Hillary Clinton’s records vanished after warning

May 12, 2008

By Jerry Seper

Hillary Rodham Clinton's Rose Law Firm billing records, found in the White House residence in January 1996 two years after they had been subpoenaed by government regulators, disappeared shortly after the first lady was warned that the firm's billing problems were "very serious" and the then-ongoing Whitewater investigation could result in criminal charges, newly obtained records show.

More than 1,100 pages of grand jury testimony, investigative reports, memos, charging documents, chronologies, narratives and draft indictments, previously undisclosed but now being "processed" at the Library of Congress, say Mrs. Clinton knew considerably more about the firm's billing problems and their potential ramifications than she publicly acknowledged at the time.

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Yet Another Clinton fundraiser has a suspect past

April 8, 2008

By Greg Gordon and Will Connors, McClatchy News

A Texas oilman who's accused of defrauding the Nigerian government by illegally pumping and exporting 10 million barrels of oil is a major fundraiser for Hillary Clinton's presidential campaign.

Kase Lawal of Houston is at least the fourth person accused or convicted of criminal wrongdoing to help finance Clinton's political ambitions since 2000 and the second in her quest for the White House. The list also includes Chinese and Pakistani fugitives and a former Miami lawyer who was convicted of defrauding Cuba.

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Another Clinton fundraiser has suspect past

April 3, 2008

By Greg Gordon & Will Connors

A Texas oilman who's accused of defrauding the Nigerian government by illegally pumping and exporting 10 million barrels of oil is a major fundraiser for Hillary Clinton's presidential campaign.

Kase Lawal of Houston is at least the fourth person accused or convicted of criminal wrongdoing to help finance Clinton's political ambitions since 2000 and the second in her quest for the White House. The list also includes Chinese and Pakistani fugitives and a former Miami lawyer, Peter Paul, who was convicted of defrauding Cuba.

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Hilary Clinton: #1 “Ten Most Wanted Corrupt Politicians”

December 26, 2007

Judicial Watch, the public interest group that investigates and prosecutes government corruption, today released its 2007 list of Washington’s “Ten Most Wanted Corrupt Politicians.”  The list, in alphabetical order, includes:

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Bundle Of Trouble

December 7, 2007

On Tuesday, a federal grand jury indicted Norman Hsu - a businessman who pledged to raise more than $100,000 for the Hillary Clinton presidential campaign - on six counts of mail fraud, six counts of wire fraud and three counts of breaking federal election law. A jury can later decide whether Hsu has broken any federal laws. Before then, Hsu will have to account for fleeing the United States after he pleaded no contest in 1992 in San Mateo to defrauding investors of $1 million.

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