Kent Cooper, a former disclosure official with the Federal Election Commission, said the two-year pattern of donations justifies a probe of possible violations of campaign-finance law, which forbid one person from reimbursing another to make contributions.GET THIS FOLKS, TURNS OUT MR. HSU IS A SWINDLER, WANTED EVEN. He fits right in with Hillary's crew, then. Check it out here.
"There are red lights all over this one," Mr. Cooper said.
There is no public record or indication Mr. Hsu reimbursed the Paw family for their political contributions.
In the wake of a 2002 law that set those limits, federal and state regulators and law-enforcement officials said they have seen a spike recently in the number of cases of individuals and companies illegally reimbursing others for campaign donations. Those cases don't necessarily implicate the candidates, who sometimes don't even appear to be aware of such payments executed on their behalf.
According to public documents, Mr. Hsu once listed his address at the Paw home in Daly City, though it isn't clear if he ever lived there. He now lives in New York, according to campaign-finance records, on which he also lists a half-dozen apparel companies as his employer. In the campaign-finance forms, Mr. Hsu lists his companies as Next Components, Dilini Management, Because Men's Clothes and others.
The Paw family is just one set of donors whose political donations are similar to Mr. Hsu's. Several business associates of Mr. Hsu in New York have made donations to the same candidates, on the same dates for similar amounts as Mr. Hsu.
On four separate dates this year, the Paw family, Mr. Hsu and five of his associates gave Mrs. Clinton a total of $47,500. In all, the family, Mr. Hsu and his associates have given Mrs. Clinton $133,000 since 2005 and a total of nearly $720,000 to all Democratic candidates.
For the last 15 years, California authorities have been trying to figure out what happened to a businessman named Norman Hsu, who pleaded no contest to grand theft, agreed to serve up to three years in prison and then seemed to vanish.Hillary Clinton....didn't we get enough of this garbage in the 1990s?
"He is a fugitive," Ronald Smetana, who handled the case for the state attorney general, said in an interview. "Do you know where he is?"
Hsu, it seems, has been hiding in plain sight, at least for the last three years.
Since 2004, one Norman Hsu has been carving out a prominent place of honor among Democratic fundraisers. He has funneled hundreds of thousands of dollars in campaign contributions into party coffers, much of it earmarked for presidential hopeful Sen. Hillary Rodham Clinton of New York.
On Tuesday, E. Lawrence Barcella Jr. -- a Washington lawyer who represents the Democratic fundraiser -- confirmed that Hsu was the same man who was involved in the California case. Barcella said his client did not remember pleading to a criminal charge and facing the prospect of jail time. Hsu remembers the episode as part of a settlement with creditors when he also went through bankruptcy, Barcella said.
Seems Mr. Hsu has convenient selective memory. Fits right in with HillRod and Co. And which party is full of questionable fundraisers and character? Which party had the supposed culture of corruption? Seems like the Dems. But wait, you say, this Hsu is just with Hillary. Oh no, friend Hsu is all over the Dems. Check this out:
Records show that Hsu has emerged as one of the Democrats' most successful "bundlers," rounding up groups of contributors and packaging their checks together before delivering the funds to campaign officials. Individuals can give a total of $4,600 to a single candidate during an election cycle, $2,300 for the primaries and $2,300 for the general election.
One example of the kind of first-time donors Hsu has worked with is the Paw family of Daly City, Calif., which is headed by William Paw, a mail carrier, and his wife, Alice, who is listed as a homemaker.
Over the years other recipients of Hsu donations have included Sens. Dianne Feinstein, Barack Obama, Joe Biden and Edward Kennedy. July 2004, five members of the family contributed a total of $3,600 to the presidential campaign of Sen. John Kerry, the Massachusetts Democrat. Five of the checks were dated July 27, 2004. About the same time, Mr. Hsu made his first donations to a political candidate, contributing the maximum amount allowed by law to Mr. Kerry in two separate checks, on July 21, 2004, and on Aug. 6.
Hsu's lawyer confirmed today that his client was the one involved in the California case but said he did not remember pleading to a criminal case nor facing jail time.
"He is a fugitive," said Ronald Smetana of the California attorney general's office. "Do you know where he is?"
1:05PM UPDATE:
Earlier today, we discussed Mr. Hzu, a fugitive living in New York who is a big Clinton booster, and who may have coerced others to give to Mrs. Clinton and reimburse them. Well, Ms. Clinton has another fugitive donor, this time a Pakistani man who is on the run.
New York Post:
A Pakistani immigrant is wanted by federal authorities on charges he channeled $30,000 in illegal contributions to Sen. Hillary Rodham Clinton's presidential war chest.So, tell me again, who has the real culture of corruption? And, let me see, there is no corruption by Mrs. Clinton even though members of her campaign staff have faced indictment, and now at least two of her donors are known fugitives? Hmmmm....if she is willing ot take these people's money, what other donors is she willing to take? How much influence is for sale, and to whom?
The FBI is hunting Los Angeles businessman Abdul Rehman Jinnah, who vanished soon after his grand-jury indictment for violating federal election laws last May.
Clinton's camp has denied any knowledge of Jinnah's scheme, which is also alleged to have funneled more than $50,000 in illegal donations to the political action committees of Sen. Barbara Boxer (D-Calif.), the Los Angeles Times reported yesterday.
Jinnah, 56, a cellphone and frozen-yogurt businessman, allegedly collected campaign donations from family members, friends and employees at fake fund-raising events - then reimbursed them. The scam allowed him to evade the $2,000 limit on individual contributions to candidates, the feds say.
He is believed to have fled to his native Pakistan after his indictment on charges of conspiracy and making illegal campaign contributions.
The FBI has posted Jinnah's mug shot on its featured fugitive list.