Because Justice Department officials could not trust this individual, they decided instead to pursue alternate charges against Mikerin that would not rely on his testimony.
· Justice Department officials said it was a “godsend” that they had another avenue to charge Mikerin that relied on evidence other than this individual’s testimony. Mikerin ultimately was sentenced to 48 months in prison in 2015 for money laundering and violating the Foreign Corrupt Practices Act.
· Justice Department officials confirmed that they do not plan to use the testimony of this individual in any future prosecution.
· Most importantly, Justice Department officials explained that this individual never provided any evidence or made any allegations regarding Secretary Clinton or the Clinton Foundation in any of their interactions with him.
· They stated unequivocally: “at no point did [the individual] provide any allegation of corruption, illegality, or impropriety on Clinton, the Clinton Foundation, President Clinton, the Uranium One deal, or CFIUS.” They also confirmed that there were “no allegations of impropriety or illegality” regarding Secretary Clinton in any of the documents they reviewed.
“This key information from the Justice Department is directly at odds with the wild claims made by Republicans alleging that your informant would directly implicate Secretary Clinton by proving a Russian ‘quid pro quo’ for orchestrating the unanimous decision in 2010 by all nine member agencies of CFIUS regarding Uranium One,” Cummings and Schiff wrote. “For the reasons set forth above, we believe it is critical to have a transcript made of our interview with your confidential informant later this week.”
· Justice Department officials said it was a “godsend” that they had another avenue to charge Mikerin that relied on evidence other than this individual’s testimony. Mikerin ultimately was sentenced to 48 months in prison in 2015 for money laundering and violating the Foreign Corrupt Practices Act.
· Justice Department officials confirmed that they do not plan to use the testimony of this individual in any future prosecution.
· Most importantly, Justice Department officials explained that this individual never provided any evidence or made any allegations regarding Secretary Clinton or the Clinton Foundation in any of their interactions with him.
· They stated unequivocally: “at no point did [the individual] provide any allegation of corruption, illegality, or impropriety on Clinton, the Clinton Foundation, President Clinton, the Uranium One deal, or CFIUS.” They also confirmed that there were “no allegations of impropriety or illegality” regarding Secretary Clinton in any of the documents they reviewed.
“This key information from the Justice Department is directly at odds with the wild claims made by Republicans alleging that your informant would directly implicate Secretary Clinton by proving a Russian ‘quid pro quo’ for orchestrating the unanimous decision in 2010 by all nine member agencies of CFIUS regarding Uranium One,” Cummings and Schiff wrote. “For the reasons set forth above, we believe it is critical to have a transcript made of our interview with your confidential informant later this week.”
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