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After 2.5 Years, A Lawsuit To Unseal Draft Whitewater Indictments Against Hillary Gets Its Day In Court

Courtesy of ZeroHedge. View original post here.

After 2.5 years since its original FOIA request was filed in March 2015, Judicial Watch will finally get its day in court tomorrow to argue for the release of draft indictments of Hillary Clinton from the Whitewater scandal in the 1990s.  As McClatchy points out, since March 2015 Judicial Watch has been engaged in a back and forth battle with the National Archives which argues that "the documents should be kept secret [to preserve] grand jury secrecy and Clinton’s personal privacy.”

Judicial Watch, a conservative watchdog group that files Freedom of Information Act requests, wants copies of the documents that the National Archives and Records Administration has declined to release. It filed a FOIA request for the documents in March 2015 and in October 2015 the group sued for the 238 pages of responsive records.

According to Judicial Watch: “The National Archives argues that the documents should be kept secret, citing grand jury secrecy and Clinton’s personal privacy.”

But Judicial Watch says that because so much about the Whitewater case has already been made public, “there is no secrecy or privacy left to protect.”

The documents in question are alleged drafts of indictments written by Hickman Ewing, the chief deputy of Kenneth Starr, the independent counsel appointed to investigate Bill and Hillary Clinton’s alleged involvement in fraudulent real estate dealings dating back to the 70's. 

Ewing told investigators he drafted the indictments in April 1995. According to Judicial Watch, the documents pertain to allegations that Hillary Clinton provided false information and withheld information from those investigating the Whitewater scandal.

Hillary

Meanwhile, for those who haven't been alive long enough to remember some of the original Clinton scandals dating back to the 1970's, the Whitewater scandal revolved around a series of shady real estate deals in the Ozarks, not to mention a couple of illegal, federally-insured loans, back when Bill was Governor of Arkansas.

Of course, like with all Clinton scandals, while several other people ended up in jail as a result of the FBI's Whitewater investigation, Bill and Hillary emerged unscathed. Wikipedia offers more details:

The Whitewater controversy, Whitewater scandal (or simply Whitewater), was an American political episode of the 1990s that began with an investigation into the real estate investments of Bill and Hillary Clinton and their associates, Jim McDougal and Susan McDougal, in the Whitewater Development Corporation, a failed business venture in the 1970s and 1980s.

A March 1992 New York Times article published during the 1992 U.S. presidential campaign reported that the Clintons, then governor and first lady of Arkansas, had invested and lost money in the Whitewater Development Corporation. The article stimulated the interest of L. Jean Lewis, a Resolution Trust Corporation investigator who was looking into the failure of Madison Guaranty Savings and Loan, also owned by Jim and Susan McDougal.

Lewis looked for connections between the savings and loan company and the Clintons, and on September 2, 1992, she submitted a criminal referral to the FBI naming Bill and Hillary Clinton as witnesses in the Madison Guaranty case. Little Rock U.S. Attorney Charles A. Banks and the FBI determined that the referral lacked merit, but Lewis continued to pursue the case. From 1992 to 1994, Lewis issued several additional referrals against the Clintons and repeatedly called the U.S. Attorney's Office in Little Rock and the Justice Department regarding the case. Her referrals eventually became public knowledge, and she testified before the Senate Whitewater Committee in 1995.

David Hale, the source of criminal allegations against the Clintons, claimed in November 1993 that Bill Clinton had pressured him into providing an illegal $300,000 loan to Susan McDougal, the Clintons' partner in the Whitewater land deal. The allegations were regarded as questionable because Hale had not mentioned Clinton in reference to this loan during the original FBI investigation of Madison Guaranty in 1989; only after coming under indictment himself in 1993, did Hale make allegations against the Clintons. A U.S. Securities and Exchange Commission investigation resulted in convictions against the McDougals for their role in the Whitewater project. Jim Guy Tucker, Bill Clinton's successor as governor, was convicted of fraud and sentenced to four years of probation for his role in the matter. Susan McDougal served 18 months in prison for contempt of court for refusing to answer questions relating to Whitewater.

Neither Bill Clinton nor Hillary were ever prosecuted, after three separate inquiries found insufficient evidence linking them with the criminal conduct of others related to the land deal.

Just more attempts to "criminalize behavior that is normal"…


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