Keyword: criminalreferral
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[snip] When Camerota tried to pin Lewandowski down on his truth-telling standard, asking if he only feels the obligation to tell the truth when under oath, he retorted: "Which is clearly more than some of your contributors. As you know, Andy McCabe, who has a criminal referral, who's a CNN contributor, was not accurate under oath. He has a criminal referral for lying to the FBI, for lying to the Inspector General on three separate occasions. But Alisyn, you and your network continue to use him as a contributor, who has been lying under oath! And so, if you're going...
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Special counsel Robert Mueller referred 14 cases of potential criminal activity to outside offices because the cases were “outside the scope of the special counsel’s jurisdiction,” according to the Mueller report. We know about two of them: Michael Cohen’s alleged wire fraud and Federal Employees’ Compensation Act violations case and ex-Obama administration official Gregory Craig’s alleged FARA violations. Both were referred to the Southern District of New York. The other 12 referrals of potentially criminal evidence were all redacted for reasons of “harm to ongoing matter”
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Rep. Devin Nunes, R-Calif., appeared to raise exceptions for the number of people who could be the subject of a criminal referral he plans to submit to the Justice Department in the coming days that focuses on the origins of the Trump-Russia investigation. The ranking member of the House Intelligence Committee has been teasing a referral for months and previously predicted its delivery by the end of next week. During a Fox News interview Wednesday evening, Nunes walked back his prior certainty the referral would be ready by Friday due to the burgeoning challenge of ensnaring as many individuals as...
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The Justice Department's inspector general referred its findings on former FBI Deputy Director Andrew McCabe to the US attorney's office in Washington for possible criminal charges associated with lying to internal investigators, according to a source familiar with the matter. When exactly the referral was made to the US attorney's office was not immediately clear, and prosecutors there may decline to prosecute. Last week, the IG issued a report finding that McCabe "lacked candor" on four occasions with internal investigators when discussing a Wall Street Journal article about the FBI's Clinton Foundation investigation, according to a copy of the report...
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A criminal referral from top Senate investigators confirms explosive charges in last week’s House Intelligence Committee memo regarding abuse of surveillance authorities at the FBI and Department of Justice. It also reveals a host of problems arising from the bureau’s cooperation with foreign investigator Christopher Steele, who was working on behalf of Hillary Clinton’s presidential campaign. The eight-page memo from Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Crime and Terrorism Subcommittee Chairman Lindsey Graham (R-S.C.) includes underlying evidence to support the claims.“It appears the FBI relied on admittedly uncorroborated information, funded by and obtained for Secretary Clinton’s presidential campaign,...
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snip: On January 4, Grassley and Sen. Lindsey Graham, chairman of the crime and terrorism subcommittee, sent a criminal referral to the FBI and Justice Department concerning Christopher Steele, the former British spy who authored the Trump dossier. In a cover letter, Grassley and Graham suggested that Steele might have lied to the FBI during his association with the bureau as he compiled the dossier. That's all the cover letter said. The referral itself, which was classified, made the actual case about Steele. Grassley wrote an unclassified version of the referral for public release — finally, the public could understand...
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There's been a lot of confusion about the decision by Senate Judiciary Committee chairman Chuck Grassley and crime subcommittee chairman Lindsey Graham to refer Christopher Steele, author of the Trump dossier, to the Justice Department for a possible criminal investigation. The two senators sent a brief letter Thursday to deputy attorney general Rod Rosenstein and FBI director Christopher Wray. The letter, which was unclassified and released to the public Friday, was a cover letter for what Grassley and Graham called a "classified memorandum related to certain communications between Christopher Steele and multiple U.S. news outlets regarding the so-called 'Trump dossier'...
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Republican Sens. Chuck Grassley and Lindsey Graham on Friday sent a criminal referral to the Justice Department about Christopher Steele, the author of the so-called Trump-Russia dossier. The referral, sent along with undisclosed classified attachments, accused Steele of making false statements about speaking to the press about the dossier's claims.
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