illegal campaign contributions
1992 – 1996: Chinagate – Maria Hsia
1992 – 1996: Chinagate – Yah Linh “Charlie” Trie and Ng Lap Seng
1992 -1996: Chinagate – John Huang, Mochtar Riady, and James Riady
September 28, 1999 – President Clinton bans reporter Paul Sperry from the White House after an impromptu interview on Chinagate
August 3, 2019 – Hillary Clinton, secret campaign donations from Swiss UBS bank account, and IRS whistleblower rewards
November 7, 2019 – Mueller witness George Nader is charged with making illegal contributions to Clinton campaign
December 3, 2019 – George Nader, Andy Khawaja and others are indicted for illegal campaign contributions to Clinton campaign
March 1, 2021 – Clinton donor, Gilbert Chagoury enters a deferred prosecution agreement due to his “unique assistance to the U.S. government”
March 31, 2021 – The DOJ reveals Gilbert Chagoury made illegal straw donations to various Republicans, no mention of Clinton donations
April 26, 2023 – Rapper Pras Michel found guilty of funneling illegal foreign donations to Obama campaign
February 9, 2024 – Fani Willis campaign funds appear to be part of the Act Blue money laundering scheme exposed by James O’Keefe
May 2, 2024 – MSNBC panel says Stormy Daniels’ former lawyer is a challenging witness for the prosecution and benefits Trump