April 18, 2018 – Lawmakers make criminal referral to DOJ on Clinton, Comey, Lynch, McCabe, Strzok and Page

In Email Timeline Post-Election 2016, Email/Dossier Investigations by Katie Weddington

(…) House Oversight and Government Reform Committee member Rep. Ron DeSantis, R-Florida, along with ten other colleagues sent the letter Wednesday to Sessions and FBI Director Christopher Wray criminally referring former FBI Director James Comey, former Secretary of State Hillary Clinton, former Attorney General Loretta Lynch, and former FBI Deputy Director Andrew McCabe for their involvement in the investigations into President Trump and alleged violations of federal law. FBI Special Agent Peter Strzok and his paramour FBI lawyer Lisa Page, whose anti-Trump text messages obtained by the DOJ Inspector General Michael Horowitz, were also included in the referral.

“We write to refer the following individuals for investigation of potential violation(s) of federal statutes,” states the letter obtained by this reporter.  “In doing so, we are especially mindful of the dissimilar degrees of zealousness that has marked the investigations into Former Secretary of State Hillary Clinton and the presidential campaign of Donald Trump, respectively. Because we believe that those in positions of high authority should be treated the same as every other American, we want to be sure that the potential violations of law outlined below are vetted appropriately.”

The criminal referral also raises significant concerns regarding the Steele dossier, and the “presentation of false and/or unverified information to the Foreign Intelligence Surveillance Court in connection with the former Trump aide Carter Page warrant application to conduct surveillance through the Foreign Intelligence Surveillance Act (FISA).” Page worked as a volunteer advisor for the Trump campaign and the information in the dossier was used in bulk by the FBI to obtain the warrants to spy on him.

“Accordingly, we refer to DOJ all DOJ and FBI personnel responsible for signing the Carter Page warrant application that contained unverified and/or false information for possible violation(s) of 18 USC 242 and 18 USC 1505 and 1515b,” the criminal referral states. It refers to a letter drafted by House Intelligence Committee Chairman Devin Nunes to Sessions this March.

(…) The congressional members also are referring former presidential candidate Clinton for her role in the dossier, assembled by former British spy Christopher Steele, who was hired by a cutout, now embattled research firm Fusion GPS. After months of investigations by Congress, it was eventually discovered that the dossier was paid for by the Hillary Clinton Campaign and the Democratic National Committee. However, the campaign did not reveal that they had allocated money to pay for the research on their disclosure forms, according to congressional members and news reports.

“A lawyer representing the Clinton campaign and the Democratic National Committee paid Washington firm Fusion GPS to conduct research that led to the Steele dossier, according to an October 24, 2017, report in The Washington Post,” the letter states. ” Accordingly, for disguising payments to Fusion GPS on mandatory disclosures to the Federal Election Commission, we refer Hillary Clinton to DOJ for potential violation(s) of 52 USC 30121 and 52 USC 30101.”

(…) As for  Strzok and Page, the two FBI employees at the center of the Congressional investigations, the lawmakers seek the criminal referral based on the pairs “interference in the Hillary Clinton investigation regarding her use of a personal email server,” as reported.

The lawmakers point to a Jan. 22The Wall Street Journal article regarding the Justice Department’s second release of text exchanges between Strzok and Page, and revealed that the texts “show the FBI also eliminated evidence that Mrs. Clinton compromised high-level communications.”

“The report provides the following alarming specifics, among others: ‘Mr. Strzok texts Ms. Page to tell her that, in fact, senior officials had decided to water down the reference to President Obama to ‘another senior government official,” the criminal referral states referring to the article.

Other recent documents obtained by congressional investigators also suggest possible coordination by Obama White House officials, the CIA and the FBI into the investigation into President Donald Trump’s campaign. According to those documents, the senior Obama officials used unsubstantiated evidence to launch allegations in the media that the Trump campaign was colluding with Russia during the run-up to the 2016 presidential election.” (Read more: Sara Carter, 4/18/2018)