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PostPosted: Sun Mar 10, 2019 10:07 pm 
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Both organizations have direct links to China’s Communist Party, and the CPPRC has been described as a vehicle for projecting Chinese influence in the West.
[snip]
Yang has justifiably drawn scrutiny as a Trump donor who tried to cash in on her connections within the Trump-GOP cosmos, raising questions about whether she was working with people in Trump’s orbit. Her involvement with groups connected to the Chinese government and the Communist Party prompt additional questions about her activities.

ya think.

they freaked when O hung around a 3d black person.

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PostPosted: Mon Mar 11, 2019 2:23 pm 
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Yup, she might have been a foreign agent of sorts. Another one. They all seemed to come out of their holes for the drumpf campaign. Remarkable.

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PostPosted: Mon Mar 11, 2019 2:44 pm 
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Strange, ain't it, how everyone who does business with or has access to Trump gets into some kind of trouble?

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PostPosted: Mon Mar 11, 2019 3:56 pm 
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Strange, ain't it, how everyone who does business with or has access to Trump gets into some kind of trouble?


45 will sell himself and our Country to the highest bidder.

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PostPosted: Mon Mar 11, 2019 5:53 pm 
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Strange, ain't it, how everyone who does business with or has access to Trump gets into some kind of trouble?

he's pig pen. his filth is contagious IF you want to be around him.

those who do are HIGHLY suspect nowadays.


this WH, as well 90% of the repugs, have not a care for the country. their only care is money, the making
the taking the looting of "money".
that. is. all.
it. has. never. been. clearer.

the "capitalism" grew this mental disease under the guise of demockery.

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Mon Mar 11, 2019 6:54 pm 
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he's pig pen. his filth is contagious IF you want to be around him.

those who do are HIGHLY suspect nowadays.


this WH, as well 90% of the repugs, have not a care for the country. their only care is money, the making
the taking the looting of "money".
that. is. all.
it. has. never. been. clearer.

the "capitalism" grew this mental disease under the guise of demockery.


+++++++1,000%

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PostPosted: Mon Mar 11, 2019 8:32 pm 
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https://www.cincinnati.com/story/news/p ... 113441002/
..."also runs a consulting business that has offered to sell Chinese clients access to President Donald Trump and his family at Mar-a-Lago, according to the company's website."

Yang's company — GY US Investments LLC — has a website, mostly in Chinese,....While Mother Jones' examination on the website includes critical detail about a New Year's Eve gala at Mar-a-Lago, a cached version of the website using the Internet Archive’s Wayback Machine from August 2018, examined by USA TODAY, also confirms the key points of the magazine's story.

It details Yang's vast network within the Trump administration and Republican Party — including photos with the president, his family, members of Congress and key White House aides — and offers businesses and individuals a window into that network.

The company, founded in 2017 by Yang and her husband, Zubin Gong, describes itself as a consulting firm that helps businesses in America "expand their brand image in the modern Chinese marketplace.”

Mother Jones says the website stopped functioning the same day the Herald story was published about Yang and her connection to the spas.
....The company lists photos of Yang with former Alaska Gov. Sarah Palin ..

...The website says Yang has been “settled in the United States for more than 20 years” and is a member of the “Presidential Fundraising Committee.”
she learned how to SCAM at TrumpUniv, launders money for PFC thru a variety of whorehouses?

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
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PostPosted: Mon Mar 11, 2019 8:36 pm 
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https://florida.intercreditreport.com/c ... 7000253608
GY US INVESTMENTS LLC has been set up 12/12/2017 in state FL. The current status of the business is Active. The GY US INVESTMENTS LLC principal adress is 3189 HAMBLIN WAY, WELLINGTON, 33414. Meanwhile you can send your letters to 3189 HAMBLIN WAY, WELLINGTON, FL, 33414. The company`s registered agent is YANG LI J 3189 HAMBLIN WAY, WELLINGTON, FL, 33414. The company`s management are Manager - Yang Li J, Manager - Gong Zubin.

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
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PostPosted: Wed Mar 20, 2019 6:33 pm 
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so its about ten days since the pimping spa troubles hit the news.
patriot kraft wont plea deal cuz that means admitting to some thing, which he wont do.
he'll force a trial while there are more pay offs and laundry done within the tight circle..
which sounds like an anus but i digress.

now this. "while" she owned it. must be before the installation of the video cameras.
this is a trumpian circumvent.
shes claiming to news she didnt know groper in 2013 when she sold the 2nd spa, the asian place.

https://www.rawstory.com/2019/03/totall ... mp-client/
Notorious Florida spa owner denies Donald Trump was a client — and comes up with an implausible excuse--
“She also claimed that neither Trump nor New England Patriots owner Robert Kraft were clients while she owned the spa.”


let us take a look at some dates.
recalling:
QUOTE In 2007, Yang started what would become a large chain of Tokyo Day Spas.
The first to open was her flagship, which is still in business and run by her husband, Zubin Gong,
in Palm Beach Gardens.
The next was a Tokyo Day Spa in Jupiter that would later become Orchids of Asia after Yang sold it to
another businesswoman, Hua Zhang, around 2013. UNQUOTE


so between 2007 and 2013 she claims to not know either boys, kraft or groper.
somehow i find that highly difficult to believe...that these rich fuckers who like young girls didnt
like them locally at the whore house until After 2013.

ya-ah. ri-ight.
where were they going to PERV before 2013?
...does EPSTEIN ring any balls, er bells?

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Wed Mar 20, 2019 6:47 pm 
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https://www.democraticunderground.com/100211591055
https://en.wikipedia.org/wiki/Mar-a-Lago
"According to Trump, he offered the Post family $15 million for it, but they rejected it. Trump purchased the land between Mar-a-Lago and the ocean from Jack C. Massey, the former owner of KFC, for $2 million, stating he intended to build a home that would block Mar-a-Lago's beach view. The threat caused interest in the property to decline, and Trump ended up getting the property for $7 million in 1985."

https://www.miamiherald.com/news/politi ... 86214.html
After Post died in 1973, her family willed Mar-a-Lago to the U.S. Department of the Interior as a retreat for presidents and heads of state. Seven years later, the federal government returned Mar-a-Lago to the Post Foundation because of the $1 million yearly maintenance bill.

even the feds didnt want this floating cesspool. :rw) :rw) :rw)

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Thu Mar 21, 2019 3:13 pm 
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why im shocked! shocked i tells ya!
they make it sound as tho they just wanna protect the names of the --one time--minors from being
released.
sure, ill buy that. more tequila por favor.


Maxwell is epsteins "partner" in oh so many things.
https://www.chicagotribune.com/news/nat ... story.html
2 mystery parties try to restrict release of documents in Jeffrey Epstein civil suit--

The court case currently at issue is a 2015 defamation lawsuit filed against Maxwell by Virginia Roberts Giuffre, who claims she was recruited by Maxwell at Mar-a-Lago, President Donald Trump's resort in Palm Beach, when she was 16 years old. She says Maxwell brought her to Epstein's mansion and she was trafficked for sex to a number of prominent and powerful men.

The other party, John Doe, submitted a brief in support of Maxwell, who continues to mount a last-ditch legal campaign to keep court records that allegedly contain details of their sex exploits involving young girls and other third party people who may be involved under seal.
...
(attorney) Bohrer told the court in his oral arguments March 6. "Mr. Epstein for good or bad is a focus of some things that are really important ... and we feel this is something the public really needs to know about.

"More generally, the whole point of having records open ... is for the public to see how the judges are doing and how the criminal justice system works."

"Ms. Maxwell is dodging a key point: The summary judgment findings focused on whether Ms. Maxwell was an essential co-conspirator in Epstein's international sex trafficking organization," Giuffre's lawyers wrote. "It may be 'embarrassing' for Ms. Maxwell to have the world know the scope of her involvement in trafficking underage girls internationally for sexual purposes. But her involvement in a criminal enterprise does not remotely approach any legitimate ground for sealing."

Giuffre, who now lives in Australia, asserted that she was directed to have sex with public figures including Prince Andrew and lawyer Alan Dershowitz both of whom have denied her allegations and alleged that because she has made them only in court documents, which protect her from being sued, she is using that privilege to make false claims. Giuffre, in an interview last year, told the Herald that Epstein had cameras around many of his properties and homes and may have used her to have leverage over influential people.

In 2005, he (epstein) came under investigation by Palm Beach police and was accused of molesting three dozen underage girls by luring them to his mansion under the guise of paying them for massages.

In November, the Herald published a series of articles that deconstructed how Epstein and his lawyers manipulated the criminal justice system, working secretly with federal prosecutors to conceal and minimize his crimes. The handling of the case is now under investigation by the Department of Justice.

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Tue Apr 02, 2019 10:46 pm 
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Yup, she might have been a foreign agent of sorts.


'Asian female' with malware arrested at Trump's Mar-a-Lago
https://www.bbc.com/news/world-us-canada-47795513

A woman carrying two Chinese passports and a device with computer malware allegedly lied to enter US President Donald Trump's Mar-a-Lago club.

The woman, Yujing Zhang, 32, told security she was at the Florida club to go to the pool, according to a criminal complaint filed in US District Court.

[snip]

According to the court documents, upon entry to the club Ms Zhang changed her story, telling a front-desk receptionist she was there to attend a "United Nations Chinese American Association" event.

[snip]

She said "Charles" had encouraged her to attempt to speak to a member of the president's family about Chinese-American economic relations, said the affidavit.
Secret service agent Samuel Ivanovich said Ms Zhang carried four mobile phones, a laptop, an external hard drive and a thumb drive containing a computer virus, but no swim suit.

[snip][end]

BTW, O'Donnell was the first person I believe to really also note how unusual the president's mental state was today (even for his usual pattern). He confused the word "origin" and "orange" (several times), appears to have confused his father with his grandfather (as to birthplace), and made other strange cognitive mistakes.

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PostPosted: Wed Apr 03, 2019 1:28 pm 
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zhang?...did you say zhang?
im sure its like Smith in china but how ironic for merica, spas, pimps and presidents.

Quote:
The next was a Tokyo Day Spa in Jupiter that would later become Orchids of Asia after Yang sold it to
another businesswoman, Hua Zhang, around 2013. UNQUOTE

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Wed Apr 03, 2019 6:20 pm 
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Feds are investigating possible Chinese spying at Mar-a-Lago and Cindy Yang, sources say
https://www.miamiherald.com/news/politi ... 83369.html

Federal authorities are investigating possible Chinese intelligence operations targeting President Donald Trump and his private Palm Beach club, Mar-a-Lago, sources familiar with the never-before-reported investigation told the Miami Herald Wednesday.

The federal counterintelligence probe was turbo-charged on Saturday when U.S. Secret Service agents arrested a Chinese woman, Yujing Zhang, after they said she tried to enter the club with a bevy of electronic devices, including a thumb drive infected with “malicious malware.”

The ongoing investigation has also recently focused on Li “Cindy” Yang, the sources told the Herald. Yang is a South Florida massage parlor entrepreneur who has promoted events at Mar-a-Lago with ads targeting Chinese business executives hoping to gain access to Trump and his family. The investigation — spearheaded by the FBI — began before the Herald revealed Yang’s business of selling access last month and focused on other Chinese nationals doing business in the region.

Before her arrest, Zhang was unknown to federal authorities. Now, investigators with the FBI-led Joint Terrorism Task Force in South Florida are trying to figure out who Zhang is, whether she is involved in a possible Chinese intelligence mission and whether there are links to Yang’s social events at Trump’s Mar-a-Lago.

Zhang was headed to a Mar-a-Lago event advertised on Chinese social media by Yang when she was arrested by federal authorities on charges of making a false statement to a federal officer and entering restricted property, according to a criminal complaint filed in federal court.

[snip]

On Wednesday, top Democrats in Washington called on the FBI and Director of National Intelligence to assess the risks posed by Mar-a-Lago’s policy of admitting members of the public and foreign nationals while the president and his family are using the club.

“The apparent ease with which Ms. Zhang gained access to the facility during the president’s weekend visit raises concerns about the system for screening visitors, including the reliance on determinations made by Mar-a-Lago employees,” stated a letter from Senate Intelligence Committee ranking member Mark Warner, D-Va., Senate Judiciary Committee ranking member Dianne Feinstein, D-Calif., and Senate Minority Leader Chuck Schumer, D-N.Y.

[snip]

The Democrats also requested an immediate response to a previous letter, dated March 15, that called for a counterintelligence investigation into Yang’s connections to Chinese government officials and the risks her activities could pose to U.S. national security interests.

[snip]

According to the court documents, Zhang traveled from Shanghai, China, to South Florida to attend a “United Nations Chinese Friendship” event as a guest of a social media contact she identified only as “Charles.” Although authorities pointed out there was no event occurring by that exact name, Yang had previously been promoting two Mar-a-Lago events that day: an “International Leaders Elite Forum,” and a Safari Night gala, a fundraiser for a youth charity. The events were canceled after intense news coverage of Yang and her activities, something Zhang might not have realized.

Yang pitched the combination of March 30 events as a “once-in-a-lifetime opportunity” for overseas Chinese clients to meet members of the Trump family and other top politicians in her Chinese-language ads targeting overseas buyers.

An associate of Yang named Charles Lee also pushed out the advertisements on Chinese social media.

Lee is the founder of the United Nations Chinese Friendship Association, a for-profit Delaware-based company that is not listed by the United Nations as an affiliated organization. Instead, Lee uses the company to advertise Yang’s Mar-a-Lago invites to Chinese clients hoping to get close to Trump. The name of the company is almost identical to the event Zhang said she wished to attend.

The group’s website promoted the Chinese Communist Party, and promoted President Xi Jinping’s business diplomacy agenda — an effort to send Chinese business leaders abroad to befriend politicians in hopes of gaining favor for China and its agenda.

Since Yang first set foot in Mar-a-Lago in late 2017, she and Lee have brought more than two dozen guests to various Mar-a-Lago events. Yang provided housing for one of Lee’s guests who attended a New Year’s Eve party on Dec. 31, 2018, according to a report by The New York Times. The guest, a Chinese actress named Sun Ye, took photos with two of the president’s sons, Donald Jr. and Eric Trump.

Lee could not be reached for comment and appears to have disconnected his phone and taken down the group’s website after being contacted by a Herald reporter last week. In a brief conversation at the time, Lee denied knowing Yang before hanging up.

[snip]

Since Trump became president, longtime Mar-a-Lago members have noted the increased presence of foreigners at charity events and galas — in particular, large contingents of Chinese people who spoke little English. “It’s a circus,” one longtime employee told the Miami Herald on the condition of anonymity for fear of repercussions at work. The employee said Chinese guests would bring gifts of cheap electronics, and constantly ask staff to help them get face time with Trump or his family.

[snip][end]

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PostPosted: Wed Apr 03, 2019 7:53 pm 
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why, this sounds like a myriad of ways to get chinese men in the spas. cant help but wonder
if the zhang woman was a employee at the spa, one of the spas.
she was packing malware to destroy computer records.

now why would anyone at the floating cesspool want to destroy records...the FBI seems on this
for some time before the spa bust. im sure they have lots and lots of vids and pictures from stake outs
or neighborly sec cams.
id say yang expected this possible BFF to do more than sleep at the cesspool.

great post prof.

Quote:
The ongoing investigation has also recently focused on Li “Cindy” Yang, the sources told the Herald. Yang is a South Florida massage parlor entrepreneur who has promoted events at Mar-a-Lago with ads targeting Chinese business executives hoping to gain access to Trump and his family. The investigation — spearheaded by the FBI — began before the Herald revealed. Yang’s business of selling access last month and focused on other Chinese nationals doing business in the region.

Zhang was headed to a Mar-a-Lago event advertised on Chinese social media by Yang when she was arrested by federal authorities on charges of making a false statement to a federal officer ...Yang’s connections to Chinese government officials and the risks her activities could pose to U.S. national security interests.
... identified only as “Charles.”
.... Lee also pushed out the advertisements on Chinese social media.

The group’s website promoted the Chinese Communist Party, and promoted President Xi Jinping’s business diplomacy agenda — an effort to send Chinese business leaders abroad to befriend politicians in hopes of gaining favor for China and its agenda.

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Wed Apr 03, 2019 8:01 pm 
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everywhere he turns he prefers dealing with communists than non communist.

from russia (is todays russia beyond the bonds of communism???..hmmm, doesnt seem so to me,
just becuz they buy more shit, trade more shit, doesnt mean 'communism' is over. they can openly
make money off it now, is all)..to china, if the prez anywhere is non-democratic then groper likes him.
which is not a surprize if youre a communist as groper obviously is.

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Wed Apr 03, 2019 9:03 pm 
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this is why groper is so vengeful towards the FBI who has been looking into this proximity to groper
for some time now. this is why groper hates the FBI.


https://www.rawstory.com/2019/04/fbi-le ... go-report/
The FBI has opened a counterintelligence investigation into a potential Chinese spying operation targeting Mar-a-Lago ---
The newspaper reports the investigation has never before been reported.

“The ongoing investigation has also recently focused on Li ‘Cindy’ Yang, the sources told the Herald.

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Fri Apr 05, 2019 2:59 pm 
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is this the daddy of the spa sector near mara-cesspool? lago..lagoon.
groper is buried in communism. er, capitalism. er, communism.

https://www.motherjones.com/politics/20 ... -concerns/
Mystery Man in Trump’s Mar-a-Lago/China Scandal Prompts Counterintelligence Concerns
Charles Lee, possibly linked to the intruder at Trump’s club, has ties to Chinese government and Communist Party outfits.


The website for the United Nations Friendship Pictorial Foundation, which was affiliated with UNFCA, appears to have been taken down. The other two groups do not have any significant online presence and, like Lee’s UNCFA, are not connected to the United Nations. A business entity called the United Nations Peace Development Bank Ltd. was registered in Colorado in 2016, but its corporate status there currently is “delinquent.” The United Nations Fund for Peace and Development was also registered in Colorado in 2016 as a for-profit corporation. (Its name is strikingly close to that of a real UN organization: the United Nations Peace and Development Trust Fund, which was established that same year, following a pledge by the Chinese government to contribute $200 million to the United Nations over ten years.) A Google search found no major activity for these two entities.

Another business card describes Lee as heading several companies: the China Dream Sovereign Capital United Investment Fund, the ZhongQiMinLian International Trading Co., Ltd., the Beijing Peace and Friendly Enterprise Management Co., Ltd., the Beijing Elegant Rain Yi Ran Cci Capital Ltd. Equity Fund, and the ZhongMinXInDuJinTain Real Estate Co., Ltd. A Google search located no records related to these firms. In the past, Lee has also identified himself as the CEO of a company called the Wall Street Capital United Investment Group.

Much about Charles Lee does not check out. The Washington Post noted that on his Chinese-language LinkedIn page, Lee claimed to possess or to be working toward a “PhD in management from Golden State university,” which is based in Los Angeles. But, the paper reported, the university offers only a master’s degree in Asian medicine and no classes in management. And when the Post sent reporters to visit the Beijing address listed for the United Nations Chinese Friendship Association, they found no such organization there.

Lee did not return emails requesting comment.

Lee seems to be an operator and a mixer, who wants to hobnob with the rich and famous—and who has longstanding ties to Chinese government and Communist Party organizations of concern to counterintelligence experts. His television company worked with China’s state media. His UNCFA has associated with the Communist Party’s United Front. And basic information he has posted about himself and the UNCFA appears to be inaccurate. Yet he has obtained access to Mar-a-Lago and Trump events.

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Who are these...flag-sucking halfwits fleeced fooled by stupid little rich kids They speak for all that is cruel stupid
They are racists hate mongers I piss down the throats of these Nazis Im too old to worry whether they like it Fuck them.
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PostPosted: Sun Apr 14, 2019 2:30 pm 
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one large money laundering event, one long on-going money laundering OP smack dab in the
middle of the on-going investigationS into gropers illicit coordinated unrelenting conspiratorial
attacks on merica and her people and any money left in the 'us'.
its about money. who's got it and who's moving it.
oh yeh and SEX for all the white guys with money.
ill bet favors were paid via BJs. hey stop in for a qwikie favor.

is it "fake news" about this Lee guy and his use of "fake addresses". jesusH. :shock: :shock:
https://www.motherjones.com/politics/20 ... -colorado/
When Yujing Zhang, the Chinese woman arrested for allegedly sneaking into President Trump’s Mar-a-Lago club on March 30, appeared in court on Monday, a portion of the proceedings focused on a mysterious Chinese businessman named Charles Lee, who has ties to the Communist Party and the Chinese government and who appears to be at the center of this episode. A Mother Jones investigation of Lee has uncovered more questions about his business ventures and background.

“Unfortunately many organizations around the world wrongfully claim an affiliation with the UN and then try to exploit it commercially,” Dujarric says. “It’s kind of like playing whack-a-mole to get them to cease and desist.”

A business entity called the United Nations Peace Development Bank Ltd. was registered in Colorado in 2016 as a for-profit corporation. And the United Nations Fund for Peace and Development was also registered in Colorado that same year. (Its name resembled that of a real UN organization: the United Nations Peace and Development Trust Fund, which was also established in 2016, following a pledge by the Chinese government to contribute $200 million to the United Nations over 10 years.) A Google search found no major activity for these two entities with UN-related names.whuts my name?

Here is where it gets more interesting. The address listed for Wang in the Colorado records for the United Nations Peace Development Bank and the United Nations China University was until recently an empty lot at the end of a road in Golden, Colorado. That lot was purchased in 2013 by a retired doctor from Michigan, who has asked not to be identified. He tells Mother Jones that as soon as he built a home on the property and put up a mailbox, he began receiving mail for 150 or so different business entities and people. “It was a bunch of people doing what I believe was fraudulent,” he says. “They used my empty lot as an address.” In 2017, he contacted the Colorado Bureau of Investigation about this mail and was informed the state law enforcement agency was conducting an inquiry. According to Colorado corporate records, at least a dozen firms used this address, each one registered by a person who appears to have a Chinese name.

Then there’s the address for Zhenggui Wang, the corporate agent, on the registration for the United Nations Fund for Peace and Development. That appears to lead to the office of a financial adviser in Brighton, Colorado. The adviser, Jordan Fuerst, says that for years his office has been receiving mail for a host of companies unrelated to his business. And, he notes, customs agents, postal investigators, and private detectives have frequently appeared at his door to inquire about companies that claim his office as an address. Once, he recalled, customs agents told him they had intercepted two shipping containers from China with counterfeit Ralph Lauren goods and fake Cree lightbulbs—and his office address had been listed as the recipient. Postal inspectors even set up a surveillance camera trained on his mailbox to see if they could discover anyone collecting mail from his address. “I don’t know how they’re making money,” Fuerst says. “But someone is going through a lot of work to do this.” When he first moved into this office about three years ago and noticed the influx of mail, he occasionally opened the packages addressed to phony recipients, and once he discovered a cache of hundreds of urine specimen containers (unused). Now he doesn’t accept any packages. “UPS and FedEx keep trying to give us boxes,” he says, “and we turn them away.”
wonder where they end up.

And in the Colorado corporation records, the United Nations Fund for Peace and Development lists its principal address in Alhambra, California, at the office of an accountant. This accountant tells Mother Jones he doesn’t know this organization, Charles Lee, or Zhenggui Wang, but he notes he has received mail for Wang at this address for years—which he called “a fraud.” On the Colorado records, the two other Wang-related groups with UN-ish names list mailing addresses at a different location in Alhambra.

What’s going on here? It’s hard to know.

On his Chinese-language LinkedIn page, Lee notes he is president of the US Wall Street Capital United Investment Group. In June 2010, through this company and two other firms, Global Chinese Alliance Development Ltd. and USA International Finance Consulting Group Ltd., Lee was part of a deal—a reverse merger—between Birch Branch, a Colorado coal company, and a Hong Kong firm called Shun Cheng Holdings HongKong Limited, which produced coke, refined coal, and coal byproducts in the province of Henan in the central region of China. This week the South China Morning Post reported that one of the participants in the Birch Branch deal was a delegate of the provincial People’s Congress in Henan. Three years later, in 2013, Birch Branch became a private company co-owned by Lee and another Chinese executive. According to a Securities and Exchange Commission filing, the company’s revenues for 2012 were $405,464,735, with a net loss of $ 33,092,652. (Timothy Brasel, the former CEO of Birch Branch, before the reverse-merger, did not return a call requesting comment.) A search for public information regarding Lee’s role in the company after it became private yielded no results. (???)
so who's getting all this money??
...the public will end up with more answers about this Chinese businessman who calls himself Prince Charles and his involvement in an intriguing case that has raised serious concerns about espionage and security at Trump’s seaside resort.

the 'merger'.
http://blog.qualitystocks.net/qualityst ... cessfully/
Henan Shuncheng Group Coal & Coke (BRBH.OB) Goes Public Successfully
May 19, 2010

About a year ago, Henan Shuncheng Group Coal & Coke Company Limited engaged USA Wall Street Capital United Investment Group as its advisor, seeking financing by listing on the US stock market.

The share exchange agreement provides for the acquisition by Birch Branch of 100% of the issued and outstanding capital stock of Shun Cheng HK. Upon completion of the share exchange, the Shun Cheng HK shareholders will own approximately 95% of the issued and outstanding shares of Birch Branch common stock and Shun Cheng HK will become a wholly-owned subsidiary of Birch Branch.

Shun Cheng HK produces coke, refined coal and coal byproducts in Henan Province in the central region of China. The company’s current principal products are refined coal and metallurgical coal. It also sells medium coal and coal slurry (which are byproducts produced from its refined coal process), tar, ammonium sulfate, crude benzol and coal gas (which are byproducts produced from its coke manufacturing process).

The company intends to substantially increase its coke production capacity. In order to do this, the company is seeking to raise $70 million. To aid in this endeavor, it intends to apply for listing on the NASDAQ market and have a market capitalization of more than $500 million. For more information, investors can refer to Birch Branch’s periodic reports filed with the SEC at http://www.sec.gov.


EXCEPT...seems the 'us' coal corp went to china to live. man, this is some hinky shit.
the china coal corp was absorbed by a 'us' coal corp who then moved to china, for some reason.
no regs in china and ill bet this 'us' coal outfit left their pile of shit bldgs sitting there to rot.

https://www.bloomberg.com/research/stoc ... =106308609
Company Overview
Birch Branch, Inc. operates as an integrated coke producer in China. The company offers refined coal, medium coal, and coal slurry to coke producers; and coke to steel manufacturing companies. It also provides coke byproducts, such as tar that is used in the treatment of psoriasis, as an ingredient in disinfectants, and for roofing and insulation applications; ammonium sulfate, which is used as an agricultural fertilizer, as well as in garment manufacturing, leather, and medical industries; crude benzol used in dyes, pesticides, spice production :o , solvents or bonds in paint making, paint spraying, shoemaking, and furniture manufacturing; and coal gas. The company is based in Anyang, the People’s Republic of China.

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PostPosted: Sun Apr 14, 2019 4:44 pm 
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Quote:
Three years later, in 2013, Birch Branch became a private company co-owned by Lee and another Chinese executive. According to a Securities and Exchange Commission filing, the company’s revenues for 2012 were $405,464,735, with a net loss of $ 33,092,652. (Timothy Brasel, the former CEO of Birch Branch, before the reverse-merger, did not return a call requesting comment.) A search for public information regarding Lee’s role in the company after it became private yielded no results. (???)


No Where in this stock info does "Lee" name appear, No Where.
https://www.bloomberg.com/research/stoc ... =106308609
Key Executives for Birch Branch Inc.

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PostPosted: Sun Apr 14, 2019 4:48 pm 
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So Trump is "Palilng around with Communists," eh?

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PostPosted: Sun Apr 14, 2019 6:03 pm 
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So Trump is "Palilng around with Communists," eh?


Republicans like Communists now?

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PostPosted: Sun Apr 14, 2019 6:07 pm 
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espionage. free from the WH.

https://www.miamiherald.com/latest-news ... 49899.html
Only in Florida could a billionaire’s massage parlor pit stop unmask a possible spy ring

A full-blown spy mystery with a Florida twist is playing out at the president’s winter White House in tony Palm Beach.

A Chinese national sits in federal custody, the public face of a newly revealed FBI investigation into whether one of America’s biggest global rivals is using Donald Trump’s eagerness to sell access to himself at his own private club to its advantage. Yujing Zhang, who the Secret Service says was caught slinking around Mar-a-Lago last weekend with four cell phones, waffling explanations for her presence and a thumb drive loaded with “malicious malware,” could be anything from an unwitting businesswoman to a linchpin in an international intelligence operation.

The whole thing might have begun and ended with Kraft’s opprobrium. But while reporting on the sting, the Miami Herald discovered a bizarre twist: on the night that Kraft was celebrating his team’s sixth Super Bowl win, the woman who founded the spa where police had set up their sting was at a party with a close friend of Kraft’s who also happens to be the president of the United States.

On her social media account, Li “Cindy” Yang had posted a selfie she snapped that night with the president. And, it turns out, the photo was just one of many that Yang had assembled with high-ranking Republicans, including congressmen, senators, media figures and Florida’s governor — photos she’s used as a marketing tool for an enterprise offering access to U.S. politicians to businesses in China.

(QUOTE)“Who is that?” Trump said when asked about his relationship with Yang. “I don’t know anything about her. I take a lot of pictures with people that look like a selfie or something.” (UNQUOTE)

Whether Trump knows it or not, by the time he took a selfie with her, Yang had become a regular presence at Mar-a-Lago.

But her business associate, Charles Lee, created travel packages that were explicitly intended to promote Chinese President Xi Jinping’s 2015 business diplomacy agenda.

And just as there are odd links between Yang, Kraft and Trump, there are connections between Yang and Zhang. ...about “Chinese and American foreign economic relations.” The event had been canceled after the Miami Herald wrote about the extent of Yang’s influence peddling at Mar-a-Lago.

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PostPosted: Sun Apr 14, 2019 6:38 pm 
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45 is a Treasonous Pig.

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PostPosted: Sun Apr 14, 2019 6:43 pm 
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There is no end to the Anti-American/Hate Democracy of 45 and his criminal cabal.

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