In a 2011 memo published by Wikileaks, Clinton underling Doug Band described how he secured hundreds of thousands of dollars in free travel and gifts for Bill Clinton and his family. While Secretary of State, Hillary Clinton did not disclose any gifts or free travel, as required.
The gifts were first reported by Alana Goodman in the Daily Mail:
‘In support of the President’s for-profit activity, we also have solicited and obtained, as appropriate, in-kind services for the President and his family – for personal travel, hospitality, vacation and the like,’ wrote Band in the Nov. 16, 2011 memo to attorneys conducting an internal review of the Clinton Foundation.
Band is emerging as a tortured soul. Beset by “spoiled brat” Chelsea Clinton, he had to grapple with the ethics conflicts that were so rife in the Clinton camp. In the memo, Band complained that Bill did not have to …
Alana Goodman in the Daily Mail reports that Hillary Clinton headlined a 2015 fundraiser for a group called Common Good VA that brought in $1 million shortly before the political committee bankrolled a Virginia state Senate candidate who is married to the FBI agent who oversaw of the Clinton email investigation.
In addition, Common Good VA received big donations from Clinton loyalists including then-Clinton Foundation operative Doug Band who wrote a personal check of $50,000.
The story adds important new details to the original October 24 report in the Wall Street Journal that Common Good VA headed by Virginia Governor Terry McAuliffe was the largest single donor the unsuccessful 2015 campaign of Dr. Jill McCabe, wife of Andrew McCabe, now FBI deputy director.
From the Daily Mail:
The National Legal and Policy Center, a Virginia-based government watchdog group, said the financial
In the Observer, investigative reporter Ken Silverstein details how a prominent Hillary Clinton fund raiser named Freddy Balsera was partners in a company called Global Development Consultants with an Argentine named Carlos Molinari, who is a key figure in a scandal involving Cristina Kirchner, the former president of Argentina. While president, Kirchner received tens of millions in kickbacks on government contracts and moved the cash out of the country. Prosecutors believe that much of the loot ended up in Florida.
From the article:
Curiously, in May 2011 Global Development Consultants and another firm formed an LLC called Stambul Ventures to manage the luxury Langford Hotel in downtown Miami. Molinari’s divorce records, which included a list of his assets, and Florida corporate records show that he had an interest in the property as well.
The Langford’s developers raised millions — 35 percent of the total costs — through