BREAKING NEWS: Big Dem fundraiser wanted on swindling charges

61 posted on 08/28/2007 10:48:02 PM PDT by jedward (Trust then Verify. Now you're ready to consider whether it's true or not.)

To: JUMPIN JEHOSPOHAT

62 posted on 08/28/2007 10:49:04 PM PDT by JUMPIN JEHOSPOHAT

Can you confirm that the Norman Hsu from the Overseas Chinese Friendship Association is the same one in this story? Can anyone confirm?

63 posted on 08/28/2007 10:50:18 PM PDT by doug from upland (Stopping Hillary should be a FreeRepublic Manhattan Project)

To: 1COUNTER-MORTER-68

64 posted on 08/28/2007 10:50:44 PM PDT by jedward (Trust then Verify. Now you're ready to consider whether it's true or not.)

To: jedward; doug from upland

They’re circling the wagons, fellas. Check this out.

And make sure you shower afterwards - they’re crosstalking and referencing each others’ blogs.

http://mediamatters.org/items/200708280016?f=h_topic

Damned if I can find a US Attorney on the case. Anyone have Lexis-Nexis??

65 posted on 08/28/2007 10:52:40 PM PDT by IslandJeff (Matthew 28: 19-20)

Ah, shades of '96. The more things change they more they stay the same.

Chinagate at Wikipedia;

Chinagate: The Movie

66 posted on 08/28/2007 10:53:08 PM PDT by WannabeTurk (chinagatethemovie.com)

LOL,,,Truth Iz Truth...;0)

67 posted on 08/28/2007 10:53:12 PM PDT by 1COUNTER-MORTER-68 (THROWING ANOTHER BULLET-RIDDLED TV IN THE PILE OUT BACK~~~~~)

68 posted on 08/28/2007 10:54:05 PM PDT by 1COUNTER-MORTER-68 (THROWING ANOTHER BULLET-RIDDLED TV IN THE PILE OUT BACK~~~~~)

It just gets better and better!

69 posted on 08/28/2007 10:54:29 PM PDT by George W. Bush (Rudy: tough on terror, scared of Iowa, wets himself over YouTube)

To: doug from upland; jveritas; elhombrelibre

Dude, you have some extreme troll troubles about to descend on you.

But there's a special task group who has your back if they keep it up.

70 posted on 08/28/2007 10:55:57 PM PDT by txhurl

71 posted on 08/28/2007 10:56:58 PM PDT by jedward (Trust then Verify. Now you're ready to consider whether it's true or not.)

72 posted on 08/28/2007 10:57:37 PM PDT by doug from upland (Stopping Hillary should be a FreeRepublic Manhattan Project)

Point taken. Thanks!

73 posted on 08/28/2007 10:58:28 PM PDT by tanuki (u)

Still asking. Does anyone know if this Norman Hsu is the same guy who was involved with the Chinese Friendship Assoc. and Ted Sioeng? Also, do we have info yet on the federal prosecutors in the case? Thanks

74 posted on 08/28/2007 11:00:53 PM PDT by doug from upland (Stopping Hillary should be a FreeRepublic Manhattan Project)

To: doug from upland

Presented by the Federal Election Commission

Individual Contributions Arranged By Type, Giver, Then Recipient

Non-Federal Receipts "Exempt From Limits"

HSU, NORMAN
NEW YORK, NY 10012

NEW YORK STATE COMMITTEE OF THE WORKING FAMILIES PARTY
	09/14/2006	10000.00	26960584641

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS LIMITED

TENNESSEE DEMOCRATIC PARTY
	09/28/2006	10000.00	27930242311

HSU, NORMAN MR.
HACIENDA HEIGHTS, CA 91745

RNC REPUBLICAN NATIONAL STATE ELECTIONS COMMITTEE
	05/17/2002	500.00	22991124231

Total Soft Money: 20500.00

Contributions to Political Committees

HSU, NORMAN
DIX HILLS, NY 11746
DILINI MANAGEMENT GROUP/PRESIDENT

FEINSTEIN, DIANNE VIA FEINSTEIN FOR SENATE
	07/01/2006	1000.00	26020851722

HSU, NORMAN
HACIENDA HEIGHTS, CA 91475
HACIENDA LA PUENTA USD

NAPOLITANO, GRACE VIA NAPOLITANO FOR CONGRESS
	12/13/1999	250.00	20035184157

HSU, NORMAN
HACIENDA HEIGHTS, CA 91475
RETIRED/RETIRED

NAPOLITANO, GRACE VIA NAPOLITANO FOR CONGRESS
	05/31/2001	250.00	21990351456

HSU, NORMAN
HACIENDA HEIGHTS, CA 91745
HACIENDA LA PUENTE UNIFIED SCHOOL

CALIFORNIA REPUBLICAN NATIONAL CONVENTION DELEGATION - 2004
	01/31/2004	770.00	24990509886

HSU, NORMAN
NEW YORK, NY 10012
BECAUSE.../DIRECTOR

UDALL, MARK E VIA UDALL FOR COLORADO INC
	06/25/2007	1000.00	27020242636

HSU, NORMAN
NEW YORK, NY 10012
BECAUSE...A DIVISION OF NEXT COMP

HONDA, MIKE VIA MIKE HONDA FOR CONGRESS
	06/25/2007	1000.00	27930930228

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS LIMITED/CEO

LOEBSACK, DAVID WAYNE VIA LOEBSACK FOR CONGRESS
	03/31/2007	2000.00	27930569174

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS LIMITED/PRESIDENT

TENNESSEE DEMOCRATIC PARTY
	08/07/2006	10000.00	26940603959

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS LTD./CONSULTANT

PRYOR, MARK LUNSFORD VIA MARK PRYOR FOR US SENATE
	05/03/2007	200.00	27020240106
	05/03/2007	2300.00	27020240106

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS LTD./DIRECTOR

KENNEDY, PATRICK J VIA FRIENDS OF PATRICK J. KENNEDY INC.
	03/15/2007	1000.00	27930491946

LANDRIEU, MARY L VIA FRIENDS OF MARY LANDRIEU INC
	02/22/2007	700.00	27020123304
	02/22/2007	2300.00	27020123288

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS LTD./PRESIDENT

REED, JACK VIA REED COMMITTEE
	02/28/2007	200.00	27020142412
	02/28/2007	2300.00	27020142412

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS LTD/APPAREL CONSULTANT

LAUTENBERG, FRANK R VIA LAUTENBERG FOR SENATE
	03/22/2007	1000.00	27020140979

HSU, NORMAN
NEW YORK, NY 10012
COMPONENTS, LTD/CONSULTANT

FRANKEN, AL VIA AL FRANKEN FOR SENATE
	03/30/2007	2300.00	27020120872

HSU, NORMAN
NEW YORK, NY 10012
COOL PLANETS/MANAGING DIRECTOR

DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE
	01/31/2007	5000.00	27020063554

HSU, NORMAN
NEW YORK, NY 10012
NBT/DIRECTOR

HARKIN, THOMAS RICHARD VIA CITIZENS FOR HARKIN
	03/12/2007	2300.00	27020113085
	03/12/2007	2300.00	27020113086

...more to come, but I can't make any assertions based on this. Whoever he is (and I think his surname is common), he sure likes his warm D's.

75 posted on 08/28/2007 11:01:31 PM PDT by IslandJeff (Matthew 28: 19-20)

Norman along with Hsu? That’s like Eduardo O’Brien or Yamamoto Dershowitz.

76 posted on 08/28/2007 11:05:01 PM PDT by doug from upland (Stopping Hillary should be a FreeRepublic Manhattan Project)

“Dude, you have some extreme troll troubles about to descend on you.”

Huh?

77 posted on 08/28/2007 11:07:24 PM PDT by jedward (Trust then Verify. Now you're ready to consider whether it's true or not.)

Sorry about the length, but this is the rest, according to the last quarterly from the FEC.

HSU, NORMAN
NEW YORK, NY 10012
NEST CONSULTANTS LTD/DIRECTOR

VILSACK, THOMAS J VIA TOM VILSACK FOR PRESIDENT
	05/03/2007	2300.00	27930923507

HSU, NORMAN
NEW YORK, NY 10012
NEXT COMPONENTS LTD./DIRECTOR

CLINTON, HILLARY RODHAM VIA HILLARY CLINTON FOR PRESIDENT EXPLORATORY COMMITTEE INC.
	01/26/2007	1900.00	27930582167
	01/26/2007	2100.00	27930582167
	02/02/2007	200.00	27930582168
	02/02/2007	200.00	27930582167

COMMITTEE FOR A DEMOCRATIC MAJORITY
	04/28/2007	5000.00	27990048811

GILLIBRAND, KIRSTEN E MRS. VIA GILLIBRAND FOR CONGRESS
	02/14/2007	2300.00	27930607258
	02/14/2007	2300.00	27930607259

HILL PAC
	01/12/2007	5000.00	27990432618

SEARCHLIGHT LEADERSHIP FUND
	05/17/2007	2000.00	27931029118

HSU, NORMAN
NEW YORK, NY 10012
NEXT COMPONENTS LTD/DIRECTOR

KENNEDY, PATRICK J VIA FRIENDS OF PATRICK J. KENNEDY INC.
	06/28/2007	1000.00	27930884244

HSU, NORMAN
NEW YORK, NY 10012
NEXT COMPONENTS, LTD./DIRECTOR

CLINTON, HILLARY RODHAM VIA FRIENDS OF HILLARY
	01/12/2007	2100.00	27020153461
	01/12/2007	2100.00	27020153461

HSU, NORMAN
NEW YORK, NY 10012
NEXT COMPONENTS, LTD./PARTNER

ROCKEFELLER, JOHN DAVISON IV VIA FRIENDS OF JAY ROCKEFELLER
	02/22/2007	2000.00	27020122886
	06/08/2007	300.00	27020213308
	06/08/2007	1700.00	27020213308

HSU, NORMAN
NEW YORK, NY 10012
NEXT LTD/DIRECTOR

ALLEN, THOMAS H VIA TOM ALLEN FOR SENATE
	03/15/2007	1000.00	27930603359

HSU, NORMAN
NEW YORK, NY 10012
SELF/APPAREL CONSULTANT

FORD, HAROLD JR VIA HAROLD FORD JR FOR TENNESSEE
	11/03/2006	10500.00	27020072747

HSU, NORMAN
NEW YORK, NY 10016

KERRY, JOHN F VIA KERRY-EDWARDS 2004 INC. GENERAL ELECTION LEGAL AND ACCOUNTING COMPLIANCE FUND
	07/21/2004	2000.00	24962234088

HSU, NORMAN
NEW YORK, NY 10016
APPAREL CONSULTANT

FORD, HAROLD JR VIA HAROLD FORD JR FOR TENNESSEE
	06/06/2005	2100.00	25020272499
	06/06/2005	2100.00	25020272499

HSU, NORMAN
NEW YORK, NY 10016
BECAUSE COMPONENTS

KENNEDY, EDWARD MOORE SENATOR VIA KENNEDY FOR SENATE 2012
	10/25/2004	2000.00	25020052978
	10/25/2004	2000.00	25020052978

HSU, NORMAN
NEW YORK, NY 10016
BECAUSE/CLOTHING DESIGN

DEMOCRATIC EXECUTIVE COMMITTEE OF FLORIDA
	10/12/2004	5000.00	24962677007

HSU, NORMAN
NEW YORK, NY 10016
COMPONENTS LIMITED/PRESIDENT

HILL PAC
	03/21/2005	5000.00	25980486672

HSU, NORMAN
NEW YORK, NY 10016
COMPONENTS LTD

OBAMA, BARACK VIA OBAMA FOR ILLINOIS INC
	10/19/2004	2000.00	24021021550

STABENOW, DEBBIE VIA STABENOW FOR US SENATE
	03/31/2005	2100.00	25020161546
	03/31/2005	2100.00	25020161581

HSU, NORMAN
NEW YORK, NY 10016
COMPONENTS LTD./CONSULTANT

HOPEFUND INC.
	02/03/2005	5000.00	25991038411

HSU, NORMAN
NEW YORK, NY 10016
COMPONENTS LTD./DIRECTOR

KENNEDY, PATRICK J VIA FRIENDS OF PATRICK J. KENNEDY INC.
	06/07/2005	2100.00	25970647281
	06/07/2005	2100.00	25970647281

HSU, NORMAN
NEW YORK, NY 10016
COMPONENTS LTD./PRESIDENT

CASEY, ROBERT P JR VIA BOB CASEY FOR PENNSYLVANIA COMMITTEE
	07/13/2005	2100.00	26020572535
	07/13/2005	2100.00	26020572590

HSU, NORMAN
NEW YORK, NY 10016
COMPONENTS LTD./SUPPLIER

PAC FOR A CHANGE
	02/02/2005	2000.00	25970857518

HSU, NORMAN
NEW YORK, NY 10016
COMPONENTS LTD/CONSULTANT

NELSON, BILL VIA BILL NELSON FOR U S SENATE
	12/16/2005	400.00	26020022746
	12/16/2005	2100.00	26020022746

HSU, NORMAN
NEW YORK, NY 10016
CONSULTANTS LTD/CONSULTANT

MATSUI, DORIS VIA MATSUI FOR CONGRESS
	11/01/2004	2000.00	25970665386
	02/04/2005	2000.00	25990101222
	02/04/2005	2000.00	25990101222
	06/28/2005	2100.00	25970665387

HSU, NORMAN
NEW YORK, NY 10016
COOL PLANETS

DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE
	09/30/2004	12000.00	24020891720
	06/09/2005	26700.00	25020311594

HSU, NORMAN
NEW YORK, NY 10016
COOL PLANETS LTD./MANAGING DIRECT

KERRY, JOHN F VIA JOHN KERRY FOR PRESIDENT INC
	09/19/2003	2000.00	25971200664

HSU, NORMAN
NEW YORK, NY 10016
COOPGORS LTD

CLINTON, HILLARY RODHAM VIA FRIENDS OF HILLARY
	12/23/2004	2000.00	25020090167
	12/23/2004	2000.00	25020090167

HSU, NORMAN
NEW YORK, NY 10018
BECAUSE MEN'S CLOTHES/DESIGNER/EX

DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE
	03/27/2007	2500.00	27930672475

HSU, NORMAN
NEW YORK CITY, NY 10016
BECAUSE COMPONENTS

DEMOCRATIC PARTY OF WISCONSIN FEDERAL ACCOUNT
	10/22/2004	10000.00	24991354584

HSU, NORMAN MR
NEW YORK, NY 10016
COMPONENTS, LTD./DIRECTOR

CANTWELL, MARIA VIA FRIENDS OF MARIA
	05/17/2005	2100.00	26020373189
	05/17/2005	2100.00	26020373189

HSU, NORMAN MR.
NEW YORK, NY 10016

EMILY'S LIST
	08/23/2005	1000.00	25971041810

HSU, NORMAN MR.
NEW YORK, NY 10016
BECAUSE . . ./MEN'S CLOTHING DESI

DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE
	05/10/2004	2000.00	24961691209
	05/25/2005	5000.00	25970413344
	06/30/2005	5000.00	25970730780

Total Contributions: 208970.00

Joint Fundraising Contributions

These are contributions to committees who are raising funds to be distributed to other committees. The breakdown of these contributions to their final recipients may appear below

HSU, NORMAN
NEW YORK, NY 10012
NEXT COMPONENTS LTD/DIRECTOR

IA VETS FOR CONGRESS
	04/10/2007	2000.00	27930868313

HSU, NORMAN
NEW YORK, NY 10016

CALIFORNIA VICTORY 04
	09/30/2004	500.00	24962476978
	09/30/2004	2000.00	24962476978

HSU, NORMAN MR.
NEW YORK, NY 10016
BECAUSE . . ./MEN'S CLOTHING DESI

KERRY VICTORY 2004
	08/06/2004	2000.00	24971551076

Total Joint Fundraising: 6500.00

Recipient of Joint Fundraiser Contributions

These are the Final Recipients of Joint Fundraising Contributions

HSU, NORMAN
NEW YORK, NY 10012
NEXT COMPONENTS LTD

SESTAK, JOSEPH A JR VIA SESTAK FOR CONGRESS
	04/10/2007	1000.00	27930938037

HSU, NORMAN
NEW YORK, NY 10012
NEXT COMPONENTS LTD.

MURPHY, PATRICK J VIA PATRICK MURPHY FOR CONGRESS
	05/18/2007	1000.00	27930937516

HSU, NORMAN
NEW YORK, NY 10016
CONSULTANTS LTD/CONSULTANT

MATSUI, DORIS VIA MATSUI FOR CONGRESS
	04/05/2005	2000.00	25970665387

HSU, NORMAN
NEW YORK, NY 10016
COOL PLANETS LTD/MANAGING DIRECTO

DEMOCRATIC STATE CENTRAL COMMITTEE OF CA - FEDERAL
	09/30/2004	500.00	25990213669

HSU, NORMAN MR.
NEW YORK, NY 10016
BECAUSE . . ./MEN'S CLOTHING DESI

DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE
	08/06/2004	2000.00	24971564464
	10/11/2004	21000.00	24962686075

Recipient Total: 27500.00

TRY A: NEW QUERY
RETURN TO: FEC HOME PAGE

78 posted on 08/28/2007 11:08:17 PM PDT by IslandJeff (Matthew 28: 19-20)

To: doug from upland

Well, given the NYC zip code, Mr. Hsu might have a little wiggle room. Sounds like he’s a connected New Yorker who has a few checking accounts in NYC. Glad the image links work. I didn’t feel like going line-by-line for the source HTML on the FEC server. Still, the case will flesh out a little more.

79 posted on 08/28/2007 11:10:52 PM PDT by IslandJeff (Matthew 28: 19-20)

To: doug from upland

I found two other Norman Hsu's on the net. One is in Taiwan and one is an account director in San Francisco.

Linkedin.com

80 posted on 08/28/2007 11:15:31 PM PDT by WannabeTurk (chinagatethemovie.com)

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