My friend and former codefendant Dan Backer has an article over at Investor’s Business Daily titled The Anatomy Of Hillary Clinton’s $84 Million Money-Laundering Scheme. (Ironically, Dan and I were among a couple of dozen codefendants accused of money laundering as a predicate crime in a civil RICO suit filed by Democrat party operative Brett Kimberlin.)
Democratic donors, knowing the funds would end up with Clinton’s campaign, wrote six-figure checks to influence the election — 100 times larger than allowed.
HVF bundled these megagifts and, on a single day, reported transferring money to all participating state parties, some of which would then show up on FEC reports filed by the DNC as transferring the exact same dollar amount on the exact same day to the DNC. Yet not all the state parties reported either receiving or transferring those sums.
Did any of these transfers actually happen? Or were they just paper entries to mask direct transfers to the DNC?
For perspective, conservative filmmaker Dinesh D’Souza was prosecuted and convicted in 2012 for giving a handful of associates money they then contributed to a candidate of his preference — in other words, straw man contributions. He was sentenced to eight months in a community confinement center and five years of probation. How much money was involved? Only $20,000. HVF weighs in at $84 million — more than 4,000 times larger!
So who should be worried? Everyone involved — from the donors themselves to Democratic fundraisers to party officials who filed false reports and, ultimately, to Clinton campaign and HVF officials looking at significant legal jeopardy.
The Federal Election Commission has failed to act on a complaint filed in 2017, so a never-before-used option in the law is being used to file a private lawsuit, placing the matter in Dan’s hands as lawyer for his client, the Committee to Defend the President. As the plaintiff’s counsel, he’ll have the tools of discovery—including subpoena power to go after bank accounts and other DNC records and to question party officials and bundlers. Every big-shot donor participating the scheme could be exposed to criminal prosecution based on evidence turned up in the civil matter.
Meanwhile, the Press is excited over $130,000 in non-campaign hush money paid to a porn star.