Judicial Watch has dropped another bombshell.
After years of stonewalling and a FOIA lawsuit, the conservative watchdog obtained 77 pages of heavily redacted FBI records confirming that the late Tony Rodham, Hillary Clinton’s brother, was the subject of a 1996 FBI criminal investigation into potential wire and mail fraud.
The probe, opened by the FBI’s Miami Field Office under case number 196D-MM-79121 (the “196” designation is reserved for wire fraud cases), focused on Rodham’s involvement with East European Imports, Inc. (EEI) in Coral Gables, Florida.
According to the documents, associates operating through East European Imports, Inc. (EEI) in Coral Gables, Florida, claimed exclusive U.S. rights to import Romanian ARO four-wheel-drive vehicles. They aggressively solicited $30,000+ deposits from auto dealers across the country for “exclusive franchises” and “Parts, Special Tools and Sign Packages,” with the balance due upon acceptance.
No vehicles were ever imported. The FBI concluded there was “very little likelihood” any ARO vehicles would ever arrive in America from EEI.
Worse, the subjects had already run a nearly identical scam years earlier (1986–1987) under the name Roman Motors Corporation. This was happening while Hillary Clinton was First Lady of the United States.
Hellbound and Down 