![]() The Secret Service screens all presidential visitors on official business, subjecting foreigners to intense scrutiny. ![]() On both occasions, Liu apparently found a loophole in a phalanx of defenses designed to protect the president. Two months later, he met the president again at Bedminster. He may have made at least one illegal donation to the GOP, according to interviews.īy the summer, Liu had achieved his fervent goal of meeting Trump. ![]() He courted political figures at gatherings fueled by Taittinger champagne and Macanudo cigars, at meals in Michelin-starred restaurants and in offices in Rockefeller Center. In early 2018, he launched a high-rolling quest for influence in New York. “I’ve been doing illegal business for over 10 years,” Liu said in a conversation recorded by the Drug Enforcement Administration in 2020. How a Chinese American Gangster Transformed Money Laundering for Drug Cartels Perhaps most worrisome, the FBI was monitoring him because of suspicions that he was working with Chinese spies on a covert operation to buy access to U.S. He had ties to Chinese and Latin American organized crime. Media reports published overseas three years before the meeting had described him as the mastermind of a conspiracy that defrauded thousands of investors. Tao Liu had recently rented a luxurious apartment in Trump Tower in New York and boasted of joining the exclusive Trump National Golf Club in Bedminster, New Jersey.īut Liu was also a fugitive from Chinese justice. In July 2018, President Donald Trump met at his New Jersey golf club with a Chinese businessman who should have never gotten anywhere near the most powerful man in the world. Read part one: " How a Chinese American Gangster Transformed Money Laundering for Drug Cartels.” This is part two of an investigation into a revolutionary money laundering system involving Chinese organized crime, Latin American drug cartels and Chinese officials, and how a major figure in the scheme managed to meet former President Donald Trump.
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