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Politics : Bill Clinton Scandal - SANITY CHECK -- Ignore unavailable to you. Want to Upgrade?


To: Lizzie Tudor who wrote (37493)3/9/1999 8:36:00 PM
From: JBL  Read Replies (2) | Respond to of 67261
 
Communist Chinese Espionage/Money Laundering to THE DNC

On Feb. 13, 1997, The Washington Post reported that the Justice Department investigation into illegal Democrat fund-raising activities uncovered evidence that representatives of the People's Republic of China sought to direct contributions from foreign sources to the Democrat National Committee (DNC) before the 1996 presidential campaign. Sensitive intelligence information shows that the Chinese Embassy in Washington, D.C., was used for planning contributions to the DNC.

•While John Huang worked as a senior Commerce Department political appointee and was privy to classified trade briefings, Huang regularly met and dined with Chinese Embassy officials. When Huang left the Commerce Department for the DNC to raise money in December 1995, Huang kept on hand the telephone numbers of at least 11 officials of the Chinese Embassy or consulates, as well as business cards of Chinese businessmen in mainland China. (source: The Boston Globe, 2/16/97)

•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 the Lippo Bank two more times within the next seven days. (source: The Boston Globe, 2/16/97)

•During Huang's 18 months at Commerce, he was scheduled to attend 37 intelligence briefings, including briefings on China, and saw more than two dozen intelligence reports. (source: The Washington Post, 2/13/97)

•The FBI obtained substantial evidence that top Communist Chinese government officials approved a scheme in 1995 attempting to buy influence with U.S. politicians and affect the 1996 elections. The Communist Chinese planned to spend nearly $2 million on the 1996 elections. (source: The Washington Post, 4/25/97)

•Former Clinton/Gore administration official and DNC fund-raiser John Huang has been accused of conveying "classified information" to the Asian conglomerate the Lippo Group. Rep. Gerald Solomon (R-N.Y.) claimed he is aware of electronically-gathered evidence verifying that Huang relayed the information. Solomon said, "I have received reports from government sources that say there are electronic intercepts which provide evidence confirming what I suspected all along, that John Huang committed economic espionage and breached our national security by passing classified information to his former employer, the Lippo Group." (source: Los Angeles Times, 6/13/97)

•At least $470,000 was wired from Macao developer Ng Lap Seng into a Washington bank account over a 10-month period in 1996. The account was controlled by Charlie Trie while Trie was raising money for the DNC. Ng routed the money through the Bank of China's offices in Macao and Hong Kong to Riggs Bank in Washington. (source: USA Today, 6/13/97)

•Investigators for the Senate Governmental Affairs Committee discovered records showing that a real estate holding company, run by Huang while he was working for the Lippo Group, was used to funnel money from Indonesia into U.S. election campaigns. The company, Hip Hing Holdings Ltd., part of the Lippo Group, received regular injections of foreign funds and gave about $79,000 in contributions. (source: The Washington Post, 7/7/97)

•Furthermore, Attorney General Janet Reno and the directors of the FBI, CIA and the National Security Agency (NSA) told members of the Senate Governmental Affairs Committee that they had credible intelligence information indicating that California businessman Ted Sioeng acted on behalf of China to influence U.S. elections with campaign contributions. (source: The Washington Post, 9/12/97)

•On Nov. 13, 1997, the FBI acknowledged overlooking key intelligence information gathered as far back as 1991 that investigators believe show further Chinese government efforts to buy political influence in the United States. The intelligence included evidence of the magnitude and means by which Beijing hoped to influence U.S. elections. It also showed links between the Chinese government and several U.S. citizens including Democrat fund-raiser Maria Hsia, who one senior official said was "doing the bidding" of Beijing as a Chinese agent. (source: The Washington Post, 11/14/97)

•Other records indicated that Antonio Pan, a Democrat fund-raiser, took $80,000 and gave it to volunteers to then contribute to the DNC. The money originated from the Bank of China and was controlled by DNC fund-raiser Charlie Trie. After the money was given to the volunteers, it was then sent to the DNC in the form of donations made by personal checks. (source: Los Angeles Times, 12/7/97)

•Findings by the Senate Governmental Affairs Committee linked Clinton allies, Mochtar Riady and his son, James, who control the Lippo Group, to a Chinese Intelligence agency. The report was drawn from highly classified intelligence information supplied by both the CIA and the FBI that was not revealed during several months of public committee hearings. (source: The Washington Post, 2/10/98)

•On March 9, 1998, Johnny Chung appeared in court on conspiracy and tax fraud charges. His attorney said Chung would plead guilty. Chung reached a plea bargain agreement with prosecutors under which he would cooperate with the Justice Department's Campaign Finance Task Force, investigating if funds were illegally funneled into the Democrats' coffers in 1995-96 from China and other countries. A week later, on March 16, Chung pleaded guilty to bank fraud, tax evasion and conspiracy in connection with $20,000 in illegal contributions to the Clinton/Gore re-election campaign. (sources: St. Louis Dispatch, 3/10/98; The New York Times, 3/17/98)

•Johnny Chung told federal investigators that he funneled nearly $100,000 to Democrat causes, including $80,000 to the DNC, from Communist China's People's Liberation Army lieutenant colonel and aerospace executive, Liu Chao-ying, whose father was General Liu Huaquing. General Liu was then not only China's top military commander but also a member of the top leadership of the Communist Party. Chung's account, along with other supporting documents, is the first direct evidence obtained by the Justice Department that elements of the Communist Chinese Government made illegal contributions to the Democrat Party. (source: The New York Times, 5/15/98)

•On May 17, 1998, The New York Times reported that Johnny Chung claimed he took $300,000 from Communist Chinese Lt. Col. Liu Chao-ying -- $100,000 of which went to Democrat causes and the rest went to Chung's personal businesses. (source: The New York Times, 5/17/98)

•Johnny Chung told Justice Department investigators that top DNC officials knowingly solicited and accepted improper donations from him. Chung claimed that then-DNC Finance Director Richard Sullivan personally asked him for a $125,000 donation in April 1995 and took the money despite having previously voiced suspicions that Chung was acting as a conduit for illegal contributions from Chinese business executives. (source: The Washington Post, 6/20/98)

•The Washington Post reported on Sept. 21, 1998 that, according to testimony and records compiled by House Republican investigators, DNC fund-raiser Johnny Chung set up fake businesses in California with at least a half-dozen Chinese executives to make it easier for them to get U.S. visas. Chung brought most of the executives to fund-raisers for the Clinton/Gore 1996 re-election effort, which included lieutenant colonel Liu Chao-ying and Liu Bin, the offspring of two retired Communist Chinese generals. Chung set up "Marswell Investment Inc." on Liu's behalf on Aug. 9, 1996. Six days later, one of Chung's bank accounts received a $79,980 wire transfer from Hong Kong. Chung set up C.L. International with Liu Bin, who then wrote four bad checks totaling $220,000 on C.L. International's bank account from China. (source: The Washington Post, 9/21/98)



To: Lizzie Tudor who wrote (37493)3/9/1999 8:44:00 PM
From: Daniel Schuh  Read Replies (4) | Respond to of 67261
 
Before getting back to Uncle Ron,I want to know who Rick Flair, John Flansburgh, and Ryan Aurori are. I don't keep up with music these days, though.

Anyway, I got to add a few more notes on St. Ron from the book reviews while I have them up. First, there's Al "I am in control" Haig. From the NYT 4/22/84 review of Realism, Reagan, and Foreign Policy. By Alexander M. Haig Jr. :

IN his engrossing tale of his 18 months as Secretary of State and self-styled ''vicar'' of American foreign policy, Alexander Haig compares Ronald Reagan's White House to ''a ghost ship.'' ''You heard the creak of the rigging and the groan of the timbers and sometimes even glimpsed the crew on deck. But which of the crew had the helm?'' he asks plaintively. As General Haig tells it, at times it seems to have been Edwin Meese, then counsel to President Reagan, or James Baker, the White House chief of staff, or Michael Deaver, his deputy, or William P. (''Judge'') Clark, later the National Security Adviser. It certainly wasn't the President. This is hardly a situation to give much comfort to the rest of us who are presumably following in the wake of this haunted vessel. As for the conduct of foreign policy, reading ''Caveat'' (written with the acknowledged ''literary and editorial'' assistance of Charles McCarry) gives one the sensation that the ship of state may run aground at any moment. All this might have been quite different, we are led to believe, if the President had really entrusted the making and execution of foreign policy to Mr. Haig, who had, as he puts it, ''been in training for it, in a sense, for 31 years.''

Well, Al had an axe to grind too, but it doesn't get much better under steady, boring old George Schultz. From the NYT 5/4/93 review of Turmoil and Triumph My Years as Secretary of State By George P. Shultz

At one point, Mr. Shultz describes Mr. Reagan as "a star shortstop eagerly waiting for the batter to hit a hard-to-handle grounder at him -- because he knew he could handle it," and throughout the book he praises his former boss for his "visionary ideas," his "strong and constructive agenda," his grasp of "the big picture."

Yet at the same time, Mr. Shultz's blow-by-blow accounts of the Iran-contra affair and other crises depict a President almost willfully uninterested in details and facts, a President with a startling "tendency to rely on his staff and friends to the point of accepting uncritically -- even wishfully -- advice that was sometimes amateurish and even irresponsible."

On Nov. 13, 1986, President Reagan went on television and said, "we did not -- repeat -- did not trade weapons or anything else for hostages, nor will we." "The President's speech," Mr. Shultz now recalls, "convinced me that Ronald Reagan still truly did not believe what had happened had, in fact, happened. To him the reality was different. I had seen him like this before on other issues. He would go over the 'script' of an event, past or present, in his mind, and once that script was mastered, that was the truth -- no fact, no argument, no plea for reconsideration, could change his mind. So what Reagan said to the American people was true to him, although it was not the reality."

Instead of holding Mr. Reagan responsible for this public misrepresentation of the facts, Mr. Shultz accuses the White House staff of pulling a "con job" on the President. Instead of explaining why his own growing dismay over the Iran-contra affair did not lead him to resign, Mr. Shultz goes on at length about the machinations and duplicities of others in the Reagan Administration. The reader is repeatedly regaled with descriptions of his bitter battles with the National Security Council staff, Defense Secretary Caspar W. Weinberger and William J. Casey, the Director of Central Intelligence.

Mr. Shultz depicts the national security adviser, William P. Clark Jr., as "a taciturn Gary Cooper," "deeply uncomfortable and insecure in his role in foreign affairs and national security," and he argues that the involvement of Mr. Clark's successor, Robert C. McFarlane, in the Iran-contra affair had roots in his desire "to be like Henry Kissinger, to do big and dramatic things secretly." As for Mr. Weinberger, Mr. Shultz says he liked to use a standard Pentagon tactic in White House debates: "When you don't want to do something, agree to do it -- but with such an impossible set of conditions and on such a preposterously gigantic scale that the outcome will be to do nothing."


Finally, a journalist's account, easily discounted by the hagiographers of course, but consistent with the internal accounts of Haig, Regan, and Schultz. This one from the NYT 4/24/91, quoted in full.

President Reagan The Role of a Lifetime By Lou Cannon 948 pages. Illustrated. Simon & Schuster. $24.95.

By being eminently fair, Lou Cannon has written a devastating account of Ronald Reagan's Presidency. Try as he does to be even-handed, and he is so almost to a fault, the conclusion of "President Reagan" is best summed up in the apt subtitle of his book: "The Role of a Lifetime."

It's a phrase that can be interpreted without rancor by Mr. Reagan and his admirers; of course being President of the United States is the most important event in anyone's life, ex-actor or ex-anything else. But by the end of this exhaustive 948-page Presidential biography, Mr. Cannon leaves the reader with a decidedly negative assessment: that while Mr. Reagan may have been qualified to play the part of a President in Hollywood, he was unqualified to be the President in Washington.

The author, now the Western correspondent for The Washington Post, covered Ronald Reagan for more than 25 years in California and Washington and interviewed him and Nancy Reagan several times for this book. He delivers his judgment in temperate language:

"Because of his ability to reflect and give voice to the aspirations of his fellow citizens, Reagan succeeded in reviving national confidence at a time when there was a great need for inspiration. This was his great contribution as President. But because he believed in happy endings obtained with too little sacrifice, this revived confidence became an end in itself that Reagan rarely sought to focus on higher goals. He aged little in the Presidency and took his role too lightly. In the end, it proved too big for his talents."

Mr. Cannon's book is a very solid piece of work. While it touches upon Mr. Reagan's life, its main focus is on his performance in office. He gives Mr. Reagan good marks for the intangibles -- inspiring confidence in the American system, showing friendship and leadership in his foreign dealings, being what his critics called a "Dr. Feelgood," a calumny that Mr. Reagan took as a compliment.

But on the tangibles, Mr. Reagan comes off in the book as a sincere incompetent, who sometimes actually snoozed on the job and whose vision for Americans followed the starry-eyed scenarios of old movies. The author says Mr. Reagan often exaggerated for the sake of a story, confusing real life with reel life. As others have written, Mr. Reagan told world leaders that he had seen the concentration camps in Europe when, in fact, he did so only on film in Hollywood, where he spent the war years.

One of the highlights of the author's analytical reporting is that he looks closely at the numbers during Mr. Reagan's two terms; in the best tradition of investigative journalism, he follows the money. Measuring the scripted campaign rhetoric against the Federal Government's bottom line, he shows that while Mr. Reagan promised to balance the budget, his policies led to the largest national debt and worst foreign trade deficit in American history. In this respect, the author quotes a pungent comment about the legacy of Mr. Reagan and Reaganomics by Walt Rostow, a special assistant to President Lyndon B. Johnson and a history professor at the University of Texas: "He's been a good-time Charlie. Nothing bad's going to happen on my watch."

Mr. Cannon properly devotes two powerful chapters -- which he calls "Darkness at Noon" and "Struggle at Twilight" -- to the Iran-contra affair. It was the nadir of Mr. Reagan's style of governance, when a military and intelligence sub-government illegally defied Congress and secretly ran the nation's foreign policy. How much did the President know and when did he know about the diversion of Iran arms-sales proceeds to the Nicaraguan contras? Mr. Cannon is no potted palm when he questions the President's convenient forgetfulness. He writes:

"Reagan has consistently denied knowledge of the diversion -- a denial he repeated to me for this book and in his memoirs. But such denials can hardly be regarded as conclusive, even by those who believe Reagan is telling the truth as he remembers it. As has often been observed in these pages, Reagan long ago learned to accept as the truth whatever version of events he used to explain things."

The author doesn't always slam-dunk his points. For example, he uses such euphemisms as "ethical insensitivity," "ethical embarrassments" and "ethical impropriety" for the plain corruption of some of Mr. Reagan's closest aides and Cabinet members, including those at the head of the Justice, Labor, Interior and the Housing and Urban Development departments. Yet he does score with unsensational outside shots at the Presidency when he gets down to the specifics of such things as the courts, the environment and the regulatory agencies. "Overall," he says, "Reagan left a ruinous regulatory legacy."

"President Reagan: The Role of a Lifetime" is the second book by a Washington Post writer to appear in the last few weeks in which the former President is found not to have been up to the job. In "Sleepwalking Through History: America in the Reagan Years" ( W. W. Norton ), Haynes Johnson concludes that the country is now paying for the Reagan legacy with lowered ideals and a debtor economy. Both books are on the same wavelength, with Mr. Johnson's taking a broader look at the social history of the nation and Mr. Cannon's concentrating more on the Reagan Presidency itself. It's noteworthy that Simon & Schuster is the publisher not only of Mr. Cannon's serious book about the President but also of Kitty Kelley's scandal-filled book about the First Lady.

Inevitably, Mr. Cannon also mentions the opulence of the White House under the regal Reagans. But the main value of his well-documented Presidential biography is his evidence that Mr. Reagan's Oval Office too often was out to lunch.


Of course, I'm sure the Neocons of the world will continue to work hard to rewrite history. They obviously know more than the people who were there at the time.