William Jefferson Clinton Memorial Library
We'd like to welcome you to the
Clinton Library -- dedicated to preserving the true
legacy of the 42nd President of the United States.
Bill Clinton
promised as President that his would be the "most ethical administration in the
history of the country. As you explore the pages of this website, you can
decide for yourself whether he lived up to that promise
Political Campaign Reform
Democratic Fund-Raising
Bill Clinton, Al Gore and the Democrat National
Committee (DNC) repeatedly violated existing campaign finance laws and degraded
the White House by using access to the president and the office of the
presidency as a fund-raising device for a political campaign.
According
to a document released in December 1996, (dated 3/6/96 from the DNC's Office of
Asian Pacific Affairs), the White House was aware of and a major participant in
the DNC fund-raising effort. The memo read: "Administration of campaign
activities will require the coordination of the White House, DNC, Clinton/Gore,
Clinton administration appointees, community groups and thousands of
individuals." (USA Today; Los Angeles Times,
12/30/96)
In documents released by the White House on Jan. 24,
1997 both Bill Clinton and Al Gore were clearly shown at the very heart of a
massive fund-raising scheme which raked in nearly $100 million in soft money
donations.
The New York Times reported
that drug trafficker Jorge Cabrera was solicited for a donation by a DNC
fundraiser in a Cuban hotel in November of 1995. Lawmakers investigating the
matter say that the fundraiser promised Mr. Cabrera an invitation to a Miami
event hosted by Vice President Gore in exchange for the
contribution.
Jorge Cabrera, a convicted felon from Florida, gave the
DNC $20,000 and then attended a political reception in Miami at which Cabrera
got his picture taken with Al Gore. Cabrera was soon invited to a December 1995
pre-Christmas event at the White House and was photographed with First Lady
Hillary Rodham Clinton. The next month in January 1996, undercover agents
arrested Cabrera with three tons of Colombian cocaine. Prior to Cabrera's
January arrest, he had been arrested twice on drug charges, and pleaded guilty
to non-drug-related charges in both cases. Cabrera is serving a 19-year prison
sentence. (The Detroit News, 2/16/97; Miami
Herald, 1/19/97; The Washington Post, 10/20/96)
The
DNC had already returned $1.6 million in illegal or questionable contributions
and in Feb. 1997, DNC General Chairman Governor Roy Romer announced the DNC
will return an additional $1.5 million in illegal, questionable or improper
campaign donations owed to felons, individuals under indictment and companies
with criminal backgrounds.
How's that for a new legal defense? "I'm not
guilty because I've returned what I obtained illegally."
For Sale: The White House
President Clinton did not deny that he
solicited contributions at the White House -- a practice that is against the
law. (18 U.S.C., Section 607) When asked at a press conference whether he had
personally made fund-raising calls from the White House, Clinton said, "I
simply can't say that I've never done it."
Not only did Clinton himself
initiate the selling of overnight stays at the White House, he approved rewards
for top donors including meals, golf outings and morning jogs. Clinton's own
handwritten notes indicate that he personally approved using the White House to
solicit money and initiated overnight stays in the Lincoln bedroom. The White
House released documents on Feb. 25, 1997 indicating that Clinton personally
approved aggressive use of the White House for fund-raising and initiated
over-night stays for $50,000 and $100,000 contributors. According to the
documents, Clinton personally approved a plan to reward fat-cat campaign donors
by selling overnight stays at the White House, scribbling a note in a January
1995 memorandum, saying: "Yes, pursue all 3 and promptly. And get other
names at 100,000 or more, 50,000 or more." (The New York
Times; The Washington Times, 2/26/97)
A total of 938 guests
stayed overnight in the Lincoln and Queen's bedrooms with more than one-third
of these guests being donors to the DNC or Clinton-Gore `96 who gave more than
$10 million to the Democrats in the 1996 cycle.
Political fund-raising on government property is
unlawful.
Former federal judge Abner Mikva circulated a memo in 1995 while
White House counsel that said: "Campaign activities of any kind are prohibited
in or from government buildings. ... also no fund-raising phone calls or mail
may emanate from the White House." Furthermore, back in October 1993 while
signing the Hatch Act Reform Amendments, Clinton claimed that, "The Federal
workplace, where the business of our Nation is done will still be strictly off
limits to partisan political activity."
(Associated Press, 3/2/97; ABC's "This Week," 3/2/97; Bill Clinton,
Public Papers of the Presidents, 10/6/93)
Vice-President Al
Gore acknowledged making direct telephone solicitations from the White House -
a violation of the federal Hatch Act. He admited to soliciting money for the
DNC in the White House using a DNC credit card and claims he did nothing
illegal. Gore acknowledged making the fund-raising calls, but claimed seven
times in a press conference that there was "no controlling legal
authority" covering his actions.
"My counsel
advised me that there is no controlling legal authority or case that says that
there was any violation of law whatsoever in the manner in which I asked people
to contribute to our reelection campaign." Furthermore, Gore confessed
that, "On a few occasions, I made some telephone calls,
from my office in the White House, using a DNC credit card. I was advised there
was nothing wrong with that practice. The Hatch Act has a specific provision
saying that, while federal employees are prohibited from requesting campaign
contributions, the president and the vice president are not covered by that act
because, obviously, we are candidates." (Al Gore White
House press conference, 3/3/97; The Washington Times, 3/4/97)
I did
nothing wrong. I did nothing illegal. I will not do it again. - Al Gore,
1997
Vice President Al Gore attended an illegal Democratic National
Committee (DNC) John Huang-organized fund-raiser on April
29, 1996 at the Hsi Lai Buddhist monastery in California which raised
$140,000.
Four days before details emerge on Al Gore's participation in
the illegal fund-raiser at the Hsi Lai Buddhist monastery, Gore claims,
"Number one, we have strictly abided by all of the
campaign finance laws, strictly. There've been no violations." Three
days before the monastery visit, the DNC sent Gore's office a confidential
memorandum making clear the event was a fund-raiser, including instructions for
Gore to "inspire political and fund-raising efforts among the Asian Pacific
American Community." Minutes before the event, Gore press aide Peggy Wilhide
described it as "a fund-raiser" to a Boston Globe reporter who was traveling
with Gore. Gore's spokeswoman, Lorraine Voles, reiterated in January 1997, that
Gore did not realize the monastery visit was a fund-raiser because he had never
been informed by his staff.
Non-profit organizations, like the
monastery, are barred under federal tax law from hosting political events.
(Boston Sunday Globe, 1/12/97) On Oct. 18th, the DNC announces that
it will reimburse the Hsi Lai Buddhist monastery $15,000 to cover the illegal
fund-raiser attended by Gore. On Jan. 14, 1997, Al Gore admits in a television
interview that he knew the fund-raiser at the Buddhist monastery was a
"finance-related event." On Jan. 24, Al Gore changes his story for the fifth
time about the fund-raiser at the California Buddhist monastery saying,
"I did not know that it was a fund-raiser."
Ultimately, Maria Hsia took the fall for the Vice President and was indicted
for alleged election fundraising violations.
Coffee Chats
On Feb. 10, 1997, the Boston Globe reported that in an
interview, former DNC Chairman Don Fowler confessed that the DNC routinely
solicited campaign donations from people after they attended White House
coffees with Clinton saying, "We never tried to mask that these coffees were
sponsored in one way or another by the Democratic Party. ... These coffees were
just part of a larger program." White House spokesman Mike McCurry
confirmed the Boston Globe report saying, "The president would wonder why he
was doing all those coffees if they hadn't had some follow-up." McCurry
said Clinton expected the committee to call people "who might contribute" after
the meetings.
In the space of just 22 months prior to the elections,
103 coffee klatches were held at the White House to reward major DNC
contributors. The White House coffees were attended by 1,528 guests.
(Politics Now, 1/27/97; U.S. News & World
Report, 3/3/97; The Hill, 2/26/97) 358 individuals or
companies represented at the White House coffee meetings contributed $27
million in 1995 and 1996. (The Boston Globe, 2/10/97;
Politics Now, 1/27/97)
- On May 13, 1996, the nation's top bankers
were granted a private audience during a coffee klatch which included President
Clinton, Treasury Secretary Robert Rubin, Treasury undersecretary for monetary
affairs John Hawke, Comptroller of the Currency Eugene Ludwig, DNC chairman Don
Fowler and DNC finance chairman Marvin Rosen. Ludwig, whose office regulates
nationally chartered banks, mingled with 17 top banking executives including
chief executives from Chase Manhattan, Banc One, Wachovia, NationsBank and 13
other big financial institutions.
- According to The Washington Times,
[2/1/97], Chairman of the Consumer Product Safety Commission Ann Brown attended
White House coffee chat in Al Gore's office and met with a leader of a trade
group she regulates. Four days after the event, Miss Brown contributed $25,000
to the Democrat Party. She also gave $12,500 directly to Democrat candidates.
Brown's total contributions exceeded the allowable limit and the DNC returned
$10,000 to Brown in November 1996.
- Richard Machado, a physician who owns several
hospitals in Puerto Rico, attended a White House coffee on Nov. 9. Six days
before the coffee, Machado wrote three soft money checks to the DNC totaling
$200,000. Machado went back to the White House for another coffee on June 18,
1996. The next day, Machado wrote another check to the DNC for $50,000.
- David H. Nutt, an attorney from Jackson,
Miss., attended a coffee with Clinton and Gore on Dec. 13 and wrote an $80,000
personal check to the DNC. (Politics Now, 1/27/97)
- Arief Wiriadinata, a landscape architect,
attended a White House coffee on Dec. 15, 1995. Three days earlier, Arief and
his wife Soraya both wrote a total of four checks to the DNC in the amounts of
$20,000 and $25,000. Before leaving the country for Indonesia in June of 1996,
the Wiriadinatas gave a total of $450,000 to the DNC. (FEC report; U.S. News
& World Reports, 2/10/97)
- Robert Elkins, chairman of Integrated Health
Services in Owings Mills, Md., attended his first coffee on Dec. 15. Five days
later, on Dec. 20, after the first coffee and two days after his second coffee
and one day before his third visit to the White House, Elkins wrote a $50,000
personal check to the DNC and delivered a $75,000 check from his company's
coffers. (Politics Now, 1/27/97) Elkins visited the White House a fourth
time on Jan. 25. Five days later, on Jan. 30, Elkins delivered another $50,000
check from company coffers. By the end of 1996, Elkins had delivered personal
and company checks totaling $560,000 to the DNC, which elevated Elkins to the
DNC's sixth largest donor slot over the past two years. (Politics Now,
1/27/97)
- William D. Rollnick, a retired chairman of
Genstar Rental Electronics, attended a White House coffee on Jan. 25 and wrote
a $50,000 check to the DNC. (Politics Now, 1/27/97)
- Mark Jimenez, chairman of Future Tech
International of Miami, attended a coffee on Feb. 6 and six days later, on Feb.
12, Jimenez gave the DNC $50,000. Over the next eight months Future Tech
donated another $175,500. (Politics Now, 1/27/97)
- Derald H. Ruttenberg, chairman of New
York-based Tinicum Inc., attended a White House coffee on March 5. Fifteen days
later, Ruttenberg wrote a check to the DNC for $100,000. (Politics Now,
1/27/97)
- Robert M. Rubin, executive vice president of
American International Group, attended a coffee on March 5. Eight days later,
Rubin cut a check to the DNC for $80,000. (Politics Now,
1/27/97)
- Goldman Sachs executives Robert Menschel and
Barrie Wigmore attend a coffee on May 1 and one week later, both wrote a check
for $100,000 to the DNC. (Politics Now, 1/27/97)
- Former American Distilling executive Samuel
Rothberg attended a coffee on May 1. Seven days later, Rothberg wrote a check
for $100,000 to the DNC.
- Pauline Kanchanalak, a Thai businesswoman
attended a White House coffee and brought three Thai business executives with
extensive financial interests in China. The next day Kanchanalak gave $85,000
to the DNC and an associate gave $50,000. (Los Angeles Times, 1/20/97;
The Washington Times, 1/2/97; Chicago Tribune,
12/27/96)
- President Clinton admited that it was
"clearly inappropriate" for him to have met with
Wang Jun during a White House coffee in February 1996. Jun, the head of a
Chinese weapons trading company, was being investigated by the Justice
Department and the FBI at the same time and was caught for smuggling at least
$4 million worth of 2,000 illegal AK-47 assault weapons destined for gang
members in California.
- White House special counsel Lanny Davis
admited on March 15, 1997, the Clinton White House held at least 58 receptions,
meals and other events, in addition to the 103 coffees, for Democrat Party
donors and political supporters over the past four years, than had been
previously disclosed by the White House.
- The New York Times reported that
documents turned over to Congress by the White House's former senior political
aide, Harold Ickes, show that coffees which Clinton held at the White House in
1996 had systematic fund-raising targets associated with them, often at
$400,000 a session, and both Clinton and Gore were personally kept abreast of
each month's fund-raising intake.
The Hollywood Connection
Hillary Clinton's former finance director, David Rosen, was
indicted on January 7, 2005 on campaign finance charges related to a
fund-raising event produced by Peter F. Paul. The Hollywood Gala Salute to
President William Jefferson Clinton took place on August 12, 2000 at the
private Brentwood, California estate of businessman Ken Roberts, and was the
largest Hollywood tribute ever produced for a sitting President of the United
States. Besides honoring President Bill Clinton, it also served as a fund
raising event for the 2000 U.S. Senate election campaign of First Lady Hillary
Rodham Clinton, and was the largest such event of her campaign.
The
Justice Department indictment charged Rosen with filing false reports with the
Federal Election Commission by reporting only $400,000 in contributions. On May
27, 2005, the jury acquitted Rosen on all counts. On January 5, 2006 it was
reported that Clinton's campaign group agreed to pay a $35,000 fine related to
the underreporting of the fundraiser's expenses.
In 2004,
Peter Paul filed a
civil suit (Paul v. Clinton), alleging that President Bill Clinton and his
wife, First Lady Hillary Rodham Clinton, deceived him into paying for the Gala
Hollywood Farewell Salute to President Clinton, during Hillary Clinton's first
Senate race in 2000, by making a promise that the President would work for
Paul's company, Stan Lee Media, after his Presidential term was over. Paul
alleges that the President broke his promise and stole his business partner,
causing his business to crumble and, further, that his contributions to Hillary
Clinton's campaign were falsely reported to the Federal Election
Commission.
Paul has also filed a complaint with the Federal Election
Commission asking the agency to re-open an investigation into illegal
contributions and to probe alleged continuing violations of the law by the
Democratic presidential candidate. The complaint also asserts the Clinton
campaign's 2005 conciliation agreement with the FEC in which a finance
aide was fined $35,000 effectively let Clinton and other top aides off
the hook.
These two videos show the Peter Paul side of the issue, which
involves allegations that Hillary Clinton has committed numerous federal
election law violations, has lied about them to cover them up, all culminating
in what might be felonious conduct on her part. The new films show Hillary
Clinton's role in the campaign fraud that elected her to the Senate. It
combines explosive home video taken by Peter Paul with key interviews to show
why Hillary Clinton is unfit to lead America.
Two days after the gala,
the Washington Post publicized Paul's criminal record, and Hillary Clinton
denied knowing Paul and "vowed not to take any contributions from him". Through
her official spokesman, Howard Wolfson, Hillary stated on August 16, 2000 that
she would return $2,000 she reported receiving from Paul in June 2000, and
would not have anything further to do with him.
Despite powerful
evidence and a strong case by Peter Paul, in April 2006 the judge in the case
dismissed all charges against Hillary Clinton, for lack of evidence and due to
a California law that broadly protects political activities. Paul filed an
appeal of the decision to dismiss her from the case, but the appeal was denied
by California's Second District Court of Appeal, which upheld the lower court's
opinion. Most but not all of the charges against President Clinton have also
been dismissed by the court, on procedural grounds.
How much longer will
the media continue to do its best to bury what might be the largest election
fraud in US history?
The China Connection
At the center of
the 1996 United States campaign finance controversy was an alleged effort by
the People's Republic of China to influence domestic American politics during
the 1996 federal elections. The U.S. Senate report about the 1996 fund-raising
investigation noted that American exports to China grew from $3 billion in 1980
to $38 billion in 1994. Between 1991 and 1996, United States exports to
mainland China increased by 90.5 percent, and the United States designated the
PRC as one of the top ten "Big Emerging Markets" offering the largest potential
for United States goods in future years. Total trade between the two countries
had risen from $4.8 billion in 1980 to $63.5 billion in 1996, making China the
fourth largest U.S. trading partner at the time.
Charlie Trie
Bank records
indicate that Little Rock businessman and friend of Bill Clinton, Charles
"Charlie" Yah Lin Trie, funneled hundreds of thousands of dollars from foreign
accounts at the Bank of China to the DNC. Trie and his immediate family donated
$220,000 to the DNC and also attempted to deliver more than $450,000 in
suspicious checks to Clintons' Presidential Legal Expense
Trust.
Immediately after the donation to Clinton's defense fund, Trie
sent a letter to President Clinton that expressed concern about America's
intervention in tensions arising from China's military exercises being
conducted near Taiwan. Trie told the President in his letter that war with
China was a possibility should U.S. intervention continue.
On April
17th, Charlie Trie is appointed to the United States-Pacific Trade and
Investment Policy advisory panel.
On June 26th, Clinton's Presidential
Legal Expense Trust returns the original $450,000 in donations solicited by
Charlie Trie after the trust's lawyers hear from their appointed investigators.
On Dec. 16th, six months after the fact, the legal defense fund announced it
had returned the contributions by Charlie Trie because of the questionable
sources of some of the money. The fund never reported the $450,000 from Trie in
its semi-annual report.
In sworn testimony before the Senate
Governmental Affairs Committee, the executive director of President Clinton's
Legal Expense Trust revealed that the fund first consulted with the White
House, then purposefully hid from the public information about hundreds of
thousands of dollars in questionable donations.
Two Chinese immigrants
living in the Washington, D.C. suburbs, who were the first donors to testify
during the Senate hearings into the Democrat fundraising scandal, testified
that an associate of Trie's asked them to sign checks totaling $28,000 that
ended up in DNC accounts. The two women were consequently reimbursed
immediately. The money-laundering scheme was a clear example of the seriousness
of the illegal Democrat fundraising scandal.
FBI investigator Jerry
Campane also testified that he uncovered $1.4 million in wire transfers to Trie
from sources in China -- $220,000 of which was contributed in Trie's name. Ng
Lap Seng, a.k.a. Mr. Wu, wired at least $900,000 from 1994-96 to Trie --
$72,000 of which ended up in DNC accounts.
Mr. Trie fled the country late in 1996, and The New York
Daily News reported on March 21, 1997 that Charlie Trie, traveling the
world, has no intention to return to the United States and cooperate with
congressional investigators. Trie returned to the U.S. in 1998 and was
convicted and sentenced to three years probation and four months home detention
for violating federal campaign finance laws by making political contributions
in someone else's name and for causing a false statement to be made to the
Federal Election Commission (FEC).
Johnny Chung
The Washington
Post and Washington Times reported that Hillary Clinton's top aid,
Margaret Williams, accepted a $50,000 political donation from Johnny Chung at
the White House in March 1995. Since 1994, Johnny Chung, a Taiwanese-American
from Torrance, Calif., and his company, Automated Intelligent Systems, had
given $366,000 to the Democrat Party, all of which is being returned by the DNC
because of the illegal or questionable nature of the contributions. Mr. Chung
had visited the White House at least 50 times, sometimes bringing business
associates from China and other Far East places that he wanted to impress.
California records show that Chung incorporated seven companies with investors
from China and Hong Kong over the last two years, and FEC records show that
several of his largest political donations were made at about the same time as
the incorporations. (The Washington Post, 2/15/97; The New York
Times, 2/25/97; Time, 3/3/97)
Democratic fund-raiser Johnny
Chung told federal investigators in testimony taken between December 1997 and
March 1998, that the chief of China's military intelligence secretly directed
funds from Beijing to help reelect President Clinton in 1996. Chung says he met
three times with the intelligence official, Gen. Ji Shengde, who ordered
$300,000 deposited into Chungs' Torrance bank account to subsidize campaign
donations intended for Bill Clinton. (LA TIMES, April 4, 1999)
Chung was eventually convicted in 1998 of bank fraud, tax evasion, and
two misdemeanor counts of conspiring to violate election law and became the
first major figure to cooperate with a Justice Department investigation of
campaign finance abuses, including a probe into improper foreign donations. He
served 3000 hours of community service. Chung asserts that, after his guilty
plea, the Chinese government attempted to assassinate him with "hit squads"
three times, but the efforts were foiled by the FBI.
John Huang
The investigation
into Democrat fund-raising violations also revealed that the Clinton-Gore White
House placed Clinton's "longtime friend" John Huang as deputy assistant
secretary for international economic affairs as a political payback, even
though former Under Secretary of Commerce Jeffrey Garten described Huang as
"totally unqualified" to handle policy matters at the Commerce Department and
said he recommended that Huang be "walled off" from any issues regarding China.
His position at the Commerce Department gave him access to classified
intelligence on China.
Huang was placed at the Commerce Department
after the White House received a letter of recommendation touting Huang as "the
political power that advises the Riady family on issues and where to make
contributions." (Letter to the Office of Presidential Personnel by California
State Senate President Pro-Tem David Roberti, Feb. 17, 1993) The Riady family
and their Indonesia- based conglomerate, the Lippo Group, contributed $800,000
to the Democrat National Committee and state Democrat Party state committees in
support of Clinton's 1992 presidential campaign. James Riady visited the White
House 20 times (including 6 personal visits to President Clinton). Clinton
admited discussing policy issues with Indonesian businessman James Riady but
claims Riady never influenced his decisions.
Huang became a key
fund-raiser within the DNC in 1995. While there, he raised $3.4 million for the
party. Nearly half had to be returned when questions arose regarding their
source during later investigations by Congress. According to U.S. Secret
Service logs, Huang visited the White House 78 times while working as a DNC
fund-raiser.
Even though Under Secretary Garten had advised that Huang
be "walled off" from issues relating to China, Huang was shown hundreds of
classified intelligence reports on China, according to CIA officer John H.
Dickerson' testimony. During the same time period, Huang made hundreds of calls
to his former employer, the Lippo Group, which has extensive business
investments in China. His sensitive position at the Commerce Department made
Huang privy to classified trade briefings and he regularly met and dined with
Chinese Embassy officials. The reasons for the meetings were never learned.
According to Commerce Department documents, Huang was cleared for top secret
official information on Oct. 12, 1995, and was scheduled to receive an
intelligence briefing from the CIA's liaison to Commerce. The day of the
classified briefing, Huang took a taxi from the residence of the Chinese
ambassador back to his office. Huang also called Lippo Bank two more times
within the next seven days. (The Boston
Globe, 2/16/97)
Huang's extensive access to top secret
government intelligence on China, coupled with his activities as a Commerce
Department official and Democrat Party fund raiser, have raised questions of
potential espionage on behalf of communist China.
John Huang was fired
and vanishes from public view, and on Oct. 29th reappears at the offices of the
public-interest group Judicial Watch for a court-ordered deposition. Huang
eventually pleaded guilty to conspiring to reimburse Lippo Group employees'
campaign contributions with corporate or foreign funds. He served 500 hours of
community service and paid a $10,000 fine. James Riady was later convicted of
campaign finance violations relating to the same scheme as well and was fined
$8.6 million.
Documents display a clear pattern of illegal political
fund-raising activities White House and DNC documents displayed a clear
pattern of illegal political fund-raising activities by John Huang. Mr. Huang,
Clinton's longtime friend, the DNC's vice chairman of finance and former
Commerce Department political appointee, was also involved in conflict of
interest activities on behalf of his former Indonesian-based employer, the
Lippo Group. The Lippo Group has a partnership with China Resources, a company
owned by the communist Chinese government and connected to espionage, according
to the Senate testimony of an international business expert.
According
to the Justice Department, problematic actions included reimbursing
contributions made by Huang and various employees of Lippo Bank with funds
wired from a foreign Lippo Group entity into an account maintained by John
Huang at a bank in Hong Kong. Shortly after Riady pledged $1 million in support
of then-Governor Clinton's campaign for the presidency, contributions made by
Huang were reimbursed with funds wired from a foreign Lippo Group entity into
an account Riady maintained at Lippo Bank and then distributed to Huang in
cash. Also, contributions made by Lippo Group entities operating in the United
States were reimbursed with wire transfers from foreign Lippo Group
entities.
More Indo-Chinese Connections to the White House
The Washington Post reported on Feb. 13, 1997,
the Justice Department investigation into illegal Democrat fund-raising
activities uncovered evidence that representatives of Communist China sought to
direct contributions from foreign sources to the DNC before the 1996
presidential campaign.
Ng Lap Seng, a Macao property developer serving on the
communist Chinese People's Political Consultative Conference in the southern
Chinese city of Guangzhou, donated $15,000 to the DNC in October 1994, 10 days
after his Little Rock, Arkansas firm, San Kin Yip Inc., was incorporated. Ng
acknowledged that the $15,000 did not come from U.S.-generated funds and that
other contributions by his business partner, Charlie Trie, also might have come
originally from Ng's business interests in China, Hong Kong, and the
neighboring Portuguese enclave of Macao. (The Washington Post, 2/25/97)
The DNC accepted a $3,000 donation from a Washington,
D.C., woman who has been dead for 10 years. Both Huang and Trie claimed credit
for the donation. (Associated Press; The Washington Post,
3/1/97)
A plan to lease the Long Beach Naval Shipyard to the
Chinese government-owned China Ocean Shipping Company (COSCO) was backed by the
White House and pushed by local officials. Furthermore, COSCO is to receive
$138 million in loan guarantees from the U.S. government to build four
container ships at a shipyard in Mobile, Ala. At issue is the direct
intervention by Bill Clinton and the appearance that he may have put domestic
considerations above possible national security concerns. No national security
review was conducted before the Long Beach deal was approved.
Bill Clinton met privately with John K. H. Lee, the
South Korean Chairman of Cheong Am America Inc., whose firm made an illegal
$250,000 campaign contribution to the DNC. The DNC returned the illegal
$250,000 donation from South Korean electronics executive John Lee after the
Los Angeles Times asked the DNC questions about the contribution.
The DNC acknowledged on Oct. 14, 1996, receiving an
illegal $25,000 contribution from Indonesian landscape architect/gardener Arief
Wiriadinata and his wife Soraya.
Pauline Kanchanalak, a lobbyist for Thailand who helped
form a US-Thai Business Council, donated illegal contributions to the DNC and
had frequent contacts with John Huang. With Huang's help, Kanchanalak organized
a coffee at which Clinton and senior officials from the Thai Foreign Ministry
discussed US policy toward China and a possible Clinton visit to Thailand. On
Nov. 26, 1996, Clinton ended a 12-day Asia-Pacific tour with a 24-hour state
visit in Thailand.
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