l****z
发帖数: 29846 | 1 FBI Arrests Chinese Millionaire Tied to Past Clinton Scandals
Don’t know about you, but we’re really psyched for another decade of
Clinton scandals.
The FBI has arrested a politically prominent Chinese millionaire, the
alleged secret source of foreign money in a campaign finance scandal during
the Clinton administration, on charges he lied about why he brought more
than $4.5 million in cash into the United States over the last two years.
Ng Lap Seng was arrested in New York last weekend by FBI agents working
with federal prosecutors assigned to the public corruption squad in the
Southern District of New York, according to federal authorities.
His arrest came on the same day the Chinese President Xi Jinping arrived
in Seattle for a state visit to the United States.
In addition to his role as a prominent real estate developer on the
gambling center island ofMacau, Ng has close ties to the Chinese government
and is listed as a member of a senior advisory group, the Chinese People’s
Political Consultative Conference.
A criminal complaint against Ng, filed in federal court, described a
series of trips Ng made to the U.S., often by private jet, carrying large
amounts of cash.
And we’re just positive none of that money ever found its way to the
Clintons. They’ll swear to it themselves.
According to the complaint, Ng lied about the purpose for bringing the
cash, falsely claiming it was for the purchase of real estate, art or for
gambling.
FBI agents surveilled Ng on several of his most recent trips and found
that “at no point” was he seen “looking at paintings available for
purchase, purchasing paintings, or gambling,” according to the complaint.
The complaint does not offer details about who the government believes
received the cash, other than identifying a “Business Associate-1″. There
is no indication of any current ties to the Clintons or the Democratic Party
, and a spokesman for the Hillary Clinton Presidential campaign, Brian
Fallon, said there had been no contact between the campaign and Ng.
We have no reason to believe the Clintons or their spokesthing would lie to
us, right?
The complaint says Ng brought a suitcase full of $400,000 in cash to the
United States on June 13 and later that day brought the suitcase to a
meeting with “Business Associate-1” in Queens, New York.
Ng was identified in a 1998 Senate report as the source of hundreds of
thousands of dollars illegally funneled through an Arkansas restaurant owner
, Charlie Trie, to the Democratic National Committee during the Clinton
administration.
“Trie’s contributions purchased access for himself and Ng to the
highest levels of our government,” the Senate report said.
Ng and Trie made a number of visits to the White House to attend
Democratic National Committee-sponsored events and were photographed with
President Bill Clinton and then-First Lady Hillary Clinton. ABC News
reported in 1997 that Ng had made six trips to the White House.
It just never ends with these people. | T*********I
发帖数: 10729 | | d*******p
发帖数: 2525 | 3 Ng? 不像是中国出来的人的拼法，好像越南那边的？ | w*********o
发帖数: 3030 | 4 You have either poor English or poor IQ.
Take your pick. | r**********n
发帖数: 5281 | 5
广东福建海南那边姓黄的拼成ng.
【在 d*******p 的大作中提到】
: Ng? 不像是中国出来的人的拼法，好像越南那边的？
| j*****v
发帖数: 7717 | 6 姓吳的也是ng
【在 r**********n 的大作中提到】
:
: 广东福建海南那边姓黄的拼成ng.
| c********g
发帖数: 15629 | 7 是不是这个？
中国政协委员吴立胜偷携逾450万美元进入美国
http://www.mitbbs.com/article_t/Military/44529779.html
during
working
【在 l****z 的大作中提到】
: FBI Arrests Chinese Millionaire Tied to Past Clinton Scandals
: Don’t know about you, but we’re really psyched for another decade of
: Clinton scandals.
: The FBI has arrested a politically prominent Chinese millionaire, the
: alleged secret source of foreign money in a campaign finance scandal during
: the Clinton administration, on charges he lied about why he brought more
: than $4.5 million in cash into the United States over the last two years.
: Ng Lap Seng was arrested in New York last weekend by FBI agents working
: with federal prosecutors assigned to the public corruption squad in the
: Southern District of New York, according to federal authorities.
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