Suspected Chinese honeypot Fang Fang solicited illegal campaign donations for Eric Swawell, FBI found
WASHINGTON — A three-year FBI probe into then-Rep.Eric Swalwell determined suspected Chinese spy Fang Fang helped solicit illegal campaign donations — but the investigation was dropped for “national security reasons,” according to bureau files declassified by the White House Monday.An undercover operation targeted the California Democrat between May 2014 and May 2017 following a tip that “internships in Congressman Eric Swalwell’s offices were promised in exchange for campaign contributions,” according to a June 10, 2014, FBI memo.“As part of the scheme to purchase internships, campaign contributions were conduited through third parties to mask the true identity of the donor and in some cases made by foreign nationals in violation of federal criminal law,” noted the memo.FBI agents conducted interviews with Swalwell, unidentified campaign donors and others in the congressman’s orbit — but were unable to substantiate the quid pro quo allegations.However, the investigation did uncover evidence that Fang — who also went by Christine Fang — broke the law by soliciting illegal straw donations from foreign nationals, destroyed records, made false statements, smuggled cash and acted as an unregistered foreign agent, presumably for China, according to a May 2, 2017, bureau memo.“Fang left the United States in [redacted] and has been barred from re-entry pursuant to Security and Advisory Opinions issued by the United States Department of State,” that memo added.“In consultation with San Francisco Division Executive Management, and the U.S.
Attorney’s Office for the Northern District of California, SAC San Francisco has determined that prosecution is non-viable due to national security reasons.”The FBI had hoped the undercover probe, codenamed “Freshman Fifteen,” would gather sufficient evidence to indict and arrest both Swalwell and Fang for campaign finance law violations — but neither were charged.Both Swalwell and other associate...