-Caveat Lector-   <A HREF="http://www.ctrl.org/">
</A> -Cui Bono?-

Currently a Drudge headline at:

http://www.washingtonpost.com/wp-srv/aponline/20000405/aponline152710_00
0.htm

Nuns Indicted in Fundraising Case
By Michael J. Sniffen
Associated Press Writer
Wednesday, April 5, 2000; 3:27 p.m. EDT

WASHINGTON �� Two Buddhist nuns were indicted Wednesday for
failing to appear as government witnesses at last month's trial
in which Democratic party fund-raiser Maria Hsia was convicted
for arranging more than $100,000 in illegal donations during the
1996 presidential campaign.

Justice Department spokesman John Russell said the pair,
Venerables Yi Chu and Man Ho, fled the country after being given
immunity for their testimony and are believed to be in Taiwan.

A federal grand jury here charged them with contempt of court for
failing to appear. In January, a judge had refused their bid to
quash the subpoenas, originally issued in May 1998. The
indictments brought to 24 the number of people charged by the
department's campaign finance task force.

The two nuns were to testify about one of the most well-known
elements of the Hsia case � an April 29, 1996, event at their
temple in Hacienda Heights, Calif.

Vice President Al Gore, then running for re-election with
President Clinton, attended but says he didn't know it was a
fund-raising event. On various occasions, he has said he thought
it was community outreach, finance-related and donor maintenance.

Gore's role in that event has continued to dog his presidential
campaign this year.

Hsia was convicted of five counts of causing false statements to
be made to the Federal Election Commission in a scheme the
Justice Department said was designed to conceal the true source
of illegal donations through the use of "straw" donors.

Prosecutors alleged that Hsia tapped the Buddhist temple in
California and some of her well-to-do business clients for money
to reimburse straw donors who were listed as the contributors in
campaign records. According to evidence presented in the case,
$109,000 in reimbursed donations went to Clinton-Gore '96, the
Democratic Party and the campaign of Rep. Patrick Kennedy, D-R.I.

Video footage was played at the trial showing the vice president
attending the temple event.

At the trial, former Democratic Party fund-raiser John Huang, the
central figure in the campaign fund-raising scandal, testified
that Hsia handed him an envelope containing $100,000 the day
after he and Hsia discussed the fact that the event hadn't raised
much money, despite Gore's appearance. Much of the money was
illegally reimbursed from temple funds.

Witnesses testified that Hsia got five blank checks from the
Buddhist temple and reimbursed five donors, including herself, in
connection with a temple fund-raiser that Kennedy attended.

Hsia's lawyers said there was no evidence that Hsia was aware of
the reimbursements from the Gore fund-raiser, but prosecutors
introduced canceled checks suggesting that on three instances
from 1993 to 1996 Hsia used temple funds to reimburse her own
political donations.

Hsia did not testify at the trial, but her lawyers said the money
was for public relations work Hsia had done for the temple.

###

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