Judicial Watch obtained FBI records in 2026 after years of delays and a lawsuit. These records show a 1996 criminal investigation into possible wire fraud and mail fraud.
Records contain credible reports that the company submitted false or inflated financial statements to the Romanian side. Rodham was told about these problems yet continued to promote the company as a solid partner. One sentence in the FBI documents changed the nature of the entire case. The sentence states that the investigation assumed sensitive political aspects because Anthony Tony Rodham a brother of Hillary Rodham Clinton may have played a role in securing the alleged ARO importation rights on behalf of the company.
https://1hebrutaltruth1.substack.com/p/fbi-files-prove-clintons-family-ties
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