Free Republic

**SNIP** As early as November 2012, an FBI wiretap request noted that the investigation team’s leader had concerns about the agent. But according to the filing, an FBI “review has not resulted in any formal findings or determinations regarding the credibility of [the agent].” In early 2013, according to the filing, the agent was no longer involved in the case, but there is no clear explanation as to why. Still, the filing said there was a “series of outrageous behavior” on the part of the agent that might explain why he was removed. That behavior included arranging $20,000 or more...

**SNIP** The investigation extended to Yee after an undercover FBI agent who had infiltrated Chow's group was introduced to the senator and allegedly persuaded him to trade political favors for campaign contributions. Lim became enmeshed in the case due to his political backing of Yee. According to a 137-page FBI affidavit, Yee introduced Lim to the undercover agent as a man who could secure guns. The agent, the FBI said, had asked Yee to facilitate an arms deal in exchange for more campaign money. The accusations prompted the Philippines government to open a probe into whether Lim had links to...

An undercover FBI agent gave campaign donations to an unnamed Bay Area politician during a yearslong undercover investigation into a Chinatown gang and alleged political corruption that culminated in the arrests of state Sen. Leland Yee and Raymond "Shrimp Boy" Chow earlier this year. This is according to the latest filing by the U.S. Attorney's Office in the federal case against the two men and about 20 others. Besides indicating that a politician other than Yee allegedly took money from undercover FBI agents in exchange for favors, the filing further lays out the relationship between former school board member and...

**SNIP** Yee, D-San Francisco, and Jackson, his former consultant and a former San Francisco school board president, are among 29 defendants charged with racketeering and other crimes after an undercover FBI investigation. Prosecutors have accused Yee, now suspended from his Senate seat, of soliciting tens of thousands of dollars from agents posing as campaign contributors in exchange for political favors. In a filing Aug. 14, Jackson's lawyer asserted that an FBI agent had been removed from the investigation and reprimanded because of financial misconduct. The agent, identified in court records only as UCE 4773, posed as a Georgia businessman and...