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Judicial Watch Releases Office of Independent Counsel (OIC) Memoranda Laying Out Criminal Case Against Hillary Clinton in Whitewater/Castle Grande Land Scandal

'The Castle Grande transactions were crimes'

Hillary Clinton 'destroyed' her personal records

A case of 'possible obstruction' of justice

Sources say redacted portions of memoranda contain a draft indictment of Mrs. Clinton

Never-before-published prosecution memos from April 1998 say Clinton's 'sworn statements to the RTC, the FDIC, the Senate and the House of Representatives and to OIC … reflected and embodied materially inaccurate stories'

A 4/10/98 OIC memo uses terms 'crime(s),' 'criminal,' 'fraudulent,' 'misrepresented,' 'inaccurate,' 'deceive,' 'mislead,' 'misstatement,' and 'concealed' 27 times in 20 pages to describe actions by Clinton and Whitewater associates


Contact: Jill Farrell, Judicial Watch, 202-646-5172

WASHINGTON, Jan. 28, 2016 /Standard Newswire/ -- Judicial Watch today released 246 pages of previously undisclosed Office of Independent Counsel (OIC) internal memos revealing extensive details about the investigation of Hillary Rodham Clinton for possible criminal charges involving her activities in the Whitewater/Castle Grande fraudulent land transaction scandal. The memos are "statements of the case" against Hillary Clinton and Webster Lee "Webb" Hubbell, Hillary Clinton's former law partner and former Associate Attorney General in the Clinton Justice Department. Ultimately, the memos show that prosecutors declined to prosecute Clinton because of the difficulty of persuading a jury to convict a public figure as widely known as Clinton. (Links to the full set of documents are below.)

Although some details of the documents have been previously reported, Judicial Watch is today publicly releasing the independent counsel prosecution memos for the first time. The prosecution memos—portions of which were heavily redacted—were obtained by Judicial Watch from the National Archives and Records Administration (NARA) through a Freedom of Information Act (FOIA) request.

An April 10, 1998, memo summarizes "the crimes under consideration"

    What, then are the crimes under consideration? Between January 1994 and February 1996 both Hillary Clinton and [Webster] Hubbell made numerous sworn statements to the RTC, the FDIC, the Senate and the House of Representatives, and to the OIC. Each of these reflected and embodied materially inaccurate stories relating to: how RLF [Clinton and Hubbell's Rose Law Firm] came to be retained by MGSL [the Madison Guaranty Savings & Loan]; Hillary Clinton's role in the IDC/Castle Grande venture; Hillary Clinton's role in representing MGSL; Hillary Clinton's role in representing MGSL before state agencies'; Hubbell's representations to the RTC [Resolution Trust Corporation] and FDIC regarding Hillary Clinton's role in the IDC/Castle Grande venture; and the removal of records from the RLF. The question, generally, is not whether the statements are inaccurate, but whether they are willfully so.

The records released today by Judicial Watch were prepared for an "All OIC Attorneys" meeting on April 27, 1998, at which a final decision about whether to indict Clinton and Hubbell was the subject of a lengthy debate. The records explore in detail the role Clinton played in the fraudulent Castle Grande transaction, the role of Madison Guaranty Savings & Loan, and the subsequent lengthy cover-up as the Clintons sought and won the White House.

MORE: www.judicialwatch.org/press-room/press-releases/judicial-watch-releases-office-of-independent-counsel-oic-memoranda-laying-out-criminal-case-against-hillary-clinton-in-whitewatercastle-grande-land-scandal