Oh, Terry.
Virginiaâs party boy-turned-governor Terry McAuliffe, a longtime friend and confidant of the Clintons, is being investigated by the FBI and Department of Justice for potentially taking illegal campaign contributions.
The governorâs office told CNN, which broke the story, that it was not aware the investigation was under way and that it would cooperate if asked. Details are vague, but the investigation involves Chinese billionaire businessman Wang Wenliang, who now has the rare distinction of causing problems for both McAuliffe and Democratic presidential frontrunner Hillary Clinton. Itâs complicatedâand it highlights just how much Clinton and McAuliffeâs questionable shared connections haunt their political dreams.
The investigation also involves the Clinton Foundation, according to CNN. CBS reported last year that Wangâs company, Rilin Enterprises, pledged in 2013 to give the organization $2 million. CNN noted that there is âno allegationâ of impropriety on the foundationâs part and that McAuliffe formerly served on its board. Last year, the foundationâs decision to accept Wangâs companyâs pledge drew pointed criticism because of Wangâs ties to the Chinese governmentâthe billionaire used to be a delegate to the countryâs parliament.
âIndirectly the Clinton Foundation has political influence, thatâs why people give to it,â Jim Mann, former Beijing bureau chief for the Los Angeles Times, told CBS. âPeople give to the Clinton Foundation particularly because it is the Clintons and because they are prominent politicians in the United States.â
The Department of Justice and the FBI both declined to discuss their investigation with The Daily Beast, and a spokesperson for McAuliffe said the governor would cooperate.
Wang and his company have spent big to influence American politicsâ$1.4 million from 2012 to 2015 to lobby Congress and the State Department, according to CBSâs estimate. And Dandong Port Co., a subsidiary of Rilin Enterprises, has hired former politicos to lobby for its interests, as lobbying disclosure forms show.
It has also shelled out for nongovernmental efforts, including a grant to New York University in 2010 to create a center for U.S.-China Relations, as well as a grant to launch the Zbigniew Brzezinski Institute on Geostrategy at the Center for Strategic and International Studies think tank in 2014.
Rilin Enterprises isnât the first Chinese business to get mixed up in McAuliffe problems. McAuliffe and Tony Rodham, Hillary Clintonâs brother, courted Chinese investors for the troubled electric car company GreenTech Automotive. Politico called Rodham âa kind of traveling salesmanâ for the company.
During McAuliffeâs 2013 gubernatorial campaign, his work with the company became a liabilityâespecially because of allegations that McAuliffe and Rodham used their political connections to unfairly expedite the visa process for their investors. The Department of Homeland Securityâs inspector general issued a report in 2015 saying a top official there, Alejandro Mayorkas, made âan appearance of favoritism and special access.â
âMayorkas intervened in an administrative appeal related to the denial of a regional centerâs application to receive EB-5 funding to manufacture electric cars through investments in a company in which Terry McAuliffe was the board chairman,â the report says. âThe intervention was unprecedented and, because of the political prominence of the individuals involved, as well as USCISâs traditional deference to its administrative appeals process, staff perceived it as politically motivated.â
Mayorkas denied the allegations, according to Politico, and hasnât faced any criminal charges. GreenTech, meanwhile, has also drawn scrutiny from the Securities and Exchange Commission.
McAuliffeâs problems often rope in the Clintons, as in the case of Tony Rodham and GreenTech, because of his longtime status as a close confidant of Bill and Hillary. He co-chaired Bill Clintonâs 1996 presidential re-election bid and Hillaryâs 2008 presidential campaign. Bill Clinton has praised McAuliffe as a smooth-talking operator, once saying he âcould talk an owl out of a tree,â according to The New York Times.
âAbsolutely, I would buy a new car from Terry,â Clinton told Times reporter Mark Leibovich in 2012. âBut a used car? I am not so sure about a used car.â