Norman Hsu

Last updated

Norman Hsu
徐詠芫
BornOctober 1951 (age 70)
Hong Kong
Known forPyramid scheme promoter, long-time fugitive, major fundraiser for US Democratic Party
  1. ↑ Wesley Chu (1 September 2007). "羈留五小時即准以200萬元保釋徐諾曼向加州法庭投案". Sing Tao Daily. USA. Retrieved 2 September 2007.[ dead link ]
  2. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Ianthe Jeanne Dugan; Jonathan Cheng; Brody Mullins (8 September 2007). "What Made Norman Hsu Run?". The Wall Street Journal. Retrieved 8 September 2007.
  3. 1 2 3 Brody Mullins (28 August 2007). "Big Source of Clinton's Cash Is an Unlikely Address". The Wall Street Journal . Retrieved 31 August 2007.
  4. 1 2 3 Chuck Neubauer; Robin Fields (29 August 2007). "Democratic fundraiser is a fugitive in plain sight". Los Angeles Times . Archived from the original on 21 September 2011. Retrieved 9 September 2007.
  5. ↑ Chuck Neubauer; Dan Morain (30 August 2007). "Fugitive donor bows out of fundraising". Los Angeles Times . Archived from the original on 11 September 2008. Retrieved 9 September 2007.
  6. 1 2 3 Ianthe Jeanne Dugan; Brody Mullins; Jim Carlton (1 September 2007). "Hsu Faces Probe of Fund Raising for Democrats". The Wall Street Journal. Retrieved 1 September 2007.
  7. 1 2 3 Robin Fields; Chuck Neubauer; Tom Hamburger (10 September 2007). "FBI looks into disgraced donor's business". Los Angeles Times . Archived from the original on 11 September 2007. Retrieved 10 September 2007.
  8. 1 2 3 Tom Hamburger; Robin Fields; Chuck Neubauer (21 September 2007). "Hsu is accused of Ponzi scheme". Los Angeles Times. Archived from the original on 3 January 2013. Retrieved 22 September 2007.
  9. 1 2 FindLaw (27 November 2007). "Indictment of Norman Hsu, former Democratic Fundraiser". FindLaw. Retrieved 4 December 2007.
  10. 1 2 3 4 5 6 7 Mike McIntire; Leslie Wayne (30 August 2007). "Clinton Donor Under a Cloud in Fraud Case". The New York Times. Retrieved 31 August 2007.
  11. ↑ Keith Bradsher (23 September 2007). "Hsu Left a Bitter Legacy in Hong Kong". The New York Times. Retrieved 23 September 2007.
  12. 1 2 3 4 5 Mike McIntire; Leslie Wayne (31 August 2007). "Democrats Turn From Big Donor Who's Fugitive". The New York Times . Retrieved 31 August 2007.
  13. 1 2 3 4 5 6 7 8 Greg Miller; Chuck Neubauer (31 August 2007). "Wealth, mystery surround donor Hsu". Los Angeles Times. Archived from the original on 27 January 2013. Retrieved 31 August 2007.
  14. ↑ Mary Spicuza (1 August 2007). "Enter the Dragon Head". SF Weekly. Retrieved 3 September 2007.
  15. ↑ Vic Lee (7 September 2007). "Financier Norman Hsu's Sordid Past". KGO-TV. Archived from the original on 11 September 2007. Retrieved 9 September 2007.
  16. 1 2 3 4 5 6 7 8 Mike McIntire (9 September 2007). "A Fugitive Political Fund-Raiser Leaves a Shadowy Money Trail". The New York Times . Retrieved 9 September 2007.
  17. ↑ John Wildermuth (10 September 2007). "Campaign finance schemes brought too much light on Norman Hsu". San Francisco Chronicle. Retrieved 10 September 2007.
  18. ↑ Justin Rood (7 September 2007). "Who Is Hsu? Captured Fundraiser Didn't Vote". ABC News, The Blotter. Retrieved 13 September 2007.
  19. 1 2 Tom Hamburger; Dan Morain; Robin Fields (14 September 2007). "Hsu thrived in 'bundling' system". Los Angeles Times. Archived from the original on 6 November 2007. Retrieved 14 September 2007.
  20. 1 2 3 4 Leslie Wayne; Carolyn Marshall (1 September 2007). "Democratic Donor, Fugitive for 15 Years, Surrenders in California Fraud Case". The New York Times . Retrieved 1 September 2007.
  21. 1 2 3 Don Van Natta Jr., Carolyn Marshall (16 September 2007). "Troubled Fund-Raiser's Wallet Matched His Need to Please". The New York Times .
  22. ↑ Hillary for President website. "List of Hillraisers". Archived from the original on 5 September 2007. Retrieved 9 September 2007.
  23. ↑ "Top Democratic fundraiser Norman Hsu in custody after turning himself in". Associated Press. 31 August 2007. Archived from the original on 27 September 2007. Retrieved 31 August 2007.
  24. ↑ John Wildermuth (1 September 2007). "Hsu what? Big-time Democratic donor faces prison after surrender". San Francisco Chronicle. Retrieved 3 September 2007.
  25. ↑ Joseph M. Schadler (6 September 2007). "Fugitive Fraudster Norman Hsu Arrested by the FBI". U.S. Department of Justice, Federal Bureau of Investigation. Archived from the original on 15 September 2007. Retrieved 12 September 2007.
  26. ↑ Sean Webby (6 September 2007). "Fugitive donor Hsu arrested in Colorado". San Jose Mercury News . Retrieved 7 September 2007.
  27. ↑ Kris Hudson (10 September 2007). "Traveling Man". Wall Street Journal, Washington Wire Blog. Retrieved 10 September 2007.
  28. ↑ John Coté; Matt Bigelow; Daniel B. Honigman (8 September 2007). "Fugitive fundraiser Hsu 'freaked out' on train, witness says". Special to San Francisco Chronicle. Retrieved 8 September 2007.
  29. ↑ Kris Hudson (10 September 2007). "Hsu stays in Colorado for now". The Wall Street Journal. Retrieved 10 September 2007.
  30. 1 2 3 4 Leslie Wayne; Carolyn Marshall (6 September 2007). "Clinton Donor Fails to Appear in Court Again". The New York Times . Retrieved 7 September 2007.
  31. ↑ Dan Morain; Chuck Neubauer (6 September 2007). "Democratic donor skips day in court". Los Angeles Times . Archived from the original on 21 September 2011. Retrieved 9 September 2007.
  32. ↑ Dan Morain; Chuck Neubauer (7 September 2007). "Democratic donor Hsu caught in Colorado". Los Angeles Times . Retrieved 9 September 2007.[ dead link ]
  33. ↑ Dan Morain (8 September 2007). "Hsu held under guard in Colorado hospital". Los Angeles Times . Archived from the original on 16 October 2009. Retrieved 9 September 2007.
  34. ↑ "Hsu Sent Suicide Note Before Disappearance". The Wall Street Journal. 13 September 2007.
  35. ↑ Nancy Lofholm (13 September 2007). "$5m bond for fugitive Hsu". The Denver Post . Retrieved 13 September 2007.
  36. ↑ Dan Frosch (14 September 2007). "Judge in Colorado Sets Bond of $5 Million for Democratic Fund-Raiser". The New York Times. Retrieved 14 September 2007.
  37. ↑ Gary Harmon (14 September 2007). "Judge Sets Fund-Raiser Hsu's Bail". The Wall Street Journal. Retrieved 14 September 2007.
  38. ↑ San Jose Mercury News - Disgraced donor Hsu headed to prison; judge rejects dismissal bid
  39. 1 2 James Gordon Meek; Michael McAuliff (12 September 2007). "Team Clinton can't explain ignoring warnings". Daily News . New York. Retrieved 12 September 2007.
  40. ↑ Robin Fields; Dan Morain; Chuck Neubauer (22 September 2007). "O.C. suit accuses fundraiser Hsu of $23-million fraud". Los Angeles Times. Retrieved 22 September 2007.[ dead link ]
  41. ↑ Ianthe Jeanne Dugan; Brody Mullins (12 September 2007). "'60s Figure Says He Financed Donor Hsu". The Wall Street Journal. Retrieved 12 September 2007.
  42. ↑ Mike McIntire (13 September 2007). "Investors Fear Fund-Raiser Took $40 Million". The New York Times. Retrieved 13 September 2007.
  43. ↑ "Hsu Is Accused of Ponzi Scheme". The Wall Street Journal. 21 September 2007.
  44. ↑ "United States of America vs. Norman Hsu" (PDF). USA Today .
  45. 1 2 Weisner, Benjamin (8 May 2009). "Democratic Fund-Raiser Is Guilty in Pozni Scheme". The New York Times .
  46. ↑ "Federal Bureau of Prisons - Inmate Locator". Federal Bureau of Prisons. Retrieved 27 November 2010.
  47. ↑ "WSJ: Hsu Was Financed By "Woodstock" Creator | Sweetness & Light". Archived from the original on 13 September 2007. Retrieved 25 September 2007.
  48. ↑ Coté, John (20 September 2007). "Lawsuit may show where Hsu got his money for campaign contributions". The San Francisco Chronicle.
  49. ↑ San Jose Mercury News – SoCal investors sue Democratic fundraiser Norman Hsu
  50. 1 2 3 4 Tom Barnes (7 September 2007). "Rendell gives away fugitive's donations". Pittsburgh Post-Gazette . Retrieved 9 September 2007.
  51. 1 2 Jim Kuhnhenn (29 August 2007). "Clinton to Give Away Fundraiser's Cash". Associated Press.
  52. ↑ Andrew Miga (5 September 2007). "Rep. Kennedy Will Keep Hsu Donations". Associated Press. Retrieved 9 September 2007.[ permanent dead link ]
  53. ↑ "Kennedy Reverses Course, Returns Hsu Money". turnto10.com, Providence, Rhode Island. 5 September 2007. Retrieved 9 September 2007.[ dead link ]
  54. ↑ News services (31 August 2007). "Disgraced Democratic fundraiser turns himself in". Minneapolis Star Tribune. Archived from the original on 15 November 2007. Retrieved 9 September 2007.
  55. ↑ Lara Jakes Jordan (10 September 2007). "Clinton to Return $850,000 Raised by Hsu". ABC News. Archived from the original on 13 September 2007. Retrieved 10 September 2007.
  56. ↑ Robin Fields; Chuck Neubauer; Tom Hamburger (10 September 2007). "Clinton returning $850,000 linked to Hsu". Los Angeles Times. Archived from the original on 1 February 2009. Retrieved 10 September 2007.
  57. ↑ Patrick Healy (10 September 2007). "Clinton to Return All Hsu-Tainted Money". New York Times, The Caucus blog. Retrieved 10 September 2007.
  58. ↑ Patrick Healy (12 September 2007). "Clinton Sees Fear Realized in Trouble With Donor". The New York Times. Retrieved 12 September 2007.
  59. ↑ Peter Overby (11 September 2007). "Clinton to Return Funds from Fundraiser Hsu". NPR. Retrieved 11 September 2007.
  60. ↑ Dan Morain (14 September 2007). "Hsu letter appeared to be suicide note". Los Angeles Times. Archived from the original on 16 October 2009. Retrieved 14 September 2007.
  61. ↑ Glenn Thrush (2 September 2007). "Bill Clinton 'shocked' Hillary donor was a fugitive". Newsday. Archived from the original on 13 September 2007. Retrieved 14 September 2007.
  62. ↑ Matthew Mosk; John Solomon (8 September 2007). "Hsu Steered Major Fundraiser to Obama". The Washington Post. Retrieved 9 September 2007.
  63. ↑ Times staff writers (16 September 2007). "Donor Hsu projected wealth, likability". Los Angeles Times. Retrieved 16 September 2007.[ dead link ]

1) Ianthe Jeanne Dugan (2015-8-11) Former Top Clinton Fundraiser Says 'I Was Greedy' Convicted in Ponzi scheme, Norman Hsu speaks in first prison interview about politics; denies he broke campaign-finance laws Wall Street Journal

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Norman Hsu
Traditional Chinese 徐詠芫