Thursday 26 May 2016

Virginia governor under FBI probe over campaign donations

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Terry McAuliffe, Virginia's Democratic governor and chairman of Hillary Clinton's 2008 presidential run, is under federal investigation over contributions to his 2013 campaign, CNN said on Monday, citing unnamed U.S. officials.
The U.S. Justice Department's year-long investigation has focused, at least in part, on whether contributions to McAuliffe's gubernatorial campaign, including $120,000 from a Chinese businessman, Wang Wenliang, violated the law, according to CNN.
Investigators have "scrutinized" McAuliffe's time as a board member of the Clinton Global Initiative, part of the charitable foundation set up by former President Bill Clinton, CNN said, citing unidentified government officials briefed on the case.
McAuliffe spent at least 15 years as an unpaid director for the foundation, now known as the Bill, Hillary & Chelsea Clinton Foundation, until 2013, according to the charity's annual disclosures filed with the Internal Revenue Service.
An attorney for McAuliffe's campaign, Marc Elias, said he could not confirm the report.
"Neither the governor nor his former campaign have knowledge of this matter, but as reported, contributions to the campaign from Mr. Wang were completely lawful," Elias said in a statement. "The governor will certainly cooperate with the government if he is contacted about it."

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