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4 edition of The role of John Huang and the Riady family in political fundraising found in the catalog.

The role of John Huang and the Riady family in political fundraising

United States

The role of John Huang and the Riady family in political fundraising

Hearings before the Committee on Government Reform, House of Representatives, One ... first session, December 15, 16, and 17, 1999

by United States

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Published by [U.S. G.P.O., Supt. of Docs., Congressional Sales Office, distributor] .
Written in English


The Physical Object
Number of Pages1333
ID Numbers
Open LibraryOL7379649M
ISBN 10016064691X
ISBN 109780160646911
OCLC/WorldCa46449806

  - Visits made to the White House by investigation subjects Johnny Chung, James Riady, John Huang, and Charlie Trie. - Number of campaign contributors who got overnights at the White House in the two years before the election:   On Octo The DNC fired John Huang. On Octo a US Marshall reported Huang missing after attempting to serve a subpoena to him in relation to a lawsuit brought against the Commerce Department by attorney Larry Klayman and his watchdog group Judicial Watch. John Huang's attorney accepted the subpoena on Huang's behalf October

  On 9/13/, President Clinton met with John Huang and James Riady (pictured below). During the meeting, Huang expressed an interest in becoming a fund-raiser for the Democratic National Committee. In this position at the DNC, Huang raised $ million. Executive of Riady's Lippo Group, Chinese native John Huang, becomes active in Lippo's operations in Arkansas. He will become James Riady's right-hand man. Mochtar and James Riady engineer the takeover of the First National Bank of Mena in a town of 5, with few major assets beyond a CIA-Contra supply base, drug running and money-laundering.

  Elaine Chao and McConnell are also connected to John Huang of the Indonesian Lippo Bank of the Riady family. Lippo was at the centre of the Clinton “Chinagate” fundraising scandal, in which Lippo´s chief executive James T. Riady pled guilty to illegally donating to Bill Clinton. Nor was this campaign merely an aberration confined to the 96 election cycle. Rather, it had roots stretching back to , with the decision of James Riady, John Huang, Maria Hsia, and others to organize themselves into a political fundraising and lobbying organization in order to advance their interests through U.S. politics.


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The role of John Huang and the Riady family in political fundraising by United States Download PDF EPUB FB2

Get this from a library. The role of John Huang and the Riady family in political fundraising: hearings before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, Decem 16, [United States.

Congress. House. Committee on Government Reform.]. This banner text can have markup. web; books; video; audio; software; images; Toggle navigation. The United States campaign finance controversy was an alleged effort by the People's Republic of China to influence domestic American politics prior to and during the Clinton administration and also involved the fund-raising practices of the administration itself.

While questions regarding the U.S. Democratic Party's fund-raising activities first arose over a Los Angeles Times article. John is the Riady family's top priority for placement because he is like one of their own.'' 12 This description is consistent with Alexander's description of Huang as a ``fixer'' who operated in.

The sprawling fundraising scandal ultimately led to 22 guilty pleas on various violations of election laws. Among the Clinton fundraisers and friends who pleaded guilty were John Huang, Charlie.

1 See the sections of this report on the Hsi Lai Temple fundraiser and Yogesh Gandhi. 2 See generally the section of this report on Huang’s tenure at Commerce. JOHN HUANG’S YEARS AT LIPPO In the fall ofJohn Huang was brought out of the obscurity of the DNC fundraisin g operation and into the media spotlight as a central character in the DNC fundraising scandal.

The role of John Huang and the Riady family in political fundraising: hearings before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, Decem 16, All companies in the group are fully or partially owned and run by the Riady family In the course of his political fundraising, 36 Huang formed that John Huang played a role in the.

rept. - investigation of political fundraising improprieties and possible violations of law interim report th congress () Committee Report Hide Overview. Nor was this campaign merely an aberration confined to the election cycle.

Rather, it had roots stretching back towith the decision of James Riady, John Huang, Maria Hsia, and others to organize themselves into a political fundraising and lobbying organization in order to advance their interests through U.S. politics. The DNC Raised Millions of Dollars in Illegal Foreign Funds [].

Following the election, and in the wake of the growing DNC fundraising controversy, the DNC was ultimately forced to return $2, in illegal or improper donations.2 Of this total amount, almost 80 percent was either raised or contributed by two men — John Huang and Charlie Trie.

Systematics was founded by Jackson Stephens of Stephens Inc., owners of Worthen Banking Corporation which bankrolled Bill Clinton's Presidential election campaign.[4] Stephen's was also co-owner, along with the Lippo Group (the Riady family) of the American branch of BCCI which laundered drugs and arms sales in the Iran-Contra scandal.[5].

The Lums, associates of John Huang and James Riady, would later be sentenced to prison and fined for illegal campaign contributions to President Clinton as well as tax evasion. To get their feet wet in the gas business, however, the Lums called on Stuart Price, a Democrat congressional candidate for Oklahoma’s first district and himself a.

The Republicans made soft money a campaign issue following allegations that John Huang, once a top DNC fundraiser, had solicited donations from the Riady family of Indonesia. The Lums, associates of John Huang and James Riady, would later be sentenced to prison and fined for illegal campaign contributions to President Clinton as well as tax evasion.

To get their feet wet in the gas business, however, the Lums called on Stuart Price, a Democrat congressional candidate for Oklahoma’s first district and himself a. John Huang, the former DNC fundraiser and Commerce Department trade official who made suspicious visits to the Washington office of James Riady's Lippo Group and arranged payments from Riady to Web Hubbell, provided his first public testimony Wednesday, but the networks yawned.

The Clintons took $ from Chinese Generals, and gave missile technology to the Chinese:. and much of it brought to the party by fundraising executive John Huang.

Huang originally represented U.S. interests for the Riady family, a powerful family of Indonesian businessmen with close ties to the Communist Chinese government. James Riady had. Clinton, John Huang, James Riady, Bruce Lindsey, and Joseph Giroir meet at the White House and decide Huang should be moved from the Commerce Department to the Democratic National Committee.

James Riady escorts Indonesian minister for production to White House lunch with former White House aide Mark Middleton.

Mochtar and James Riady are believed by U.S. authorities to “have had a long-term relationship with a Chinese intelligence agency.” Before being placed at Commerce, Huang was the top U.S.

executive for Lippo, and “the political power that advise[d] the Riady family on issues and where to make contributions.” ”. Hillary Clinton (nee Rodham) [Takes a village to raise a child; pedophile sexual entrapment and extortion of a Rhodes Scholar and POTUS man-in-the-middle, Bill Clinton; sexual extortion of Joseph Giroir Jr.

(former boss at Rose Law Firm), John Huang (former Commerce Department), John Riady (family partly owns Indonesia’s Lippo Group) and. The Chinese fundraising scandal involving DNC finance vice chairman John Huang first came to light in the final weeks of the presidential campaign.

A former Commerce Department official, Huang was a top fundraiser who scooped up suspect foreign cash for Team Clinton.He knew, for example, that Riady’s friend Huang had raised illegal foreign money for political campaigns, but insisted the Democratic National Committee hire him as a fundraiser anyway, over.>The Democratic National Committee forced to return $ million in illegal contributions, much of it from foreign nationals, and much of it brought to the party by fundraising executive John Huang.

Huang originally represented U.S. interests for the Riady family; Indonesian businessmen with close ties to the Communist Chinese government.