On Thursday, September 24, 2015,  ABC News reported that, “The FBI has arrested a politically prominent Chinese millionaire [Ng Lap Seng], the alleged secret source of foreign money in a campaign finance scandal during the Clinton administration, on charges he lied about why he brought more than $4.5 million in cash into the United States over the last two years.”

Our August 13, 2015, OpenCdA post entitled The Clinton Family Trie (Huang , Hsia, and Riady, Too) reminded readers of the connection between the Clintons and  Yah Lin “Charlie” Trie, a major fundraiser and long-time close friend of the President, who accepted a plea agreement in return for telling how he had routed illegal donations from the PRC to the Clinton Presidential Campaign.  The ABC news story makes the connection between Trie and Ng.

Here is a link to the the federal criminal complaint.