed thousands. It also coincides with a spike in Algeria’s lobbying visits to the State Department. In 2010, Algeria spends $400,000 lobbying US officials on Algeria’s human rights record and US-Algeria relations. (The Washington Post, 2/25/2015

The next year, Clinton’s State Department will approve a 70% increase in military export authorizations to Algeria, despite continued issues with the country’s human rights records. For the first time, the department will authorize the sale of almost 50,000 items classified as “toxicological agents, including chemical agents, biological agents and associated equipment.” The sale of US military weapons to Algeria is $2.4 billion, triple what it was in the last four years of the previous Bush administration. (The International Business Times, 5/26/2015)

In June 2015, shortly after the Algerian donation is finally made public, former President Bill Clinton will comment on it, “[Critics] said, ‘Oh you got $500,000 from Algeria at very same time they were lobbying the State Department.’ Those two facts are accurate but if you put them back-to-back they are incredibly misleading. Here’s why: I never considered that the Algerians gave me the money.” (The International Business Times, 5/26/2015) He will add, “Two days after the Haiti earthquake…there were very few countries in the world I would not accept from for help to Haiti. […] [T]here may be a thing or two that I would change, but the basic idea, I think it is right. I still think it is the right thing to do.” (CNN, 6/11/2015)

June 2010—October 2010: Secret donations to a Clinton Foundation offshoot are given around the same time Clinton’s State Department allows Russia to buy a company that controls much of the uranium production in the US.

Ian Telfer (Credit: Galit Rodan / Bloomberg News)

Ian Telfer (Credit: Galit Rodan / Bloomberg News)

In 2009, a branch of Rosatom, a Russian company linked to the Russian government, buys a 17 percent stake in Uranium One, a Canadian mining company. In 2010, it wants to increase that to a controlling 51 percent stake. Some US politicians are concerned, because Uranium One owns uranium mines around the world, and uranium is a strategic asset due to its use in nuclear energy and nuclear weapons. For instance, Senator John Barrasso (R) writes to President Obama, saying the deal “would give the Russian government control over a sizable portion of America’s uranium production capacity. Equally alarming, this sale gives [them] a significant stake in uranium mines in Kazakhstan.”

According to the Clinton Foundation’s disclosure records, Ian Telfer, the Canadian head of Uranium One, donates less than $250,000 to the foundation, in 2007. However, Canadian tax records show that Telfer gives $2.4 million more from 2009 to 2012. Additional millions in donations are given around this time by other people with ties to Uranium One.

In June 2010, former President Bill Clinton is paid $500,000 to give a speech in Moscow, one of his highest speaking fees. He is paid by a Russian investment bank with ties to the Russian government. That same month, Rosatom makes its deal to get a majority stake in Uranium One. However, the deal can’t go forward without approval from a group of US cabinet officials called the Committee on Foreign Investment, including Hillary Clinton as secretary of state. In October 2010, the committee gives its approval. The committee’s decision-making process is shrouded in secrecy, but it is said the approval goes relatively smoothly.

By 2013, the Russian company will own 100% of Uranium One, and they will have control of one-fifth of all uranium production capacity in the US. The New York Times will later comment, “Whether the donations played any role in the approval of the uranium deal is unknown. But the episode underscores the special ethical challenges presented by the Clinton Foundation, headed by a former president who relied heavily on foreign cash to accumulate $250 million in assets even as his wife helped steer American foreign policy as secretary of state, presiding over decisions with the potential to benefit the foundation’s donors.”

Furthermore, Canadian mining financier Frank Giustra built a company that later merged with Uranium One, and he gives at least $31 million to the Clinton Foundation. (The New York Times, 4/23/2015) In 2007, Giustra cofounded a Canadian offshoot of the Clinton Foundation called the Clinton Giustra Enterprise Partnership (CGEP), which has been accused of being a “slush fund” that allows politically toxic foreign contributors to anonymously donate money to the Clinton Foundation in the hopes of gaining political influence with Bill and Hillary Clinton. (Harper’s Magazine, 11/17/2015) The secret donations from Telfer and others connected to Uranium One all appear to have gone through the CGEP. (The New York Times, 4/23/2015)

April 2013—March 2015: Hillary Clinton is paid more than $21 million for 92 speeches given between April 2013 and 2015.

That averages $235,000 per speech. The speeches are given between the end of her time as secretary of state in February 2013 and the formal start of her 2016 presidential campaign in April 2015.

In 2016, Clinton will comment, “Time and time again, by innuendo, by insinuation, there is this attack that…really comes down to, you know, anybody who ever took donations or speaking fees from any interest group has to be bought. And I just absolutely reject that…” (CNN, 2/6/2016)

February 18, 2015: Most major donors to the Clinton Foundation are foreigners or political supporters of the Clintons.

Dennis Cheng (Credit: public domain)

Dennis Cheng (Credit: public domain)

The Washington Post reports that nearly half of the major donors who are backing Clinton’s 2016 presidential campaign, as well as nearly half of the bundlers for her 2008 presidential campaign, have given at least $10,000 to the Clinton Foundation. Additionally, “many of the foundation’s biggest donors are foreigners who are legally barred from giving to US political candidates. A third of foundation donors who have given more than $1 million are foreign governments or other entities based outside the United States, and foreign donors make up more than half of those who have given more than $5 million.”

The high percentage of donations from overseas is considered “especially unusual” for a US-based charity. The Post comments that many foreign donors “are likely to have interests before a potential Clinton administration—and yet are ineligible to give to US political campaigns.” The Post also notes, “The overlap between the Clintons’ political network and their charitable work was apparent [on February 13, 2013], when Dennis Cheng stepped down as the foundation’s chief development officer ahead of his expected role as a key fundraiser for Hillary Clinton’s 2016 campaign.” (The Washington Post, 2/18/2015)

March 3, 2015: Republican National Committee (RNC) chair Reince Priebus suggests Clinton could have mixed diplomacy and private fundraising in her emails.

Reince Priebus (Credit: Win McNamee / Getty Images)

Reince Priebus (Credit: Win McNamee / Getty Images)

Responding to news reports that Clinton used only a private email and private server while secretary of state, Priebus attempts to tie them into previous reports scrutinizing the Clinton Foundation and its fundraising from foreign governments. “It makes you wonder: Did she use the private emails so she could conduct diplomacy and fundraising at the same time?” (Politico, 3/3/2015)

May 4, 2015: Former President Bill Clinton responds to criticism of the Clinton Foundation and his large speaking fees.

Bill and Hillary Clinton in Manhattan, New York, on January 6, 2015. (Credit: Carlo Allegri / Reuters)

Bill and Hillary Clinton in Manhattan, New York, on January 6, 2015. (Credit: Carlo Allegri / Reuters)

“There is no doubt in my mind that we have never done anything knowingly inappropriate in terms of taking money to influence any kind of American government policy.” He says he won’t stop being paid for giving speeches. “I gotta pay our bills. And I also give a lot of it to the foundation every year.” He also says, “People should draw their own conclusions. I’m not in politics. All I’m saying is the idea that there’s one set of rules for us and another set for everybody else is true.” (NBC News, 5/4/2015)

The next day, Politico reports that his “I gotta pay our bills” comment strikes some Democrats as “off-key” and worrisome, given the vast wealth the Clintons have. (Politico, 5/5/2015)

June 14, 2015: Bill Clinton says he and his wife Hillary don’t know if there were conflicts of interest with the Clinton Foundation.

Jake Tapper (Credit: CNN)

Jake Tapper (Credit: CNN)

CNN journalist Jake Tapper asks Bill Clinton, “I think a lot of people might say, OK, you say there’s no evidence that anything was done for [donors to the Clinton Foundation], but can you really say that these companies, these wealthy individuals, these governments, none of them sought anything? I mean, some of them did have business before the State Department.”

Clinton replies, “I don’t know. […] I know of no example. But you never know what people’s motives are.”

Tapper then says to him, “You say you don’t know if anybody sought any favor.”

Clinton responds, “No, and I don’t think Hillary would know either. She was pretty busy those years. And I never saw her study a list of my contributors or…and I had no idea who was doing business before the State Department.” (CNN, 6/14/2015)

September 2, 2015: Congressional committees are interested in the Clinton Foundation’s financial dealings.

The Daily Beast reports that regardless of what becomes of the FBI’s investigations into Clinton’s emails and private server, “more than one [Congressional] committee is interested in Hillary’s emails, far beyond the Benghazi investigation. Congressional investigators are looking into issues beyond classification, to include possible dirty financial deals” that benefitted Bill and Hillary Clinton and/or their Clinton Foundation.

An unnamed senior Congressional staffer says, “This was about a lot more than just some classified emails, and we’ll get to the bottom of it. But we’re happy to let the FBI do the heavy lifting for right now.” The staffer adds, “[N]ow the media won’t let go—and the Bureau definitely won’t. I wouldn’t want to be Hillary right now.” (The Daily Beast, 9/2/2015)

November 19, 2015: The Washington Post publishes an in-depth analysis of the history of Bill and Hillary Clinton’s political fundraising.

A graphic from The Washington Post article "Inside the Clinton Donor Network." (Credit: The Washington Post)

A graphic from The Washington Post article “Inside the Clinton Donor Network.” (Credit: The Washington Post)

It reveals that the Clintons “have built an unrivaled global network of donors while pioneering fundraising techniques that have transformed modern politics,” raising more money than any other politicians in US history. All their fundraising combined over four decades in politics has raised at least $3 billion. $2 billion of that has gone to the Clinton Foundation and another billion has gone to their various political campaigns, especially presidential races. Additionally, since 2000, the Clintons were directly paid more than $150 million from giving speeches. The Clintons have a loyal core of about 2,700 rich political contributors who make up less than one percent of donors who gave more than $200 but have given 21 percent of all the money. The Post comments, “The Clintons’ steady cultivation of financial benefactors—many of whom had interests before the government—has led to charges of conflicts of interest and impropriety, such as Bill Clinton’s end-of-term presidential pardons sought by donors. […] Most of all, the Clintons have excelled at leveraging access to their power and celebrity.” (The Washington Post, 11/19/2015)

July 3, 2016: If Clinton is elected president, she may keep Lynch as attorney general.

160703LorettaLynchSwearingInOLIVIER DOULIERYEPA

Obama looks on as Loretta Lynch is sworn in during a formal ceremony on June 17, 2015. (Credit: Oliver Douliery / European Press Agency)

The New York Times reports, “Democrats close to Mrs. Clinton say she may decide to retain Ms. [Loretta] Lynch, the nation’s first black woman to be attorney general, who took office in April 2015.” The Times says this comes from “Democrats, who spoke on the condition of anonymity to discuss confidential conversations with Mrs. Clinton and her advisers…” (The New York Times, 7/3/2016)

Lynch technically is the head of the FBI’s Clinton investigation, since she’s in charge of the Justice Department and the FBI is a part of that. She recently announced she would accept the recommendation of the FBI and top Justice lawyers in Clinton’s case, but she has not fully recused herself.

Two days later, and after FBI Director James Comey announces he will not recommend that Clinton be indicted, presumptive Republican presidential nominee will comment on the article’s revelation, saying, “I think it’s a bribe.” (The Washington Post, 7/5/2016)

September 12, 2016: Bill Clinton claims the Clinton Foundation is more transparent than any other charitable foundation.

Bill Clinton talks to Charlie Rose on September 12, 2016. (Credit: CBS News)

Bill Clinton talks to Charlie Rose on September 12, 2016. (Credit: CBS News)

Former President Bill Clinton is interviewed by CBS News reporter Charlie Rose. He says, “I have said to the best of my knowledge nobody ever got anything from the State Department because they supported the Clinton Foundation. If they did and it was inappropriate, I would say that was wrong too. I have proved that I’m not averse to apologizing for things that I think were wrong. So I am unaware of that.”

He adds, “I believe, first of all, we’ve been as transparent as we can be. And we’ve been more transparent than any other foundation, more transparent than any other foundation has ever been asked to be, and certainly more transparent than anybody else in this line of work is.”

He also says, “Now, if you think nobody should ever call somebody they know and say, ‘Well, so-and-so would like a meeting’—that’s just the way the national government works, so I can’t say anything about that. But I can say to the best of my knowledge … that the people they accused or implied gave money to the foundation just so they could have some in with Hillary did not do that. That’s simply not true.” (CBS News, 9/12/2016)

September 19, 2016: Bill Clinton says that some Clinton Foundation donors expected favors.

Former President Bill Clinton says of the Clinton Foundation in an interview, “Well, since we had more than 300,000 donors, it would be unusual if nobody did [try to get favors]. … Maybe some of them gave money for that reason, but most of them gave it because they liked what we were doing.”

He adds, “It was natural for people who’ve been our political allies and personal friends to call and ask for things. And I trusted the State Department wouldn’t do anything they shouldn’t do, from a meeting to a favor.” (NPR, 9/19/2016)

October 29, 2016: The FBI does have a Clinton Foundation investigation, and Huma Abedin’s newly discovered emails could be useful to it.

Tom Fuentes (Credit: CNN)

Tom Fuentes (Credit: CNN)

Tom Fuentes is a former assistant FBI director at the FBI and a CNN analyst. He says, “The FBI has an intensive investigation, ongoing, into the Clinton Foundation. … [Clinton aide] Huma Abedin and her role in the foundation, and possible allegations concerning the activities of the secretary of state [Clinton] in the nature of the foundation, and possible pay to play – that’s still being looked at. Now you have her emails on a computer where the FBI already has a separate case going for Anthony Weiner’s alleged activities with a minor girl on that case. So, in a sense, it’s almost turned into a one-stop shopping for the FBI as they could have implications affecting three separate investigations on one computer.”

He adds that “Her emails are not just related to the email Clinton [investigation]. That part’s being reopened. The Clinton Foundation case didn’t need to be reopened, it’s never been closed. That’s on-going.”

When asked what his source for this is, he says, “Senior officials at the FBI, several of them, in and out of the bureau.”

In August 2016, CNN reported that there was no FBI Clinton Foundation investigation. But just one day after Fuentes’ comments, both the Wall Street Journal and the Washington Post will confirm the claims made by Fuentes. (CNN, 10/29/2016)

October 30, 2016: The Wall Street Journal confirms there is an on-going FBI Clinton Foundation investigation, but the Justice Department hasn’t given it investigative powers.

Little Rock FBI Field Office (Credit: public domain)

Little Rock FBI Field Office (Credit: public domain)

In January 2016, Fox News reported that the FBI had an on-going investigation into the Clinton Foundation, but this generally wasn’t reported or discussed in other media outlets. In August 2016, the Daily Caller reported on the FBI’s Clinton Foundation investigation, but this also wasn’t generally reported otherwise. For instance, a CNN story that same month asserted the investigation didn’t exist.

On this day, the Wall Street Journal confirms there is an on-going FBI Clinton Foundation investigation, and provides many new details about it. The investigation began some time before October 2015. By February 2016, four FBI field offices were collecting information about the foundation to see if there is evidence of financial crimes or influence-peddling:

  • The Los Angeles office developed an interest in the Clinton Foundation from an unrelated public-corruption case and has issued some subpoenas for bank records related to the foundation.
  • The Washington, DC, office is investigating financial relationships involving Virginia Governor Terry McAuliffe (D), who has been a Clinton Foundation board member.
  • The New York office has done the most work regarding the foundation.
  • The Little Rock, Arkansas, office has had some role, probably due to the Clintons’ ties in Arkansas, where Bill Clinton was governor.
The Jacob K. Javits Federal Building is home to the FBI field agents in New York, New York. (Credit: public domain)

FBI Field Office in New York, New York. (Credit: public domain)

In mid-July 2016, the New York office took charge of the investigation, with the Little Rock office providing assistance.

However, the Journal also reports that senior Justice Department officials have “repeatedly voiced skepticism of the strength of the evidence in [the FBI’s foundation investigation], sought to condense what was at times a sprawling cross-country effort, and, according to some people familiar with the matter, told agents to limit their pursuit of the case.”

Additionally, “Some investigators grew frustrated, viewing FBI leadership as uninterested in probing the charity, these people said. Others involved disagreed sharply, defending FBI bosses and saying [FBI Deputy Director Andrew] McCabe in particular was caught between an increasingly acrimonious fight for control between the Justice Department and FBI agents pursuing the Clinton Foundation case.”

In February 2016, FBI agents presented their evidence on the foundation to senior Justice Department officials. But those officials decided not to give the investigation the legal backing to convene a grand jury, which means investigators don’t have subpoena or search warrants power. However, the investigators have continued without that power, apparently collecting much of their evidence from publicly available information.

This situation has apparently continued ever since, with the investigation continuing but hobbled due to the lack of the legal powers given by a grand jury. According to the Journal paraphrasing an unnamed official, “the [New York] FBI office [is] eager to pour more resources into [the] case and Justice Department prosecutors [don’t] think much of the case…” (The Wall Street Journal, 10/30/2016)

FBI Miami Field Office (Credit: public domain)

FBI Miami Field Office (Credit: public domain)

Also on October 30, 2016, the Daily Caller will allege there is a fifth FBI field office – the Miami, Florida office – involved in the investigation.

Additionally, later on the same day, the Clinton Foundation denies knowledge of any government investigation targeting them.

However, the Washington Post confirms the Wall Street Journal’s claims. The Post emphasizes that the investigation has been blocked by the Justice Department’s public integrity section prosecutors, who are not politically appointed. (The Washington Post, 10/30/2016)