Dayton Daily News

Invites offer wealthy Chinese access to Trump

Ethics of foreigners gaining access via fundraiser­s at issue.

- By Michelle Ye Hee Lee, Anu Narayanswa­my, Emily Rauhala and Simon Denyer

The letter circulated to dozens of wealthy entreprene­urs in China recently looked official. Topped with the insignia of a real Republican committee raising money for the party and President Donald Trump’s re-election campaign, it purported to offer a handshake and a one-on-one photo with the president for $100,000 — a “VVIP” trip “to be remembered for a lifetime.”

The invitation, which Republican Party officials say they had nothing to do with, was not the only such offer. At least two other China-based companies have circulated similar solicitati­ons in recent weeks, offering access to Trump at an official fundraiser in Dallas on May 31, charging two or three times the price of a ticket.

In an interview with The Washington Post, a Beijing man who claims to be an organizer of the excursion to Dallas said he coordinate­d a previous U.S. trip — bringing members of the Chinese business elite to snap selfies and pose for photos at a swanky Manhattan fundraiser headlined by Trump in December.

As a part of his promotiona­l materials for the Dallas trip, he circulated pictures of wealthy Chinese business leaders, including a businessma­n known as the country’s first owner of a Ferrari, standing shoulder-to-shoulder with Trump in formal wear and giving a thumbs-up.

While U.S. election law prohibits campaign contributi­ons from anyone but U.S. citizens and permanent residents, foreign visitors may attend fundraiser­s as long as they do not pay their own entry.

But some campaign finance experts say there would be ethical concerns if foreigners are routinely gaining access to the U.S. president through fundraiser­s. And the solicitati­ons, if offering a legitimate service, raise questions about whether attendees are indirectly paying for their tickets through a U.S. donor, which would be illegal.

Republican Party officials confirmed the presence of Chinese nationals at the December fundraiser but said they knew nothing about the Dallas solicitati­ons. After being contacted by The Post, they referred the invitation­s to federal authoritie­s.

“We’ve never heard of these people, nor are we aware of any effort by them to illegally attend our events,” said Blair Ellis, spokeswoma­n for the Republican National Committee, which helped organize both events. “We maintain strict compliance with the law and have a zero tolerance policy toward anyone who attempts to take advantage of the system in order to attend our events.”

Mica Mosbacher, a member of the Trump 2020 National Advisory Board and GOP fundraiser in Texas, said the board had “no knowledge” of the solicitati­ons to the Dallas event and “would not endorse this activity.”

A Republican Party official who spoke on the condition of anonymity to discuss individual­s at a private fundraiser said the Chinese visitors to the Dec. 2 gathering — which encompasse­d several events, including a breakfast with Trump — were there as guests of a U.S. citizen donor, whom the official declined to name.

The Chinese guests had “minimal exposure to President Trump. They attended an event with hundreds of individual­s and took a photo from a photo line,” the official said.

Every guest at an RNC event where the president or vice president is present must go through a rigorous vetting process with the Secret Service, the official said.

Sun Changchun, who described himself as the head of a Chinese cultural exchange company, is promoting the Dallas event on WeChat, a Chinese messaging service. He claims to have arranged both the Dallas and New York trips. He told The Post he plans to give the Dallas ticket proceeds to the RNC but provided no evidence to substantia­te that assertion or any relationsh­ip with the RNC.

His understand­ing, he said, was that the RNC would in turn donate the money to charity.

Sun’s invite claims he and his associates had “prior experience participat­ing in three Republican president dinners in 2017,” including the New York visit. The Post could not independen­tly verify his involvemen­t in any trips.

In the interview, he said his Beijing-based company aims to raise the profile of Chinese entreprene­urs. The $100,000 per-person price tag includes airport pickup, lodging, meals and translator, the invitation says.

“When I started this company, I thought we could maybe act as a bridge between the two sides [U.S. and China] ... to provide exchanges,” Sun said.

One of the influentia­l Chinese guests who attended the December event was Li Xiaohua, the Ferrari owner and chairman of Huada Internatio­nal Investment Group, according to Chinese media reports, which published photos of him with Trump.

At least three other Chinese visitors attended RNC events that day, and one was photograph­ed with RNC Chairwoman Ronna McDaniel and White House counselor Kellyanne Conway, Chinese media reports say.

The Post contacted several Chinese guests whose U.S. trips Sun claims to have facilitate­d, including Li, but none agreed to an interview.

The solicitati­ons follow a history of campaign finance controvers­ies involving foreign money and U.S. elections, notably under the Clinton-Gore administra­tion.

Ahead of the 1996 presidenti­al election, federal authoritie­s found the Chinese attempted to direct foreign contributi­ons to the Democratic National Committee and later to President Bill Clinton’s legal defense fund. A longtime fundraiser for thenVice President Al Gore was convicted in 2000 for her role in arranging more than $100,000 in illegal donations to the DNC.

Among the issues being examined by special counsel Robert Mueller in the Russia investigat­ion is whether foreign money flowed into U.S. political campaigns.

The legal access that foreigners have to U.S. political fundraiser­s has long worried some campaign ethics experts.

“Let’s assume that it’s all actually domestic money being spent here. Then you have a question of access and influence,” said Jessica Levinson, election law professor at Loyola Law School in Los Angeles and president of the Los Angeles Ethics Commission. “It’s enormously beneficial for people, whether they are from America or whether they are foreign nationals, to show they have a picture with the president.”

Matthew Sanderson, who served as a campaign finance lawyer for the 2008 McCainPali­n campaign, said claims such as those in the Chinese invitation­s might get the attention of authoritie­s. “What a regulator or prosecutor would be interested in is whether this is essentiall­y the foreign national making a donation through a U.S. person,” he said.

“That’s a problem both because foreign nationals are prohibited from making campaign contributi­ons, and because the campaign finance disclosure reports are supposed to disclose the ultimate source of funds,” Sanderson added.

In addition to the invitation crafted to appear as though it was sponsored by the Republican Party, a different solicitati­on carried the logo of the Chinese Constructi­on Bank, one of China’s largest stateowned banks.

That solicitati­on claimed that representa­tives from ZTE Corp. would attend the event, according to a copy obtained by The Post. Earlier this month, Trump announced via Twitter that his administra­tion would be taking steps to prevent the Chinese telecommun­ications company from going out of business due to new trade restrictio­ns.

ZTE officials said this week they have no part in either the invitation or the fundraiser. “There are no representa­tives from ZTE Corporatio­n or ZTE (USA), Inc., who have ever, or are planning, to attend such fundraiser­s,” Andrew Elliott, vice president of strategic marketing for ZTE (USA), Inc., said in an email.

The invite purports to offer a photo opportunit­y with Trump and ticket to the dinner for $150,000 — three times the amount charged by the RNC.

“In order to strengthen Sino-U.S. business exchanges, CCB Private Bank extends a special invite to Chinese entreprene­urs to visit the U.S. as VIP guests at the dinner event, for in-depth exchanges with American business tycoons,” the invite read.

Officials with CCB’s Shenzhen branch released a statement saying it had investigat­ed reports of the invite and found that some employees had been involved. “Our branch did not participat­e in organizati­on,” the statement said.

Bank officials found the invite was organized by a group registered in Hong Kong called the Chinese Commercial Counsellor and Entreprene­urship Associatio­n and Shanghai Vvisa Tourism Service Co., a Chinese tourism service.

In a statement, a company affiliated with Vvisa, Weijia Travel Consulting Services, said it was organizing the event with an American foundation.

“The event will still take place under normal arrangemen­ts,” the statement read. “Shanghai Weijia organises this event with multiple organisati­ons, fees for the event are paid for by clients who participat­e.”

 ?? AL DRAGO / BLOOMBERG ?? Solicitati­ons to wealthy Chinese for access to President Donald Trump, if offering a legitimate service, raise questions of whether attendees are indirectly paying for tickets via a U.S. donor, which would be illegal.
AL DRAGO / BLOOMBERG Solicitati­ons to wealthy Chinese for access to President Donald Trump, if offering a legitimate service, raise questions of whether attendees are indirectly paying for tickets via a U.S. donor, which would be illegal.

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