Just for the record, a quick laundry list of questionable and illegal campaign contributions to the Clintons.
$1,100,000 in total contributions to Hillary.
A convicted felon, on the lam since 1992 due to a grand theft conviction. Then, this December, Hsu was indicted for running a pyramid scheme that defrauded investors out of at least $20 million and that made $25,000 a year in fraudulent political donations.
$70,000 contribution to Hillary, and $450,000 to the Clinton Presidential Library.
Over seventeen years after Marc Rich fled to Switzerland to avoid charges of racketeering, illegal trading, and tax evasion (he owed $48 million), Bill Clinton pardoned Rich during his last moments in the White House. His ex-wife Denise’s generous donations and Friend of Bill status gave the pardon a particularly rotten stench.
Hosted a fund-raiser that took in more than $1 million for Hillary Clinton’s Senate campaign.
In 2003 he pleaded guilty to stealing from charities, including, according to an ABC News report, the Betty Ford clinic. He is currently serving a five-year sentence for mail and wire fraud.
Peter F. Paul
He co-hosted the 2000 fund-raiser with Tonken.
How did Paul underwrite the gala? According to The Washington Post, by improperly borrowing more than $4 million from Merrill Lynch. Shortly after that was discovered, Paul hopped a plane to Brazil and spent years waging a two-front war: fighting extradition and trying to sue Hillary for underreporting the value of the event. In 2003, Paul was extradited to the U.S., and Clinton agreed to pay a $35,000 fine to the Federal Election Commission.
Sant S. Chatwal
He hosted a half-million dollar fund-raiser for Clinton in New York. In 2007, he declared his intentions to raise $5 million for Hillary’s presidential campaign.
As of September 2007, The IRS was pursuing him for $4 million in back taxes, the State of New York for another $5 million, and the FDIC is suing himin connection with a failed bank venture.
International Profit Associates
$125,000 speaking fee for Bill. $130,000 to Hillary’s campaigns since 2000.
IPA has faced a string of scandals–most notably, a widely reported sexual harassment suit involving 113 former female employees. Two of them told their stories on a 2005 episode of “Oprah Winfrey Show.”
Yah Lin “Charlie” Trie
Trie funnelled more than $2.2 million, much of it from foreign corporate donors, to the DNC from 1994-1996 and helped pay $460,000 of the Clintons’ legal bills between 1994-1997.
Trie, who knew Clinton from his days as the owner of the Fu Lin restaurant in Little Rock, moved to Washington in 1994 and began donating to the Clintons and the DNC through various shady channels, including through “straw donors,” typically poor legal immigrants who stand in for foreign businesspeople.
He raised $3.4 million for the DNC in 1996. Most of it has since been returned.
An investigation suggested that Huang may have been acting as an “agent of influence” for China (ie, bribery from a communist country during Bill Clinton’s administration).
Though the money he raised was primarily for the DNC, Huang had remarkable access to the president and the West Wing. The Commerce Department even gave him a top-secret security clearance–with a cursory background check far less thorough than normal procedure–when he was still a private citizen.
Getting tired of this? We’re not done yet.
Gave more than $700,000 to the Democratic Party between 1991 and 1997. They also paid $100,000 to Clinton friend Webster L. Hubbell, who resigned from his job as associate attorney general after being charged with tax evasion and mail fraud.
Riady, a regular visitor to the Clinton White House, was busted by the Justice Department in 2001 for funneling foreign corporate money into Clinton’s 1992 election effort. (He had to pay out $8.6 million to the DOJ–the largest campaign finance settlement in history.) In 1997, the Thompson-led committee accused Riady of maintaining “a long-term relationship with a Chinese intelligence agency.”
He gave $366,000 in personal and corporate donations between 1994 and 1996.
Chung’s contributions to the Democratic Party earned him significant access to the Clinton administration: He made at least 49 visits to the White House between 1994 and 1996. He arranged for five of his Chinese business clients to attend a taping of one of President Clinton’s weekly radio addresses after making a $50,000 donation to the DNC. Furthermore, Chung claimed that part of his donated funds came from sources connected to the Chinese government. (The Chinese government emphatically denies the allegations.)
Donated $300,000 to the Democratic Party in 1995 and 1996.
Tamraz apparently sought to leverage his donations into a face-to-face meeting with President Clinton over the objections of a National Security Council staff member.
Members of the Democratic National Committee, the CIA, and the Clinton administration were all alleged to have gone to bat on Tamraz’s behalf to allow him access to the White House.
And there are more criminal donors who aren’t even sleazy enough to make the Top Ten list.
Jeffrey Epstein: In 2002, the wealthy money-manager and Friend of Bill flew the former president in his private jet to Africa to discuss AIDS policy. He was recently indicted on charges of soliciting prostitution from underage girls. The Smoking Gun has the gruesome details. (Warning: Link is disgusting.)
John K.H. Lee: The South Korean businessman scored a meeting with President Clinton in 1996 after making a $250,000 donation to the DNC. Under U.S. federal election law, foreign companies and individuals are not permitted to make donations, but Lee tried to skirt the restriction by donating via a U.S. subsidiary of his company, which, problematically, didn’t really exist. When it was discovered in September 1996 that the money had originated from Lee’s South Korea-based parent company, the DNC returned the contribution.
Pauline Kanchanalak: Kanchanalak, a business executive and Democratic fund-raiser who met frequently with President Clinton, was sentenced to six months of house arrest in 1996 for funneling $690,000 of foreign contributions to the DNC. She claimed the money came from her in-laws.
Ng Lap Seng: The businessman and owner of Macau’s Fortuna Hotel (per The Washington Post, “known as much for its prostitutes working the lobby as for its floor show of whip-wielding, leather-clad dancers upstairs”) wired more than one million dollars to convicted Clinton donor Charlie Trie between 1994 and 1996 through a company the two co-owned–nearly a quarter of that money ended up in the DNC’s hands. Ng attended DNC events and met with the Clintons at the White House.
Abdul Rehman Jinnah: According to the Los Angeles Times, this Pakistani immigrant raised more than $45,000 for Hillary Clinton’s HillPac, allegedly reimbursing employees who contributed to Democratic causes, including Clinton’s political action committee, which is illegal. He fled to Pakistan after a grand jury indicted him for violations of election law in 2006, and was placed on the FBI “featured fugitives” list. He returned to the U.S. last year.
Ron Burkle: He’s never been accused of any crimes, but Ron Burkle lies at the center of any innuendo about Bill Clinton’s post-presidential life. A much-commented-upon May 2006 New York Times article stated, “Mr. Clinton is rarely without company in public, yet the company he keeps rarely includes his wife. Nights out find him zipping around Los Angeles with his bachelor buddy, Ronald W. Burkle.” The zippy Burkle, friends with Bill since 1992, often flies the former president in his private Boeing 575, described by Clinton as “Ron Air” and “Air Force Two.” Burkle, also reportedly a “longtime friend” of Michael Jackson, has thrown lavish fund-raisers for Hillary at Green Acres, his Hollywood estate. Rumors abound about the supermarket billionaire’s private life. “Page Six” covered Bill’s bachelor buddy unfavorably, writing that he used the jet to entertain young models–and that he was dating Gisele Bundchen. Burkle then made headlines by secretly recording an alleged extortion attempt by a reporter for the gossip column. He has also been accused of using his influence as a Democratic donor to speed a law through the California legislature that would have kept the records of his messy divorce proceedings sealed.
Bill Clinton has been a senior advisor to Burkle’s Yucaipa Cos. since early 2002. Clinton is only now trying to untangle himself from the company, a move that will simultaneously free him from questions about Yucaipa’s ties to Dubai, while also netting a reported $20 million payday. One particularly shady deal Clinton’s scheduler helped Yucaipa arrange was its investment in Catholic Church properties at the urging of a young Italian businessman named Raffaello Follieri. As The Wall Street Journal reported last fall, in 2005, Follieri intimated to Clinton aide Douglas Band that Yucaipa could make a killing on the deal–and that his ties to the Vatican would smooth the transaction. Yucaipa plowed as much as $100 million into the venture, and Band was paid a $400,000 “finder’s fee” by Follieri. The Italian then spent Yucaipa’s cash on an apartment in New York, private jets, and gifts for himself and his girlfriend, The Devil Wears Prada star Anne Hathaway. Burkle is currently suing Follieri for misappropriating at least $1.3 million.
Information provided by The New Republic.