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Trie's Deadly Deals (biotech transfers to China-anthrax?Clinton admin.)
Insight Magazine ^ | Feb. 2000 | Douglas Burton

Posted on 10/25/2001 7:06:29 AM PDT by Ragtime Cowgirl

Trie’s Deadly Deals

By Douglas Burton
burton@insightmag.com

Clinton fund-raiser Charles Trie has admitted to the FBI that he conducted a business deal that gave Red China equipment capable of producing deadly biological weapons.

Clinton friend and fund-raiser Charles Trie was a conduit for illegal donations from Chinese military and intelligence operatives to the Democratic National Committee and the president’s campaign committees. But Insight has learned that Trie also was involved — and used Clinton connections — in facilitating a 1993 sale of dual-use medical technology to China that poses a significant national-security threat.

In the course of 17 secret Trie interviews with the FBI in 1999 the Clinton confidant revealed an elaborate and illegal scheme to funnel large sums into Clinton-Gore campaign coffers and the president’s legal-defense fund. He also confessed to orchestrating the sale of a 500-liter (130-gallon) medical fermentation device to a pharmaceutical plant in China suspected of manufacturing chemical and biological agents for military purposes.

Insight has obtained copies of the secret depositions given by Trie to the FBI’s Campaign Finance Task Force that, until recently, was thought to have begun shutting down operations after skirmishes with the Reno Justice Department concerning the scope and direction of the long-running investigation. In fact, based on the FBI’s 302 summaries of Trie’s lengthy depositions, the task force appears significantly to have expanded its operations and is zeroing in on key targets involved in suspected illegal campaign donations from overseas, most notably China and Indonesia.

Trie, who pleaded guilty to making illegal campaign operations and is cooperating with federal authorities, has revealed extensive details about the machinery of campaign-finance irregularities involving the Democratic National Committee, or DNC, and Clinton’s political operations. He lays bare the elaborate methods he and others used to collect and channel illegal contributions from Asian-Americans and overseas nationals.

It is the revelation about the estimated $1 million sale of dual-use medical technology to China, however, and the involvement of a respected U.S. government scientist in a company Trie used to facilitate the sale, that most deeply has shocked federal investigators and national-security officials contacted by Insight.

Peter Leitner, a senior Defense Department licensing analyst who specializes in export controls of dual-use technology, has reviewed Insight’s copies of the confidential FBI interviews with Trie. Leitner says the transfer of the highly sophisticated pharmaceutical-grade fermenting machine poses significant risks to U.S. security at home and abroad if used to make advanced germ-warfare products such as anthrax and botulism.

The evidence of the fermenting machine’s sale and transfer sometime in 1993 to the Changchun Biological Products Institute is alarming, according to Leitner, given that the Chinese facility has been flagged by some experts as a biological-weapons laboratory run by the People’s Liberation Army. Leitner tells Insight: “This whole affair has the classic earmarks of a Chinese military-intelligence operation.”

What the FBI has done with the information newly obtained from Trie is not clear. However, Insight has learned that Rep. Dan Burton, the Indiana Republican who is chairman of the House Government Reform Committee, is aware of the new development and has scheduled hearings on this and other revelations made to the FBI by Trie.

Scott Wheeler, an investigative correspondent with the TV show American Investigator, has just finished a related video documentary, Trading With the Enemy: How the Clinton Administration Armed China. He presents a Who’s Who of military and intelligence officials, including former CIA director James Woolsey, discussing the ongoing and persistent attempts by Beijing to obtain such dual-use technologies from producers in the United States.

Wheeler and Leitner, who appears in the documentary, were asked to comment on the FBI summary materials. Leitner tells Insight that Trie’s export of biotech materials to China illustrates “a major diversion of U.S. military and technological assets to biowarfare plants in China.” According to Wheeler: “This is a new basis for the congressional oversight committees to revisit the federal task-force investigation of campaign-finance violations in light of compelling evidence that the Reno Justice Department has failed to conduct a thorough investigation.”

Trie told the FBI he formed an international-trading business in 1991 that “brokered the export of biotech machinery and elevator equipment to China.” It was this company, Daihatsu International Trading Inc., that arranged the sale in mid-1992 of the 500-liter fermenting machine from Sulzer Biotech Systems in Woodbury, N.Y., which, only after Clinton took office in January 1993, shipped the equipment from its Swiss manufacturing plant to the Chinese facility. How such an export could have been cleared for China remains a mystery, albeit one about which Chairman Burton will no doubt inquire. For the moment, Insight’s calls for comment from Commerce Undersecretary William Reinsch and Commerce Deputy Director of Export Licenses Eileen Albanese went unreturned by press time.

Trie said he was paid “a commission of $20,000 or $30,000.” But when federal agents interviewed Sulzer officials about the exotic sale sometime last year, according to government sources, they appeared more interested in whether the sale was part of a quid pro quo to funnel illegal monies into the president’s campaign or to the DNC than whether it was useful to expanding Red China’s deadly arsenal of biological weapons.

Trie told the FBI that he didn’t see the fermenter sale as a big deal. What appears to have impressed him is that on trips to China he met with high-level intelligence, military and business officials, some of whom gave him hundreds of thousands of dollars that he used to make illegal donations.

According to Wheeler, Rene Losher, former executive director of Sulzer Biotech Systems, has advised government investigators that a Swiss engineer was sent to Changchun to help install the tank. The buyer was Zhang Jiaming, director of the Changchun Biological Products Institute. Leitner says the FBI also should have been concerned with the likely participation in the deal of Peter Fu, a toxicology expert at the U.S. Food and Drug Administration’s research facility on the grounds of the Pine Bluff military arsenal in Arkansas. The arsenal originally was established to produce and store biological weapons, Leitner says.

According to the FBI summaries, Trie said Fu and his wife, Violetta, were “silent partners” in the formation of Trie’s Daihatsu International Trading Inc. and invested thousands of dollars in start-up capital. According to government sources who have seen Trie’s full FBI interviews, the Fu’s gave Trie $40,000 in “start-up capital” for this joint venture.

In fact, Fu tells Insight in an exclusive interview that he was not a “partner” with Trie and did not invest money in Daihatsu, per se. But he admits that he and his wife lent the Tries $40,000 as a favor and that the loan was repaid. At the same time, Fu acknowledges that the registered mailing address for Daihatsu was Fu’s home in Little Rock, Ark. “At that time [December 1991], Charlie’s wife and my wife tried to open a company,” Fu tells Insight. Mrs. Fu quit the business after a few weeks, Fu says. “Violetta felt she was incapable of handling the business because of lack of experience and lack of language ability.” He says he is not aware of any business conducted by Daihatsu or United Biotech, another trading company registered by Trie during the 1992 presidential campaign season.

A summary of Trie’s depositions to the FBI reads, in part: “Trie acknowledged being a close friend of Dr. Peter Fu, a research biochemist who was chief of the toxicology branch of an FDA facility near Little Rock,” adding that “the Fus withdrew from the partnership in 1992 or 1993.” Trie also told the FBI that Zhang was present when Trie formed United Biotech and that Trie had introduced Fu to Zhang in Little Rock.

Fu tells Insight that he may have been introduced to Zhang in 1992 but that he couldn’t and didn’t help them in their business. “Charlie brought someone to me who wanted to do something for a vaccine for hepatitis. They thought I knew something about vaccines, but I do not. It’s not in my area of research,” Fu says.

The 500-liter fermentation tank transferred to the Changchun facility would be prohibited for sale by the Department of Defense’s Militarily Critical Technologies List because it allows the manufacture of large quantities of biological agents, such as botulism or anthrax bacteria, for military purposes, Leitner says. Several 500-liter tanks of this type were discovered in Iraq and seized as contraband by U.N. Special Commission inspectors in 1991. According to government sources, China has listed the Changchun facility on the international registry of facilities producing biological or chemical agents but claims its only use at this time is for the production of pharmaceuticals such as hepatitis vaccines.

Leitner calls Trie’s deposition regarding the fermentation tank and the involvement of Fu “a revelation” that should have been followed up but apparently wasn’t. “Here we have an FDA guy who is head of the toxicology branch of his lab, who gives Trie $40,000 and gets introduced to the manager of a bioweapons program in China. They gave direct assistance to a biological-weapons program, and the FBI did not follow up. It’s right there on page four of the FBI summary. You can’t get more blatant than that.”

Asked about these matters, both the FBI and the Justice Department declined comment.


At same link: Trie's Deal-Making Caught on Videotape


TOPICS: Crime/Corruption; News/Current Events
KEYWORDS: biowarfare; communistsubversion
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1 posted on 10/25/2001 7:06:29 AM PDT by Ragtime Cowgirl
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To: ChaseR; Mudboy Slim; Snow Bunny; Manny Festo; Landru; Bryan
I know this was posted on FR back in Feb. 2000, but the archives are unavailable and I haven't heard a peep from the pundits/pols on this possible anthrax connection. ???
2 posted on 10/25/2001 7:08:58 AM PDT by Ragtime Cowgirl
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To: Nogbad
Yes, way.
3 posted on 10/25/2001 7:10:47 AM PDT by First_Salute
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To: Ragtime Cowgirl
bump
4 posted on 10/25/2001 7:19:33 AM PDT by MaeWest
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To: Ragtime Cowgirl
Thanks for the re-post.

Just wondering if a few more folks have started to understand that the "Heartland" has been used as a central part of the destruction of America. Most of the Traitors in this Heartland are actually "carpetbaggers" with a few whores for power and money easily brought on-board over the years.

Like one Evangelist Preacher is promoting "Take America Back", and let's send the carpetbaggers back to where they came from.

5 posted on 10/25/2001 7:23:10 AM PDT by rdavis84
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To: ClancyJ; gopgirl; YaYa123; Howlin; cgk; Alamo-Girl; piasa
FYI. Any mentions from the press lately on Clinton admin. biotech. transfers to not-so-friendly nations? This "right-wing" hate group story smells like a RAT, or a mole.
6 posted on 10/25/2001 7:23:22 AM PDT by Ragtime Cowgirl
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To: MaeWest
Clinton would sell his grandmother if it brought in Red Chinese cash.
7 posted on 10/25/2001 7:23:44 AM PDT by Eric in the Ozarks
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To: Ragtime Cowgirl; snopercod

Link to Suspicions that Castro is Developing Biological Warfare Weapons for Use Against U.S

Link to What's Castro Up To?
"the most astonishing development in the past three years is the growth of Chinese investments and involvement with the Castro regime. The Chinese have built a variety of factories in the island and invested in Cuba's biotechnology industry"



8 posted on 10/25/2001 7:23:44 AM PDT by First_Salute
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To: Ragtime Cowgirl

Link to Fidel Castro's Deadly Secret - Five BioChem Warfare Labs


9 posted on 10/25/2001 7:27:14 AM PDT by First_Salute
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To: First_Salute
Lord, it's a complicated world.

The buyer was Zhang Jiaming, director of the Changchun Biological Products Institute. Leitner says the FBI also should have been concerned with the likely participation in the deal of Peter Fu, a toxicology expert at the U.S. Food and Drug Administration’s research facility on the grounds of the Pine Bluff military arsenal in Arkansas. The arsenal originally was established to produce and store biological weapons, Leitner says

How did the crack investigative journalists miss this story? <*sarcasm*>

10 posted on 10/25/2001 7:29:49 AM PDT by Ragtime Cowgirl
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To: Eric in the Ozarks
Clinton would sell his grandmother if it brought in Red Chinese cash.

Bingo. I've wondered about the small pox stored in the US lab also. Look what happend at Los Alamos, etc.

11 posted on 10/25/2001 7:30:51 AM PDT by MaeWest
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To: Lazamataz; joanie-f; Lecie; ironman; Travis McGee; M Kehoe; Nogbad

"Peter Fu, a toxicology expert at the U.S. Food and Drug Administration’s research facility on the grounds of the Pine Bluff military arsenal in Arkansas"

Government funded laboratories complex, nationwide, obsessed with zero tolerance for anybody who would dare take security steps, THEN, to discriminatingly observe security measures.

If you want to keep your job, look the other way whenever a "protected minority" wanders about un-checked.

Thank Clinton-dom's political correctness.

12 posted on 10/25/2001 7:34:37 AM PDT by First_Salute
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To: Ragtime Cowgirl
Thanks for reminding me of this, Cowgirl.
Of course it makes perfect sense this entire sordid matter's been conveniently forgotten, eh.

FWIW: Suppose you or another computer-saavy person were to send this article, in its entirety to BOTH The White House, The GMan's show, Rush, and FNC~O'Riely H&C et al???

I just have to wonder who'd be the first to feature this matter for all to see & hear once again?
Assuming it were only a case of * bad memories* needing jogging behind the ignoring of this serious story?

13 posted on 10/25/2001 7:44:27 AM PDT by Landru
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To: Ragtime Cowgirl; Landru; abigail2; ALOHA RONNIE; backhoe; flamefront; MHGinTN; LarryLied
Thanks for reposting this Cowgirl (have to head out the door - I've bookmarked this and will comment extensively later)
14 posted on 10/25/2001 7:45:52 AM PDT by ChaseR
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To: Ragtime Cowgirl
You beat me!
15 posted on 10/25/2001 8:08:15 AM PDT by First_Salute
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To: First_Salute
Freepers are speedy. (^:

Macao businessman Ng Lap Seng, closely linked to a couple of major Chinese-owned enterprises, is regularly bringing in large sums of money to the US, according to customs records. On June 20 he arrives with $175,000 and then two days later meets with Charlie Trie and Mark Middleton at the White House. That evening Ng sits at Clinton's table at a DNC fundraiser. Middleton, incidentally, has a 24-hour pass that allowed him to visit Trie's apartment at the Watergate at any time. The apartment is paid for by Ng. (1994)


Clinton gives a speech to a group of Little Rock supporters in which he calls those pressing the Whitewater and other investigations "a cancer" that he will "cut out of American politics." (1996)
Fox's Carl Cameron reveals that FBI surveillance observed Charlie Trie's employees destroying evidence in the campaign fundraising investigation. On the eve of Senate hearings into campaign finance abuse, the Justice Department pulled back on the warrants and the search of Trie's office leaving frustrated FBI agents to watch as more documents were destroyed.
Arkansas connections
16 posted on 10/25/2001 9:00:55 AM PDT by Ragtime Cowgirl
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To: Landru
I'm on it.
E-mail a bunch of media outlets at once.
17 posted on 10/25/2001 9:09:27 AM PDT by Ragtime Cowgirl
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To: First_Salute
"You're either for us or against us" - GW Bush

OK, so when is Bush going to start bombing China and Cuba?

18 posted on 10/25/2001 9:21:28 AM PDT by snopercod
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To: Ragtime Cowgirl
Bump and read for later. If you have a ping list for this, please add me to it. Thanks!
19 posted on 10/25/2001 9:32:44 AM PDT by WIMom
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To: snopercod
One terrorist cell at a time....
20 posted on 10/25/2001 9:43:04 AM PDT by Ragtime Cowgirl
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