TREASON 101 --- THE CLINTON/CHINA ABBV.TREASON TIMELINE
actionworks.org, Alamo-Girl & Ohmalaw98
This is a somewhat brief timeline of the China scandal. It is as condensed as it could be to show the level of treason committed by Bill Clinton. Not all the information is in here. Only about 1/4 of the money scandals are included to keep this as brief as possible. I encourage all of you to go to Jolly's massive timeline that was compiled with the help of Alamo-Girl and Ohmlaw98. I only take credit for the formatting, but these 3 deserve a great debt of gratitude.
TIMELINE OF TREASON: HOW BILL CLINTON DESTROYED AMERICAN SECURITY FOR MONEY!
1977 - Chinese agent, Mochtar Riady an Indonesian billionaire comes to Arkansas. He looks for a bank to purchase seeking the help of Jackson Stephens to act as his agent. Riady says he'll purchase a 30% share of the National Bank of Georgia from (Carter Administration) Burt Lance. At the same time, Stephens also brokered the arrival of BCCI to this country and steered their founder, Hassan Abedi, to Burt Lance. Under pressure from Chinese operatives, Riady backs out of the deal and a BCCI front man buys the shares. Hassan Abedi went on to secretly take over the bank shares that would lead to the BCCI scandal to be prosecuted in the US. James Riady, Mochtar's son, was taken on as an intern by Jackson Stephens to learn the world of finance. Later he would say that he was sponsored by Bill Clinton
1978 - Wen Ho Lee, 59, began working at Los Alamos in 1978. His wife worked as a secretary at the lab.
1982 - Wen Ho Lee passed a polygraph examination in 1982 after he called a nuclear weapons scientist at Lawrence Livermore National Laboratory suspected of espionage at the time.
Sept 1982 - Charlie "Yah Lin" Trie, a Chinese national who emigrated to Little Rock, Arkansas in 1976, made five illegal contributions to Bill Clinton's gubernatorial campaign consisting of five separate checks totaling $1,100. Clinton's campaign acknowledged Trie's illegal contributions with five thank you letters. Clinton, becomes a regular at Trie's restaurant
1983 - Riady forms The Lippo Finance Investment Group, and unbelievably, hires Jimmy Carter's former SBA director, Vernon Weaver, to chair his firm launched with the aid of a $2 million loan guaranteed by the SBA! Bill Clinton was used a character reference to help the loan. The Lippo Group makes their first loan to Little Rock Chinese restaurant owner, Charlie Trie.
1983 - Wen Ho Lee takes polygraph test and is shown to have lied on 7 questions. This information is hidden from Lab Officials. Five years later when the DOE office in Albuquerque NM asks question about the test, the test disappears when it was sent to Washington DC. Three years later, a contractor was hired to "reconstruct" Lee's personnel file.
Dec. 7th 1982 - Charlie Trie becomes a US citizen
1985 - Yu Zhensan, a defector from China's Ministry of State Security tells US officials that China had a spy in the CIA. Larry Wu-Tai Chin a CIA translator had been spying for China for over 30 years. He was arrested and committed suicide while waiting sentencing.
Arkansas state pension funds that were deposited in Riady operated Worthen Bank at Gov. Clintons request, suddenly lose 15% of their value. The $52 million loss is covered by a Worthen check. Gov. Clinton would attend several luncheons at Worthen Bank
Mochtar and James Riady takeover 1st National Bank of Mena with few assets beyond a Contra supply base, drug running and money-laundering operations.
July 23rd 1985 - China and the US signed a bilateral nuclear cooperation agreement -US Congress enacted an approval resolution (PL 99-183) that requires presidential certification of certain conditions before export licenses may be issued for nuclear material, facilities or components covered by the Agreement.
June 1986 - Wen Ho Lee delivered a paper on nuclear-weapons related science at a symposium in Beijing with the approval of Los Alamos officials.
1987 - Chinese UN personnel employed Chinese-American businessmen in NJ to obtain TOW2 antitank missiles, F-14 fighter jet blueprints, and air-to-air missile information. These were to be smuggled out as refrigerator parts. Four of the businessmen were arrested, and one of the diplomats was forced to flee the U.S
Oct. 22, 1987 - Reagan Administration suspends trade of high-tech exports to China due to Chinese sales of anti-ship missiles to Iran.
1988 - The GAO finds lax controls over foreign visitors at weapons labs.
Mar. 9, 1988 - Reagan lifts high tech ban after China assures that they are not supplying anti-ship missiles to Iran.
June 1988 - Wen Ho Lee delivered another paper at a conference in Beijing, again with the Los Alamos lab's approval.
Sept. 9, 1988 - Reagan administration approved plan to export a US made communication satellite for launch on a Chinese rocket.
1989 - James Riady, Maria Hsia and John Huang formed the Pacific Leadership Council, and invited Senator Al Gore to the Hsi Lai temple headquarters in Taiwan. On behalf of the Chinese government, Maria Hsia promised Al Gore that she would persuade all her colleagues "in the future to play a leader role in your presidential race!
Feb. 26, 1989 - President Bush states: "We will advance technology to China as much as we possibly can under what is known as the COCOM [Coordinating Committee for Multilateral Export Security Controls -COCOM] arrangement. There are some highly sensitive, highly sophisticated military technologies that I'm not even sure China is interested in, but that we are prohibited from exporting under the law. Having said that, we have exported some highly sophisticated technology to China, and as President, I want to continue to do that. And that will benefit the life of the average Chinese citizen."
June 5, 1989 - President Bush freezes all military sales to China because of the Tiananmen Square massacre.
Dec. 8, 1989 - Loral Corp pleaded guilty to conspiracy to defraud the US, conversion of government property, and filing a false statement re: USAF contract for radar warning receivers. Loral was put on a "watch list."
Dec. 19, 1989 - George Bush approved the launch of three civilian communications satellites built in America for Australia.
1990 - A former Loral Space & Communications Ltd. security executive has said that the jamming codes for U.S. missile countermeasure systems that protect our high-flying military jets (including Air Force One) disappeared under unexplained circumstances in 1990.
1990 - The FBI knew that the Democrat Party was infiltrated by Chinese agents. The FBI knew Maria Hsia and John Huang to be agents.
April 30, 1991 - The Chinese asked President Bush to waive export rules on a project involving U.S. satellite components to China for a Chinese domestic communications satellite, the Dong Fang Hong 3 (DFH-3). He did not approve the request for that license, due to serious proliferation concerns.
June 16, 1991 - President Bush refused another request by the Chinese for missile technology and for supercomputers.
November - Baker visits China. China for the first time offers to comply with MTCR. Qian said China would abide by its pledge only if the Bush Administration would lift its sanctions on the sale of high-speed computers and satellite parts.
December 1991 - The Riady family played host for a DNC delegation in Hong Kong, headed by then-Chairman Ron Brown.
Dec. 28, 1991 - A Long March carrying a Chinese weather satellite malfunctioned just as it was reaching space and stranded the satellite in a uselessly low orbit.
1992 - Charlie Trie hosts a delegation of Arkansas State officials on a trip to the Peoples Republic of China. In a video tape of Charlie Trie's discussion with Chinese officials, an Arkansas official spoke up and said, "Clinton's policy for China could be influenced certainly by people sitting at this table a lot more than George Bush's." Trie interprets and says, "He says they can set up Bill Clinton with China, it will be a pleasure." Governor Clinton welcomed the same officials from China to Arkansas a month earlier.
Interesting facts: #1 - The Riadys were the largest contributor to the DNC, and when Clinton's Presidential campaign became cash strapped, contributed 3 million dollars via the Worthen Bank.
Interesting facts: #2 - During Clinton's first Presidential bid, all campaign travel was booked through the Little Rock-based World Wide Travel Office. A closer look at World Wide Travel's financial dealings, reveal that their principal backer is none other than the Lippo Group's Worthen Bank. World Wide Travel provided Clinton with $1 million in deferred billing for his campaign trips.
Interesting facts: #2 - James Riady and his wife Aileen contributed $450,000 to the DNC and various state Democratic parties in the weeks and months leading up to the November 1992 election including a $200,000 contribution to the 1992 Presidential Inaugural Committee.
Feb 21, 1992 - Bush lifts high tech sanctions to China.
Mar 22, 1992 - Bush had signed a onetime export-control waiver for Hughes Electronics to launch a telecommunications satellite aboard the Long March rocket.
May 13, 1992 - Clinton said "I believe we must do more to stop the threat of weapons of mass destruction. We need to clamp down on countries and companies that sell these technologies, punish violators and work urgently with all countries for tough, enforceable international non-proliferation agreements!"
June 3, 1992 - Candidate Clinton attacked then President Bush for unconditionally granting most-favored-nation trading status to China in light of its proliferation record.
Aug. 13, 1992 - James and Aileen Riady contributed a total of $40,000 to Democratic causes. The following day, then Governor Bill Clinton, on his way to a fundraiser, took a five-minute car ride with James Riady, even though Clinton knew from his time in Arkansas that the Riady family were Indonesian nationals.
Sept. 3, 1992 - Under the Bush Administration the DOE instituted Order 1240.2b--"Unclassified Visits and Assignments by Foreign Nationals", which established and strengthened responsibilities and policies for controlling unclassified visits and assignments to DOE's facilities.
Sept. 15-18, 1992 - Candidate Clinton speech excerpts: "Rather than leading an international effort to pressure the Chinese government, the Bush administration has coddled the regime, pleading for progress but failing to impose penalties for intransigence".... "I perceive the biggest threat in the future to be, as I've said earlier, the proliferation of nuclear technology, as well as other weapons of mass destruction, to other countries!"
Nov. 3, 1992 - Clinton elected President.
Dec. 5, 1992 - Bush administration blocked another sale of a vital supercomputer to China and threatened further sanctions if intelligence reports confirm China had broken its promise not to sell M11 missiles to Pakistan.
Dec. 21, 1992 - Long March rocket carrying another Hughes satellite was shredded on its way into space.
So just before Clinton takes office: China cannot successfully launch satellites. Cannot target the United States. It's ILLEGAL to export satellites to China. They do not have Supercomputers to simulate Nuclear tests. Now it gets depressing....
January 1993 - Clinton is sworn in as President. Jude Kearney, Clinton Deputy Assistant Secretary in the Dept. Of commerce, introduced resturantier Charlie Trie to Ernie Green, a DNC Managing Trustee and FOB and Lauri Fitz-Pegado, a high ranking official in the Commerce Dept.
Feb. 1993 - Loral chief, Bernard Schwartz, began lobbying the White House to lift restrictions on satellite and military exports to China.
Mar. 2, 1993 - Webster Hubbell had been in a Justice Department office for 5 weeks serving as "liaison" to the White House not subject to confirmation.
Mar. 23, 1993 - Janet Reno dismisses all US Attorneys in a "joint decision" with the White House.
Apl. 13, 1993 - James Riady meet Clinton in the White House.
Apl. 16, 1993 - Charlie Trie brings delegation of Chinese Govt. officials and businessmen including a PRC governor to the White House for a photo op.
Apl. 19, 1993 - Mochtar's son James, accompanied by Huang, now Lippo's vice chairman in the United States visited Clinton in the Oval Office.
Apl. 28, 1993 - Howard Glicken was involved in soliciting a contribution of $20,000 for the Democratic Senatorial Campaign Committee (DSCC), from Thomas Kramer, a German real estate developer. The FEC also discovered that Glicken solicited $40,000 for the Democratic National Committee (DNC) from Kramer at a fund-raiser with Clinton and $25,000 for an evening with Gore.
May 1993 - White House national security aides urged Clinton to turn down requests from Motorola and Martin-Marietta for licenses to launch commercial communications satellites aboard Chinese rockets - but the license was approved in July. Meanwhile Bernard Schwartz (Loral CEO) made his first contribution to DNC, eventually donated over $1,000,000!
May 2, 1993 - Webb Hubbell attended a meeting at the NSA with Vince Foster and Bernard Nussbaum concerning Encryption. Hubbell met many times with George Tenet of the National Security Council as well.
May 17, 1993 - The Clintons, Congressman Richardson, DOE Secretary O'Leary (among others) visited Los Alamos, rather unexpectedly. The laboratory laid off a number of long time workers (many later sued successfully to get rehired)
May 19, 1993 - Travel Office Employees fired! Hillary try's to replace office with World Wide Travel Office cronies who had provided Clinton with $1 million in deferred billing for his campaign trips.
June 1993 - Against the wishes of DOD and State Department national security experts, Secretary of Energy Hazel O'Leary distributed a memorandum ordering certain Department of Energy (DOE) Nuclear Research information be declassified.
June 3, 1993 - Clinton signed an executive order giving China Most Favored Nation status.
July 2, 1993 - President Clinton approved the blanket waiver granting Motorola the authority to launch up to 12 Iridium satellites on China missiles.
Aug 25, 1993 - After discovering that the Chinese had been selling missile technology to Pakistan, President Clinton once again banned the export of satellite launches to China.
Sept 1993 - Three weeks after eating lunch with SGI's chairman, Ed McCracken, a leading Democrat donor in '92 and '96, Clinton announced sweeping liberalization of computer export standards, allowing computers of up to 194 MTOPS to be sold without a license. Until then only machines with up to 12.5 the power of a 486 chip desktop PC could be sold without a license!
Oct 1993 - Clinton lifted the ban on exporting U.S.-made supercomputers to communist China.
Oct. 7, 1993 - John Huang sent a letter to the Office of the Vice President, thanking the Vice President's Chief of Staff, Jack Quinn, for meeting in the White House with Shen Jueren, the Chairman of China Resources. China Resources is a PRC-owned entity widely reported to serve as a front for Chinese intelligence services.
Nov. 1993 - Clinton loosened export policies allowing US satellites to be launched in China while economic sanctions were in place on Beijing. Clinton decided to permit the sale of a $8 million supercomputer to China and lifted bans on components for China's nuclear power plants.
Dec. 1993 - Hazel O'Leary declassified 204 previously secret nuclear tests just before traveling to Russia. The secretary justified disclosing the secret tests in order, as she put it, to "expose the impact of the Cold War, both in terms of environmental health and safety impacts and also impacts on, if you will, the psyche of the nation." According to a Washington Post account from December 8, O'Leary's goal was to expose secrets from "an unresponsive bureaucracy wedded to a bomb-building culture!"
Jan 1, 1994 - Bernard Schwartz named candidate for Secretary of Defense.
Jan 7, 1994 - It "was decided that although communications satellites licensed by the State Department are covered by the sanctions law, export licenses for communications satellites licensed by the Department of Commerce may be approved. Two such export licenses for communications satellites were recently approved by the Department of Commerce."
Jan. 31, 1994 - John Huang is granted an "interim" top secret clearance based on a records check alone and no interviews or other investigation of his background.
Mar. 14, 1994 - Associate Attorney General Webster Hubbell announced his resignation following damaging disclosures concerning his Rose Law Firm billing practice.
April 1994 - U.S. Defense Secretary William Perry sat down with his Chinese counterpart, Gen. Ding Henggao of the People's Liberation Army. Together, Perry and Ding hammered out a series of agreements for U.S. technology transfers to China which were approved by President Clinton.
Cont'd on part II
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