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Jeb Bush Super PAC Hit with Massive FEC Fine For Donations From Chinese Corporation
GP ^ | March 11,2019 | Cristina Laila

Posted on 03/11/2019 6:04:53 PM PDT by Hojczyk

Full Title

JUST IN: Jeb Bush Super PAC Hit with Massive FEC Fine For Accepting $1.3 Million in Illegal Donations From Chinese Corporation

The Intercept has determined that a corporation owned by a Chinese couple made a major donation to Jeb Bush’s Super PAC Right to Rise USA — and it did so after receiving detailed advice from Charlie Spies, arguably the most important Republican campaign finance lawyer in American politics.

The Spies memo was dated February 19, 2015. One month later, American Pacific International Capital Inc., a California corporation owned by Gordon Tang and Huaidan Chen, a married couple who are citizens of China and permanent residents of Singapore, made a $1 million donation to Right to Rise USA. APIC subsequently gave the group an additional $300,000, its total donation of $1.3 million making APIC one of the Bush Super PAC’s largest contributors.

The FEC responded to the CLC’s complaint on Friday and hit Jeb Bush’s PAC with a massive $390,000 fine in addition to $550,000 in penalties levied against APIC.

This is one of the largest fines ever handed down by the FEC.

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


TOPICS: Crime/Corruption; Government; Politics/Elections; US: California; US: Florida; US: Texas
KEYWORDS: bush; california; charliespies; china; fec; florida; gordontang; huaidanchen; jebbush; openborders; redchina; righttorise; righttoriseusa; singapore; stayouttathebushes; texas; yeb
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To: Hojczyk

Please clap.


41 posted on 03/11/2019 7:04:01 PM PDT by Ahithophel (Communication is an art form susceptible to sudden technical failure)
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To: Hojczyk

Confucius say, it’s not nice to sell out your countrymen.


42 posted on 03/11/2019 7:17:57 PM PDT by Carry me back (Cut the feds by 90%)
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To: Hojczyk

Prease Crap!


43 posted on 03/11/2019 7:18:14 PM PDT by dfwgator (Endut! Hoch Hech!)
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To: sparklite2

Dammit, beat me to it.


44 posted on 03/11/2019 7:18:28 PM PDT by dfwgator (Endut! Hoch Hech!)
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To: Hojczyk
Charlie Spies was always a Trump plant, setting Jeb up to look extra stupid.

Thanks, Charlie!

45 posted on 03/11/2019 7:31:00 PM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: A strike

Absolutely treasonous. If you’ll recall before the Loral technology transfer the Chinese would have been lucky to hit California, after they could put a missile right down the pipe. What amazed me was Schwartz only funneled $300g to the Clintons to get the tech transfer waiver.


46 posted on 03/11/2019 7:34:13 PM PDT by hardspunned
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To: A strike
He's not being facetious. He's referencing Bill Clinton's illegal fundraising in 1995-96. I also recall the man who was inartful enough to get recorded shaking hands with BillyJeff as he slipped though the door, saying "James Riady sent me." (That's James Riady of the Lippo Group.) But of course, that was Clinton, who broke every campaign finance law in the book while the dems on the FEC locked arms and refused to investigate.

In this Bush violation, my question is whether the Bush SuperPAC knew it was an improper contribution. There are standard due diligence checks that should have been performed as a matter of routine. I also wonder to what kind of account the contribution was made. Corporate donations can't be used for federal campaign, or "electioneering," purposes. But they can be used, subject to various complex regulations, for non-electioneering purposes, provided that the corporation is itself a lawful donor.

The details in the story are sketchy, but I gather that the corporation in this instance may well have been eligible to contribute, with the violation arising from the fact that the contribution was specifically directed by a foreign national. I.e., a U.S. citizen officer should have said "do it;" not a foreign officer. There may be several sticky wickets involved in this one. I have no idea whether the PAC will appeal. It would probably cost more to contest the case than it is worth. But if there is an appeal, I would not be surprised if the FEC loses. Always remember that the FEC is trying to enforce quite byzantine regulations implementing a patently unconstitutional law. Its regulations and enforcement actions are often tendentious. The FEC losing is always to be hoped for.

The reason I'm skeptical in this case is that Team Bush had scads of money and had locked up a large proportion of the establishment Republican campaign professionals. The operation was well staffed. The Bushes -- all of them, George Herbert Walker, Jeb and George II -- were sticklers for playing by the book. Leave aside whether you liked the Bushes or not; they weren't cheaters. They were notoriously squeaky clean on fundraising. Everything was lawyered, the i's were dotted and the t's were crossed. And they had no reason to cheat; they never lacked for fundraising prowess.

47 posted on 03/11/2019 7:37:16 PM PDT by sphinx
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To: Fiddlstix

I’ve always loved Trump’s look of bemusement in that JEB! tippy-toes GIF.


48 posted on 03/11/2019 7:37:54 PM PDT by House Atreides (Boycott the NFL 100% — PERMANENTLY)
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To: sphinx

bbb


49 posted on 03/11/2019 8:04:12 PM PDT by thinden
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To: hardspunned

Loral execs absolutely treasonous too.


50 posted on 03/11/2019 8:06:02 PM PDT by A strike (I DEMAND my responsibilities!)
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To: Hojczyk

Jeb Bush took a $10 million dollar bribe from Pearson publishing for his education foundation which publishes the common core books along with testing and setting up curriculum. They got a $250 million contract. They have been fined millions from states and schools for their shoddy work but they bribe more school officials and politicians so it is just a small cost of business.

Jeb Bush taking more bribes from the Chinese communists is not a surprise. George Bush has millions in Saudi money.


51 posted on 03/11/2019 8:10:49 PM PDT by minnesota_bound (My sister said the only thing that did not was the clock. GE has spare parts)
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To: sphinx

He absolutely was being facetious. How could you possibly think otherwise?!


52 posted on 03/11/2019 8:11:41 PM PDT by A strike (I DEMAND my responsibilities!)
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To: Extremely Extreme Extremist
That rings a bell, what did that turn out to be about?

53 posted on 03/11/2019 9:09:42 PM PDT by SunkenCiv (this tagline space is now available)
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To: dragnet2
Hey, they didn't say *how far* outside... :^)

54 posted on 03/11/2019 9:10:06 PM PDT by SunkenCiv (this tagline space is now available)
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To: A strike
I seem to have forgotten. What was the result of the FEC investigation into the Clinton/ChiCom ‘campaign contributions’?

Be careful or the dems will stick their FBI goons on you...

55 posted on 03/11/2019 9:10:53 PM PDT by GOPJ (Democrats are attacking Ivanka & Jared ostensibly on security clearances - reality is antisemitism)
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To: caww

thanks caww.

http://www.freerepublic.com/tag/charliespies/index


56 posted on 03/11/2019 9:15:12 PM PDT by SunkenCiv (this tagline space is now available)
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To: sphinx
Corporate donations can't be used for federal campaign, or "electioneering," purposes. But they can be used, subject to various complex regulations, for non-electioneering purposes, provided that the corporation is itself a lawful donor.

how can the corp be a lawful donor when it is run by two foreign nationals with foreign residences (meaning not eligible voters)? and isn't there a limit on what a corp can donate?

57 posted on 03/11/2019 9:18:31 PM PDT by blueplum ("...this moment is your moment: it belongs to you... " President Donald J. Trump, Jan 20, 2017)
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To: MrEdd

It was Chinese guacamole ... Jeb! like his women shorter than him - much shorter.


58 posted on 03/11/2019 9:32:42 PM PDT by JME_FAN (If you lived here, you'd be home by now.)
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To: GOPJ

Oh c’mon. Fidelity Bravery INTEGRITY, right?


59 posted on 03/11/2019 10:36:04 PM PDT by A strike (I DEMAND my responsibilities!)
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To: Hojczyk; All
When Jeb and all the Bushite GOP say people "ought to be given a choice," they're not speaking of the patriotic American people - because they made their choice known in 2016.

Jeb Bush Super PAC Hit with Massive FEC Fine For Donations From Chinese Corporation

60 posted on 03/15/2019 12:15:55 PM PDT by drpix
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