USA 2024 Elections Thread

[grarpamp]

Donald J Trump Won The US 2020 Presidential Elections

https://www.realclearwire.com/articles/2023/03/15/feds_foreign-agent_double_standard_protective_of_bidens_even_as_they_bore_down_on_trumpworld_885544.html
https://www.realclearinvestigations.com/articles/2023/03/15/the_biden_justice_department_stands_accused_of_hiding_this_evidence_of_biden-china_corruption_887223.html
https://www.realclearinvestigations.com/articles/2020/06/23/no_evidence_needed_for_collusion_probe_just_an_obscure_pretext_spearheaded_by_this_man_124020.html
https://oversight.house.gov/wp-content/uploads/2023/01/2023-01-11-Treasury.pdf
https://www.fpa.org/events/index.cfm?act=show_event&event_id=745
https://oversight.house.gov/wp-content/uploads/2023/02/2023-02-08-Letter-R.H.-Biden.pdf

Feds' Foreign-Corruption Double Standard: They Protected Bidens While
Bearing Down On Trumpworld

Authored by Paul Sperry via RealClear Wire,

At the same time that Department of Justice officials were using
spying and corruption statutes to aggressively pursue Donald Trump’s
allies based on what turned out to be rumor and innuendo, they
declined to use those same laws to investigate evidence of wrongdoing
involving Biden family members and one of their corrupt Chinese
business partners, DOJ documents and federal court records reveal.

In 2016-2017, the evidence shows, the FBI raided the offices and
intercepted the communications of Chi Ping “Patrick” Ho, a Chinese
national agents suspected of espionage even as he was negotiating
business deals with former Vice President Joe Biden’s son Hunter and
brother James.

DOJ later used information obtained from the searches and wiretaps –
which included conversations with the current President’s son and
brother – to convict Ho of bribery and money laundering, as part of a
separate corruption case involving United Nations officials. But it
declined to tap into its trove of evidence – including “over 100,000
emails” – to explore the connections between Ho and the Bidens, who
received millions of dollars from Ho and a Chinese intelligence front
and discussed sharing office space.

At Ho’s 2018 trial, prosecutors hid Hunter’s connection to Ho,
redacting his name from court exhibits (see sidebar) while describing
Ho as “the person who flies around the world paying bribes to advance
the interest of the oil company [CEFC China Energy],” according to
hearing transcripts.

A federal database shows the Bidens failed to register as foreign
agents while engaged in activities on behalf of CEFC, a state-owned
entity suspected of being a front for Chinese intelligence. Federal
anti-spying laws require anyone acting as a lobbyist for a foreign
power to register with the Justice Department under the Foreign Agents
Registration Act (FARA).

The DOJ did not prosecute either Biden family member for potential
violations of FARA for representing the interests of the Chinese.

This stands in stark contrast to the DOJ's aggressive pursuit of
alleged FARA violations involving no fewer than six Trump campaign
officials. In August of 2016, shortly after receiving a tip that a
low-level Trump campaign volunteer, George Papadopoulos, had allegedly
been told that the Russians might have dirt on Hillary Clinton, the
bureau opened FARA investigations into Papadopoulos and three other
Trump associates with no clear ties to Papadopoulos: national security
adviser Michael Flynn; campaign manager Paul Manafort; and campaign
adviser Carter Page. The FBI subsequently investigated Manafort's
deputy Rick Gates; and Trump's Mideast adviser Walid Phares under the
same statute.

As RCI has previously reported, the FBI used FARA as the basis for a
wide-ranging probe that included tailing them, staking out their
homes, digging through their trash, and using confidential sources to
secretly record them. Only one of the six was convicted for
FARA-related violations, and none was charged with any espionage or
conspiracy crimes involving Russia.

“It’s 100% a double standard, and it’s absolutely corrupt to the
core,” former assistant FBI director Chris Swecker told RCI. “And
meanwhile, [current FBI Director] Chris Wray fiddles.”

Other veterans of the bureau say the Obama and Biden administrations
have politicized and weaponized FARA.

“Starting in 2016, the Obama-Biden administration used FARA and the
criminal justice system as tools to attack and eliminate the
opposition,” said 27-year FBI veteran Michael Biasello, adding that
many of the same officials are "back in charge and making sure those
tools won’t be turned on themselves."

An FBI spokeswoman said the agency had no comment on why it did not
apply the foreign lobbying law equally. The Justice Department did not
return requests for comment.
Ho and Hunter: A Lucrative Relationship

Court records and other documents show that Hunter Biden met with Ho’s
boss Ye Jianming in February 2017 in Miami, where the CEFC chief
offered him up to $30 million for “introductions alone,” according to
emails. Ye – who had connections to both China’s Communist Party in
China and its armed forces, the People’s Liberation Army – sealed the
deal with a lucrative gift to Hunter: a 3.16-carat diamond worth an
estimated $80,000. (Hunter never returned the large gem.)

Not long after their private dinner, CEFC began wiring millions of
dollars from China to pass-through companies set up by Hunter Biden.
Over the next 14 months, Hunter and Jimmy Biden (as the latter is
known to family and friends) ultimately received almost $6 million
from CEFC entities, according to congressional investigators,
including $1 million from Ho. At the time, the FBI was tracking Ho’s
and CEFC’s “bank and wire transfer records,” according to DOJ records,
which indicates agents were aware of the China-based payments to the
Bidens.

As Hunter was meeting Ye that February, DOJ records show, the FBI
renewed a Foreign Intelligence Surveillance Act warrant targeting Ho.
Former FBI officials say agents had a clear window into how the
Chinese were attempting to cultivate the Bidens.

When Hunter formally structured the CEFC deal in May 2017, text
messages found on his abandoned laptop reveal, he was worried about
running afoul of two federal laws: the Foreign Corrupt Practices Act –
which Ho was convicted of violating – and FARA.

“We don’t want to have to register as foreign agents,” Hunter texted
another partner in the deal, and suggested they set up a U.S. shell
company towork around it.

In the end, Hunter never registered with the Justice Department,
according to a search of the FARA database. Nor did uncle Jimmy. They
also did not report their activities for CEFC or any of the almost $6
million in wire payments they received, as required by law.

The texts indicate Hunter was familiar with the requirements of the
law. Violations carry a maximum punishment of five years in prison.

Hunter and his attorney did not respond to messages seeking comment.
Attempts to reach James Biden were unsuccessful.

Also that May, the uncle sent his nephew a list of “key domestic
contacts” they could exploit to advance the interests of their Chinese
partners. Then-California Sen. Kamala Harris and then-California Lt.
Gov. Gavin Newsom were among the powerful Democrats listed.

China has sought to influence powerful officials, particularly to gain
access to U.S. energy markets, which are heavily regulated. CEFC is
the capitalist arm of Chinese President Xi Jinping’s “Belt and Road
Initiative” to spread China’s influence around the world while
gobbling up oil and gas rights.

In an August 2017 email to another Ye lieutenant, Hunter guaranteed
his family would follow through on the introductions as long as the
money kept flowing: "The Bidens are the best I know at doing exactly
what the Chairman [Ye] wants from this partnership.”

And the China-based funds flowed and flowed into Biden bank accounts.
The CEFC contract guaranteed Hunter $150,000 a month, with another
$65,000 a month for Jimmy Biden. The vast majority of Americans do not
make $150,000 in a year.

The payments, earmarked as “consulting fees," raised so many red flags
at Wells Fargo and other banks that processed the funds that they
notified the Treasury Department they had concerns about possible
money laundering and other financial crimes. Treasury, in turn,
generated some 150 Suspicious Activity Reports related to the
financial transactions.

The Biden administration has refused to turn over the Treasury reports
to Congress, despite repeated requests for them. Congressional
investigatorsare trying to determine if any of the “large wire
transfers" enriched the president, either directly or through
gifts-in-kind.

Early on, Joe Biden appeared from emails to be cut in on a future CEFC
deal, which is at odds with his repeated denials about being involved
in – or even knowing anything about – his son’s business dealings.

In a May 2017 meeting at a Beverly Hills hotel, Biden discussed the
CEFC venture with Hunter's business associate Tony Bobulinski,
according to Bobulinski, who said they spoke for more than an hour. An
email that same month described the “big guy” getting a 10% cut.
Bobulinski has confirmed Joe Biden was the “big guy.” An October 2017
email, moreover, identifies the former vice president as a participant
in a call about CEFC’s plans to purchase U.S. natural gas.
'Take Whatever Money You Can Take'

It’s not clear what the Chinese got for all their money, which didn’t
appear to correspond with any actual billing for consulting work.

At one point a CEFC aide simply told Hunter in a laptop email: “[T]ake
whatever money you can take. Take as much as possible … to spend for
your own benefit." The Bidens did virtually no “legitimate” work for
CEFC, according to congressional  investigators, who question whether
CEFC sought out Hunter as part of anintelligence-gathering operation
aimed at his father.

Hunter appeared to know he was accepting tainted money that might
compromise national security. In an audio recording found on his
laptop, he described his Chinese partner Ho as "the fucking spy chief
of China.”

In November 2017, two FBI agents arrested Ho at JFK International
Airport in New York.

After seizing his Huawei cell phone and iPad from his luggage, law
enforcement records show, they charged him with attempting to bribe
former U.N. officials and African government officials with wire
payments and even boxes of cash to secure lucrative oil rights in
African countries.

Ho’s first call from jail was to James Biden, law enforcement records
show. The call was made less than 10 minutes after agents read Ho his
Miranda rights.

The Bidens’ Chinese benefactor-turned-inmate had hoped James and his
nephew would use their political clout to spring him. Hunter quickly
put in some calls to the FBI on his behalf, according to an email
exchange he had that day with New York defense attorney Edward Kim,
who represented Ho throughout his trial.

A retainer agreement found on Hunter’s laptop shows that Ho had paid
Hunter $1 million for “Dr. Patrick Ho Chi Ping Representation,” even
though Hunter is not licensed to practice law in New York. Kim was
Ho's real attorney, not Biden. The Bidens had some powerful FBI
friends, including former FBI Director Louis Freeh (who, records show,
got a seat on the Beau Biden Foundation board after giving Joe Biden’s
grandchildren $100,000). But they weren't able to help Ho, who stayed
locked behind bars at the Metropolitan Correctional Center in downtown
Manhattan.

Agents subsequently raided the D.C.-area office of Ho, located about
10 minutes from Hunter Biden’s own office, which also has not been
previously reported.

However, agents never searched Biden’s office, to which his Chinese
partners had key access, and prosecutors never indicted Biden –
despite evidently knowing the president’s son failed to register as a
foreign agent representing the interests of the Chinese government
agents in Washington in exchange for several million dollars.

The DOJ records reveal the FBI seized a massive trove of CEFC
evidence, including "more than 100,000” emails, from searches of Ho's
phone, computers and offices in Manhattan and Arlington, Va.,
including emails citing Hunter Biden. No fewer than five of Ho’s email
accounts –  both business and personal – were targeted for FISA
collection, according to the DOJ records reviewed by RCI.

FISA surveillance is sweeping, and former FBI officials say it would
have included phone conversations between Ho and CEFC and Hunter Biden
– as well as his uncle, who was also a partner in the joint venture
with the Chinese and also communicated with Ho.

“FISAs include everything,” Swecker said, "so it definitely included
his emails and texts [with the Bidens].”

He said the bureau could have used the evidence to investigate the
Bidens at the time, but backed off. He added that even though the FBI
maintains the FISA-collected material in a classified database, he
doubts investigators will use it now to go after the Bidens.

“FISA material cannot be used in a criminal proceeding unless you get
a special court order,” Swecker said. “I suspect the FBI would not
even try to do that now given their hands-off conduct on this case in
the past.”

Even if Wray were to launch a probe now, it might be too late. Most
federal felonies have a five-year statute of limitation.

Swecker, who served as a prosecutor before joining the FBI, said FARA
violation cases against the Bidens would have been a slam dunk. He
noted that CEFC was a foreign principal as defined by the FARA
statute. And he said the Bidens' consulting work for CEFC benefitted
the Chinese government, making them potential agents of that
government. He added that Ho and his CEFC bosses were no doubt
targeting future presidential candidate Joe Biden, while Hunter and
Jimmy Biden were peddling influence with the Chinese to generate
millions for the Biden family.

“It’s strange how there was no curiosity [at Justice] whatsoever about
foreign influence on a potential president of the United States,
especially from this country’s greatest threat – China,” Swecker said.

Stranger still is that DOJ prosecutors knew the Bidens’ partner was a
dangerous Chinese agent with “powerful” military and political ties,
including to the leadership of the Central Committee of the Chinese
Communist Party.

In court filings, federal prosecutors noted Ho previously served as a
Chinese government minister where he helped Hong Kong transition from
British to Chinese state rule. They introduced recordings from prison,
translated from Chinese, where Ho can be overheard directing Chinese
allies to ask "the upper level” of the CCCP to "get involved” in his
case.

“He has powerful connections in mainland China,” then-U.S. Attorney
Geoffrey Berman said in a nine-page memo arguing for his continued
detention. “It is difficult to overstate how well-connected Ho is.”

While the defense portrayed the portly, bespectacled Ho as a harmless
academic running a “think tank” promoting international economic
development, the China Energy Fund Committee, prosecutors accused Ho
of not only doling out bribes but trafficking arms, including grenade
launchers and anti-tank missiles.

After serving out his term, Ho was immediately deported back to China.
Charlie McGonigal

One explanation for the FBI’s and DOJ’s lack of interest in
prosecuting the Bidens in the Ho case may be the role played by former
FBI official Charles “Charlie" McGonigal.

FBI sources say McGonigal oversaw the initial espionage probe of Ho,
including the FISA coverage of his communications, as head of the
FBI’s counterintelligence wing of the New York field office, where the
investigation was opened.

McGonigal was recently arrested for allegedly taking bribes from an
Albanian-American connected to CEFC, according to court records. He
allegedly received $225,000 in cash from former Albanian intelligence
official-turned-New Jersey businessman Agron Neza. Neza introduced
McGonigal to Dorian Ducka, who worked as an adviser to CEFC and was
trying to secure oil-drilling licenses in Albania for the Chinese.
Ducka was close to CEFC chairman Ye, who dropped off the expensive
diamond “gift" for Hunter Biden at his Miami hotel room. Ducka appears
in emails found on Hunter’s laptop discussing CEFC business prospects.

Prosecutors say McGonigal first met with Neza in August 2017 – the
same month the Bidens were ramping up their deal with CEFC. The
nextmonth he met with Ducka. During this time,  McGonigal was
overseeing the CEFC-Ho counterespionage case.

In an interview, former FBI counterintelligence attorney Mark Wauck
said McGonigal may have pulled punches in the counterespionage probe
of the Bidens and their Chinese bagmen because he himself was
potentially compromised by the Chinese.

“Keeping the PRC angle in mind is important, once you realize this guy
was for sale,” Wauck told RCI, referring to the People’s Republic of
China.

It’s not immediately known if McGonigal was one of the FBI agents
Hunter reached out to in 2017 after Ho called from jail pleading for
help from his Biden payees. But the two men may have had a personal
connection through their daughters.

According to emails stored on Hunter’s laptop, McGonigal’s wife Pamela
and Hunter both received dozens of messages related to private
lacrosse clinics in 2014 and 2015, when McGonigal was working out of
the FBI’s Baltimore field office. Their daughters played at lacrosse
training facilities in the Maryland-D.C. area.

McGonigal was a protege of former FBI director James Comey, who signed
off on FISA spy warrants targeting Trump’s presidential campaign and
was directly involved in the Russiagate investigation of the former
president. In a May 2017 national security forum, McGonigal sang the
praises of his erstwhile boss, who had just been summarily dismissed
by Trump.

“Director Comey was probably one of the most loved leaders that we’ve
had,” McGonigal said. “I think many of us who were nominated for
leadership positions by him will forever hold him in esteem."

McGonigal worked on national security cases with top DOJ official
David Laufman, an Obama appointee based in Washington who made the
decisions in 2017 to pursue Trump and his associates over possible
FARA violations, while leaving the Bidens untouched. An Obama donor,
Laufman stepped down as the chief of Justice's National Security
Division’s Counterintelligence and Export Control Section in February
2018.

The feds also had evidence of possible violations of the Foreign
Corrupt Practices Act from the many suspicious financial transactions
between the Chinese and the Bidens. But investigators focused instead
on Chinese attempts to corrupt former African officials and their
families – even thoughbribing the family of an American vice president
constituted a potentially far bigger scandal.

Swecker noted that counterespionage officials at the FBI and DOJ
gathered far more evidence concerning the Bidens’ troubling
connections to China than they ever did concerning Trump and his
advisers’ alleged ties to Russia. In fact, much of the foundation for
alleged Trump-Russia“collusion” turned out to be fabricated by two FBI
informants who also happened to work for the Hillary Clinton campaign.

In the same 2016-2017 period the FBI had Ho under FISA surveillance,
it was secretly monitoring former Trump campaign adviser Page as an
alleged Russian agent through a series of FISA warrants – half of
which were later invalidated by the spy court. The FISAs were based on
false rumors from political opposition research contained in a dossier
commissioned by the Clinton campaign.

Unlike Ho, Page was never accused of criminal wrongdoing or convicted
of a crime.
Subpoenaing Hunter and Jimmy Biden

Another Trump-tied counterespionage target in the FBI’s Russiagate
crusade was retired Lt. Gen. Flynn, who served in the White House
asTrump’s national security adviser before resigning less than a month
after taking office as a result of what he called a politically
motivated vendetta by the FBI and DOJ. In 2016, the FBI opened an
investigation of Flynn based on possible FARA violations. Though the
case was later dropped, prosecutors charged him with making false
statements. DOJ eventually had to dismiss those charges, as well.

This month Flynn filed a $50 million lawsuit claiming “malicious
prosecution” by Comey, his former deputy Andrew McCabe, and his
counterintelligence chief Peter Strzok, along with former Special
Counsel Robert Mueller and his lead prosecutor Brandon Van Grack, an
Obama donor.

The 51-page complaint filed in federal court in Tampa claims their
goal was to sabotage Trump and prevent Flynn from blowing the whistle
on the FBI’s illegitimately predicated Russiagate probe as Trump’s
national security adviser, where he would have had access to
intelligence across theagencies. Then-Vice President Biden is named in
the scheme.

In a phone interview, Flynn told RealClearInvestigations the specter
of his exposing the FBI’s and DOJ’s cover-up of the Bidens’ Chinese
connection was “another reason for getting me out of the way.”

As former Defense Intelligence Agency director, he said he posed a
direct threat to corrupt actors in the intelligence community: “There
was never a national security adviser with my type of background in
that key role.”

In their probe of Biden foreign influence-peddling, congressional
investigators are zeroing in on the CEFC connection.

Last month, House Oversight Committee Chairman James Comer sent
letters to Hunter Biden and his uncle Jimmy seeking all of their
communications with Ho and other CEFC principals.

After Hunter and his legal team missed the Feb. 22 deadline to turn
over the documents, Comer threatened to issue subpoenas to compel them
to comply with the order. Now he says he will give Hunter’s camp more
time to respond, so if his committee has to subpoena the documents, it
will have a better chance of winning in court by showing a "good-faith
effort” to obtain them through cooperation.

Sen. Chuck Grassley, a senior Republican member of the Senate
Judiciary Committee, has launched a parallel investigation of the
Bidens’ dealings with CEFC. In letters to DOJ, he's complained about
the uneven enforcement of the FARA statute when it comes to the Biden
family. He said both Hunter and his uncle should have registered as
foreign agents of the China-backed energy conglomerate.

“Hunter and James Biden, based on family name and political influence,
were agents of CEFC,” he said in a statement, "as both had planned
roles with CEFC which would ultimately benefit the communist Chinese
government.”

Grassley argued that CEFC intended to alter U.S. policy and public
opinion through the Bidens, and the Chinese government would have been
the principal beneficiary of those actions.

“The [FARA] law must be followed and enforced without regard to party,
power or position,” Grassley spokesman Taylor Foy asserted in an
interview.