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PETER PAUL SUES BILL AND HILLARY CLINTON FOR FRAUD, CONSPIRACY, UNJUST ENRICHMENT
Judicial Watch ^ | Oct 16, 2003 | Press Office

Posted on 10/17/2003 12:19:59 PM PDT by jmstein7

CLINTON WHISTLEBLOWER PETER F. PAUL SUES BILL AND HILLARY CLINTON FOR FRAUD, CONSPIRACY, UNJUST ENRICHMENT

California Lawsuit Over Post-White House Business Relationship That Never Materialized

Federal Government: “We’re Very Much Interested” in Pursuing Campaign Fundraising Violations by Hillary’s Senate Campaign

(Washington, DC) Judicial Watch, the public interest group that investigates public corruption, announced today that it filed a lawsuit against Bill and Hillary Clinton, among others, on behalf of Peter F. Paul, the Hollywood entrepreneur who underwrote and produced the August 12, 2000 “Hollywood Tribute to Bill Clinton,” a gala fundraiser that yielded $1.5 million in “hard money” contributions to Mrs. Clinton’s U.S. Senate campaign. Mr. Paul spent over $2 million on the event as part of a post-White House employment package for the former President. The lawsuit, which was filed in Los Angeles County Superior Court on October 14, 2003, alleges:

The President, through an intermediary, agreed to work for Mr. Paul’s companies after leaving office in exchange for a compensation package worth over $15 million, including Mr. Paul’s funding of the Hollywood Tribute. No post-White House business relationship ever materialized.

Mrs. Clinton, through campaign officials, repeatedly promised Mr. Paul that the monies he spent on the event would be allocated and reported to federal election authorities in a lawful and proper way, but, to date, the campaign has failed to do so.

After denying to The Washington Post that Mrs. Clinton did not and would not accept any contributions from Mr. Paul, Mrs. Clinton’s campaign coerced Mr. Paul into making an additional $55,000 contribution (also never reported) to a political party in New York on Mrs. Clinton’s behalf.

The President and Mrs. Clinton, through intermediaries, coerced Mr. Paul into remaining silent about his contributions by threatening that the post-White House business relationship with the President would not materialize if Mr. Paul contradicted the public denials issued by the campaign.

Mr. Paul has substantial, documentary evidence detailing his close relationship with the Clintons and his funding of the Hollywood tribute, including cancelled checks, hand-written thank you notes from the Clintons, and photographs. Also named in the complaint is Clinton fundraiser David Rosen, Clinton friend James Levin, and Hollywood celebrity fundraiser Aaron Tonken, who currently is under criminal investigation for his role in other Hollywood fundraisers. As a result of Mr. Paul’s disclosures, federal authorities have launched an investigation into the Clintons and other matters. Mr. Paul, who is facing alleged (and related) stock and bank fraud charges, remains eager to cooperate with federal authorities.

“This lawsuit aims to hold the Clinton’s accountable for their fraud and deceit, which netted them over $2 million and help elect Hillary to the Senate. Mr. Paul looks forward to holding the Clinton’s accountable,” said Judicial Watch President Tom Fitton.

To view a copy of the complaint, click here. LINK: http://www.judicialwatch.org/cases/70/2ndcomplaint.htm


TOPICS: Constitution/Conservatism; Crime/Corruption; Culture/Society; Extended News; Foreign Affairs; Government; News/Current Events; Politics/Elections; US: Arkansas; US: California; US: District of Columbia; US: New York
KEYWORDS: ar; ca; constitution; crime; culture; dc; elections; extended; foreign; government; hillaryclinton; judicialwatch; news; ny; peterpaul; projecthillary; susietompkinsbuell
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To: Reactionary
Err. "Raid."
41 posted on 10/17/2003 6:11:03 PM PDT by Reactionary
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To: Churchillspirit
Did you catch the three-hour special on the life of Churchill last night? I saw it on my local PBS station. Not a lot of new things to me, except there was a lot of footage of the great one that I'd not seen.
42 posted on 10/17/2003 7:21:09 PM PDT by GretchenEE (Liberals CANNOT be trusted with national security [excepting maybe Congr. Norm Dicks].)
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To: Gritty
Well .. If I were and "intermediary" .. I'd change my name and my address quickly.
43 posted on 10/17/2003 7:41:11 PM PDT by CyberAnt
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To: GretchenEE
"authorities have launched an investigation into the Clintons and other matters"

This statement tells me somebody (the DOJ?) has gone into action. This could get very interesting!
44 posted on 10/17/2003 7:51:59 PM PDT by CyberAnt
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To: Gritty
Paul has already survived a hell hole dangerous max security prison in Brazil before being extradited. He may actually manage to survive, despite the Clintons and their thugs.
45 posted on 10/17/2003 7:54:52 PM PDT by doug from upland (Arnold cannot be compared to Clinton.......Clinton is a vicious biting perjuring rapist)
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To: ravingnutter
"Aaron Tonken has supplied damaging testimony about Hillary Clinton's fund-raising practices"

And .. this guy is giving interviews to magazines ..?? Wow! This guy's either ignorant or just plain stupid.
46 posted on 10/17/2003 8:14:43 PM PDT by CyberAnt
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To: doug from upland
Saturday bumping
47 posted on 10/25/2003 1:20:03 PM PDT by malia
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To: jmstein7
He'd better be watching his back or have someone watching it. Odd things seem to happen to Clinton foes. Do you imagine another one could get by without arousing big time accusations?
48 posted on 10/25/2003 1:26:52 PM PDT by freeangel (freeangel)
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To: jmstein7
This lawsuit aims to hold the Clinton’s accountable for their fraud and deceit

Starting at birth? For both? Not enough courts in the world to cover that...

49 posted on 10/25/2003 2:08:06 PM PDT by NewLand (The truth can't be ignored...)
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To: jmstein7

bump


50 posted on 03/24/2007 5:52:17 AM PDT by The_Eaglet
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