Feds Reportedly Examining More Than 100 Donations Made to Both Clinton Foundation and McAuliffe Campaign
LawNewz: Federal investigators are reportedly examining more than 100 donations made to both the Clinton Foundation and Virginia Gov. Terry McAuliffe’s campaign as part of a larger probe into whether McAuliffe’s campaign accepted illegal contributions.
McAuliffe is a longtime friend to both Bill and Hillary Clinton, having previously served as Hillary Clinton’s 2008 campaign chairman and as a board member of the Clinton Global Initiative, a part of the Clinton Foundation.
A report by CNN on Monday indicated that federal investigators have spent the past year examining whether McAuliffe’s 2013 gubernatorial campaign accepted illegal contributions. The probe is reportedly focused on contributions made by Chinese businessman Wang Wenliang. However, sources familiar with the probe also told CNN “investigators have scrutinized McAuliffe’s time as a board member of the Clinton Global Initiative, a vehicle of the charitable foundation set up by former President Bill Clinton.”
Adding to the initial report, federal officials reportedly told NBC News late on Monday that investigators are examining more than 100 contributions made to both the Clinton Foundation and McAuliffe’s 2013 campaign. Wang is reportedly one of the individuals who made overlapping contributions, pledging $2 million dollars to the Clinton Foundation and another $120,000 McAuliffe’s campaign.
There is currently no allegation of wrongdoing on the part of the Clinton Foundation, according to the reports. The investigation is said to be focused on McAuliffe and campaign contributions. Federal law prohibits campaigns from accepting contributions from foreign nationals. However, a spokesman told CNN that Wang has permanent resident status which makes him eligible to make campaign donations.
On Monday, a lawyer for the campaign denied any wrongdoing and promised McAuliffe would cooperate with the investigation. McAuliffe issued his own statement on Tuesday morning denying any wrongdoing and saying he is “confident” Wang is a legitimate donor. According to Politico, the statement reads, in part:
This has nothing to do with the Clinton Foundation. This was an allegation of a gentleman who gave a check to my campaign. I didn’t bring the donor in. I didn’t bring him into the Clinton Foundation. I’m not even sure if I’ve ever met the person, to be honest with you. I know the folks that worked at his company. Has nothing to do with the Clinton Foundation. And I can tell you this, I’ve worked and helped the president on the foundation. I’ve traveled all over the globe with Bill Clinton. And you go to Africa and other places around the globe and you look what he has done for children, health clinics, AIDS research all over the globe, it really is something to see. I’ve traveled to Malawi and seen him with young women businesses over there. They have really done great spectacular work to help people’s lives. And that’s what’s what he’s focused on. He’s done a great job and honestly I’m very proud to be part of it.
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The investigation also involves the Clinton Foundation, according to CNN. CBS reported last year that Wang’s company, Rilin Enterprises, pledged in 2013 to give the organization $2 million. CNN noted that there is “no allegation” of impropriety on the foundation’s part and that McAuliffe formerly served on its board. Last year, the foundation’s decision to accept Wang’s company’s pledge drew pointed criticism because of Wang’s ties to the Chinese government—the billionaire used to be a delegate to the country’s parliament.
“Indirectly the Clinton Foundation has political influence, that’s why people give to it,” Jim Mann, former Beijing bureau chief for the Los Angeles Times, told CBS. “People give to the Clinton Foundation particularly because it is the Clintons and because they are prominent politicians in the United States.”
The Department of Justice and the FBI both declined to discuss their investigation with The Daily Beast, and a spokesperson for McAuliffe said the governor would cooperate.
Wang and his company have spent big to influence American politics—$1.4 million from 2012 to 2015 to lobby Congress and the State Department, according to CBS’s estimate. And Dandong Port Co., a subsidiary of Rilin Enterprises, has hired former politicos to lobby for its interests, as lobbying disclosure forms show.
It has also shelled out for nongovernmental efforts, including a grant to New York University in 2010 to create a center for U.S.-China Relations, as well as a grant to launch the Zbigniew Brzezinski Institute on Geostrategy at the Center for Strategic and International Studies think tank in 2014.
Rilin Enterprises isn’t the first Chinese business to get mixed up in McAuliffe problems. McAuliffe and Tony Rodham, Hillary Clinton’s brother, courted Chinese investors for the troubled electric car company GreenTech Automotive. Politico called Rodham “a kind of traveling salesman” for the company.
During McAuliffe’s 2013 gubernatorial campaign, his work with the company became a liability—especially because of allegations that McAuliffe and Rodham used their political connections to unfairly expedite the visa process for their investors. The Department of Homeland Security’s inspector general issued a report in 2015 saying a top official there, Alejandro Mayorkas, made “an appearance of favoritism and special access.”
“Mayorkas intervened in an administrative appeal related to the denial of a regional center’s application to receive EB-5 funding to manufacture electric cars through investments in a company in which Terry McAuliffe was the board chairman,” the report says. “The intervention was unprecedented and, because of the political prominence of the individuals involved, as well as USCIS’s traditional deference to its administrative appeals process, staff perceived it as politically motivated.” More from the DailyBeast.
