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Judicial Watch • Corruption

Barney Frank’s Corruption Scandals Caught Up To Him

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Menendez & Netanyahu

The federal corruption trial of Senator Robert Menendez and his very good amigo, Florida ophthalmologist Salomon Melgen, is underway in New Jersey. It doesn’t appear to be going well for the prosecution. On Tuesday, the government put Dr. Melgen’s girlfriends on the stand, and they weren’t happy about it. Senator…

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The Ukraine Connection

In January, Donald Trump’s personal attorney, Michael Cohen, met with a most unusual peace envoy: a former mobster and government informant named Felix Sater. They were joined by a third man, Andrii Artemenko, a member of the Ukrainian parliament with alleged ties to organized crime figures. Mr. Artemenko and Mr.…

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The Kushner Connection

The Russian connection story took another twist Friday with a bombshell Washington Post story that Jared Kushner sought a secret communications channel with the Kremlin. In a Trump Tower meeting with the Russian ambassador in early December, Mr. Kushner, Donald Trump’s son-in-law and a senior aide, proposed using Russian diplomatic…

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The Preet Heat

President Trump sent another shock wave through the legal system Friday with an abrupt Justice Department demand that all forty-six U.S. Attorneys held over from the Obama Administration hand in their resignations immediately. The U.S. Attorney from the storied Southern District of New York, Preet Bharara, had good reason to…

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Putin’s Poisons

As America sets out on its long strange trip with President Trump, nothing seems stranger than his repeated defense of Russian strongman Vladimir Putin. “But he’s a killer,” Bill O’Reilly reminded the president in a weekend interview. “Putin’s a killer.” “We’ve got a lot of killers,” the president responded. “What…

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Rex & The Resource Curse

The Trump Presidency has opened with a bang. Death to ObamaCare, a new SCOTUS nominee, a Muslim ban, a Mexican wall, various conspiracies—the Russians and the dossier, the electoral tally, the inauguration crowd size—attacks on the media, on Boeing, Lockheed Martin, General Motors, Toyota, Hollywood actors, John Lewis, John Brennan,…

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The EB-5 Test

In 2008, the director of the Zhoukou Municipal Grain Reserve in China’s agricultural Henan Province began moving money overseas. Qiao Jianjun sent $4 million to U.S. banks. $2 million went to Canada. Another $6 million went elsewhere: Singapore, Switzerland, St. Kitts. Mr. Qiao’s wife obtained a U.S. visa and moved…

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The Clinton Foundation Is Dead — But The Case Against Hillary Isn’t

While everyone’s been gearing up for President Trump’s inauguration, the Clinton Foundation made a major announcement this week that went by with almost no notice: For all intents and purposes, it’s closing its doors.

In a tax filing, the Clinton Global Initiative said it’s firing 22 staffers and closing its offices, a result of the

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Rex & The Russian Swamp

Amid controversy over the extent of Kremlin penetration into the American electoral system (detailed last week in Investigative Bulletin), Donald Trump has doubled down on the Russian connection with his nomination of ExxonMobil CEO Rex Tillerson to become the next secretary of state. Mr. Trump has been signaling a new…

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The Russian Connection

A bombshell Washington Post report Friday cast new light on the 2016 presidential campaign. According to the Post, the CIA in a secret assessment has concluded that “Russia intervened in the 2016 election to help Donald Trump win the presidency.” Intelligence agencies identified “individuals with connections to the Russian government”…

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Trump & Preet

President-elect Trump’s creative destruction of the established order in Washington continues to transfix the chattering classes and only a charlatan would claim to know where it all will end. Anti-corruption aficionados across the political spectrum are mesmerized by the spectacle of Mr. Trump’s vast business empire on a collision course…

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Soros Army Forming Liberal Version Of Judicial Watch

Top Democratic operatives are huddling this week in a series of meetings to strategize about which groups will run point on everything from safeguarding women’s access to health care to fighting any increase in deportations to preventing attacks on Muslim Americans.

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A Changing Investigative Landscape

Congratulations to President-elect Donald Trump. Presidents come and go, but scandal and crime are timeless. Here are three epic investigations that will reach an endgame in the new world of Trump. The Emailiad. Homeric in scope, the saga of HRC’s emails is one for the history books, with a major…

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More Details on “Buffalo Billion” Case

Yesterday’s Investigative Bulletin noted the “Buffalo Billion” case ensnaring top allies of New York Governor Andrew Cuomo. Crusading U.S. Attorney Preet Bharara charged the group of Cuomo insiders in “bribery and fraud schemes” involving “hundreds of millions of dollars” in state contracts and official actions, according

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Lessons for Trump From the Clinton Scandals

A generation ago, as the 1992 presidential campaign heated up, The Wall Street Journal asked: “Who Is Bill Clinton?” The country “will get to know, or try to get to know, Bill Clinton and Hillary,” the Journal noted. “The Gennifer Flowers tank has already rumbled by. But where’s the rest…


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