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As Hillary Clinton closed in on the presidential nomination in the spring of 2016, FBI field officers advised colleagues at headquarters to press her on the foreign donations flowing to the Clinton Foundation while she steered American foreign policy and whether she had used the charity as a campaign piggy bank. But FBI HQ in Washington — a city in which the former secretary of state and first lady wields enormous influence — let the trail go cold. FBI New York Assistant Director in Charge Diego Rodriguez advised agents in Washington to ask Clinton several questions about the foundation, which...

A hotel executive and Democratic fundraiser has pleaded guilty in New York to witness tampering and conspiracy to evade campaign finance laws. Sant Singh Chatwal appeared Thursday in federal court in Brooklyn. The candidates were not identified. Chatwal had raised at least $100,000 for Secretary of State Hillary Rodham Clinton's 2008 presidential campaign against Barack Obama

During a brief interview on MSNBC, Clinton said she was "eager" to speak to authorities and "pleased to have the opportunity" to assist the Justice Department. Clinton would not say, however, if she has been told whether or not charges would be filed against her. "I am not going to comment on the process," she told Chuck Todd, just hours after she was interviewed by the FBI. "I have no knowledge of any timeline," she added. "This is entirely up to the department." Clinton reiterated that she never sent or received material marked classified on her private server. "I'm going...

President Barack Obama’s choice to be the next attorney general, Loretta Lynch, has asked a federal judge to impose a prison term of four and a half years on one of Hillary Clinton’s biggest fundraisers for illegal contributions made to Clinton’s 2008 campaign, according to Yahoo!’s Michael Isikoff. Hotel magnate Sant Singh Chatwal had requested leniency from prosecutors on charges that he made more than $180,000 in illegal contributions to the Clinton campaign, but Lynch made clear this week that leniency would not be granted. “The evidence in this case reveals a man who believes that either the rules do...

Sant Chatwal courts controversy for helping Hillary By Arun Kumar, Washington, Sep 3 : Indian American businessman Sant Chatwal helped raise hundreds of thousands of dollars for Hillary Clinton's campaigns even as he battled to escape bankruptcy and millions of dollars in tax liens, the Washington Post alleged Monday. The founder of the Bombay Palace restaurant chain, Chatwal is one of a growing number of fundraisers in the 2008 presidential campaign whose backgrounds have prompted questions about how much screening the candidates devote to their "bundlers" while they press to raise record amounts, the daily said. Chatwal's case reached from...

Sant S. Chatwal, an Indian American businessman, has helped raise hundreds of thousands of dollars for Sen. Hillary Rodham Clinton's campaigns, even as he battled governments on two continents to escape bankruptcy and millions of dollars in tax liens.... Chatwal's case reached from his native India to New York City. The IRS pursued him for approximately $4 million...New York state placed a lien seeking more than $5 million in taxes. He forfeited a building to New York City on which he was delinquent on property taxes and was sued by federal regulators seeking to recoup millions of dollars in loans...

Hillary Clinton's campaign has dropped Nebraska businessman Vinod Gupta like a hot potato. In June, Gupta passed up a fundraiser for Hillary that he had organized as vice chairman. He tells The New York Times he is out of the campaign because all the notoriety isn't "worth it." ~ snip ~