387:. Specifically, members of the Paw family made donations of over $ 200,000 to Democratic candidates since 2005. These donations closely coordinated with those of Hsu in terms of timing, amounts and donees. In addition, the donations appeared to be much larger than would be expected given the Paw's modest income. According to records obtained for the investigation, the Paws own a gift shop and live in a 1,280-square-foot (119 m) house that they recently refinanced for $ 270,000. William Paw, the 64-year-old head of the household, is a mail carrier with the
466:
businesses could be located. A New Jersey fashion designer that Hsu had listed as a co-investor, said he had never heard of Hsu. Lawrence
Barcella, Hsu's Washington, D.C. attorney, claims that Hsu's post-1996-return Silicon Valley investments account for some of his ability to make his political contributions. However, detailed financial records for Components Ltd, a Hsu-controlled entity with no obvious business purpose, reveal payments of $ 100,000 to nine political donors whose contributions were later bundled by Hsu.
416:. The California Attorney General's office had negotiated $ 1 million bail to be eventually applied to restitution, but the presiding judge set the amount at the $ 2 million. Hsu was jailed briefly that day until his attorney returned with the increased bail. The following week, Hsu failed to appear for a bail reduction hearing on 5 September at which he was expected to turn in his passport. A "no bail" warrant was immediately issued for his arrest and Hsu forfeited the $ 2 million. On 6 September, he was arrested by the
473:, businessman Jack Cassidy became concerned and warned the California Democratic Party that Hsu's activities may not have been legitimate. Apparently, Hsu was soliciting investors for a "bridge loan" operation that returned approximately 6% every 3 months. However, investors were told few details about the operation and investigators are trying to determine whether the "bridge loans" involved bona fide business activity or were simply a front for a new Ponzi scheme.
578:, president of the New School and former Senator from Nebraska, who originally stated that Hsu had been "a terrific member" of the New School board. After Hsu resigned as a board member, Kerrey said the university did not do background checks of prospective trustees and that he hoped that Hsu "didn't break the law." After Hsu became a two-time fugitive, Kerrey remarked, "I thought that I knew him, but obviously I didn't."
236:. He and other Hong Kong partners formed the sportswear company Laveno in 1982, which went bankrupt in 1984. He then created other sportswear companies, including Wear This, Base, and Foreign Exchange. He engaged in other businesses as well, including clothing stores and restaurants. During this time, he became a
589:, who called Hsu "one of the best 10 people I've met." Later, Rendell said, "Though Norman is my friend and remains so, his failure to appear casts a new light on his assertions regarding the original case. As a result I will follow other elected officials and donate the money he contributed to me to charity."
609:
Hsu never appeared to want or expect anything in return for his many contributions, other than to appear in high-profile circles; indeed a West Coast
Democratic fundraiser said, "He seemed so desperate to be included in every big-ticket event in California … It was a little sad." One Clinton campaign
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The source of Hsu's income once he returned to the United States is unclear. While he claims to be involved in several businesses in the fashion industry, visits to those addresses "found no trace of Mr. Hsu." At several business addresses provided on Hsu's campaign donation forms, none of the listed
331:
Democratic Party figures claimed they did not know much about him or his businesses, but appreciated his support; and he became known to them as someone who could quickly raise large amounts of money, and as someone who networked tirelessly and always found ways to be included in high-profile events.
287:
Hsu fled to Hong Kong and lived there from 1992 to 1996 while working in the garment industry. He started at least two companies there, both with vague charters. Aided by what others described as a magnetic personality, he prospered for a while, living in a luxury building. However the companies were
600:
referred to Hsu as "our friend Norman". After the scandal went public, Bill
Clinton remarked in colloquial language, "You could have knocked me over with a straw". Democrats are continuing to try to reconcile positive personal impressions of Hsu with his criminal behavior. Mark Gorenberg, who sat on
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invested $ 40 million spread over 37 separate deals with a Hsu company. Hsu reportedly told
Rosenman the money would be used to manufacture apparel for well known luxury brands, yielding a 40% profit on each deal. When Rosenman's fund recently attempted to cash checks from Hsu's company in September
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indicted Hsu on charges of violating federal campaign finance laws and defrauding investors out of at least $ 20 million. According to the indictment, Hsu made "false promises" to private investors in his companies that they would be paid "guaranteed high rates of return on investments in the short
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It was unclear how Hsu could have remained at large for 15 years and engage in prominent political activity without being detected. It was also unclear how a convicted felon, having already fled prosecution once, was allowed out on bail without first having to surrender his passport. Prior to Hsu's
592:
In comparison, 2008 Presidential candidate
Hillary Clinton began to disengage from Hsu at an earlier phase of the scandal when Hsu's long time fugitive status was first revealed. After indications of additional misconduct by Hsu, the Clinton campaign then decided to refund a total of $ 850,000 in
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After initial reports of suspicious contributions, prominent
Democrats defended Hsu's reputation. Supporters began to distance themselves after his long-time fugitive status was revealed. After Hsu fled the California justice system again in 2007, his contributions were renounced by an increasing
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On 7 May 2009, Hsu pleaded guilty in federal court in New York to ten counts of mail and wire fraud in connection with the Ponzi scheme. Hsu stated that "I knew what I was doing was illegal" and faced up to 20 years in prison on each count. Hsu was still contesting the charges of campaign finance
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On 19 September 2007, a federal complaint was issued against Hsu by the U.S. Attorney in
Manhattan. The complaint alleges that Hsu's investment offerings were a Ponzi scheme that paid early investors with money that was contributed by later investors, that Hsu pressured investors to contribute to
456:
On 4 January 2008, Hsu was sentenced to jail for 3 years by
California Superior Court Judge Stephen Hall for the original fraud conviction, now 16 years old. Judge Hall rejected Hsu's argument that his right to a speedy trial was denied by authorities who could have easily found and arrested him.
452:
On 13 September 2007, a
Colorado judge denied a prosecutor's request for bail to be set at $ 50 million and instead set bail for Hsu at $ 5 million. The prosecutor reported Hsu to have a checkbook listing a balance of $ 6 million at the time of his capture in Grand Junction. The presiding judge
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has launched a formal investigation into possible campaign finance violations by Hsu and his associates. One focal point for the investigation concerns whether any of the donations by the Paws were reimbursed by Hsu, which would constitute a felony. Through his attorney, Hsu has denied any
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bundled contributions. Clinton was the first major candidate to give up bundled contributions from associates of Norman Hsu. However, it is also true that her campaign ignored earlier private warnings about Hsu and that
Clinton was the largest recipient of bundled donations from Hsu.
449:
second attempt to flee, James Brosnahan, Hsu's attorney in California, defended Hsu stating that Hsu's prominence showed that he did not behave like a fugitive and that Hsu was moving towards a resolution of the matter, including a plan of restitution for victims of Hsu's actions.
506:
candidates for office, providing them with a list of candidates to choose from and that Hsu reimbursed some contributors to candidates for office in the amount of their contributions. Based on these actions, Hsu is charged with mail fraud, wire fraud and violating the
182:
campaign contributions were reported in 2007. Subsequently he was discovered to have been a long-time fugitive in connection with a 1992 fraud conviction. After turning himself in to California authorities in 2007 he fled the state again and was quickly recaptured.
548:
founder), claims that Hsu owes it $ 40 million. Source Financing sued Hsu on 20 September 2007. It has asked that all candidates who received campaign contributions from Hsu not donate them to charity as the money may have been improperly channeled from investors.
610:
aide attempted to penetrate more deeply into Hsu's motives, remarking that Hsu's business activity "was reinforced by his efforts in politics and philanthropy; he seemed like a generous guy, but only later did you realize what he was up to."
2439:
1) Ianthe Jeanne Dugan (2015-8-11) Former Top Clinton Fundraiser Says 'I Was Greedy' Convicted in Ponzi scheme, Norman Hsu speaks in first prison interview about politics; denies he broke campaign-finance laws Wall Street Journal
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s investigation, it was reported that the warrant issued after Hsu's failure to appear for sentencing for his 1992 fraud conviction was still valid. On 31 August 2007, Hsu surrendered to authorities at the district court house in
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557:
On 21 September 2007 a group of Southern California investors ("Briar Wood Investors") sued Hsu, claiming that he defrauded them, and that he pressured them into making contributions to the campaigns of elected officials.
619:
Ianthe Jeanne Dugan (2015-8-11) Former Top Clinton Fundraiser Says 'I Was Greedy' Convicted in Ponzi scheme, Norman Hsu speaks in first prison interview about politics; denies he broke campaign-finance laws Wall Street
561:
It is not clear whether the recipients of Hsu's campaign contributions will be added as defendants to any of the lawsuits as the various funds seek solvent entities from which to recover their initial investments.
605:
campaign's national finance committee, remarked, "Despite it all, I still love the guy, despite everything you read, every experience I ever had with him was nothing but delightful, and I just scratch my head."
315:
Starting in 2003, Hsu began contributing to, and collecting contributions for, the Democratic Party, although he did not join the party and was not registered to vote. He also donated to causes such as the
445: It was subsequently revealed that Hsu mailed suicide notes to several acquaintances and organizations before boarding the train, and was discovered with prescription pills loose in his compartment.
190:
investigated whether Hsu illegally reimbursed political donations by associates and formally charged him with fraud. On 27 November 2007, a federal grand jury indicted Hsu on charges of violating federal
276:. Specifically, authorities claimed Hsu had not engaged in any legitimate business activity, but instead was using funds from later investors to pay returns to earlier ones. In February 1992 Hsu pleaded
252:, and by the long list of business under his name, but had a record of changing addresses and leaving disappointed investors behind. Starting in 1989, Hsu raised $ 1 million from investors to launch a
440:
304:, and still had engagements in the garment industry. He later relocated to New York, where he seemed to become involved in the apparel business once again and lived in a luxury apartment in
296:
Hsu then returned to the United States in the late 1990s, despite his fugitive status, and established several addresses in the San Francisco and Los Angeles areas. He became an investor in
1978:
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284:
and agreed to serve up to three years in prison and pay a $ 10,000 fine. Hsu subsequently failed to appear at the sentencing hearing and a warrant was issued for his arrest.
256:
business. Some of these partners invested their life savings or mortgaged their homes, and some sued Hsu when it appeared their money was lost. In 1990, Hsu, then living in
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and earns approximately $ 49,000 a year. Other records linked Hsu to the Paws, including a campaign finance filing in which Hsu lists the Paw's home as his residence.
233:
862:
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dissolved in 1997 and 1998, and by 1998 Hong Kong courts had declared Hsu once again bankrupt. He would not emerge from this Hong Kong bankruptcy until 2006.
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2476:
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2000:
2221:
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Hsu was able to gain the trust of investors by his dress, by his warm and personable manner, by his educational credentials, by being quoted in
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793:
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900:
435:
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221:
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348:" more than $ 100,000 for her campaign, and to where he co-hosted a $ 1 million fundraiser at wealthy Democratic Party supporter
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260:, declared a bankruptcy, stating that he was practically destitute, with no job, no income, and few possessions other than an
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92:
2332:
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The Complaint cites to statements from three "victims" and two "witnesses" as well as a confession by Hsu to an FBI agent.
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321:
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2004:
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732:
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estate, and in September, he was scheduled to co-host a major gala fundraising event featuring music legend
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187:
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831:
727:
380:
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179:
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remarked, "$ 2 million wasn't enough to keep Mr. Hsu from running. We'll see if $ 5 million will do it."
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1471:
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384:
2198:
2466:
770:
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2106:
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2007, there were insufficient funds. Federal charges of fraud have since been brought against Hsu.
388:
272:. In 1991, California authorities brought fraud charges against him, describing his operation as a
225:
1931:
1611:
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1963:
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1340:
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and a ring. That same year, he was also divorced as well as allegedly kidnapped by San Francisco
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2094:
Jim Kuhnhenn (29 August 2007). "Clinton to Give Away Fundraiser's Cash". Associated Press.
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26:
1958:
1792:
San Jose Mercury News - Disgraced donor Hsu headed to prison; judge rejects dismissal bid
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163:
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Since his re-incarceration, a variety of legal actions have been brought against Hsu.
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431:
353:
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74:
Pyramid scheme promoter, long-time fugitive, major fundraiser for US Democratic Party
2167:
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1767:
1694:
1540:
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revealed potential campaign finance irregularities involving Hsu, in his role as a "
328:
in New York, to whom he donated $ 100,000 and provided the money for a scholarship.
1573:
999:
602:
597:
582:
357:
273:
122:
22:
544:"Source Financing Investors LLC," an investment fund started by Joel Rosenman (a
309:
281:
253:
1300:"Democratic Donor, Fugitive for 15 Years, Surrenders in California Fraud Case"
586:
575:
517:
349:
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1442:. U.S. Department of Justice, Federal Bureau of Investigation. Archived from
2045:
San Jose Mercury News – SoCal investors sue Democratic fundraiser Norman Hsu
1939:
634:
545:
521:
216:. At age 18, he immigrated to the United States and obtained a BS degree in
63:
1383:"Top Democratic fundraiser Norman Hsu in custody after turning himself in"
532:
Hsu was sentenced to 24 years in prison and is currently incarcerated in
213:
1742:"Judge in Colorado Sets Bond of $ 5 Million for Democratic Fund-Raiser"
1713:
695:
Ianthe Jeanne Dugan; Jonathan Cheng; Brody Mullins (8 September 2007).
2001:"WSJ: Hsu Was Financed By "Woodstock" Creator | Sweetness & Light"
2028:"Lawsuit may show where Hsu got his money for campaign contributions"
1139:
480:
on a massive scale. As an example, a New York investment fund run by
229:
830:
Ianthe Jeanne Dugan; Brody Mullins; Jim Carlton (1 September 2007).
170:. His business activities were intertwined with his role as a major
1414:"Hsu what? Big-time Democratic donor faces prison after surrender"
2220:
Robin Fields; Chuck Neubauer; Tom Hamburger (10 September 2007).
899:
Tom Hamburger; Robin Fields; Chuck Neubauer (21 September 2007).
861:
Robin Fields; Chuck Neubauer; Tom Hamburger (10 September 2007).
2132:
1516:
John Coté; Matt Bigelow; Daniel B. Honigman (8 September 2007).
305:
2522:
Prisoners and detainees of the United States federal government
1210:"Campaign finance schemes brought too much light on Norman Hsu"
1182:"A Fugitive Political Fund-Raiser Leaves a Shadowy Money Trail"
1835:
Robin Fields; Dan Morain; Chuck Neubauer (22 September 2007).
1518:"Fugitive fundraiser Hsu 'freaked out' on train, witness says"
417:
261:
195:
laws and defrauding investors "out of at least $ 20 million."
1260:
Tom Hamburger; Dan Morain; Robin Fields (14 September 2007).
1336:"Troubled Fund-Raiser's Wallet Matched His Need to Please"
1806:
James Gordon Meek; Michael McAuliff (12 September 2007).
2058:
2056:
2054:
2052:
1861:
Ianthe Jeanne Dugan; Brody Mullins (12 September 2007).
1837:"O.C. suit accuses fundraiser Hsu of $ 23-million fraud"
935:"Indictment of Norman Hsu, former Democratic Fundraiser"
510:. He could face a sentence of up to 45 years in prison.
224:
in 1973. Hsu married in 1974 and received a California
178:, and he gained notoriety after suspicious patterns of
469:
Upon learning about Hsu's proposed investment scheme,
2356:"Bill Clinton 'shocked' Hillary donor was a fugitive"
1255:
1253:
728:"Big Source of Clinton's Cash Is an Unlikely Address"
574:
The general pattern of reaction has been typified by
141:
127:
761:"Democratic fundraiser is a fugitive in plain sight"
1572:Leslie Wayne; Carolyn Marshall (6 September 2007).
1440:"Fugitive Fraudster Norman Hsu Arrested by the FBI"
1298:Leslie Wayne; Carolyn Marshall (1 September 2007).
894:
892:
890:
536:. His scheduled date of release is 12 August 2030.
383:", and his long-time associates, the Paw family of
135:
121:
114:
109:
91:
82:
70:
56:
38:
2276:"Clinton Sees Fear Realized in Trouble With Donor"
2160:"Disgraced Democratic fundraiser turns himself in"
1959:"Democratic Fund-Raiser Is Guilty in Pozni Scheme"
1567:
1565:
1563:
1561:
2385:Matthew Mosk; John Solomon (8 September 2007).
1633:Dan Morain; Chuck Neubauer (7 September 2007).
1600:Dan Morain; Chuck Neubauer (6 September 2007).
832:"Hsu Faces Probe of Fund Raising for Democrats"
759:Chuck Neubauer; Robin Fields (29 August 2007).
1889:"Investors Fear Fund-Raiser Took $ 40 Million"
1808:"Team Clinton can't explain ignoring warnings"
1574:"Clinton Donor Fails to Appear in Court Again"
1076:Greg Miller; Chuck Neubauer (31 August 2007).
1035:"Democrats Turn From Big Donor Who's Fugitive"
1033:Mike McIntire; Leslie Wayne (31 August 2007).
972:Mike McIntire; Leslie Wayne (30 August 2007).
2302:"Clinton to Return Funds from Fundraiser Hsu"
1801:
1799:
1236:"Who Is Hsu? Captured Fundraiser Didn't Vote"
825:
823:
821:
792:Chuck Neubauer; Dan Morain (30 August 2007).
721:
719:
717:
97:
47:
8:
2129:"Kennedy Reverses Course, Returns Hsu Money"
1979:"Federal Bureau of Prisons - Inmate Locator"
1952:
1950:
1695:"Hsu Sent Suicide Note Before Disappearance"
1326:
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686:
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682:
680:
678:
676:
394:In September 2007, it was reported that the
2542:American businesspeople convicted of crimes
2222:"Clinton returning $ 850,000 linked to Hsu"
2191:"Clinton to Return $ 850,000 Raised by Hsu"
2089:
2087:
1663:"Hsu held under guard in Colorado hospital"
1497:. Wall Street Journal, Washington Wire Blog
974:"Clinton Donor Under a Cloud in Fraud Case"
863:"FBI looks into disgraced donor's business"
856:
854:
852:
754:
752:
750:
674:
672:
670:
668:
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662:
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658:
656:
581:One of Hsu's most tenacious supporters was
476:Hsu may in fact have been running multiple
928:
926:
106:
35:
2532:University of California, Berkeley alumni
2411:Times staff writers (16 September 2007).
2253:"Clinton to Return All Hsu-Tainted Money"
2065:"Rendell gives away fugitive's donations"
1932:"United States of America vs. Norman Hsu"
1635:"Democratic donor Hsu caught in Colorado"
1467:"Fugitive donor Hsu arrested in Colorado"
364:Controversy regarding political donations
166:promoter who associated himself with the
2502:Hong Kong emigrants to the United States
2413:"Donor Hsu projected wealth, likability"
2325:"Hsu letter appeared to be suicide note"
1863:"'60s Figure Says He Financed Donor Hsu"
1334:, Carolyn Marshall (16 September 2007).
794:"Fugitive donor bows out of fundraising"
212:, though his family was originally from
2445:Indictment (U.S. v. Norman Hsu) FindLaw
2387:"Hsu Steered Major Fundraiser to Obama"
2189:Lara Jakes Jordan (10 September 2007).
1438:Joseph M. Schadler (6 September 2007).
1000:"Hsu Left a Bitter Legacy in Hong Kong"
625:
534:Federal Medical Center in Lexington, KY
340:had risen to the level where he was a "
2107:"Rep. Kennedy Will Keep Hsu Donations"
79:
1602:"Democratic donor skips day in court"
1208:John Wildermuth (10 September 2007).
7:
2450:Norman Hsu News - The New York Times
1520:. Special to San Francisco Chronicle
1412:John Wildermuth (1 September 2007).
1136:"Financier Norman Hsu's Sordid Past"
1078:"Wealth, mystery surround donor Hsu"
998:Keith Bradsher (23 September 2007).
373:In August 2007, an investigation by
2274:Patrick Healy (12 September 2007).
2251:Patrick Healy (10 September 2007).
1887:Mike McIntire (13 September 2007).
1768:"Judge Sets Fund-Raiser Hsu's Bail"
1712:Nancy Lofholm (13 September 2007).
162:(born October 1951) is a convicted
2482:American people of Chinese descent
2477:American people convicted of fraud
2300:Peter Overby (11 September 2007).
1262:"Hsu thrived in 'bundling' system"
1180:Mike McIntire (9 September 2007).
244:Ponzi scheme conviction and flight
228:in 1976. In 1981, he completed an
222:University of California, Berkeley
14:
2354:Glenn Thrush (2 September 2007).
2255:. New York Times, The Caucus blog
1766:Gary Harmon (14 September 2007).
1539:Kris Hudson (10 September 2007).
1493:Kris Hudson (10 September 2007).
300:, invested in real estate in the
2492:American prisoners and detainees
2323:Dan Morain (14 September 2007).
2158:News services (31 August 2007).
2105:Andrew Miga (5 September 2007).
2026:Coté, John (20 September 2007).
1957:Weisner, Benjamin (8 May 2009).
1914:"Hsu Is Accused of Ponzi Scheme"
1740:Dan Frosch (14 September 2007).
1389:. 31 August 2007. Archived from
1234:Justin Rood (7 September 2007).
901:"Hsu is accused of Ponzi scheme"
726:Brody Mullins (28 August 2007).
2063:Tom Barnes (7 September 2007).
1661:Dan Morain (8 September 2007).
1541:"Hsu stays in Colorado for now"
1465:Sean Webby (6 September 2007).
1355:Hillary for President website.
633:Wesley Chu (1 September 2007).
516:On 27 November 2007, a federal
60:October 1951 (age 72)
2497:American confidence tricksters
2487:American political fundraisers
1107:Mary Spicuza (1 August 2007).
324:. He also became a trustee of
142:
128:
98:
48:
1:
571:number of elected officials.
508:Federal Election Campaign Act
407:One day after the release of
332:By 2007, Hsu's status within
1714:"$ 5m bond for fugitive Hsu"
1134:Vic Lee (7 September 2007).
933:FindLaw (27 November 2007).
369:Relationship with Paw family
238:naturalized American citizen
2032:The San Francisco Chronicle
1981:. Federal Bureau of Prisons
1111:. SF Weekly. Archived from
697:"What Made Norman Hsu Run?"
635:"羈留五小時即准以200萬元保釋徐諾曼向加州法庭投案"
424:, after falling ill on the
208:Hsu was born and raised in
2558:
436:Excessive citations inline
338:2008 presidential campaign
20:
2527:Pyramid and Ponzi schemes
566:Democratic party reaction
493:Legal actions against Hsu
428:train headed for Chicago.
322:Clinton Global Initiative
153:
105:
87:
45:
2517:Hong Kong businesspeople
2164:Minneapolis Star Tribune
2137:Providence, Rhode Island
422:Grand Junction, Colorado
414:Redwood City, California
409:The Wall Street Journal'
93:Traditional Chinese
2070:Pittsburgh Post-Gazette
1918:The Wall Street Journal
1867:The Wall Street Journal
1772:The Wall Street Journal
1699:The Wall Street Journal
1545:The Wall Street Journal
1418:San Francisco Chronicle
1238:. ABC News, The Blotter
1214:San Francisco Chronicle
1109:"Enter the Dragon Head"
836:The Wall Street Journal
733:The Wall Street Journal
701:The Wall Street Journal
441:considered for deletion
396:U.S. Justice Department
376:The Wall Street Journal
258:Foster City, California
188:U.S. Justice Department
302:San Francisco Bay Area
2537:Wharton School alumni
1472:San Jose Mercury News
1357:"List of Hillraisers"
385:Daly City, California
2507:California Democrats
2366:on 13 September 2007
2201:on 13 September 2007
2007:on 13 September 2007
1920:. 21 September 2007.
1701:. 13 September 2007.
1614:on 21 September 2011
1446:on 15 September 2007
1393:on 27 September 2007
1146:on 11 September 2007
875:on 11 September 2007
806:on 11 September 2008
773:on 21 September 2011
553:Briar Wood Investors
344:", someone who had "
160:Norman Yung Yuen Hsu
2512:Fugitive financiers
2391:The Washington Post
2170:on 15 November 2007
1363:on 5 September 2007
389:U.S. Postal Service
292:Entry into politics
226:real estate license
2335:on 16 October 2009
2280:The New York Times
2232:on 1 February 2009
2139:. 5 September 2007
2109:. Associated Press
1964:The New York Times
1893:The New York Times
1746:The New York Times
1675:on 16 October 2009
1579:The New York Times
1341:The New York Times
1305:The New York Times
1272:on 6 November 2007
1187:The New York Times
1088:on 27 January 2013
1040:The New York Times
1004:The New York Times
978:The New York Times
482:Woodstock Festival
471:Irvine, California
403:Status as fugitive
164:pyramid investment
16:American fraudster
2417:Los Angeles Times
2329:Los Angeles Times
2226:Los Angeles Times
1841:Los Angeles Times
1668:Los Angeles Times
1640:Los Angeles Times
1607:Los Angeles Times
1332:Don Van Natta Jr.
1266:Los Angeles Times
1082:Los Angeles Times
911:on 3 January 2013
905:Los Angeles Times
868:Los Angeles Times
799:Los Angeles Times
766:Los Angeles Times
598:President Clinton
426:California Zephyr
318:Innocence Project
270:Raymond Kwok Chow
157:
156:
149:
148:
116:Standard Mandarin
78:
77:
2549:
2428:
2427:
2425:
2423:
2408:
2402:
2401:
2399:
2397:
2382:
2376:
2375:
2373:
2371:
2362:. Archived from
2351:
2345:
2344:
2342:
2340:
2331:. Archived from
2320:
2314:
2313:
2311:
2309:
2297:
2291:
2290:
2288:
2286:
2271:
2265:
2264:
2262:
2260:
2248:
2242:
2241:
2239:
2237:
2228:. Archived from
2217:
2211:
2210:
2208:
2206:
2197:. Archived from
2186:
2180:
2179:
2177:
2175:
2166:. Archived from
2155:
2149:
2148:
2146:
2144:
2125:
2119:
2118:
2116:
2114:
2102:
2096:
2095:
2091:
2082:
2081:
2079:
2077:
2060:
2047:
2042:
2036:
2035:
2023:
2017:
2016:
2014:
2012:
2003:. Archived from
1997:
1991:
1990:
1988:
1986:
1975:
1969:
1968:
1954:
1945:
1944:
1936:
1928:
1922:
1921:
1910:
1904:
1903:
1901:
1899:
1884:
1878:
1877:
1875:
1873:
1858:
1852:
1851:
1849:
1847:
1832:
1826:
1825:
1823:
1821:
1803:
1794:
1789:
1783:
1782:
1780:
1778:
1763:
1757:
1756:
1754:
1752:
1737:
1731:
1730:
1728:
1726:
1709:
1703:
1702:
1691:
1685:
1684:
1682:
1680:
1671:. Archived from
1658:
1652:
1651:
1649:
1647:
1630:
1624:
1623:
1621:
1619:
1610:. Archived from
1597:
1591:
1590:
1588:
1586:
1569:
1556:
1555:
1553:
1551:
1536:
1530:
1529:
1527:
1525:
1513:
1507:
1506:
1504:
1502:
1490:
1484:
1483:
1481:
1479:
1462:
1456:
1455:
1453:
1451:
1435:
1429:
1428:
1426:
1424:
1409:
1403:
1402:
1400:
1398:
1387:Associated Press
1379:
1373:
1372:
1370:
1368:
1359:. Archived from
1352:
1346:
1345:
1328:
1317:
1316:
1314:
1312:
1295:
1282:
1281:
1279:
1277:
1268:. Archived from
1257:
1248:
1247:
1245:
1243:
1231:
1225:
1224:
1222:
1220:
1205:
1199:
1198:
1196:
1194:
1177:
1156:
1155:
1153:
1151:
1142:. Archived from
1131:
1125:
1124:
1122:
1120:
1115:on 6 August 2007
1104:
1098:
1097:
1095:
1093:
1084:. Archived from
1073:
1052:
1051:
1049:
1047:
1030:
1015:
1014:
1012:
1010:
995:
989:
988:
986:
984:
969:
950:
949:
947:
945:
930:
921:
920:
918:
916:
907:. Archived from
896:
885:
884:
882:
880:
871:. Archived from
858:
847:
846:
844:
842:
827:
816:
815:
813:
811:
802:. Archived from
789:
783:
782:
780:
778:
769:. Archived from
756:
745:
744:
742:
740:
723:
712:
711:
709:
707:
692:
651:
650:
648:
646:
630:
596:In 2006, former
540:Source Financing
529:fraud, however.
461:Source of income
444:
280:to one count of
218:computer science
193:campaign finance
176:Democratic Party
168:apparel industry
145:
144:
131:
130:
107:
101:
100:
80:
52:
51:
50:
36:
2557:
2556:
2552:
2551:
2550:
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2546:
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2268:
2258:
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2250:
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2219:
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2188:
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2183:
2173:
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2157:
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2142:
2140:
2127:
2126:
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2112:
2110:
2104:
2103:
2099:
2093:
2092:
2085:
2075:
2073:
2062:
2061:
2050:
2043:
2039:
2025:
2024:
2020:
2010:
2008:
1999:
1998:
1994:
1984:
1982:
1977:
1976:
1972:
1956:
1955:
1948:
1934:
1930:
1929:
1925:
1912:
1911:
1907:
1897:
1895:
1886:
1885:
1881:
1871:
1869:
1860:
1859:
1855:
1845:
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1834:
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1805:
1804:
1797:
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1774:
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1739:
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1719:The Denver Post
1711:
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1549:
1547:
1538:
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1533:
1523:
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1515:
1514:
1510:
1500:
1498:
1495:"Traveling Man"
1492:
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1477:
1475:
1464:
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1449:
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1437:
1436:
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1179:
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1128:
1118:
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1106:
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1101:
1091:
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1075:
1074:
1055:
1045:
1043:
1032:
1031:
1018:
1008:
1006:
997:
996:
992:
982:
980:
971:
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953:
943:
941:
932:
931:
924:
914:
912:
898:
897:
888:
878:
876:
860:
859:
850:
840:
838:
829:
828:
819:
809:
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791:
790:
786:
776:
774:
758:
757:
748:
738:
736:
725:
724:
715:
705:
703:
694:
693:
654:
644:
642:
632:
631:
627:
616:
568:
555:
542:
503:
501:Federal charges
495:
463:
429:
405:
371:
366:
334:Hillary Clinton
294:
250:trade magazines
246:
206:
201:
66:
61:
46:
41:
34:
17:
12:
11:
5:
2555:
2553:
2545:
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2514:
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2499:
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2489:
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2459:
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2435:External links
2433:
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2292:
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2243:
2212:
2181:
2150:
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2018:
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326:The New School
310:chartered jets
298:Silicon Valley
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234:Wharton School
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2498:
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2472:Living people
2470:
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1127:
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1110:
1103:
1100:
1087:
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1036:
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1021:
1017:
1005:
1001:
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991:
979:
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964:
962:
960:
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910:
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902:
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887:
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870:
869:
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855:
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805:
801:
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762:
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747:
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734:
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722:
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486:Joel Rosenman
483:
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143:Hsü Yung-yüan
140:
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24:
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2454:
2438:
2422:16 September
2420:. Retrieved
2416:
2406:
2394:. Retrieved
2390:
2380:
2370:14 September
2368:. Retrieved
2364:the original
2359:
2349:
2339:14 September
2337:. Retrieved
2333:the original
2328:
2318:
2308:11 September
2306:. Retrieved
2295:
2285:12 September
2283:. Retrieved
2279:
2269:
2259:10 September
2257:. Retrieved
2246:
2236:10 September
2234:. Retrieved
2230:the original
2225:
2215:
2205:10 September
2203:. Retrieved
2199:the original
2194:
2184:
2172:. Retrieved
2168:the original
2163:
2153:
2141:. Retrieved
2133:turnto10.com
2123:
2111:. Retrieved
2100:
2074:. Retrieved
2068:
2040:
2031:
2021:
2011:25 September
2009:. Retrieved
2005:the original
1995:
1983:. Retrieved
1973:
1962:
1938:
1926:
1917:
1908:
1898:13 September
1896:. Retrieved
1892:
1882:
1872:12 September
1870:. Retrieved
1866:
1856:
1846:22 September
1844:. Retrieved
1840:
1830:
1820:12 September
1818:. Retrieved
1811:
1787:
1777:14 September
1775:. Retrieved
1771:
1761:
1751:14 September
1749:. Retrieved
1745:
1735:
1725:13 September
1723:. Retrieved
1717:
1707:
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1689:
1677:. Retrieved
1673:the original
1666:
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1644:. Retrieved
1638:
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1616:. Retrieved
1612:the original
1605:
1595:
1583:. Retrieved
1577:
1550:10 September
1548:. Retrieved
1544:
1534:
1522:. Retrieved
1511:
1501:10 September
1499:. Retrieved
1488:
1476:. Retrieved
1470:
1460:
1450:12 September
1448:. Retrieved
1444:the original
1433:
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1417:
1407:
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1391:the original
1377:
1365:. Retrieved
1361:the original
1350:
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1309:. Retrieved
1303:
1276:14 September
1274:. Retrieved
1270:the original
1265:
1242:13 September
1240:. Retrieved
1229:
1219:10 September
1217:. Retrieved
1213:
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1191:. Retrieved
1185:
1148:. Retrieved
1144:the original
1129:
1117:. Retrieved
1113:the original
1102:
1090:. Retrieved
1086:the original
1081:
1044:. Retrieved
1038:
1009:23 September
1007:. Retrieved
1003:
993:
981:. Retrieved
977:
942:. Retrieved
938:
915:22 September
913:. Retrieved
909:the original
904:
879:10 September
877:. Retrieved
873:the original
866:
839:. Retrieved
835:
808:. Retrieved
804:the original
797:
787:
775:. Retrieved
771:the original
764:
737:. Retrieved
731:
704:. Retrieved
700:
643:. Retrieved
638:
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608:
603:Barack Obama
595:
591:
583:Pennsylvania
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399:wrongdoing.
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358:Quincy Jones
330:
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274:Ponzi scheme
268:gang leader
247:
207:
185:
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123:Hanyu Pinyin
30:
23:Chinese name
18:
2467:1951 births
2396:9 September
2174:9 September
2143:9 September
2113:9 September
2076:9 September
1985:27 November
1679:9 September
1646:9 September
1618:9 September
1585:7 September
1524:8 September
1478:7 September
1423:3 September
1367:9 September
1311:1 September
1193:9 September
1150:9 September
1119:3 September
841:1 September
810:9 September
777:9 September
706:8 September
645:2 September
520:sitting in
282:grand theft
254:latex glove
129:Xú Yǒngyuán
27:family name
2461:Categories
1816:. New York
1813:Daily News
944:4 December
614:References
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