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<div style="font-size: small; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">=</font></div><div style="font-size: small; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">see guo&nbsp;</font></div><div style="font-size: small; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">bannon</font></div><div style=""><font size="4" face="Times New Roman" style="" /><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style=""><font size="4" face="Times New Roman" style="">=</font></font></font></font></font></font></font></font></font></font></div><div style="background-color: rgb(255, 255, 255);">ref</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);"><a href="https://www.miamiherald.com/news/politics-government/article232973237.html">https://www.miamiherald.com/news/politics-government/article232973237.html</a></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">no lnx vid 10 min</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">chinese billionaire Guo Wengui belongs to Trump’s Mar-a-Lago, and has railed against China’s communist government. He is now one of China’s most-wanted, accused of myriad crimes by the Chinese government, including paying bribes and sexual assault. BY MARTA OLIVER CRAVIOTTO | SARAH BLASKEY</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">MORE FROM THE SERIES</div><div style="background-color: rgb(255, 255, 255);">Trump Tourism: Access for Sale</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">The Miami Herald is investigating how U.S. President Donald J. Trump has become a favorite target of a little-known Chinese industry peddling access to the rich and powerful. At the center of this “Trump Tourism” is Cindy Yang, a former Asian day spa owner, who sold access to Mar-a-Lago and the White House, raising concerns about national security. Read more:</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">EXPAND ALL]</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">A high-profile Chinese fugitive — who belongs to President Donald Trump’s exclusive South Florida club, Mar-a-Lago, and has railed against China’s communist government — is accused of being a spy for that very regime, according to new documents filed in a federal court case in New York.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Chinese billionaire Guo Wengui, who also goes by Miles Kwok, fled to the United States four years ago after learning an associate had been arrested on corruption charges. He is now one of China’s most-wanted, accused of myriad crimes by the Chinese government, including paying bribes and sexual assault. He maintains his innocence, saying the charges are politically motivated.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Guo, who made his money in real estate, has long promoted himself as a dissident being hunted by the Chinese government for his opposition to the ruling Chinese Communist Party. He is currently seeking political asylum in the United States, where he reportedly avoided deportation by the Trump administration after the president learned Guo was a member of Mar-a-Lago.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Now, filings in a civil case, first reported by the Wall Street Journal, suggest Guo may not be the dissident he claims. “Instead, Guo Wengui was, and is, a dissident-hunter, propagandist, and agent in the service of the People’s Republic of China and the Chinese Communist Party,” according to federal court papers filed on Friday.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style=""><span style="background-color: rgb(255, 255, 255);">The Chinese spy allegations against Guo surfaced last week in a contract dispute — rife with international and political intrigue — between a Hong Kong-based company, Eastern Profit Corporation Limited, and an</span><b style=""><span style="background-color: rgb(255, 255, 255);"> Arlington, Va., research firm,</span><span style="background-color: rgb(255, 204, 102);"> Strategic Vision US, LLC</span></b></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">[A photo shows Guo Wengui walking his dog outside Mar-a-Lago in late December 2018 as anti-Trump protesters pulled up in a boat behind him. COURTESY CLAUDE TAYLOR]</div><div style="background-color: rgb(255, 255, 255);"><b>
</b></div><div style=""><span style="background-color: rgb(255, 255, 102);"><b>Strategic filed a counterclaim not only against Eastern Profit but also against Guo, alleging he is actually a Chinese government spy whose “origin story is untrue.”</b></span></div><div style=""><span style="background-color: rgb(255, 255, 102);">
</span></div><div style=""><span style="background-color: rgb(255, 255, 102);">In the counterclaim, Strategic Vision called Guo a “representative” of Eastern Profit, and accused the billionaire of giving the research firm a thumb drive loaded with <b>malware</b>. Strategic claimed Guo was seeking sensitive information on Chinese nationals who were actually assisting the U.S. government’s counterintelligence efforts.</span></div><div style=""><span style="background-color: rgb(255, 255, 102);">
</span></div><div style=""><span style="background-color: rgb(255, 255, 102);">“Strategic Vision proved its counterclaim with mountains of publicly available information,” said the research firm’s attorney, Edward Greim, in a statement provided to the Miami Herald.</span></div><div style=""><span style="background-color: rgb(255, 255, 102);">
</span></div><div style=""><span style="background-color: rgb(255, 255, 102);">“[The evidence] showed that Mr. Guo was detained in China on the date he claims to have arrived in the U.S. in early 2015, that he sent hundreds of millions of dollars back and forth between China and the U.S. for years after Chinese authorities supposedly starting seizing his assets, and that he’s used scores of lawsuits to engage in seemingly sham disputes against Chinese regime-connected entities while simultaneously filing very real lawsuits against legitimate Chinese dissidents to destroy their reputations and drain their finances.”</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">The allegations against Guo — that he’s some sort of double agent uncovering real dissidents for the Chinese government — come as the FBI continues to investigate possible Chinese espionage at Mar-a-Lago. The ongoing federal probe gained new momentum when, on March 30, Yujing Zhang, a 33-year-old Chinese national, was arrested and charged with trespassing and lying to a federal agent after she tried to enter Mar-a-Lago with various cover stories.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">According to authorities, she was carrying a trove of electronics, including a thumb drive authorities claimed was infested with malware. Recent secret filings in the Zhang case suggest federal authorities have information about Zhang that could endanger national security, should anyone but the judge view it.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Zhang had initially bought a ticket to an event at Mar-a-Lago that was being promoted by South Florida massage parlor entrepreneur Li “Cindy” Yang. The event was canceled after the Herald revealed Yang was selling access to the president and his family through Mar-a-Lago events that she promoted on Chinese social media. Zhang was aware of the cancellation before arriving in Florida. Now, both Zhang and Yang are at the center of the broader federal counterintelligence effort in South Florida. Yang is also the focus of a separate campaign finance investigation by the Department of Justice.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">[Gu_fitted.jpeg</div><div style="background-color: rgb(255, 255, 255);">Guo Wengui poses for a photo inside Mar-a-Lago, the president’s club, where he is reportedly a member. CLAUDE TAYLOR]</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">It is unclear whether Guo is in any way involved in the counterintelligence investigation.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);"><b>Top Senate Democrats are renewing calls for federal authorities to assess potential security risks posed by Mar-a-Lago’s status as a club where $200,000 buys a membership with nearly unlimited access to the president’s South Florida home.</b></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“I do not know the guy at all,” longtime Mar-a-Lago member George Lombardi told the Miami Herald. “But I can say that the events that took place in Mar-a-Lago months ago reflect the fact that there are a few individuals that may live in the USA but they have pledged their alliance to other countries.” Still, Lombardi said he was not worried by the news.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">The Trump Organization, which runs Mar-a-Lago, did not immediately respond to a request for comment.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Guo was photographed at Mar-a-Lago in December 2018, walking his beloved tiny white dog around the grounds. At the time, the president’s wife, Melania, and other members of the family were popping in and out of the club to attend various holiday events. President Trump was in Washington at the time due to the government shutdown.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">The picture of Guo, his dog, and an unidentified female companion was snapped by Claude Taylor, an anti-Trump activist, who was driving a boat up the Intracoastal Waterway. On board Taylor’s boat was a large inflatable rat, with hair and suit that made it look like Donald Trump.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“We were just having fun, creating mischief,” Taylor told the Herald.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">As he blasted a classic rock song — “I Fought the Law” by the Clash — Taylor saw Guo and the female companion walking the dog near the club’s seawall. While Taylor snapped photos of Guo, the billionaire started taking pictures of the boat.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Taylor logged onto Mar-a-Lago’s unsecured guest Wi-Fi, and a while later was contacted by someone inside the club. He didn’t know who it was. The contact sent one photo of Guo inside Mar-a-Lago reading a newspaper, and another with Guo standing with Taylor’s rat boat behind him. Taylor assumed the latter was taken by Guo’s female companion.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“He wants as many people as possible to know he is a member in good standing,” Taylor remembers thinking at the time. “He’s a fugitive from justice who has asylum claims and he’s using as leverage his association with Mar-a-Lago to bolster his asylum claim.”</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">[IMG_5007.jpeg</div><div style="background-color: rgb(255, 255, 255);">Chinese fugitive billionaire Guo Wengui was photographed by activist Claude Taylor as Guo walked his dog outside Mar-a-Lago in late December 2018. CLAUDE TAYLOR]</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“Mr. Guo is the most wanted dissident worldwide by the Chinese Communist Party and has been their most outspoken and vitriolic critic since his arrival in the United States,” according to <b>Guo’s attorney, Podhaskie</b>.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">The Chinese government has apparently gone to considerable lengths to try to bring Guo back to mainland China.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">On May 24, 2017, several Chinese officials went to Guo’s home — a $67 million Manhattan penthouse — in an effort to persuade him to drop his activism and return to China, according to an audio recording of the meeting reported by the Wall Street Journal. The officials were traveling in the United States on visas that did not permit official business, prompting a behind-the-scenes skirmish between the FBI and State Department on whether to arrest them as they left the country, according to the Journal. In the end, the State Department’s fears of sparking an international incident won out, and the Chinese officials left the country without incident.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Around the same time, Republican National Committee Finance Chairman <b>Steve Wynn,</b> a casino magnate and longtime associate of Trump’s with business interests in Macau, a special administrative region of China, reportedly hand-delivered a letter to the president on behalf of the Chinese government. It requested that the United States deport Guo back to China. (Wynn denied the story through his lawyer, when asked for comment by the Journal.) Trump appeared ready to grant China’s request until his aides dissuaded him by telling him that Guo was a member of Mar-a-Lago, according to the Journal.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Guo is known to be one of China’s most eccentric billionaires and has spent his life mired in controversy. Guo’s official Facebook page is filled with videos of himself demonstrating his various workout routines and anti-Chinese Communist Party content — like one recent video in which he interviews former senior Trump advisor Steve Bannon on U.S.-Chinese relations over dinner.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">The unlikely duo met while Bannon worked in the White House as Trump’s chief strategist, according to Bannon, who spoke at a news conference last year where he announced he was joining Guo’s effort to expose Chinese corruption around the globe.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">During the news conference, Guo and Bannon alleged that the Chinese government was involved in the death of another Chinese billionaire, Wang Jian, former chairman of the HNA Group, who fell to his death on July 4, 2018, while vacationing in the south of France. French officials ruled the death an accident and claimed there was no evidence pointing to suicide.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">However, Guo said at the news conference that he had commissioned a private investigation into Wang’s fall that turned up several anomalies, including how his bodyguards reacted by giving the dying man facial acupuncture.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Together, Guo and Bannon launched the Rule of Law Foundation, which they said would collect evidence in cases of deaths like Wang’s, according to the South China Morning Post.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“Mr. Guo has consistently emphasized his one goal: to take down the CCP [Chinese Communist Party]. As such, he has put all of his available resources to that end — to take down this murderous dictatorship and free his fellow countrymen in China,” Guo’s lawyer told the Herald.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Play VideoDuration 1:20</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Chinese woman arrested at Mar-a-Lago is accused of lying</div><div style="background-color: rgb(255, 255, 255);">Yujing Zhang, the Chinese woman arrested on March 30, 2019, trying to enter President Donald Trump’s private Mar-a-Lago club in Palm Beach, is charged with making false statements to federal agents and illegally entering a restricted area. BY META VIERS</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">FOLLOW MORE OF OUR REPORTING ON TRUMP TOURISM: ACCESS FOR SALE</div><div style="background-color: rgb(255, 255, 255);">FLORIDA</div><div style="background-color: rgb(255, 255, 255);">‘Who is Mar-a-Lago?’ Arrested Chinese woman appears confused after intrusion at Trump club</div><div style="background-color: rgb(255, 255, 255);">DECEMBER 19, 2019 9:24 AM</div><div style="background-color: rgb(255, 255, 255);">SOUTH FLORIDA</div><div style="background-color: rgb(255, 255, 255);">Cagey Chinese spy or fawning Trump fan? Mar-a-Lago intruder’s trial may offer up clues</div><div style="background-color: rgb(255, 255, 255);">SEPTEMBER 06, 2019 9:00 AM</div><div style="background-color: rgb(255, 255, 255);">=</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">ref</div><div style="background-color: rgb(255, 255, 255);"><a href="https://www.wsj.com/articles/chinas-hunt-for-guo-wengui-a-fugitive-businessman-kicks-off-manhattan-caper-worthy-of-spy-thriller-1508717977">https://www.wsj.com/articles/chinas-hunt-for-guo-wengui-a-fugitive-businessman-kicks-off-manhattan-caper-worthy-of-spy-thriller-1508717977</a></div><div style="background-color: rgb(255, 255, 255);">
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</div><div>The Wall Street Journal</div><div>
</div><div>China’s Pursuit of Fugitive Businessman Guo Wengui Kicks Off Manhattan Caper Worthy of Spy Thriller</div><div>Pressure from Beijing officials seeking Mr. Guo’s return sparks frantic response from Trump administration—and Penn Station, JFK airport standoffs</div><div>
</div><div>By Kate O’Keeffe, Aruna Viswanatha and Cezary Podkul</div><div>Updated Oct. 22, 2017&nbsp;</div><div>
</div><div>Guo Wengui, a wealthy Chinese businessman, sat in the sun room of his apartment on the 18th-floor of the Sherry-Netherland Hotel on New York’s Fifth Avenue. With him were four officials from China’s Ministry of State Security, whom Mr. Guo had agreed to meet.</div><div>
</div><div>For many months, Mr. Guo, from his self-imposed exile, had been using Twitter to make allegations of corruption against senior Chinese officials and tycoons. During the hourslong conversation, the officials urged him to quit his activism and return home, after which...</div><div>
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=</font></div><div style="font-size: small; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" color="#000000" style="text-decoration-line: none; color: rgb(0, 51, 153); outline: none;"><a href="https://www.politico.com/story/2019/06/07/guo-wengui-chinese-billionaire-1356594">https://www.politico.com/story/2019/06/07/guo-wengui-chinese-billionaire-1356594</a></font></div><div style="font-size: small; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
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</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">POLITICO</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">LEGAL</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>How a renegade Chinese billionaire became a center of D.C. intrigue</b></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>
</b></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">Guo Wengui allegedly offered a pair of conservative operatives $9 million for dirt on his enemies’ porn habits and out-of-wedlock children. Now he’s suing.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">By BEN SCHRECKINGER 06/07/2019 05:06 AM EDT</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">A billionaire at the center of U.S.-China tensions is waging a mysterious legal battle against two D.C. conservatives over a private espionage deal gone bad. The fight touches on a pair of think tanks, a senator’s widow and the capital’s tight-knit group of China hardliners, adding a new chapter to an international saga that has divided the Trump administration and the president’s external allies.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">It began when a firm tied to the billionaire, real estate magnate&nbsp;<b>Guo Wengui, allegedly hired a private intelligence firm to dig up dirt on Chinese nationals — including their bank records, porn habits and any illegitimate children — then sued, saying the firm failed to deliver</b>. In turn, the intelligence firm has claimed Guo’s side gave it a thumb drive loaded with sophisticated malware and that he sought information on people whose records were deemed sensitive by the U.S. government.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">The ongoing suit, the details of which are reported here for the first time, deepens the already considerable mystique surrounding the&nbsp;<b>billionaire businessman. An ally of Steve Bannon’s and a fugitive from Chinese authorities,&nbsp;</b>Guo now lives in New York. His presence in the U.S. has exacerbated tensions between China’s ruling Communist Party and the administration of President Donald Trump.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">The case also offers a rare behind-the-curtain glimpse at the tactics of 21st century geopolitical intrigue, where it is increasingly common for deep-pocketed clients with political agendas to pay firms with government contacts and cyber know-how to obtain people’s sensitive private information — and then use it to destroy them.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">The details of the suit, which is being waged in federal court in the Southern District of New York, read more like a spy novel than a dry legal document.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>Guo, who goes by Miles Kwok in the U.S., built a sizable fortune in real estate in China before apparently running afoul of the country’s government and fleeing in 2014.</b>&nbsp;A year later, he came to the U.S., where he is seeking asylum while he lives in an opulent Manhattan apartment and publicizes claims of corruption against Chinese government officials. Since Guo fled to the U.S., the Chinese government has accused him of a raft of crimes, and a former assistant has accused him of rape. Guo has denied the allegations against him, calling them politically motivated.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 204, 102);">In early 2018, the Guo-linked firm hired Strategic Vision, an obscure company led by <b style="">Washington-area executive French Wallop, to dig up information on several targets, whom the suit does not name.</b></font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 204, 102);">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 204, 102);">According to a court filing by Wallop’s firm, Guo enlisted it, "To perform research and analytics on numerous Chinese Nationals whom Mr. Guo and his undisclosed Chinese associates suspected to be engaged in activities in the United States and elsewhere that are inconsistent with their standing in the Chinese Communist Party and/or the laws of the United States."</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 204, 102);">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 204, 102);">Wallop was the third wife of Malcolm Wallop, the late Republican senator from Wyoming. In recent years, she has maintained a low profile in Washington, though in the midst of her divorce from the senator in 2000, the Washington Post’s gossip columnist obtained a sharply worded change-of-address note she sent around to friends stating, “French Wallop regrets to inform you that due to a significant indiscretion on the part of her husband of 16 years, he may now be reached at the following address.” On her LinkedIn profile, Wallop refers to<b> Strategic Vision as a “strategic consulting firm</b>.”</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style=""><b style=""><span style="background-color: rgb(255, 255, 255);">In addition to Wallop</span><span style="background-color: rgb(255, 255, 102);">, J. Michael</span><span style="background-color: rgb(255, 204, 102);"> Waller </span><span style="background-color: rgb(255, 255, 102);">acted as a representative of Strategic Vision</span><span style="background-color: rgb(255, 255, 255);">, according to a letter the firm submitted to the cour</span></b><span style="background-color: rgb(255, 255, 255);">t.&nbsp;</span><span style="background-color: rgb(255, 255, 102);">Waller is a vice president at the far-right Center for Security Policy, a think tank founded by <b>Frank Gaffney, a national security activist known for his conspiratorial hostility to Islam. Waller also served as the ghostwriter for the memoirs of Blackwater founder Erik Prince</b>, according to his website.</span></font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">By late 2017, when Guo was allegedly arranging for the contract, he also became something of a political football as Beijing sought his return to China. Earlier that year, China issued an Interpol red notice for his arrest. Then Chinese officials traveling to the U.S. on transit visas, which did not permit them to conduct government business, visited Guo at his apartment. This prompted a standoff, first reported by the Wall Street Journal, between the Justice Department, which wanted to arrest the Chinese officials, and the State Department, which successfully held the DOJ at bay.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><span style="background-color: rgb(255, 255, 102);">Casino magnate Steve Wynn, a longtime Trump confidant with business interests in China, reportedly hand-delivered the president a letter from the Chinese government requesting Guo’s handover, though Wynn’s firm has denied it.</span>&nbsp;Guo’s fate became a subject of heated internal debate within the administration, and <b>former Attorney General Jeff Sessions reportedly threatened to resign if the renegade mogul was turned over to China.</b></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">According to one person who knows the people involved, it was in the context of this battle over his fate that Guo sought dirt on Chinese nationals: He wanted, this person said, to ingratiate himself with U.S. authorities by offering them intelligence, financed from his own fortune, in a bid to show he could be useful.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">In January 2018, a Hong Kong firm tied to Guo, Eastern Profit, inked a contract with Strategic Vision US. It is rare for the details of private espionage agreements to see the light of day, but Strategic Vision attached its five-page agreement as an exhibit to a counterclaim it lodged in response to the suit. The contract promises $9 million in exchange for a year’s worth of snooping on 10 unnamed individuals — referred to in the document as “fish” — calling for details on everything from their movements to financial records to sensitive personal information. That includes details on a “subject's family, extramarital affairs, children born out of wedlock” as well as their “pornography” and their use of “‘dating’ or sexual services apps.”</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style=""><b style="background-color: rgb(255, 255, 255);">According to the Guo-linked firm’s complaint, Strategic Vision said it had a former NSA agent on staff and said it had worked “for Republican politicians, a Middle Eastern prince and a politician belonging to the opposition party in Russia.</b><span style="background-color: rgb(255, 255, 255);">” Guo’s side also alleged that Strategic Vision provided a “sample report, which appeared to show that </span><span style="background-color: rgb(255, 204, 102);">Strategic Vision could enter into banking systems and find evidence of money laundering.”</span><span style="background-color: rgb(255, 255, 255);"> But, the complaint alleges, after Guo advanced Strategic Vision an initial $1 million payment, it discovered the firm did not have the capabilities it claimed.</span></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Not long after, Eastern Profit sued Strategic Vision. The case remained under seal for several months, keeping it from public view. Though much of the court record has now been unsealed, parts of the case remain under a protective order that prevents sensitive details from being revealed.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Watch President Trump call trade war with China a 'little squabble']</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>In a countersuit, Strategic Vision accused Guo and his representatives of a variety of troubling actions.</b> The firm, which denied most of Eastern Profit’s allegations, claimed that when a representative of Guo’s provided a thumb drive with information on his chosen surveillance targets — Chinese officials whom Guo allegedly suspected of wrongdoing — the thumb drive turned out to be loaded with sophisticated malware. After the firm complained, it says it received three new thumb drives from Guo’s side, one of which also contained malware.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">According to the counter-claim, which has been dismissed without prejudice, Guo was introduced to Strategic Vision by Lianchao Han, a dissident activist and visiting fellow at the conservative Hudson Institute. But, it alleges, Guo later told the firm that Han could not be trusted. Instead, Guo allegedly told the firm to communicate with his assistant, whom Guo “oddly advised was a member of the Chinese Communist Party who also could not be trusted.” Han did not respond to requests for comment.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">The firm also alleged that, when it began researching its targets, it discovered they “had been designated by the U.S. Department of State under the Obama administration as ‘Records Protected’ persons, meaning that information concerning their status and activities was not subject to disclosure under any circumstances. Strategic Vision learned that attempting to research subjects known to be 'Records Protected' could be a criminal activity."</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">It is not clear to what exactly the “Records Protected” designation refers. The State Department did not respond to questions about the term, and several former top legal advisers at State said they were not familiar with it.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">“I have never heard of a State Department ‘records protected’ designation per se,” wrote Brian Egan, a partner at the law firm Steptoe who served as the department’s top legal adviser at the end of Barack Obama’s administration. “I am also having a hard time imagining a circumstance in which a private person or company could be prosecuted for merely attempting to research information about a particular individual.”</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">A lawyer for Eastern Profit, Zachary Grendi, forwarded a request for comment to<b> Daniel Podhaskie, a lawyer for Guo’s family office, </b>who declined to comment. A lawyer for Strategic Vision, Mark Berube, did not respond to requests for comment. Waller declined to comment on the record.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
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</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">The circumstances of the lawsuit are just one of the many mysteries swirling around Guo. Many basic details of his biography, including his exact age, remain hazy.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">He was born roughly 50 years ago, reportedly in the coastal Shandong Province in Eastern China — or, he has claimed, in Jilin Province in the country’s north — and made a fortune in real estate, benefiting from the construction boom around the 2008 Olympics in Beijing. There, he developed a reputation for playing hardball. After clashing with a deputy mayor of Beijing, Guo gave the police a video of the official having sex with his mistress, prompting the man’s arrest and political downfall.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Guo appears to owe his rise in part to his relationship with a top official at China’s Ministry of State Security. The official, former vice minister Ma Jian, fell out of favor and was arrested in early 2015 on corruption charges. Two months later, the Chinese outlet Caixin published an expose of Guo, highlighting his ties to the toppled intelligence official.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>By that point, Guo had already fled China.</b></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Since arriving in the U.S., Guo has constantly irritated the ruling party, spouting a steady stream of salacious allegations about corruption and other official wrongdoing.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Ensconced in New York, the renegade businessman set up Guo Media to amplify his campaign against the Communist Party and often dispenses his accusations via video livestream while going about his billionaire lifestyle — including from the deck of his $20 million yacht.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Guo accused China’s top anti-corruption official, Wang Qishan, of corruption and of having an affair with a famous actress, Fan Bingbing, whose temporary disappearance became an international mystery of its own last year. He also offered his own theory on the 2014 disappearance of Malaysia Airlines Flight 370, claiming the CCP brought down the Beijing-bound plane to get rid of people who could have blown the whistle on an organ-harvesting scheme in Nanjing.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Guo’s bombastic style and real estate background have prompted comparisons to Trump.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">He is even a member of Mar-a-Lago, prompting concerns that he might attempt to show up at the club during Xi’s first summit with Trump in the spring of 2017 and cause some sort of international incident.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Donald Trump</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">LAW AND ORDER</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">How Trump Could Be Prosecuted After the White House</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">By RENATO MARIOTTI</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>“I like because Donald Trump the president talks [about] fake news. This idea is really good,” Guo, whose English is rudimentary, told Vice News. “Everything [said] about me is fake.”</b></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">One thing about Guo is clear: Since arriving in the U.S., he has embraced the country’s litigious culture. In addition to the private spying case, he is embroiled in several ongoing legal fights, including a dispute with his former attorneys at Boies Schiller Flexner, the firm founded by politically connected super lawyer David Boies. Guo also sued Republican dirty trickster Roger Stone, Trump’s longtime political adviser, last year for $100 million after Stone claimed the billionaire had illegally donated to Hillary Clinton and was funding a presidential run by Bannon. In December, Stone retracted his statements and apologized.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">*</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Guo’s lawsuit against Strategic Vision could prove awkward for Washington’s small community of China hardliners.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">In March, several prominent China hawks launched Committee on the Present Danger, a new conservative advocacy group aimed at encouraging U.S. confrontation with China. The group, which includes former CIA director Jim Woolsey, has held events in New York and Washington, including an April roundtable on Capitol Hill that featured Republican Sen. Ted Cruz of Texas.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">While members of the committee are united on China, they are divided on Guo.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>Both Waller, who is fighting Guo, and Bannon, the billionaire’s closest ally in the U.S., are members of the committee. The group also includes Gaffney, whose think tank employs Waller, and Han, who introduced Guo to Strategic Vision, only to have Guo allegedly turn around and badmouth Han as untrustworthy.</b></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">But as the dispute winds its way through court, the committee is presenting a united front. Gaffney said he was not aware of any internal strife the suit had caused within the group.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Bannon declined to comment on the record. He maintains warm relations with Guo, whom he calls “Miles” and has met with dozens of times. The lawsuit has done nothing to slow the pair’s crusade against Beijing.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">In recent days, what appears to be the Twitter account for Guo Media has repeatedly posted a photo of Bannon and Guo hugging each other as well as a photo of Bannon photoshopped to show him aiming a double-barreled pistol with flames behind him in the background.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">View image on TwitterView image on TwitterView image on Twitter</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">GUO.MEDIA(GUOWENGUI)</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">@GGuowengui</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">&nbsp;? ????????????????: bitcoin:1TEfAXyeoK1JwCmSCfzbpT51MHGTzZMY7</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">? ????????????????:&nbsp;</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Ether:0x80e618746F6A6eFe6ad0BD26C816B5CCc01b17E5</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">10</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">5:28 PM - Jun 4, 2019</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">34 people are talking about this</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Twitter Ads info and privacy</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">On Sunday, Guo Media’s YouTube page posted a video of a three-hour political discussion between Bannon and Guo, who sat together at a desk in front of a Chinese landscape painting.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">"The Chinese people are being suppressed and enslaved,” Bannon, dressed all in black, declared.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Guo, in a tailored blue suit, smiled and gestured expressively. On an iPad, Guo showed Bannon messages he said came from Chinese citizens.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">"All of these messages are to express love to Mr. Bannon,” Guo said. “They all tell you that they love you, Mr. Bannon.”</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Despite his aggressive campaign against Beijing, Guo remains a puzzle to China-watchers, with some supporting his asylum hopes and others remaining suspicious of his motives.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><b>A Times Magazine profile of Guo last year reported that some Chinese dissidents in New York suspect him of actually being a spy for Beijing.</b></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style=""><font size="4" face="Times New Roman" style=""><span style="background-color: rgb(255, 255, 255);">Others say he has already proven useful to the U.S. “I’ve interviewed him, and he has sensitive knowledge of high-level Chinese Communist politics,” said </span><span style="background-color: rgb(255, 255, 102);">Michael Pillsbury, a fluent Mandarin speaker who spent decades as a China analyst in the federal government and now serves as a top outside adviser to Trump on the country. “I also don’t think he should be returned to China.”</span></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">As Trump and Xi head into an expected meeting later this month at the G-20 summit in Japan to hash out differences over trade policy, Guo remains in the background as a lingering wrinkle in U.S.-China relations — and a lingering mystery.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">This article tagged under:</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">China State Department NSA New York Donald Trump Donald Trump 2020 Stephen Bannon Mar-a-Lago U.S.-China Relations</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Missing out on the latest scoops? Sign up for POLITICO Playbook and get the latest news, every morning — in your inbox.</font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
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