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HILL'S CASH EYED AS CHINESE-LAUNDERED (bogus addresses, phantom donors)
NY POST ^ | October 20, 2007 | CHARLES HURT in Washington and ELAINE CHAN in New York

Posted on 10/20/2007 3:08:01 AM PDT by Liz

Hillary Clinton is raising huge piles of money in Chinatown, from donors who can't be located or who were improperly repaid for their contributions......Shin K. Cheng is listed twice in federal records, giving Clinton $1,000 donations. But the address recorded on campaign reports is a clinic for sexually transmitted diseases, hemorrhoids and skin disease. No one at the address knew Shin K. Cheng. Hsiao Yen Wang, a cook in Chinatown, is listed as giving Clinton $1,000.......she told The Post she had written a check....on behalf of a man named David Guo, president of the Fujian American Cuisine Council, and Guo had repaid her the $1,000 contribution.......a search also turned up several $1,000 donations from Chinatown cooks, dishwashers, a cashier and a college student. The findings closely match an LA Times report that found a huge number of Chinatown donations from donors listing bogus addresses or in amounts unlikely, given the donor's occupation.

(Excerpt) Read more at nypost.com ...


TOPICS: Extended News; Politics/Elections
KEYWORDS: campaignfraud; chinatown; clinton; guo; hillary; phantomdonors
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The following looks like Clinton knows phantom donors using stolen ID's were listed as donors on federal reports: the Clinton campaign is sending letters to putative donors, indicating they are to receive their money back. Not sending the refund check WITH the letter indicates they know the donors are phony.

MODUS OPERANDI FReeper calpernia came up with the idea that stolen ID's are part of the scam. Donor names and security info is stolen from credit card lists, senior lists, military lists, etc.

Clinton needs LOTS of names to launder large sums of money into her campaign. She's using hers and Bill's stash and needs names to circumvent FEC laws on donation limitations. The actual source of Clinton's money may be from kickbacks, maybe corporations who did not pay taxes on it AND the haul Bill took in from presidential pardons.

The money is laundered, and dispersed thru individual donations..........except the donors do not even know they were contributors.

The BIG Story here is Democratic Party malfeasance, aiding and abetting the scheme Hsu was running: accepting funds through straw donors, funneled through thugs, illegal immigrants, and phony donors.

This is an age-old Democrat/Clinton modus operandi. Remeber the Buddhist Temple scam?

Federal authorities need to verify every Clinton donor.

1 posted on 10/20/2007 3:08:13 AM PDT by Liz
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To: Liz

What amazes me is that they have done this all before and so brazenly do it again. It’s a real in-your-face move. The Clintons have certainly never lacked gall.


2 posted on 10/20/2007 3:18:46 AM PDT by patj
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To: Liz

What’s the cheapest way to obtain high-tech weapons systems if you’re a Chinese Communist dictator:

1. Develop them yourself.
2. Donate to a Clinton campaign.

If you want the very best, Buy (an) American.


3 posted on 10/20/2007 3:23:38 AM PDT by samtheman
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To: Liz
The good news: This story has legs.


4 posted on 10/20/2007 3:24:36 AM PDT by NautiNurse (McClatchy News report: Half the nation's families earn below the median family income)
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To: Liz
When does Hill come out and say it's all part of the vast rightwing conspiracy?

The Clinton way--accepting responsibility for your actions is for saps! Blame someone else!

5 posted on 10/20/2007 3:25:14 AM PDT by Darkwolf377 (Pro-Life atheist Bostonian. If I don't respond it might be because you sent me something stupid)
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To: Darkwolf377

When does Hill go to prison?


6 posted on 10/20/2007 3:28:21 AM PDT by sure_fine (• " not one to over kill the thought process " •)
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To: patj
What amazes me is that they have done this all before and so brazenly do it again. It’s a real in-your-face move. The Clintons have certainly never lacked gall.

Why wouldn’t they?

They know that the Federal Elections Commission is a toothless dog.

What is the worst that could happen?

The commission starts an investigation that won’t be finished until the election is over and the worst that will result is a fine that is imposed on her election committee and not her personally.

OOOHHH I bet she is scared!

7 posted on 10/20/2007 3:36:47 AM PDT by Pontiac (Your message here.)
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To: Liz

This money is coming from China and everyone knows it.

First in northern California and now in New York City.

Since those are both solid blue areas, one can only surmise it is money intended to obligate Hillary to further the Clinton legacy of selling our military secrets to China.


8 posted on 10/20/2007 3:37:23 AM PDT by Beckwith (dhimmicrats and the liberal media have .chosen sides -- Islamofascism)
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To: patj

More like arrogance-—the Clintons are so cock-sure of their own superiority.

The Clintons figure we peons could never fathom their endless scams.


9 posted on 10/20/2007 3:42:43 AM PDT by Liz (Rooty's not getting my guns or the name of my hairdresser.)
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To: patj
The Clintons have certainly never lacked gall.

Nobody in the MSM has the guts to call them on it and when you have a cadidate with no soul, this is what happens.....

10 posted on 10/20/2007 3:43:48 AM PDT by Thermalseeker (Thinking of voting Democrat? Wake up and smell the Socialism!)
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To: Liz
“Hir-ruh-ree... Hir-ruh-ree... Hir-ruh-ree... !”


11 posted on 10/20/2007 3:48:04 AM PDT by johnny7 ("But that one on the far left... he had crazy eyes")
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To: Liz
And when caught red handed breaking the law, the Clintons resort to form...they change the subject.

"The Clinton campaign dismissed the L.A. Times story as derogatory to Chinese-Americans.

"We do not ethnically profile donors," growled Howard Wolfson. "Asian-Americans in Chinatown and Flushing have the same right to contribute as every other American."

Wolfson is an old hand at indignitly changing the subject.

12 posted on 10/20/2007 3:53:48 AM PDT by YaYa123
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To: Liz

13 posted on 10/20/2007 3:54:04 AM PDT by vietvet67
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To: NautiNurse

This story has legs....................the LA Times exposing the scam is one indication.


14 posted on 10/20/2007 3:55:24 AM PDT by Liz (Rooty's not getting my guns or the name of my hairdresser.)
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To: sure_fine

Never. The Clintons are not the only Chinese agents in government.

The Senate is full of them.
Many more throughout the entire beauracracy. Both “parties.”


15 posted on 10/20/2007 4:02:18 AM PDT by the gillman@blacklagoon.com (I am a proud anti-invasion racist!)
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To: YaYa123
That's the age-old liberal con----resorting to "victimization" when they get in trouble.

No matter how factual the evidence uncovered by diligent reporters, no matter how egregious the wrongdoing, whenever politicians get caught, the scoundrels quickly change the subject by resorting to wallowing in the muck and mire of victimhood.

Copping the handy-dandy "victimization" plea is the preferred con.

Victimization is the modus operandi whereby politicians blame and find others responsible for their own personal failures, then expect taxpayers, the government, or the courts to bail them out.

Unburdened by anything as banal as a moral conscience, for politicians, it "feels good" to be in the throes of victimization.

Watch Clinton: now that she's caught, she'll dedicate herself to playing victim, commiserating over victims, organizing victims, subsidizing victims and creating Chinese victims-----another class of victims she can bleed over.

16 posted on 10/20/2007 4:04:17 AM PDT by Liz (Rooty's not getting my guns or the name of my hairdresser.)
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To: Liz

Ancient Chinese scret, huh?


17 posted on 10/20/2007 4:06:12 AM PDT by 2ndDivisionVet (Security * Unity * Prosperity | Fred08.com)
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To: Thermalseeker

It’s not just the stooges of the lame stream media that won’t call Clinton out on it-Osama Obama and Johnny beefcake should be opening every campaign stop with a 15 rant on the dirtly money and corruption of the Clinton campaign. But they are either lack the intelligence to do so, or the ba!!s to do so.


18 posted on 10/20/2007 4:06:22 AM PDT by mrmargaritaville
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To: Liz

Ancient Chinese secret, huh?


19 posted on 10/20/2007 4:06:24 AM PDT by 2ndDivisionVet (Security * Unity * Prosperity | Fred08.com)
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To: Liz

The crooks have taught them how to shake down the innocent people.


20 posted on 10/20/2007 4:08:40 AM PDT by freekitty ((May the eagles long fly our beautiful and free American sky.))
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