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1996 United States campaign finance controversy

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left is the emphasis on how not to prosecute matters, not how to aggressively conduct investigations leading to prosecutions." Smith and three other FBI agents later testified before Congress in late 1999 that Justice Department prosecutors impeded their inquiry. FBI agent Daniel Wehr told Congress that the first head U.S. attorney in the investigation, Laura Ingersoll, told the agents they should "not pursue any matter related to solicitation of funds for access to the president. The reason given was, 'That's the way the American political process works.' I was scandalized by that," Wehr said. The four FBI agents also said that Ingersoll prevented them from executing
736:, adopted a Republican-written final report (the Wikisource referenced and appearing herein) on a straight party-line vote, 8 in favor and 7 opposing, in March 1998. Thompson described the findings as "not any one real big thing" but "a lot of things strung together that paint a real ugly picture." The Democrats published a minority report dissenting with most of the conclusions of the final report, stating the evidence "does not support the conclusion that the China plan was aimed at, or affected, the 1996 presidential election." Considerable acrimony was displayed during the hearings between 531: 295:(NSC) aide, Chung made forty-nine separate visits to the White House between February 1994 and February 1996. One of his purposes in making these trips was to obtain photographs of himself with the Clintons, which he believed would help him to get business in China by giving people the impression that he had connections and influence in Washington—he used a brochure that included at least ten photographs of himself with Hillary Clinton along with a personal note from her. During one of the 196:) which Trie allegedly delivered in two envelopes each containing several checks and money orders. The fund immediately rejected $ 70,000 and deposited the remainder, but ordered an investigation of the source. The investigation found that some of the money orders were made out in different names but with the same handwriting, and sequentially numbered. The fund then rejected the donation entirely, and allegedly returned the deposited funds two months after the initial contribution. 230:. In addition to the attempted donation to Clinton's defense fund, Trie and his immediate family donated $ 220,000 to the DNC which was also later returned. 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 646: 713: 804: 362: 1017: 430:
pledged $ 1 million in support of then-Governor Clinton's campaign for the presidency, contributions made by Huang had been 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
748: 1014: 411:(whom Huang first met along with Bill Clinton at a financial seminar in Little Rock, Arkansas, in 1980), 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. 632:
received a waiver from Clinton. Clinton did eventually sign the waiver. The U.S space technology received by China may have furthered Beijing's military development of nuclear missiles. In 2002 Loral would later be fined $ 14 million for its involvement in illegally transferring classified secrets to China.
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FBI agent Ivian Smith wrote a letter to FBI Director Freeh that expressed "a lack of confidence" in the Justice Department's attorneys regarding the fundraising investigation. He wrote: "I am convinced the team at... leading this investigation is, at best, simply not up to the task... The impression
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said in May 1998, "Barring some dramatic change, I think the Burton investigation is going to be remembered as a case study in how not to do a congressional investigation and as a prime example of investigation as farce." In a May 5, 1998, letter to other Republicans on the committee, Burton admitted
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FBI agents were also denied the opportunity to ask President Clinton and Vice President Gore questions during Justice Department interviews in 1997 and 1998 and were only allowed to take notes. During the interviews, neither Clinton nor Gore were asked any questions about fund-raisers John Huang and
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Over the years, China repeatedly denied that their lobbying efforts involved financial contributions of any kind, e.g., stating "some people and media in the United States speculated... about so-called participation by Chinese individuals in political donations during the U.S. elections. It is sheer
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that granting a visa would be "inconsistent with unofficial relationship " and the Clinton Administration's acquiescence to the Congressional resolutions led China to conclude that the influence of Congress over foreign policy was more significant than it had previously determined. When formulating
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report, Chinese officials eventually developed a set of proposals to promote their interests with the United States government and to improve China's image with the American people. The proposals, dubbed the "China Plan", were prompted by the United States Congress's successful lobbying of President
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to testify before Congress. Two other Buddhist nuns admitted destroying lists of donors and other documents related to the controversy because they felt the information would embarrass the temple. A Temple-commissioned videotape of the fund raiser also went missing and the nuns' attorney claimed it
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Between 1994 and 1996, Chung donated $ 366,000 to the DNC. Once the truth of this situation was revealed to the public, all of the money was allegedly returned. Chung told federal investigators that $ 35,000 of the money he donated came from Liu Chaoying and, in turn, China's military intelligence.
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After Congressional investigations turned to Trie in late 1996, he left the country for China. 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
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Senate Committee on Governmental Affairs (1998). E.g., "Summary of Findings" (Chapter 3), "The China Connection: Summary of Committee's Findings Relating to the Effort of the People's Republic of China to Influence U.S. Policies and Elections" (Chapter 18), and "Charlie Trie's Contributions to the
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focused on allegations of campaign finance abuse, including the contributions channeled through Chung, Huang, and Trie. The investigation was lengthy, spanning both the 105th and 106th Congresses, and according to a Democratic report had cost over $ 7.4 million as of August 31, 1998, making it the
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President Clinton announced in February 1997 that he thought there should be a "vigorous" and "thorough" investigation into reports that the People's Republic of China tried to direct financial contributions from overseas sources to the Democratic National Committee. The president stopped short of
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Immediately prior to joining the DNC, Huang worked in President Clinton's Commerce Department as deputy assistant secretary for international economic affairs. His position made him responsible for Asia-U.S. trade matters. He was appointed to the position by President Clinton in December 1993. His
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The Justice Department opened a task force in late 1996 to begin investigating allegations of campaign fundraising abuses by the Clinton/Gore re-election campaign. It expanded its internal investigation to include activities related to President Bill Clinton's legal defense fund in December 1996.
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In February 1998 during the time Loral was under investigation, Loral requested Clinton to sign a waiver which would allow Loral to ship satellite technology to China. Clinton's justice department advised against signing the waiver because they believed that a jury wouldn't convict Loral if they
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Huang eventually pleaded guilty to conspiring to reimburse Lippo Group employees' campaign contributions with corporate or foreign funds. James Riady was later convicted of campaign finance violations relating to the same scheme as well, and was sentenced to pay a large fine. Shortly after Riady
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Senate Committee on Governmental Affairs (1998). "Summary of Findings" (Chapter 3), "The China Connection: Summary of Committee's Findings Relating to the Effort of the People's Republic of China to Influence U.S. Policies and Elections" (Chapter 18), and "Charlie Trie's Contributions to the
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I did not know that it was a fund-raiser. But I knew it was a political event, and I knew there were finance people that were going to be present, and so that alone should have told me, 'This is inappropriate and this is a mistake; don't do this.' And I take responsibility for that. It was a
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With regard to their overall efficacy, investigators are on record as having stated that the Congressional investigations were hamstrung due to lack of co-operation of witnesses. Ninety-four people either refused to be questioned, pled the Fifth Amendment, or left the country altogether.
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I try to do one thing: what's right. I am trying to follow the independent counsel statute as it has been framed by Congress. If you had a lower threshold, then any time somebody said 'boo' about a covered person, you'd trigger the independent counsel statute —Janet Reno, December 4,
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The Democratic National Committee eventually returned the money donated by the temple's monks and nuns. Twelve nuns and employees of the temple, including temple abbess Venerable Yi Kung (who resigned her post after being subpoenaed), refused to answer questions by pleading the
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Ted Sioeng, an Indonesian entrepreneur who donated money to both Democrats and Republicans, was the sixth individual whose donations were investigated by the Senate committee. Suspect contributions associated with Sioeng include $ 250,000 to the DNC and $ 100,000 to Republican
830:, sent a report to Janet Reno also recommending she seek an independent counsel to investigate alleged fundraising abuses by Democratic party officials. The media reported that La Bella believed there was clearly an appearance of a conflict of interest by Reno. 2321: 155:
the so-called plan, Chinese officials acknowledged that, compared to other countries, it had little knowledge of, or influence over, policy decisions made in Congress, which had a sizeable pro-Taiwan faction under the influence of a more established "
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and eighteen other Republicans signed a resolution to impeach Bill Clinton for alleged campaign finance law violations and obstruction of congressional investigations. Anti Clinton activists collected 100,000 signatures supporting his impeachment.
609:(NSA) told members of the Senate committee they had credible intelligence information indicating Sioeng acted on behalf of China. A spokesman for Sioeng denied the allegations. Sioeng left the country shortly thereafter, and no charges were filed. 207:. The 1997 special investigation describes Trie as having attempted to develop an international trading business (Daihatsu International Trading Corporation), having maintained or accessed accounts in Little Rock and Washington, D.C., into which 163:. The plan, according to the Senate report, instructed Chinese officials in the U.S. to improve their knowledge about members of Congress and increase contacts with its members, the public, and the media. The plan also suggested ways to 111:
investigator of the controversy stated that the Chinese plan targeted both presidential and congressional United States elections, while Democratic senators said the evidence showed the Chinese targeted only congressional elections. The
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poll taken in May 1998 found 58 percent of Americans felt an independent counsel should have been appointed to investigate the controversy. Thirty-three percent were opposed. The same poll found that 47 percent of Americans believed a
628:. Schwartz said he did not expect, need, or receive any special treatment from the Clinton administration as a result of his donations. In 1998 Loral was under investigation for illegally transferring satellite technology to China. 3126: 3119: 818:
wrote in a 22-page memorandum to then Clinton's critics called of the scandal, nicknamed "Chinagate." Attorney General Janet Reno said in November 1997 that "It is difficult to imagine a more compelling situation for appointing an
554:—a meeting which Strauss believed would 'lead to a lot of $ .' The White House staff repeatedly referred to the event as a 'fundraiser' in internal correspondence, and assigned to it a 'ticket price' of '1,000–5,000 head'. 677:"I do not know whether it is true or not," President Clinton stated. "Therefore, since I don't know, it can't... and shouldn't affect the larger long-term strategic interests of the American people in our foreign policy." 2709:
Senate Committee on Governmental Affairs (1998). E.g., "Volume 4 of 6, Minority Views of Senators Glenn, Levin, Lieberman, Akaka, Durbin, Torricelli, and Cleland, Part 1. Foreign Influence, Chapter 2, The China Plan" in
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John Huang's memo to Vice President Gore's assistant Kimberly Tilley specifically mentioned that the temple meeting was a fundraising event. Gore later acknowledged that he had known the visit was "finance-related."
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Senate Committee on Governmental Affairs (1998). "Volume 4 of 6, Minority Views of Senators Glenn, Levin, Lieberman, Akaka, Durbin, Torricelli, and Cleland, Part 1. Foreign Influence, Chapter 2, The China Plan" in
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The Vice President's staff ... knew that the temple event was a fundraiser. In March 1996, Deputy Chief of Staff David Strauss had helped arrange a meeting in the White House with the founder of the temple,
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The real donors were ineligible to give the money either because the amount of their donations exceeded legal limits or they were foreign nationals who were prohibited from giving campaign contributions.
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position at the Commerce Department gave him access to classified intelligence on China. While at the department, it was later learned, Huang met 9 times with Chinese embassy officials.
692:) and chairman of the committee investigating the fundraising controversy, said he believed the Chinese plan targeted presidential and congressional elections while Democratic Senators 661:"bviously it would be a very serious matter for the United States if any country were to attempt to funnel funds to one of our parties for any reason whatever," President Clinton said. 2996: 3031: 1262: 1118: 472:, California immigration consultant, and business associate of John Huang and James Riady since 1988, facilitated $ 100,000 in illegal campaign contributions through her efforts at 3023: 172: 596:". Gingrich was the guest of honor at a Sioeng-organized luncheon the day after a Sioeng family company gave the $ 50,000 think-tank donation, solicited by a Gingrich adviser. 3112: 836:, who later became head of the task force, called on Reno in Spring 2000 to appoint an independent counsel to look into the fundraising practices of Vice President Gore. 441:
report issued in 1998 stated that both James Riady and his father Mochtar had "had a long-term relationship with a Chinese intelligence agency." According to journalist
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The U.S. Senate Committee on Governmental Affairs held public hearings into the campaign finance issues from July to October 1997. The Committee, chaired by Republican
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The temple event became particularly controversial because it was attended by Vice President Gore. In an interview on the January 24, 1997, edition of the
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investigation into the fundraising activities had uncovered evidence that agents of China sought to direct contributions from foreign sources to the
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to being in the middle of the Washington, D.C. elite within a couple weeks of his first donations to the Democratic Party. Called a "hustler" by a
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78 times while working as a DNC fund-raiser. James Riady visited the White House 20 times (including six personal visits to President Clinton).
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Specifically, Chung testified under oath to the U.S. House Committee investigating the issue in May 1999 that he was introduced to Chinese Gen.
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Sieong sat with Bill Clinton or Al Gore at two fundraising events. Sioeng also joined Fong at a meeting with then Republican
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fabrication and is intended to slander China. has never, nor will we ever, use money to influence American politics"—a
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James Riady, nor the Hsi Lai Buddhist Temple fundraising event led by Maria Hsia and attended by Huang and Ted Sioeng.
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Chung was eventually sentenced to five years' probation and community service following an agreement to plea guilty to
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The most significant activity by Yah-Lin "Charlie" Trie (崔亞琳) was a $ 450,000 attempted donation from him to Clinton's
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nce the hard parties of the Chinese military incline to grasp U.S. involvement as foreign intervention, is [
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Investigation of Illegal or Improper Activities in Connection with 1996 Federal Election Campaigns, Final Report
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Investigation of Illegal or Improper Activities in Connection with 1996 Federal Election Campaigns, Final Report
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Investigation of Illegal or Improper Activities in Connection with 1996 Federal Election Campaigns, Final Report
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Investigation of Illegal or Improper Activities in Connection with 1996 Federal Election Campaigns, Final Report
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said. "We believe there's no basis for any change in our policy toward China, which is one of engagement."
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that "mistakes and omissions were made" in tape transcripts released to the public of phone calls made by
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article published on September 21, 1996, China's role in the affair first gained public attention when
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By July 1997, the administration determined that no evidence of any such thing had yet been proven.
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calling for an independent prosecutor, saying that was the decision of the Justice Department.
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Cost of Congressional Campaign Finance Investigations to the U.S. Taxpayer, Minority Report
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said they believed the evidence showed the Chinese targeted only congressional elections.
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before he eventually emigrated to the United States in 1969. A former employee of the
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from giving monetary donations to United States politicians and political parties. A
61: 2275:"Campaign Finance: The Hearings; Anger Flares as Focus Shifts to Campaign Remedies," 1063:"The 1995–1996 Taiwan Strait Confrontation: Coercion, Credibility, and Use of Force" 3156: 3105: 1440:, Department of Justice, press release, January 11, 2001, Retrieved: April 14, 2006 950: 901: 477: 92: 49: 2497: 2322:"House Probe of Campaign Fund-Raising Uncovers Little, Piles Up Partisan Ill Will" 530: 2667: 2644: 2619: 2578: 2504: 2480: 2462: 2439: 2405: 2356: 2328: 2308: 2281: 2258: 2232: 2208: 2202:
Remarks by Senator Fred Thompson before the Senate Governmental Affairs Committee
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Members of Congress of both parties reached disparate conclusions. According to
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Senate Committee on Homeland Security and Governmental Affairs Report in full:
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Chinese government interference in the 2019 and 2021 Canadian federal elections
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1997 Special Investigation in Connection with 1996 Federal Election Campaigns
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to stop destruction of evidence and micromanaged the case beyond all reason.
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Born in Taiwan, Trie emigrated to the U.S. in 1974. He eventually became an
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Washington Post archives of campaign finance controversy stories, 1998–2002
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Washington Post archives of campaign finance controversy stories, 1997-1999
1716:"Senate Governmental Affairs Committee's Majority Report Executive Summary" 997:
which stemmed from a donation to Bridges by Chinese businessman Yikun Zhang
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with Russia. (Charlie Trie, letter to President Clinton, March 21, 1996)."
137: 130: 66: 45: 3327: 2714:(Senate Report 105-167, March 10, 1998, 105th Congress, 2d Session), see 2691:(Senate Report 105-167, March 10, 1998, 105th Congress, 2d Session), see 1219:(Senate Report 105-167, March 10, 1998, 105th Congress, 2d Session), see 1095:(Senate Report 105-167, March 10, 1998, 105th Congress, 2d Session), see 965: 826:
In July 1998, the Justice Department's campaign finance task force head,
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The most well-known of John Huang's fund-raisers involved Vice President
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Taiwan-born Maria Hsia (pronounced "Shya"), a long time fund raiser for
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someone else's name and for causing a false statement to be made to the
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Bunting, Glenn F.; Alan C. Miller; Rich Connell (November 28, 1996).
725: 689: 579: 551: 392: 342:] Party." Both Liu and the Chinese government denied the claims. 624:, a satellite communications company, donated over $ 600,000 to the 353:, and two misdemeanor counts of conspiring to violate election law. 87:. The journalists wrote that intelligence information had shown the 1078:, 25:2, pp. 87–123, Fall 2000, Retrieved: April 14, 2006 (PDF file) 880: 865:
existed between the Clinton administration and the PRC government.
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was used for coordinating contributions to the DNC in violation of
19:"Chinagate" redirects here. Not to be confused with things called " 299:
trade missions to China, Chung befriended former Chinese Lt. Col.
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In addition to partisan complaints from Republicans, columnists
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Legal dispute between former New Zealand Members of Parliament
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most expensive Congressional investigation ever (the Senate
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business (an automated system that quickly sends out
1301:"Liu's Deals With Chung: An Intercontinental Puzzle" 1086: 1084: 2173: 2171: 2169: 2127:"Justice To Expand Inquiry To Clinton's Legal Fund" 1519:"Highlights of U.S. report on alleged China spying" 1187:
Campaign Finance Key Player: Yah Lin 'Charlie' Trie
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After a trial, Hsia was convicted in March 2000. 183: 2687:Presidential Legal Expense Trust (Chapter 20), in 1825:"FBI Probes Businessman As Possible Chinese Agent" 1590:"For both Gore and GOP, a guilty verdict to watch" 1411:"Chinese Aerospace Official Denies Giving To Dems" 1215:Presidential Legal Expense Trust (Chapter 20), in 2751: 2289:(online, September 24), accessed 6 November 2015. 1210: 1208: 1206: 1204: 1202: 1081: 780:investigation cost $ 7 million in 1998 dollars). 16:Chinese lobbying controversy in the United States 3442: 2382:"Freeh Says Reno Clearly Misread Prosecutor Law" 2166: 1696:"Gore Admits Temple Fund-Raiser Was A 'Mistake'" 3364:1996 United States campaign finance controversy 3300:National Highway System Designation Act of 1995 2654: 1869:"Senate Panel Is Briefed on China Probe Figure" 1387:"Committee Told Of Beijing Cash For Democrats " 703: 147:had previously assured his Chinese counterpart 30:1996 United States campaign finance controversy 3032:Joint session of Congress (health care reform) 1582: 1199: 1039:"Chinese Embassy Role In Contributions Probed" 226:In Little Rock, Trie befriended Clinton, then 2951:Commerce Department trade mission controversy 2784: 2588: 1007: 956:Commerce Department trade mission controversy 887: 562:In the U.S., religious organizations enjoy a 439:U.S. Senate Committee on Governmental Affairs 356: 178: 59:'s fundraising activities first arose over a 3371:Lincoln Bedroom for contributors controversy 2661:"Justice's Clinton, Gore inquiry criticized" 2434:, August 4, 1998, Retrieved: April 14, 2006 2195: 1892:Seper, Jerry; Gertz, Bill (March 18, 2009). 1793:Jacobs, Paul; Morain, Dan (April 23, 1997). 1648: 1646: 1473:"The Democratic Fund-Raising Flap: Timeline" 976:Campaign finance reform in the United States 961:Lincoln Bedroom for contributors controversy 926:2019 Australian Parliament infiltration plot 771:investigation, headed by Indiana Republican 667:"We have received the relevant briefings," 592:in mid-1995. Gingrich called the meeting a " 114:government of the People's Republic of China 2474:"Reno Defends Independent Counsel Decision" 2457:, June 23, 2000, Retrieved: April 14, 2006 2264:(online, March 5), accessed 5 October 2015. 2179:"White House Unswayed By China Allegations" 1688: 1670: 1426: 1424: 1357:"Donor Enjoyed Broad Access to White House" 3252:Safe Drinking Water Act Amendments of 1996 2791: 2777: 2369:Encyclopedia of Chinese-American Relations 1861: 1678:"Buddhist Nuns Admit Destroying Documents" 1535: 1512: 1055: 740:and the ranking minority member, Democrat 543:U.S. Senate Governmental Affairs Committee 2638:"FBI agents criticize Justice Department" 2314: 1643: 1450:"Campaign Finance Key Player: John Huang" 1403: 1272: 582:. Fong returned the money in April 1997. 2762:) is being considered for deletion. See 2613:"GOP must launch new probe of Chinagate" 2453:, NewsHour with Jim Lehrer, transcript, 2071: 2069: 1711: 1709: 1680:. CNN. September 4, 1997. Archived from 1618:"Veteran Gore Fund-Raiser Goes on Trial" 1466: 1421: 1295: 1293: 868: 802: 746: 711: 644: 545:that investigated the controversy said: 529: 360: 52:practices of the administration itself. 3461:1996 controversies in the United States 3238:National Voter Registration Act of 1993 3015: 2631: 2605: 2444: 2391: 2226:Campaign Finance Key Player: John Glenn 2143: 2120: 1835: 1817: 1698:. CNN. January 24, 1997. Archived from 1323: 1015:"Democrats Return Illegal Contribution" 3476:Chinese foreign electoral intervention 3443: 3231:Lead-Based Paint Disclosure Regulation 2564: 2415: 2246: 2244: 1774:from the original on November 11, 2012 1628:from the original on November 11, 2012 1558: 1489: 1379: 1317: 1031: 605:and the directors of the FBI, CIA and 305:China Aerospace International Holdings 2772: 2490: 2451:Fund-raising Investigation Discussion 2374: 2075: 2066: 1758: 1706: 1654:"A Look at the 94 Who Aren't Talking" 1612: 1443: 1336:from the original on February 4, 2013 1324:Isikoff, Michael (February 9, 2004). 1290: 1128: 971:Campaign finance in the United States 512:may have been shipped off to Taiwan. 3471:Clinton administration controversies 2467: 2292: 2252:Thompson Committee Wraps Up Its Work 2049:"Red Face Over China - June 1, 1998" 1999:"Red Face Over China - June 1, 1998" 1974:"Red Face Over China - June 1, 1998" 1904:from the original on January 1, 2015 1732: 1162:. 調查雜誌社. November 16, 2015. p.  3136:North American Free Trade Agreement 2422:Politics and Prosecution Discussion 2241: 1827:. CNN. May 12, 1997. Archived from 1413:. CNN. May 21, 1998. Archived from 1282:. CNN. May 21, 1999. Archived from 1180: 1136:"China Denies Contribution Charges" 641:Department of Justice investigation 612: 434:from foreign Lippo Group entities. 77:United States Department of Justice 13: 3419:← George H. W. Bush administration 2680: 1894:"Commerce pick tied to China cash" 1805:from the original on April 2, 2015 1367:from the original on March 9, 2012 985:"The Fixers", Season 15, Episode 6 839:Janet Reno declined all requests: 215:wired >$ 1M USD from Macau and 14: 3487: 2766:to help reach a consensus. › 2727: 1849:from the original on June 4, 2011 1795:"Fong Returns $ 100,000 in Gifts" 1299:Jackson, David and Sun, Lena H., 635: 75:published a story stating that a 1037:Woodward, Bob and Duffy, Brian, 799:Calls for an independent counsel 786:, a Congressional expert at the 622:Loral Space & Communications 203:and co-owner of a restaurant in 3428:George W. Bush administration → 2539: 2514: 2361: 2338: 2267: 2218: 2095: 2076:Mintz, John (January 1, 2003). 2041: 2016: 1991: 1966: 1941: 1916: 1885: 1867:Woodward, Bob and Duffy, Brian 1786: 1752: 1606: 1348: 875:Efforts to impeach Bill Clinton 447:Federal Bureau of Investigation 287:to thousands of businesses) in 279:went from being the owner of a 270: 211:-based real estate businessman 3314:Telecommunications Act of 1996 3259:White House Millennium Council 3170:Cruise missile strikes on Iraq 1196:Washington Post, March 4, 1998 1152: 293:U.S. National Security Council 55:While questions regarding the 1: 3466:China–United States relations 1843:"Response To Majority Report" 1160:《調查》第28輯: 王健林一語道破天機 習家姐姐財富的流轉 1001: 931:China–United States relations 788:American Enterprise Institute 569: 463: 119: 81:Democratic National Committee 2273:Rosenbaum, David E. (1997). 704:Congressional investigations 536:Hacienda Heights, California 486:Hacienda Heights, California 7: 3286:Balanced Budget Act of 1997 2231:September 28, 2016, at the 1547:September 29, 2005, at the 1431:"James Riady Pleads Guilty" 1392:September 12, 2017, at the 1020:September 12, 2012, at the 919: 669:White House Press Secretary 649:Attorney General Janet Reno 326:, then the head of Chinese 265:Federal Election Commission 32:, sometimes referred to as 10: 3492: 3321:Communications Decency Act 3150:Israel–Jordan peace treaty 2997:Presidential proclamations 2800:Presidency of Bill Clinton 2759:Presidency of Bill Clinton 2404:February 10, 2006, at the 2355:November 19, 2008, at the 2280:September 7, 2017, at the 2257:December 12, 2007, at the 2155:December 15, 2004, at the 2132:September 9, 2005, at the 1745:February 26, 2006, at the 1721:September 4, 2017, at the 1524:February 16, 2006, at the 1501:September 9, 2005, at the 1225:November 13, 2019, at the 1101:November 13, 2019, at the 888:Criticism of investigation 872: 577:California State Treasurer 357:John Huang and James Riady 179:Major fund-raising figures 85:1996 presidential campaign 38:People's Republic of China 18: 3451:1996 in American politics 3412: 3346: 3337:Transportation Equity Act 3268: 3215: 3095: 3024:Joint session of Congress 2807: 2461:October 12, 2004, at the 2327:November 7, 2012, at the 1245:October 12, 2019, at the 167:United States officials. 3380:Clinton–Lewinsky scandal 3192:Operation Infinite Reach 2764:templates for discussion 2643:October 6, 2001, at the 2618:August 28, 2005, at the 2503:January 2, 2007, at the 2426:NewsHour with Jim Lehrer 1874:August 11, 2017, at the 1659:August 10, 2017, at the 1478:August 18, 2005, at the 1455:August 11, 2017, at the 1306:August 18, 2017, at the 1265:October 7, 2015, at the 1121:October 7, 2015, at the 1044:August 18, 2018, at the 807:FBI Director Louis Freeh 607:National Security Agency 418:logs, Huang visited the 297:U.S. Commerce Department 175:spokesperson, May 1998. 173:Chinese Foreign Ministry 149:Chinese Foreign Minister 116:denied all accusations. 44:prior to and during the 2577:April 17, 2017, at the 2371:(McFarland, 2009) p 63. 2184:August 2, 2017, at the 1571:August 2, 2017, at the 480:temple associated with 458:Hsi Lai Buddhist Temple 383:, Huang and his father 303:, then an executive at 142:U.S. Secretary of State 36:, was an effort by the 3293:Gramm–Leach–Bliley Act 3245:One America Initiative 3164:2000 Camp David Summit 2596:"Those Chinese Agents" 2570:Krauthammer, Charles, 2250:Crowley, Candy (1998) 2207:March 4, 2016, at the 2107:www.washingtonpost.com 1953:www.washingtonpost.com 1600:April 3, 2013, at the 1141:March 4, 2016, at the 1111:March 9, 2016, at the 1075:International Security 941:Citizens United v. FEC 846: 808: 764: 729: 650: 556: 538: 534:The Hsi Lai Temple in 528: 456:, Maria Hsia, and the 369: 260: 194:his impeachment trials 184:Yah-Lin "Charlie" Trie 48:and also involved the 46:Clinton administration 40:to influence domestic 3199:Bombing of Yugoslavia 3127:by Madeleine Albright 3120:by Warren Christopher 2960:Judicial appointments 2666:July 4, 2004, at the 2479:May 17, 2006, at the 2438:May 16, 2006, at the 1740:"Memo for Kim Tilley" 1255:July 9, 2017, at the 1235:July 9, 2017, at the 869:Calls for impeachment 841: 806: 750: 715: 648: 547: 533: 523: 364: 328:military intelligence 236: 205:Little Rock, Arkansas 57:U.S. Democratic Party 3206:1998 bombing of Iraq 2651:, September 22, 1999 2572:"Reno's Humiliation" 1898:The Washington Times 1882:, September 12, 1997 1616:(February 8, 2000). 1028:, September 21, 1996 811:President Clinton's 228:Governor of Arkansas 3113:International trips 2674:, December 16, 1999 2625:Jewish World Review 2611:Kondracke, Morton, 2583:The Washington Post 2237:The Washington Post 2213:The Washington Post 2190:The Washington Post 2163:, February 13, 1997 2140:, December 19, 1996 1880:The Washington Post 1727:The Washington Post 1665:The Washington Post 1588:Eskenazi, Michael, 1577:The Washington Post 1461:The Washington Post 1312:The Washington Post 1147:The Washington Post 1052:, February 13, 1997 1050:The Washington Post 894:Charles Krauthammer 821:independent counsel 688:(a Republican from 682:The Washington Post 618:Bernard L. Schwartz 490:U.S. Representative 416:U.S. Secret Service 133:to grant a visa to 105:permanent residents 72:The Washington Post 69:and Brian Duffy of 2600:The New York Times 2585:, October 10, 1997 2511:.com, May 20, 1998 2496:Holland, Keating, 2487:, December 4, 1997 2386:The New York Times 2307:2006-01-27 at the 2286:The New York Times 2235:" (March 4, 1998) 1831:on April 23, 2009. 1768:The New York Times 1702:on April 24, 2009. 1684:on April 24, 2009. 1622:The New York Times 1436:2005-11-29 at the 1398:The New York Times 1286:on August 5, 2006. 1192:April 5, 2017, at 1068:2006-02-26 at the 834:Robert Conrad, Jr. 809: 765: 730: 651: 539: 387:at the end of the 370: 217:Hong Kong accounts 190:legal defense fund 145:Warren Christopher 3438: 3437: 3091: 3090: 3082:2000 SOTU Address 3075:1999 SOTU Address 3068:1998 SOTU Address 3061:1997 SOTU Address 3054:1996 SOTU Address 3047:1995 SOTU Address 3040:1994 SOTU Address 2983:Executive actions 2602:, October 7, 1999 2594:Safire, William, 2333:Los Angeles Times 2215:, October 8, 1997 2177:Harris, John F., 1799:Los Angeles Times 1762:(March 3, 2000). 1385:Johnston, David, 1361:Los Angeles Times 1026:Los Angeles Times 1013:Miller, Alan C., 564:tax exempt status 541:In response, the 521:show, Gore said: 389:Chinese Civil War 232:U.S. intervention 124:According to the 101:American citizens 97:United States law 83:(DNC) before the 62:Los Angeles Times 42:American politics 3483: 3431: 3422: 3405: 3398: 3391: 3382: 3373: 3366: 3359: 3339: 3330: 3323: 3316: 3309: 3302: 3295: 3288: 3281: 3279:Health care plan 3261: 3254: 3247: 3240: 3233: 3226: 3208: 3201: 3194: 3185: 3178: 3171: 3166: 3159: 3157:Dayton Agreement 3152: 3145: 3138: 3129: 3122: 3115: 3108: 3106:Clinton Doctrine 3084: 3077: 3070: 3063: 3056: 3049: 3042: 3035: 3027: 3013: 3012: 3008: 2999: 2992: 2990:Executive orders 2985: 2976: 2969: 2962: 2953: 2946: 2937: 2930: 2926:Vice President: 2922: 2913: 2906: 2897: 2890: 2883: 2876: 2869: 2862: 2855: 2848: 2841: 2834: 2832:2nd inauguration 2827: 2825:1st inauguration 2820: 2793: 2786: 2779: 2770: 2769: 2675: 2672:Associated Press 2658: 2652: 2649:Associated Press 2635: 2629: 2628:, August 9, 1999 2609: 2603: 2592: 2586: 2568: 2562: 2561: 2559: 2557: 2543: 2537: 2536: 2534: 2532: 2518: 2512: 2494: 2488: 2471: 2465: 2448: 2442: 2419: 2413: 2397:Thomas, Pierre, 2395: 2389: 2380:Lewis, Neil A., 2378: 2372: 2367:Yuwu Song, ed., 2365: 2359: 2342: 2336: 2318: 2312: 2296: 2290: 2271: 2265: 2248: 2239: 2222: 2216: 2199: 2193: 2175: 2164: 2147: 2141: 2124: 2118: 2117: 2115: 2113: 2099: 2093: 2092: 2090: 2088: 2073: 2064: 2063: 2061: 2059: 2045: 2039: 2038: 2036: 2034: 2020: 2014: 2013: 2011: 2009: 1995: 1989: 1988: 1986: 1984: 1970: 1964: 1963: 1961: 1959: 1945: 1939: 1938: 1936: 1934: 1920: 1914: 1913: 1911: 1909: 1889: 1883: 1865: 1859: 1858: 1856: 1854: 1839: 1833: 1832: 1821: 1815: 1814: 1812: 1810: 1790: 1784: 1783: 1781: 1779: 1756: 1750: 1749:, April 11, 1996 1736: 1730: 1713: 1704: 1703: 1692: 1686: 1685: 1674: 1668: 1650: 1641: 1640: 1635: 1633: 1610: 1604: 1596:, March 3, 2000 1586: 1580: 1562: 1556: 1539: 1533: 1516: 1510: 1493: 1487: 1470: 1464: 1447: 1441: 1428: 1419: 1418: 1417:on May 24, 2008. 1407: 1401: 1383: 1377: 1376: 1374: 1372: 1352: 1346: 1345: 1343: 1341: 1326:"Cash and Kerry" 1321: 1315: 1297: 1288: 1287: 1276: 1270: 1212: 1197: 1184: 1178: 1177: 1156: 1150: 1132: 1126: 1088: 1079: 1061:Ross, Robert S., 1059: 1053: 1035: 1029: 1011: 951:Follow the money 902:Morton Kondracke 828:Charles La Bella 626:Democratic Party 613:Bernard Schwartz 600:Attorney General 478:Chinese Buddhist 437:An unclassified 275:Born in Taiwan, 256:Zhen Bao Tao war 252:Sino-Vietnam War 201:American citizen 135:Taiwan President 93:Washington, D.C. 3491: 3490: 3486: 3485: 3484: 3482: 3481: 3480: 3441: 3440: 3439: 3434: 3425: 3416: 3408: 3401: 3394: 3385: 3378: 3369: 3362: 3355: 3342: 3335: 3326: 3319: 3312: 3307:Riegle-Neal Act 3305: 3298: 3291: 3284: 3277: 3270:Economic policy 3264: 3257: 3250: 3243: 3236: 3229: 3222: 3216:Domestic policy 3211: 3204: 3197: 3190: 3181: 3174: 3169: 3162: 3155: 3148: 3141: 3134: 3125: 3118: 3111: 3104: 3087: 3080: 3073: 3066: 3059: 3052: 3045: 3038: 3030: 3022: 3011: 3006:Bush transition 3004: 2995: 2988: 2981: 2972: 2965: 2958: 2949: 2942: 2933: 2925: 2918: 2909: 2902: 2893: 2886: 2879: 2872: 2865: 2858: 2851: 2844: 2837: 2830: 2823: 2816: 2803: 2797: 2767: 2730: 2683: 2681:Further reading 2678: 2668:Wayback Machine 2659: 2655: 2645:Wayback Machine 2636: 2632: 2620:Wayback Machine 2610: 2606: 2593: 2589: 2579:Wayback Machine 2569: 2565: 2555: 2553: 2545: 2544: 2540: 2530: 2528: 2520: 2519: 2515: 2505:Wayback Machine 2495: 2491: 2481:Wayback Machine 2472: 2468: 2463:Wayback Machine 2449: 2445: 2440:Wayback Machine 2420: 2416: 2412:, July 23, 1998 2406:Wayback Machine 2396: 2392: 2388:, June 16, 1998 2379: 2375: 2366: 2362: 2357:Wayback Machine 2343: 2339: 2329:Wayback Machine 2319: 2315: 2309:Wayback Machine 2297: 2293: 2282:Wayback 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3473: 3468: 3463: 3458: 3453: 3436: 3435: 3433: 3432: 3423: 3413: 3410: 3409: 3407: 3406: 3399: 3392: 3383: 3376: 3375: 3374: 3367: 3352: 3350: 3344: 3343: 3341: 3340: 3333: 3332: 3331: 3324: 3310: 3303: 3296: 3289: 3282: 3274: 3272: 3266: 3265: 3263: 3262: 3255: 3248: 3241: 3234: 3227: 3219: 3217: 3213: 3212: 3210: 3209: 3202: 3195: 3188: 3187: 3186: 3179: 3167: 3160: 3153: 3146: 3139: 3132: 3131: 3130: 3123: 3109: 3101: 3099: 3097:Foreign policy 3093: 3092: 3089: 3088: 3086: 3085: 3078: 3071: 3064: 3057: 3050: 3043: 3036: 3028: 3019: 3017: 3010: 3009: 3002: 3001: 3000: 2993: 2979: 2978: 2977: 2970: 2956: 2955: 2954: 2947: 2940: 2939: 2938: 2916: 2915: 2914: 2900: 2899: 2898: 2891: 2884: 2877: 2870: 2863: 2856: 2849: 2835: 2828: 2821: 2813: 2811: 2805: 2804: 2796: 2795: 2788: 2781: 2773: 2750: 2749: 2744: 2739: 2729: 2728:External links 2726: 2725: 2724: 2723:, given above. 2707: 2706:, given above. 2682: 2679: 2677: 2676: 2653: 2630: 2604: 2587: 2563: 2551:Newspapers.com 2538: 2526:Newspapers.com 2513: 2489: 2466: 2443: 2428:, transcript, 2414: 2390: 2373: 2360: 2351:, May 8, 1998 2337: 2313: 2291: 2266: 2240: 2217: 2194: 2165: 2142: 2119: 2094: 2065: 2040: 2015: 1990: 1965: 1940: 1915: 1884: 1860: 1834: 1816: 1785: 1760:Lewis, Neil A. 1751: 1731: 1705: 1687: 1669: 1667:, June 9, 1998 1652:Abse, Nathan, 1642: 1614:Lewis, Neil A. 1605: 1581: 1557: 1534: 1532:, May 25, 1999 1511: 1509:, July 1, 1997 1488: 1486:, July 1, 1997 1465: 1442: 1420: 1402: 1400:, May 12, 1999 1378: 1347: 1316: 1314:, May 24, 1998 1289: 1271: 1269:, given above. 1198: 1179: 1172: 1151: 1149:, May 20, 1998 1127: 1125:, given above. 1080: 1054: 1030: 1005: 1003: 1000: 999: 998: 987: 978: 973: 968: 963: 958: 953: 948: 943: 938: 933: 928: 921: 918: 898:William Safire 889: 886: 873:Main article: 870: 867: 800: 797: 705: 702: 642: 639: 637: 636:Investigations 634: 614: 611: 571: 568: 474:Hsi Lai Temple 465: 462: 432:wire transfers 385:fled to Taiwan 358: 355: 272: 269: 185: 182: 180: 177: 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Index

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