Tag Archives: Investigation

Justice Dept. launches new Clinton Foundation probe: The Hill

: A Clinton Foundation souvenir is seen for sale at the Clinton Museum Store in Little Rock, Arkansas, United States April 27, 2015.

WASHINGTON (Reuters) – The U.S. Justice Department has begun an investigation into whether the Clinton Foundation conducted “pay-to-play” politics or other illegal activities during Hillary Clinton’s tenure as secretary of state, The Hill reported on Thursday, citing law enforcement officials and a witness.

The newspaper said FBI agents from Little Rock, Arkansas, where the foundation began, had taken the lead in the investigation and interviewed at least one witness in the past month. Law enforcement officials told The Hill that additional activities were expected in coming weeks.

In response to a request for confirmation, a Justice Department spokeswoman said the agency did not comment on ongoing investigations.

There was no immediate response to a request for comment by officials at the Clinton Foundation. The organization previously said there was never any trade in policy decisions for contributions.

Democrats have accused Republicans of launching a spurious investigation of Clinton, the 2016 Democratic presidential nominee, to divert attention from Special Counsel Robert Mueller’s investigation into possible collusion between President Donald Trump’s election campaign and Russia.

The Hill reported that the officials, who spoke on condition of anonymity, said the probe was examining whether the Clintons promised or performed any policy favors in return for contributions to their charitable efforts or whether donors promised to make donations in hopes of government outcomes.

The probe may also examine whether any tax-exempt assets were converted for personal or political use and whether the foundation complied with tax laws, the newspaper cited the officials as saying.

A witness recently interviewed by the FBI told The Hill the agents’ questions focused on government decisions and discussions of donations to Clinton entities during the time Hillary Clinton led President Barack Obama’s State Department.

U.S. Attorney General Jeff Sessions asked Justice Department prosecutors to decide if a special counsel should be appointed to investigate certain Republican concerns, including alleged wrongdoing by the Clinton Foundation and the sale of a uranium company to Russia, according to media reports in November.

(Reporting by Eric Walsh; Editing by Peter Cooney)

Putin says U.S. gripped by fabricated spymania, praises Trump

Putin says U.S. gripped by fabricated spymania, praises Trump

By Vladimir Soldatkin and Jack Stubbs

MOSCOW (Reuters) – Russian President Vladimir Putin said on Thursday the United States was in the grip of a fabricated spymania whipped up by President Donald Trump’s opponents but he thought battered U.S.-Russia relations would recover one day.

Putin also praised the U.S. president for what he said were his achievements.

“I’m not the one to evaluate the (U.S.) president’s work. That needs to be done by the voters, the American people,” Putin told his annual news conference in Moscow, in answer to a question.

“(But) we are objectively seeing that there have been some major accomplishments, even in the short time he has been working. Look at how the markets have grown. This speaks to investors’ trust in the American economy.”

Trump took office in January, saying he was keen to mend ties which had fallen to a post-Cold War low. But since then, ties have soured further after U.S. officials said Russia meddled in the presidential election, something Moscow denies.

Congress is also investigating alleged contacts between the Trump election campaign and Russian officials amid fears that Moscow may have tried to exercise improper influence.

Putin dismissed those allegations and the idea of a Russia connection as “fabricated”.

“This is all invented by people who oppose Trump to give his work an illegitimate character. The people who do this are dealing a blow to the state of (U.S.) domestic politics,” he added, saying the accusations were disrespectful to U.S. voters.

Moscow understood that Trump’s scope to improve ties with Russia was limited by the scandal, said Putin, but remained keen to try to improve relations.

“COMMON THREATS”

Washington and Moscow had many common interests, he said, citing the Middle East, North Korea, international terrorism, environmental problems and the proliferation of weapons of mass destruction.

“You have to ask him (Trump) if he has such a desire (to improve ties) … or whether it has disappeared. I hope that he has such a desire,” said Putin.

“We are normalizing our relations and will develop (them) and overcome common threats.”

Putin, who is running for re-election in March, agreed with a questioner who said he faced no credible high-profile political opponents, but pledged to work to try to create a more balanced political system.

The promise drew mockery from his critics, who accuse him of using state TV, the courts and the police to demonize and marginalize the liberal opposition.

He seems sure to win comfortably in March and extend his grip on power into a third decade.

He said he planned to run as an independent candidate and garner support from more than one party, in a sign the former KGB officer may be keen to strengthen his image as a “father of the nation” rather than as a party political figure.

Putin said it was too early to set out his electoral program, but named priority issues as helping forge what he called a flexible political system, nurturing a high-tech economy, improving infrastructure, healthcare, education and productivity and increasing people’s real incomes.

Putin, 65, has been in power, either as president or prime minister, since the end of 1999.

(Reporting by Moscow bureau; writing by Andrew Osborn; editing by Andrew Roche)

Donald Trump Jr. wants ‘leak’ probe, as Congress’ Russia probes press on

Donald Trump Jr. wants 'leak' probe, as Congress' Russia probes press on

By Patricia Zengerle

WASHINGTON (Reuters) – President Donald Trump’s eldest son asked a House of Representatives committee on Tuesday to investigate possible leaks of information about his Dec. 6 interview with lawmakers, as congressional probes of Russia and the 2016 election picked up steam ahead of the New Year.

Alan Futerfas, an attorney for Donald Trump Jr., asked Representative Michael Conaway, the Republican leading the House Intelligence Committee’s investigation of alleged Russian meddling in the election, to look into comments he said came from committee members and staff that were included in media reports.

“To maintain the credibility of the Investigation, this Committee should determine whether any member or staff member violated the Rules,” he said in a letter to Conaway.

A spokeswoman for Conaway declined comment.

Separately, the Associated Press reported that Trump Jr. was due to appear in Congress again on Wednesday, this time before the Senate Intelligence Committee, citing a source familiar with the matter.

Republican Senator Richard Burr, the committee’s chairman, would not confirm the report. Other committee members and their aides declined comment. Futerfas also declined comment.

The Senate and House Intelligence panels are conducting the main congressional investigations after U.S. intelligence agencies found that Moscow attempted to influence the campaign to help the Republican Trump defeat his Democratic opponent, Hillary Clinton.

They are also working to determine whether Trump associates colluded with Russia.

Moscow denies seeking to influence the election, and Trump has dismissed any talk of collusion.

The two committees, sometimes members and sometimes staff, have been conducting frequent interviews with a variety of witnesses, seeking to wrap up their investigations well before the U.S. congressional elections in November 2018.

Burr said he felt “some urgency” related to election security related to next year’s vote. He said he expected the Senate committee’s investigation would last into 2018, and that there were dozens more people still to be interviewed.

“So it’s going to carry over (into next year), but it’s not going to carry over far unless the basket of people (to be interviewed) changes, and the only way that changes is if we learn of individuals that we didn’t know about today,” Burr told reporters at the U.S. Capitol.

He said the committee did not now plan any more public hearings in its Russia probe.

Separately, Sam Clovis, a former Trump campaign official, was interviewed by the House Intelligence Committee for more than four hours on Tuesday. He came to the attention of investigators after a report that he encouraged George Papadopoulos, a one-time Trump foreign policy campaign adviser, to improve relations between the United States and Russia.

Clovis’ attorney denied those reports. She did not respond immediately to a request for comment about his House testimony on Tuesday.

(Additional reporting by Karen Freifeld in New York; Editing by Peter Cooney)

FBI officials said Clinton ‘has to win’ race to White House: NYT

FBI officials said Clinton 'has to win' race to White House: NYT

(Reuters) – Senior FBI officials who helped probe Donald Trump’s 2016 presidential campaign told a colleague that Democratic Presidential candidate Hillary Clinton had to win the race to the White House, the New York Times reported on Tuesday.

Peter Strzok, a senior FBI agent, said Clinton “just has to win” in a text sent to FBI lawyer Lisa Page, the Times reported.

The messages showed concern from Strzok and Page that a Trump presidency could politicize the FBI, the report said, citing texts turned over to Congress and obtained by the newspaper. http://nyti.ms/2AOHylP

Justice Department Inspector General Michael Horowitz is investigating the texts in a probe into FBI’s handling of its investigation into Clinton’s use of a private email server for official correspondence when she was Secretary of State under former President Barack Obama, the report added.

Strzok was removed from working on the Russia probe after media reports earlier this month suggested he had exchanged text messages that disparaged Trump and supported Clinton.

Strzok was involved in both the Clinton email and Russia investigations.

Republicans, including Trump, have in recent weeks ramped up their attacks on the FBI and questioned its integrity.

Special Counsel Robert Mueller and congressional committees are investigating possible links between Donald Trump’s campaign and Russia. Russia denies meddling in the 2016 U.S. elections.

The FBI, the Democratic National Committee and the White House did not respond to a request for comment outside regular business hours.

Reuters was unable to contact Peter Strzok and Lisa Page for comment.

(Reporting by Kanishka Singh in Bengaluru; Editing by Sunil Nair)

WikiLeaks faces U.S. probes into its 2016 election role and CIA leaks: sources

WikiLeaks faces U.S. probes into its 2016 election role and CIA leaks: sources

By Mark Hosenball

WASHINGTON (Reuters) – WikiLeaks and its founder, Julian Assange, are facing multiple investigations by U.S. authorities, including three congressional probes and a federal criminal inquiry, sources familiar with the investigations said.

The Senate and House of Representatives intelligence committees and leaders of the Senate Judiciary Committee are probing the website’s role in the 2016 U.S. presidential election campaign, according to the sources, who all requested anonymity, and public documents.

WikiLeaks published emails hacked from the Democratic Party and the personal email account of John Podesta, Hillary Clinton’s 2016 presidential campaign chairman.

In a report issued in January, the CIA, the National Security Agency, and the Federal Bureau of Investigation said Russian intelligence did the hacking, and the GRU, Russia’s military intelligence agency, sent hacked data to WikiLeaks via intermediaries.

The Senate Intelligence Committee is investigating who gave WikiLeaks the hacked Democratic National Committee data that WikiLeaks published in July 2016, which included more than 44,000 emails and 17,000 attachments, the sources said. So far, its inquiries are still at an early stage, the sources said.

Senate Judiciary Committee leaders have asked Jared Kushner, Trump’s son-in-law, for emails related to WikiLeaks.

The House Intelligence Committee has questioned Roger Stone, a longtime friend of President Donald Trump and a veteran political operative who promoted WikiLeaks’ disclosures of the emails on Twitter.

After initially refusing to identify an intermediary he dealt with who was in contact with Assange, Stone later told the committee it was Randy Credico, a left-wing comedian.

The committee sent Credico a letter asking him to appear voluntarily. When he declined to do so, the panel sent him a subpoena requiring him to give a deposition.

Credico’s lawyer, Martin Stoller, said on Wednesday that Credico was considering whether to invoke his First and Fifth Amendment rights under the U.S. Constitution to avoid answering questions.

It is unclear whether Credico could help investigators uncover where WikiLeaks got the hacked Democratic emails.

In emails to Reuters, Stone has dismissed the intelligence agencies’ conclusion about Russian hacking.

It is not known whether Robert Mueller, the Justice Department special counsel investigating possible Russian interference in the 2016 presidential election, is investigating WikiLeaks.

A U.S. lawyer for Assange, Barry Pollack, said Mueller’s team had not contacted him.

Meanwhile, federal prosecutors in Alexandria, Virginia, are conducting a criminal investigation into how WikiLeaks obtained thousands of classified U.S. government documents, including CIA materials and most recently ultra-secret technical materials describing American spy agency hacking tools. Law enforcement sources and Pollack said the probe began several years ago.

Assange has lived in the Ecuadorean Embassy in London for several years after taking refuge there when Swedish authorities sought his extradition in a sexual molestation case.

(This story has been refiled to fix spelling of “WikiLeaks” in headline)

(Reporting By Mark Hosenball; Editing by John Walcott and Jonathan Oatis)

Philippines orders probe into Sanofi dengue vaccine for 730,000 children

Concepcion Yusop, a national immunization program manager, shows an anti-dengue vaccine Dengvaxia inside a vaccine storage room in Sta. Cruz city, Metro Manila, Philippines December 4, 2017.

By Manolo Serapio Jr and Neil Jerome Morales

MANILA (Reuters) – The Philippines ordered an investigation on Monday into the immunization of more than 730,000 children with a vaccine for dengue that has been suspended following an announcement by French drug company Sanofi  that it could worsen the disease in some cases.

The World Health Organization said it hoped to conduct a full review by year-end of data on the vaccine, commercially known as Dengvaxia. In the meantime, the WHO recommended that it only be used in people who had a prior infection with dengue.

The government of Brazil, where dengue is a significant health challenge, confirmed it already had recommended restricted use of the vaccine but had not suspended it entirely.

Amid mounting public concern, Sanofi explained its “new findings” at a news conference in Manila but did not say why action was not taken after a WHO report in mid-2016 that identified the risk it was now flagging.

A non-governmental organization (NGO) said it had received information that three children who were vaccinated with Dengvaxia in the Philippines had died and a senator said he was aware of two cases.

However, Department of Health Undersecretary Gerardo Bayugo told Reuters the three referred to by the NGO died due to causes not related to the vaccine and Sanofi said no deaths had been reported as a result of the program.

“As far as we know, as far as we are made aware, there are no reported deaths that are related to dengue vaccination,” said Ruby Dizon, medical director at Sanofi Pasteur Philippines.

Last week, the Philippines Department of Health halted the use of Dengvaxia after Sanofi said it must be strictly limited due to evidence it can worsen the disease in people not previously exposed to the infection.

In a statement, Sanofi said the long-term safety evaluation of the vaccines showed significantly fewer hospitalizations due to dengue in vaccinated people over 9 years old compared with those who had not been vaccinated.

Nearly 734,000 children aged 9 and over in the Philippines have received one dose of the vaccine as part of a program that cost 3.5 billion pesos ($69.54 million).

The Department of Justice on Monday ordered the National Bureau of Investigation to look into “the alleged danger to public health … and if evidence so warrants, to file appropriate charges thereon.”

There was no indication that Philippines health officials knew of any risks when they administered the vaccination.

However, the WHO said in a July 2016 research paper that “vaccination may be ineffective or may theoretically even increase the future risk of hospitalized or severe dengue illness in those who are seronegative at the time of first vaccination regardless of age.”

Singapore’s Health Sciences Authority said last week that it flagged risks when Dengvaxia was approved there in October 2016, and was working with Sanofi to strengthen risk warnings on the drug’s packaging.

According to Sanofi in Manila, 19 licences were granted for Dengvaxia, and it was launched in 11 countries, two of which – the Philippines and Brazil – had public vaccination programs.

Brazil’s healthcare regulator Anvisa said in a statement that it now recommends that people who have never been infected with dengue not take the vaccine, which was approved for use in Brazil at the end of 2015.

It was not known whether many people have taken the vaccine, if it was part of any government immunization program or if any illnesses or deaths linked to the drug have been reported to the government.

Anvisa did not immediately respond to a request for comment, nor did the Health Ministry.

A spokesman for Sanofi in Paris was not immediately available for comment. “A SHAMELESS SCAM” A spokesman for Philippines President Rodrigo Duterte said on Sunday the government would hold to account those responsible for the program.

Former Health Secretary Janette Garin, who implemented the program under the administration of then-President Benigno Aquino, said she welcomed the investigation.

“In the event that there will be authorities who will point culpability to me, I am ready to face the consequences,” she told ANC TV. “We implemented it in accordance with WHO guidance and recommendations.”

Presidential spokesman Harry Roque said there had been no reported case of severe dengue infection since the vaccine was administered and urged the public “not to spread information that may cause undue alarm.”

Volunteers Against Crime and Corruption, an NGO, said it was checking a report that three children on the northern island of Luzon had died since being vaccinated in April 2016 but the Department of Health said the deaths were not due to Dengvaxia.

“When we evaluated the clinical records, it was not related to the dengue vaccination,” Bayugo said.

A prominent senator, Richard Gordon, told Reuters he was aware of two deaths – but gave no details – and said approval and procurement for the program was done with “undue haste.”

Dengue is a mosquito-borne tropical disease. Although it is not as serious as malaria, it is spreading rapidly in many parts of the world, killing about 20,000 people a year and infecting hundreds of millions.

While Sanofi’s Dengvaxia is the first-ever approved vaccine for dengue, scientists already recognized it was not perfect and did not protect equally against the four different types of the virus in clinical tests.

A new analysis from six years of clinical data showed Dengvaxia vaccine provides persistent protective benefit against dengue fever in those who had prior infection.

But for those not previously infected by the virus, more cases of severe disease could occur in the long term following vaccination, Sanofi said.

 

(Additional reporting by Karen Lema in Manila, John Geddie in Singapore and Brad Brooks in Sao Paulo and Anthony Boadle in Brasilia; Writing by John Chalmers; Editing by Raju Gopalakrishnan and Bill Trott)

 

Chinese police detain teacher in kindergarten abuse inquiry

BEIJING (Reuters) – Beijing police investigating alleged child abuse at a kindergarten run by RYB Education Inc said on Saturday they had detained a teacher, in the latest scandal to hit China’s booming childcare industry.

Police in the Chaoyang district said it will further investigate claims of abuse after China’s official Xinhua news agency reported this week they were checking allegations that children at the nursery were “reportedly sexually molested, pierced by needles and given unidentified pills”.

Chaoyang district police said in an online posting on Saturday they had detained a 22-year-old teacher, surnamed Liu from the Hebei province adjacent to Beijing.

Police have also arrested another person, also surnamed Liu, for allegedly disrupting social order by spreading false information about the alleged kindergarten abuse, it said in a separate posting.

RYB’s New York-listed shares plunged 38.4 percent on Friday as the scandal sparked outrage among parents and the public.

The second woman, 31, and a Beijing native, was arrested on Thursday, police said.

Parents said their children, some as young as three, gave accounts of a naked adult male conducting purported “medical check-ups” on unclothed students, other media said.

RYB provides early education services in China and at the end of June was operating 80 kindergartens and had franchised an additional 175, covering 130 cities and towns in China.

Meanwhile, Beijing city authorities have urged RYB to remove the head of the kindergarten, Xinhua reported.

The Chaoyang district has launched an investigation into all childcare facilities in its area, the report said.

(Reporting by Shu Zhang and Josephine Mason; Editing by Christian Schmollinger and Clelia Oziel)

Los Angeles police investigating allegation of drug planting

Los Angeles police investigating allegation of drug planting

By Alex Dobuzinskis

LOS ANGELES (Reuters) – The Los Angeles Police Department will investigate allegations of misconduct against at least one officer, the department said on Friday, after an attorney said video captured police putting cocaine in his client’s wallet before arresting him.

The allegations threaten to embarrass the Los Angeles Police Department (LAPD) at a time when civil rights activists, such as the American Civil Liberties Union, are pressuring it to more routinely release body-camera footage.

“The LAPD takes all allegations of misconduct seriously and, as in all cases, will conduct a thorough investigation to determine whether the alleged actions are supported by reliable evidence,” the department said in a statement.

Body-camera footage played in court on Thursday showed police planting drugs on an African-American man when they detained him after a vehicle collision in April, said Steve Levine, the man’s attorney.

The man, Ronald Shields, 52, was arrested and charged with possession of cocaine, illegally having a gun in his car and a hit-and-run vehicle collision, Levine said.

Local television station CBS 2 first reported the attorney’s allegation of drug planting and broadcast the footage.

In body-camera video from one officer, which was shown on CBS 2, the officer appeared to pick up a small bag of white powder from the street and tuck it into the suspect’s wallet.

The same officer could also be seen and heard approaching other officers to tell them cocaine was found in the wallet.

“I still don’t understand why he did it, other than maybe he just wanted to brag about it and move his career along at my client’s expense,” Levine said by phone.

The police report for the arrest said the cocaine was found in the suspect’s front pocket, not the wallet, according to CBS 2, which showed the document.

Levine could not provide the full name of the officer who he said was caught on video putting the bag of white powder in the suspect’s wallet. The attorney added he believes multiple officers were complicit.

The Los Angeles Police Protective League, a labor union for officers, disputed Levine’s allegations.

“A criminal defense attorney’s selective use of body worn camera footage does not tell the entire story,” it said. “We believe the truth will be uncovered upon the completion of the internal review and we believe the officers will be vindicated.”

In Baltimore this year, prosecutors re-examined dozens of cases and dismissed some after body-worn camera footage showed police officers apparently staging the discovery of evidence.

(Reporting by Alex Dobuzinskis; Editing by Stephen Coates)

Texas father changes story about toddler’s death: police

By Bernie Woodall

(Reuters) – The Texas father who told police his 3-year-old daughter disappeared after he sent her outside at 3 a.m. as punishment for not drinking milk has now told police she died from choking on the drink, according to an arrest warrant issued on Tuesday.

Wesley Mathews reported that his daughter Sherin went missing on Oct. 7 from the family’s home in Richardson, Texas, outside Dallas. Her body was found on Sunday and has been positively identified by the local medical examiner, police said on Tuesday.

Mathews, 37, changed his story about the incident during a meeting on Monday with his attorney and detectives, according to police documents.

He told detectives that the child, who was born in India and adopted by the family, would not obey his instruction to drink the milk while they were in the family’s garage but eventually complied with his help.

She then “began to choke. She was coughing and her breathing slowed,” the affidavit said. “Eventually, Wesley Mathews no longer felt a pulse on the child and believed she had died.”

The suspect admitted moving her body from the home, the affidavit said.

Mathews was charged on Monday with injury to a child, a first-degree felony that carries a maximum punishment of 99 years in prison, police said.

Sergeant Kevin Perlich of the Richardson Police Department said in a phone interview on Tuesday that investigators were seeking answers to many questions, including why the two were in the garage as the child was asked to drink milk.

“By no means do we consider this investigation completed,” Perlich said, adding there could be additional charges and arrests.

Mathews’ attorney did not return a call on Tuesday requesting comment.

Mathews previously was charged with suspected child endangerment after telling police that he punished the child for not drinking her milk by making her stand next to a tree by an alley near their home.

At the time, he said he checked on her 15 minutes later and she was gone. Police said that he reported her disappearance about five hours later.

Sherin Mathews was identified by dental records after officers using search dogs found her body in a culvert under a road, police said.

(Reporting by Bernie Woodall in Fort Lauderdale, Fla; Editing by Colleen Jenkins and Peter Cooney)

Las Vegas hotel guard says he heard drilling, then hail of bullets

FILE PHOTO: A candlelight vigil is pictured on the Las Vegas strip following a mass shooting at the Route 91 Harvest Country Music Festival in Las Vegas, Nevada, U.S., October 2, 2017. Picture taken October 2, 2017. REUTERS/Chris Wattie/File Photo

By Ian Simpson

(Reuters) – A hotel security guard wounded by the Las Vegas gunman who killed 58 people told a U.S. television talk show on Wednesday that he heard drilling before the shooter began spraying a hallway with hundreds of rapid-fire rounds.

Mandalay Bay security guard Jesus Campos, the first person to confront gunman Stephen Paddock, gave “The Ellen DeGeneres Show” his first public account of how he responded to the deadliest mass shooting in modern U.S. history.

Contradictory statements from police and the hotel about what time Campos arrived at Paddock’s room have raised questions about the police response. Campos himself came under increased scrutiny last week after he skipped out on scheduled television interviews.

The guard told DeGeneres he had been called to check on an open stairwell door near Paddock’s suite on the 32nd floor. He found it was blocked by a metal bracket, and he called hotel security to send up a building engineer.

“At that time I heard what I assumed was drilling sounds and I believed that they were in the area working somehow,” said Campos, who was joined for the interview by the engineer, Stephen Schuck.

Campos said he took cover when Paddock began shooting from behind the door.

“I felt a burning sensation. I went to go lift my pant leg up and I saw the blood. That’s when I called it in on my radio that shots have been fired,” he said.

After he was hit, Campos said, he used his cellphone to call the hotel’s security desk in order to keep the emergency radio frequencies clear.

When Schuck arrived on the 32nd floor, Campos “leaned out and he said, ‘Take cover! Take cover!’ and yelled at me,” Schuck said. “Within milliseconds, if he didn’t say that, I would have got hit.”

Police have said that Paddock, a 64-year-old avid gambler, fatally shot himself before they entered the room. He wounded almost 550 people when he opened fire on an outdoor concert from his window, according to authorities, and strafed the hotel hallway with about 200 bullets.

Las Vegas police on Friday presented a third version of the timeline for the shooting that showed they responded immediately to the gunfire, and that Paddock shot Campos at about the same time he opened fire on concertgoers.

(Reporting by Ian Simpson in Washington; editing by Daniel Wallis and G Crosse)