💰 Financial Record

payment

Transaction Details

Amount
USD $0.0
Payer (From)
Payee (To)
Saipan Governor's Family Linked to Saipan Governor's Family
Description

Millions of payments made.

Additional Details
Date string: Unspecified
Amount string: 0
Source document: HOUSE_OVERSIGHT_020567.jpg

📄 Source Document

HOUSE_OVERSIGHT_020567.jpg
ESTATE Collection
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Document Summary

This document is page 108 of a House Oversight report (Bates: HOUSE_OVERSIGHT_020567) discussing the hiring of former senior government officials by Chinese companies and foreign influence in US state and local politics. It details specific instances of financial influence, including a $120,000 donation to Virginia Governor Terry McAuliffe by Chinese industrialist Wang Wenliang, and lobbying efforts by companies like BYD, Huawei, and Wanda. It also highlights a case involving the Imperial Pacific casino in Saipan hiring former CIA and FBI directors, and a 2017 FEC complaint regarding Dalian Wanda's funding of a California ballot initiative via a loan from a US company.

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