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The Clinton Crime Syndicate
1995
1997
1999
2001
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
- 2015 – 2016: A former Ukrainian Security Service (SBU) employee, claims President Poroshenko and Clinton Foundation donor Victor Pinchuk, diverted IMF funds into Clinton 2016 campaign
- 2015 – 2016: The IMF money withdrawal and laundering scheme, from Ukraine to the Clinton campaign
- February 20: Victor Pinchuk faces ruin – as he gives $40,000 away monthly in Washington; US and EU refuse lifebuoy
- March: The Clinton Foundation’s Behind-the-Scenes Battle With a Charity Watchdog Group
- March 19: Ukrainian oligarch, Victor Pinchuk’s ties to Serhiy Leshchenko and the Clintons
- March 29: Ukraine, NATO, the Clinton gang and assorted neocons, begin to bully the Czech Republic into supporting their war with Russia
- March 30: Ukraine oligarch Victor Pinchuk who donated $29 million to Clinton Foundation demands a meeting with Bill Clinton to discuss the Maidan failure
- April 20: False Philanthropy? First Interim Report Concerning Public Disclosures of The Bill, Hillary & Chelsea Clinton Foundation
- April 26: Clinton’s campaign team scramble to react to allegations made about the Clinton Foundation in “Clinton Cash”
- April 29: Clinton Foundation fails to disclose 1,100 foreign donations
- May 12: Bill Clinton Gave a Six-Figure Speech to a Controversial Vulture Fund as His Wife Ran for President
- June 29: IMF officials are implicated in theft, concealment of Ukraine loan corruption, US Justice Department investigates
- November 17: “The Clinton Foundation is a professionally structured money-laundering operation.”
- 2015-2016: The Clinton Foundation accepts donations from the Biden friendly CEFC China Energy Company
- Late 2015 – Early 2016: ICIG McCullough sends a team to the FBI to detail the anomaly that was found on Clinton’s server
2016
- January 2016 - January 2017: ‘Unmasker in Chief’ Samantha Power writes and receives anti-Trump bias in government emails
- 2016 – 2017: President Obama’s team sought NSA intel on thousands of Americans during the 2016 election
- 2016 – 2017: Bruce Ohr’s texts and emails reveal Steele’s deep ties to DOJ, FBI
- January 7: Blumenthal is interviewed by the FBI, and is asked about his intelligence memos to Clinton
- January 7: The State Department’s internal watchdog slams the department’s FOIA process
- January 10: A State Dept. whistleblower’s letter is ignored by Comey concerning a conspiracy to hide Clinton’s mishandling of classified information and its breach of national security
- January 13: Memo suggests FBI opened Manafort probe before Trump hired him and they gave no warnings or customary defensive briefing
- January 14: Some of the emails on Clinton’s server are so sensitive, the IC OIG investigators initially don’t have clearance to view them
- January 19: The Obama White House meets with Ukraine officials to give Russia collusion narrative an early boost
- January 19: The hearsay whistleblower chairs a meeting with the FBI, DoJ and DoS to contain Ukraine’s investigation of Burisma and ramp up the investigation of Paul Manafort
- January 19: The Obama administration pressures Ukraine to Investigate Manafort
- January 19: A Ken Vogel email reveals the White House meeting with Ukrainian officials includes discussions about Biden and Burisma Holdings
- January 20, 2016 – January 20, 2017: Samantha Power sought to unmask Americans on almost daily basis, sources say
- January 25: A long list of potentially politically damaging comments made by Clinton in her private paid speeches are included in an email that will later be made public
- January 27: A Bernie Sanders campaign worker is outed as part of a British military-intelligence influence operation
- January 29: James Comey appoints Andrew McCabe as deputy director of the FBI
- January 30: Strzok-Page emails show FBI officials using unsecured devices for sensitive data
- February 1: A NABU press release says Ukraine will receive special computer equipment from British and American governments
- February 2: The hearsay whistleblower chairs a meeting with FBI and Treasury officials re Paul Manafort
- February 2: Bloomberg’s report that Burisma investigation was dormant when Biden had prosecutor fired, is incorrect
- February 3: A State Department official claims someone tried to hack her private email account two years earlier, in early 2014
- February 4: Colin Powell writes, “I didn’t tell Hillary to have a private server at home.”
- February 9: The FBI is unable to obtain any of Clinton’s BlackBerrys to examine them; two useful Clinton iPads are found, but they only contain three previously unknown emails
- February 18: A Platte River Networks employee is interviewed twice by the FBI and gives contradictory answers
- February 18: FBI documents show evidence of “cover-up” discussions related to Clinton emails and Platte River Networks
- February 22: The FBI trusts Clinton’s account and does not check if her latest private server contains any of her old emails
- February 24: Hunter Biden’s Ukraine gas firm, Burisma, presses Obama State Department to end corruption allegations
- February 25: Texts show Strzok and Page were worried about being too tough on Hillary Clinton during email investigation
- February 26: Podesta emails reveal the Clinton campaign discussing a ‘Trump swift boat project’
- February 27: Jake Sullivan is interviewed by the FBI; he claims he never felt any unease about the many above top secret emails he sent to Clinton
- February – June: Lisa Page testifies there were lots of disagreements between the FBI and DOJ over Clinton’s private server
- March 1: The FBI warns the Clinton campaign that it is a target of a hacker attack, but the campaign doesn’t assist the FBI
- March 1: Judicial Watch obtains Strzok-Page emails showing FBI’s special accommodation of Clinton email witnesses
- March 1: The FBI is given a Russian intel doc citing an email that suggests AG Lynch assured a Clinton aide she would not let the email investigation go too far
- March 2: Clinton’s campaign manager privately says “We brought up the existence of [Clinton’s] emails in research this summer but were told that everything was taken care of.”
- March 4: Strzok and Page texts are favorable toward Clinton, not so favorable toward Trump, at same time both are being investigated by FBI
- March 7: October 31: Fusion GPS bank records show Russia-related payments to law firm representing Prevezon Holdings, sought to limit impact on Magnitsky sanctions
- March 9: NSA Director Admiral Mike Rogers discovers FBI contractors doing FISA-702 “About Queries”
- March 14: Mifsud is a Western intelligence asset who is part of a CIA intelligence “operation” against candidate Donald Trump
- March 14: The UK’s Foreign Affairs Committee releases a report: Libyan intervention based on erroneous assumptions
- March 14: George Papadopoulos is introduced to Joseph Mifsud and becomes the flashpoint of Spygate and Russiagate
- March 15: Clapper and Comey make secret visits to Australia
- March: Steele’s newly hired ‘primary sub-source’ has a criminal history and is poorly vetted by the FBI
- March 22: American lobbyist firm for Burisma pays Ukrainian embassy official to open door for meetings with Ukraine prosecutors
- March 23: DOJ prosecutor, Lisa Holtyn, emails Bruce Ohr asking him to hook her and other prosecutors up with his wife Nellie Ohr, conflicts with testimony she had no role in DOJ investigations
- March 28: National Archives refuses to release Hillary Clinton’s draft indictments in response to a Judicial Watch FOIA request
- March 29: Ukraine prosecutor general, Viktor Shokin, is fired
- March 29: Manafort joins the Trump campaign
- March: Former Feinstein staffer, Daniel Jones, and his possible early involvement with Fusion GPS during 2016 elections
2022
2022-01-25 Durham secures grand jury testimony from Marc Elias and others; secures records from Clinton campaign, Hillary for America, and others
A list of individuals with possible involvement or affiliation in Trump Surveillance, Steele Dossier and/or the Russia Narrative
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