Quote:
Originally Posted by ReplayRandall
The newly cleaned FBI, headed by Wray with Horowitz and Huber investigating as well, raided Ed Burke's home, to get info not given by Mueller that connects the Panama Papers, Uranium One and the Clinton Foundation.
Mueller and the current senate intelligence committee were the ones given the docs from the whistle blower's lawyer; so more than likely they weren't coughing everything up over to the OIG. So Horowitz said, "Fine. If you won't give us everything, we'll just go get the source material ourselves."
It would certainly explain why the raid lasted so long. They didn't want to miss anything because those who already had the papers weren't giving them all up.
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FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering
The raid was indeed successful!
WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.
The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the
leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.
https://www.dailycrusader.com/2018/1...ey-laundering/
Here are the sealed indictments, now unsealed:
https://www.justice.gov/opa/press-re...ce=govdelivery
