Showing posts sorted by relevance for query FEC. Sort by date Show all posts
Showing posts sorted by relevance for query FEC. Sort by date Show all posts

Monday, May 18, 2020

Charlie Kirk's Turning Point Empire Takes Advantage of Failing Federal Agencies As Right-Wing Assault on Division I College Campuses Continues

As CEO of Turning Point USA (TPUSA), Turning Point Endowment, Turning Point Action (TPA), and Students for Trump (SFT), 26-year old Charlie Kirk has established an "alt-lite" non-profit empire, funded by the rich and powerful, and supported by President Donald Trump. Kirk's network includes close ties to Donald Trump Jr. and access to the White House for Turning Point events President Trump has attended.

As progressive celebrities cancel speaking engagements on college campuses this fall, TPUSA and Students for Trump have a clearer path to continue their "aggressive" assault on Division I college campuses in battleground states: Arizona, Nevada, Colorado, Iowa, Florida, Wisconsin, Michigan, Minnesota, North Carolina, Georgia, Ohio, and Pennsylvania, with the major purpose of getting President Donald Trump reelected. 

Charlie Kirk's organizations have become well-funded Donald Trump youth groups, supporting unrestrained gun rights, fossil fuels, deregulation, and political cover for whatever Donald Trump needs.

Jane Mayer (New Yorker), Lachlan Markay (Daily Beast), Mike Vasquez (Chronicle of Higher Education), Haley Victory Smith (USA Today), Alex Kotch (Sludge), the Southern Poverty Law Center (Hate Watch) and the Anti-Defamation League have done good work in documenting important and unsettling aspects of Kirk's empire: questionable business practices that evade IRS and federal election rules, acting as a corrupting influence in college elections, promoting disinformation for the National Rifle Association and the fossil fuel industry, lying for President Trump, using surreptitious listening devices on campuses, intimidating professors and minority students who oppose President Trump, and opening the door for hate speech on campus

Politico has also documented Turning Point's Arizona headquarters, a beehive of activity for Kirk's non-profits. But Politico failed to ask any tough questions about TPUSA's questionable practices on and off campus. They didn't even bother to ask questions about the potentially illegal intermingling of personnel and resources at Turning Point. While Politico noted the organization's access to the White House, they failed to mention Turning Point's use of Trump's Mar-a-Lago Resort for exclusive, high-priced events.

Turning Point Action was formed in May 2019 and now acts as the parent company of Students For Trump (SFT). SFT previously acted as a non-affiliated political committee, but it was administatively terminated by the Federal Election Commission (FEC) in April 2018. Their only treasurer, John Lambert, pleaded guilty to wire fraud charges in August 2019. Less than a month later, SFT sponsored a relaunch in Las Vegas at the Palms Hotel, owned by Trump allies, the Fertittas.

Should Turning Point Action be filing with the FEC as a political action committee? It's anyone's guess, and it really doesn't matter during the Trump era. Current rulings and guidelines, the Citizens United Supreme Court decision, and lack of a quorum at the FEC make a complaint to the FEC next to useless. The same is true about asking the IRS to look into the intermingling of funds between Turning Point USA, a 501c3 and Turning Point Action, a 501c4 and parent organization of Students For Trump.

An essential part of the story now is how Charlie Kirk has been able to take advantage of weaknesses in federal oversight, making complaints to the FEC and IRS fruitless. Another part is Kirk's close collaboration with the White House, through Donald Trump, Jr. and Turning Point USA events at the White House and Mar-a-Lago

With Trump's Executive Order for Free Speech on Campus (which penalizes colleges for preventing "speech" of all sorts, particularly Trumpian speech), Charlie Kirk and his organizations have more openings for hate speech and dirty tricks on campus. Schools that deny this "free speech" could potentially lose their federal funding streams. Perhaps college students should exercise their 1st Amendment rights and employ a Watchlist for Turning Point activists that are breaking federal and state election laws.

Turning Point USA Blurs the Line Between Charity and Pro-Trump Political Group (Alex Kotch, Sludge)

A Conservative Nonprofit That Seeks to Transform College Campuses Faces Allegations of Racial Bias and Illegal Campaign Activity (Jane Mayer, New Yorker)

5 Takeaways From Turning Point’s Plan to ‘Commandeer’ Campus Elections (Michael Vasquez, Chronicle of Higher Education)

Students For Trump Is More Dangerous Than You Think

Pro-Trump Non-Profit Sign of the (Corrupt) Times

Turning Point USA opens door for hate groups and gun violence on campus

Charlie Kirk, Turning Point USA incite racial conflict, secret surveillance on campus

The Rise of the Battleground Campus (Kyle Spencer, Politico)

Trump’s Free-Speech Executive Order and the Right’s Fixation on Campus Politics (Osita Nwanevu, New Yorker)

I went inside a rightwing safe space to find out the truth about universities (Cas Mudde, The Guardian)

Extremism, Terrorism, and Bigotry: Turning Point USA (Anti-Defamation League)

Turning Point USA accused of boosting their numbers with racists by long-established conservative student group (Southern Poverty Law Center, Hate Watch)

Tuesday, October 2, 2018

Visa Mill Promoters Drop $760K on Key Republicans and NY Governor Andrew Cuomo

According to Federal Election Commission (FEC) records, individual members of Thompson Education Center have spent at least $710,000 for the 2017-2018 election cycle, all on Republican efforts. 

[Image below from Open Secrets.]


Backers of Thompson Education Center, Lianbo Wang and Sherry Li, have already donated at least $600,00 to the Trump Victory fund. They also donated $55,000 to New York Governor Andrew Cuomo in 2014. 

Thompson Education Center (TEC) is a project, backed by Chinese-American investors, to create a private college in Sullivan County, New York. The school would house up to 2500 students, presumably Chinese nationals seeking US visas.
Information about the school is sketchy. Press releases from 2016 and 2017 stated that TEC would build a nursing school, a culinary center, and a conservatory for film and tv.
[Image from NTD, suggesting that the Thompson Education Center could become a high-end visa mill for Chinese nationals.]

In 2013, the original $6 billion China City project was supposed to include a Chinese theme park, two hotels, a Chinese cultural museum, and a casino. But public opposition has resulted in a more modest plan that remains mostly on the drawing board.

Is the China City/Thompson Education Center project a threat to US security or a business scam? Possibly both.

Buying Political Influence

[FEC documents show that Sherry Li and Lianbo Wang have made major contributions to Donald Trump, the Republican National Committee, and key Republicans.]






[Image below shows political contributions that Sherry Li has made to state and local politicians, including Andrew Cuomo, as well as politicians in Sullivan County, where the China City/Thompson Education Center is planned.]


[Image below from Yahoo Finance shows that Sherry Li spent time in DC in 2017 to influence key Republicans, including Steve Stivers, head of the National Republican Congressional Committee.]

Trying to Follow the Money

Not much is known about Li or Wang, but a brief article revealing their political donations and activities appeared in the Daily Best last year. Apparently, their Oyster Bay Long Island residence has also been the headquarters for the United Nations Mao Zedong Foundation and several other businesses.

[Image below from Opencorpdata.com downloaded 10-2-2018 shows several business at the Li and Wang residence.]
 

[Image below: The New York State Department business entity database lists 15 companies under China City of America.]

Securities and Exchange Commission documents show transfer of ownership from Chinese corporations to the US and other business dealings, but the origins of Sherry Li's wealth are cloudy.

[Image below from Defeat China City of America on Facebook indicates relationships between Sherry Li and Chinese businesses.]

Press releases by the Thompson Education Center are located here.
[Image below: The Thompson Education Center twitter account has not shown any entries since June 2018.]


[Image below from Blacktiemagazine.com shows Sherry Li and her assistant at a black tie event in 2018. It appears that Thompson Education Center has few if any other employees.]
Preliminary research results in many more questions: about the citizenship status of Lianbo "Mike" Wang, capital flow from China through the 15 China City businesses and other enterprises, the tax status and detailed plans of the Thompson Education Center, and their possible ties to the Chinese Communist Party.