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Commoner ago

Could this be the article that got disappeared?

https://www.nytimes.com/2016/08/11/us/politics/hillary-clinton-emails-clinton-foundation-gilbert-chagoury.html

Interesting tidbit from this article about another Clinton contact:

"A cache of emails that the State Department released to the activist group Citizens United, for example, showed an invitation to Mr. Clinton to speak at a United States-China energy summit meeting in 2012 organized by Luca International Group, which was later fined $68 million by the Securities and Exchange Commission for defrauding investors."

So who runs Luca International Group? Ms. Bing Qing Yang ( could this be the "card" connection?)

"Ms. Yang is an entrepreneur with tremendous experience in the oil and gas exploration and production industry in USA.  In 2005, Ms Yang founded Luca International Group LLC, focus on the oil and gas development in the Gulf Mexico Region. Ms. Yang is specializing project management, property acquisitions, and strategic planning in the upstream of oil industry. In addition, she has successfully started an EB5 regional center with the potential of families allowing them to acquire their green cards."

What charges are against her?

“As alleged in our complaint, Yang falsely claimed that Luca International was a profitable oil and gas drilling operation when it was really a Ponzi-like scheme preying on Chinese-Americans and EB-5 investors who lost millions of dollars while Yang lined her pockets,” said Jina L. Choi, Director of the SEC’s San Francisco Regional Office. 

https://www.sec.gov/news/pressrelease/2015-141.html

waxdino ago

I think so, yes! I guess it just moved. Thank you!