November 10, 2015: The FBI’s inquiry into Clinton’s emails has turned into a “full-blown investigation.”

Tom Fuentes (Credit: CNN)

Tom Fuentes (Credit: CNN)

Politico reports, “The FBI’s recent moves [regarding Clinton’s private emails] suggest that its inquiry could have evolved from the preliminary fact-finding stage that the agency launches when it receives a credible referral, according to former FBI and Justice Department officials interviewed…” The FBI has been conducting interviews and gathering documents.

Tom Fuentes, former assistant director of the FBI, says, “This sounds to me like it’s more than a preliminary inquiry; it sounds like a full-blown investigation. When you have this amount of resources going into it… I think it’s at the investigative level.” (Politico, 11/10/2015)

July 3, 2016: A former FBI official says leaks claiming Clinton will not be indicted “are not being made by anybody that knows what they’re talking about.”

Photo of former FBI director Tom Fuentes appearing on CNN with Fredricka Whitfield on July 3, 2016. (Credit: CNN)

CNN photo of former FBI director Tom Fuentes in an interview with Fredricka Whitfield on July 3, 2016. (Credit: CNN)

Former FBI assistant director Tom Fuentes comments about the FBI’s Clinton investigation: “What I’ve been hearing is, is that the leaks that are supposedly being attributed that say she’s not likely to be charged are not being made by anybody that knows what they’re talking about. I’ve talked to people who at least know that there’s nothing leaking out of the FBI about any decision that’s been made.”

He continues, “I just question the leaks that are coming out. From what I’ve heard, there are no leaks coming out. And agents that even know and that have friends that are working on this case don’t know what’s going on. This has been tightly held. And also, within the FBI, any threat of a leak of the investigation against employees of the FBI is a career ender. It’s serious and they can be prosecuted. And they know that. And so that’s why you don’t often have leaks come out during the FBI part of it, but when they start disseminating it, especially when the report goes across the street to the Department of Justice, then you’re going to start hearing about that.” (CNN, 7/3/2016)

July 3, 2016: A former FBI official says the relatively short time Clinton was interviewed by the FBI could mean “the case has already been made” that she should be indicted.

Former FBI assistant director, Tom Fuentes (Credit: CNN)

Former FBI assistant director, Tom Fuentes (Credit: CNN)

Former FBI assistant director Tom Fuentes is asked if anything can be surmised from the relatively short amount of time (three and a half hours) the FBI questioned Clinton. He says, “Oftentimes, the subject interview at the end of a case… may not be that important. That’s one reason why it could be short. It could be they already have all the evidence they need. It doesn’t matter, really, what she says. They have physical and documentary evidence to substantiate the case. Or they were asking her questions that may lead to additional interviews. We don’t know that. But oftentimes, a short interview with the main subject at the end of a case usually means the case has already been made and the evidence already obtained and they don’t really need other than what the subject can offer reasons or mitigation for the information the FBI already has.”

When asked if Clinton’s recent comment that she’s been waiting since August 2015 to be interviewed by the FBI is true, Fuentes says, “No. I don’t believe that’s true.”

He says that while she might have been ready to talk to them, they weren’t ready to talk to her until after they’d compiled all the other evidence. “[Then] when they were ready to talk to her in recent times, she hasn’t been as quick to be interviewed, and I’ve heard discussions about the timing of that.” (CNN, 7/3/2016)

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)