1997 Special Investigation in Connection with 1996 Federal Election Campaigns

Investigation of Illegal or Improper Activities in Connection With 1996 Federal Election Campaigns (1997)
82278Investigation of Illegal or Improper Activities in Connection With 1996 Federal Election Campaigns1997
  • Section 1: Preface
  • Section 2: "Procedural Background and Overview Section"
  • Section 3: "Summary of Findings"
  • Section 4: "The Thirst for Money"
  • Section 5: "The White House Controlled the DNC and Improperly Coordinated the Activities of the DNC and Clinton/Gore '96"
  • Section 6: "The DNC Dismantled its System for Vetting Contributions"
  • Section 7: "DNC Fundraising in the White House: Coffees, Overnights, and Other Events"
  • Section 8: "Fundraising from the White House"
  • Section 9: "White House Vetting of Individuals with Access to the President"
  • Section 10: "Johnny Chung and the White House 'Subway'"
  • Section 11: "The Contribution of Yogesh Gandhi"
  • Section 12: "Ted Sioeng, His Family, and His Business Interests"
  • Section 13: "John Huang's Years at Lippo"
  • Section 14: "John Huang at Commerce"
  • Section 15: "John Huang Moves from Commerce to the DNC"
  • Section 16: "John Huang's Illegal Fundraising at the DNC"
  • Section 17: "The Hsi Lai Temple Fundraiser and Maria Hsia"
  • Section 18: "The China Connection: Summary of Committee's Findings Relating to the Effort of the People's Republic of China to Influence U.S. Policies and Elections"
  • Section 19: "Charlie Trie's and Ng Lap Seng's Laundered Contributions to the DNC"
  • Section 20: "Charlie Trie's Contributions to the Presidential Legal Expense Trust"
  • Section 21: "The Saga of Roger Tamraz"
  • Section 22: "DNC Efforts to Raise Money in the Indian Gaming Community"
  • Section 23: "The Hudson Wisconsin Casino Proposal"
  • Section 24: "The Cheyenne and Arapaho Tribes: Their Quest for the Fort Reno Lands"
  • Section 25: "The Offer of R. Warren Meddoff"
  • Section 26: "White House, DNC and Clinton-Gore Campaign Fundraising Efforts Involving the International Brotherhood of Teamsters"
  • Section 27: "Compliance by Nonprofits with Committee Subpoenas"
  • Section 28: "Role of Nonprofit Groups in the 1996 Elections"
  • Section 29: "Allegations Relating to the National Policy Forum"
  • Section 30: "White House Document Production"
  • Section 31: "DNC Document Production"
  • Section 32: "Campaign Finance Reform Issues Brought to the Forefront by the Special Investigation"
  • Section 33: "Recommendations"

This work is in the public domain in the United States because it is a work of the United States federal government (see 17 U.S.C. 105).

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