Trump intimated Abedin should have been declared a security liability because of her marriage to disgraced Congressman Anthony Weiner. More alarmingly, Abedin and her husband had access to classified State Dept info. "Hillary shared 'confidential, top-of-the-line secrets' Abedin, who then likely spills them to her husband," Trump observed. The question is what did Abedin and Weiner do with the classified info they had easy access to----info that was a valuable commodity around the world.
It is possible that Abedin and Weiner committed federal offenses, including, but not limited, to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government (involves several felonies and could include forgery);
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government),
<><> 18 U.S.C. §241 (Conspiracies Against Civil Rights).
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974 and other possible offenses including civil and/or criminal RICO violations.
Possibly full investigations crentering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with an enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a "pattern" (6) of racketeering activity, and (7) the taxpayers were injured by reason of the "pattern" of racketeering activity.
Alleged Offenses could include Violation of Title 18 U.S.C. §241 – Conspiracy Against Constitutional Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same . . .” See, 18 U.S.C. §241.
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Taxpayers demand investigation by the following agencies commence at once:
<><> FBI -- Wire Fraud Division
<><> IRS-Fraud Unit
<><> Department of Justice’s Office of the Inspector General,
<><> Department of Commerce’s Office of Inspector General.
<><> DOJ's Criminal Division-- Public Integrity Section
<><> DOJ Criminal Division--Organized Crime and Gang Section.
The Bank Secrecy Act should be mobilized to determine the scope and dimension of Abedin and Weiner's financial transactions and whether they deposited checks that appear to be payments from outside sources.....perhaps from foreign governments.
Trump intimated Abedin should have been declared a security liability because of her marriage to disgraced Congressman Anthony Weiner. More alarmingly, Abedin and her husband had access to classified State Dept info. "Hillary shared 'confidential, top-of-the-line secrets' Abedin, who then likely spills them to her husband," Trump observed. SO HOW'D THEY DO THAT? The question is what did Abedin and Weiner do with the classified info they had easy to.
(SOURCE 6/11/15 NY POST) Hillary's top aide Abedin was given a special deal --- Huma Abedin worked for the US State Dept and as a "consultant." One of her clients was Teneo, a company connected to Bill Clinton.
In fact, Clinton was the key to Teneo’s staggering financial success. “Companies paid Teneo huge fees b/c they needed access to the ex-president...or, more precisely, to Clinton's wife, who was then secretary of state — and the group's massive Rolodexes, compiled while Clinton was presidnt. ” In exchange for access, Bill Clinton was given a contract with Teneo worth $3.5 million...but it is unclear, however, how much Clinton was actually paid.
BACKSTORY: In 2011, longtime Clinton confidant, Doug Band joined the fledgling Teneo company ......and recruited Bill Clinton to be a member of the advisory board.
Teneo was promoted as a dual-track company with one side devoted to merchant and investment banking and the other side set up to provide image and strategy consulting services.
Teneo clients paid staggering monthly retainers — up to $250,000 and reportedly were "encouraged" to give to the Clinton Foundation. In turn, foundation donors were encouraged to use the services of Teneo.
Teneo Clients included Bank of America, Dow Chemical, UBS Wealth Management and Coca-Cola.
The idea for Teneo was to have Fortune 400 companies pay large monthly stipends in exchange for access to Band, Clinton and their massive international network.
The group would ‘consult’ with the companies, offer strategic advice and help them overcome issues in various countries across the globe,” David Halper wrote in “Clinton Inc.”
But a former Teneo employee told Halper that what the clients really got was nothing, other than an “implicit promise of access to Clinton.....and to his wife at the State Dept.
Clinton was the key to Teneo’s success. “The companies paid b/c they needed access to the ex-president,” a source told Halper. “It was he who Teneo was selling to their corporate clients.
Or, more precisely, it was their proximity to power — ex-President Clinton, and his wife, who was then secretary of state — and their Rolodexes, which were a natural extension of the work they had done over the years for the Clintons.”
In exchange for access, Bill Clinton was given a contract with Teneo worth $3.5 million, Halper said. It is unclear, however, how much Clinton was actually paid.
NOTE: When L/E investigated the Orgy Island case involving underage prostirutes, they invovered Doug Band And Bill CLinton listed/ 21 phone nos and email addresses.
L/E recognizes multiple phone nos as the MO for money laundering and tax evasion......perhaps mail fraud.
In another infamous Teneo deal, Bill Clinton pocketed $50,000 a month from Jon Corzine's hedge fund....which misplaced $1.3 Billion client funds.
Then-US Sen Clinton and Sen Corzine.