Investigators are looking into the bank transactions of a GOP operative who sought out hackers to help find Hillary Clinton’s emails
Federal investigators are looking into bank transactions conducted by a GOP operative who launched an independent effort to find Hillary Clinton’s emails during the 2016 election.
At the time, Peter W. Smith made clear that he wanted to uncover messages sent through Clinton’s private email server and expose them during what was an already heated electoral contest between Clinton and then-candidate Donald Trump.
According to a BuzzFeed News report published Friday, investigators are focusing on a series of cash transactions Smith allegedly conducted at key points during the search effort.
Those transactions include a $9,500 withdrawal from an account linked to a shell company Smith set up as part of the email search. He allegedly deposited those funds into his personal bank account, withdrew about $5,000 of it, and “sent checks to an accountant and an LLC controlled by a private real estate company.”
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Federal investigators are trying to make sense of some bank transactions conducted by a man who launched an independent effort to find Hillary Clinton’s emails at the height of the 2016 election.
Peter W. Smith, a GOP operative, said he found several hacker groups he believed could help uncover messages that churned through Clinton’s private email server. Smith gave an interview to The Wall Street Journal in May 2017, during which he implied that Michael Flynn, once an adviser to Trump, was on board with his plan.
According to a BuzzFeed News report published Friday, Smith conducted several bank transactions during his search that have caught the attention of the FBI and congressional lawmakers.
Those transactions include a $9,500 withdrawal from a bank account at Northern Trust that was linked to KLS Research, a shell company Smith set up as part of the email search effort.
Smith allegedly deposited those …read more
Source:: Business Insider