INDONESIAN CHINESE BUSINESSMAN JAMES RIADY CRIMINAL FINES
Indonesian Chinese Businessman to Pay Record Campaign Fine$8.6
million in criminal fines for his role in funneling money to President Clinton
James T. Riady
News about James T. Riady, including commentary
and archival articles published in The New York Times.
An Indonesian businessman, James Riady, pleaded
guilty to campaign finance violations today and agreed to pay the federal
government a record $8.6 million in fines for using foreign corporate money to
back Bill Clinton's 1992 presidential campaign. ...
March 20, 2001, Wednesday
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Indonesian Set To Make
Plea In Donations
By ROBERT PEAR
James T. Riady, the Indonesian billionaire, agreed
today to cooperate with federal prosecutors investigating campaign finance
abuses, and he promised to pay $8.6 million in criminal fines for his role in
funneling money to President Clinton and other...
January 12, 2001, Saturday
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In
Justice Inquiry, Clinton Denies Seeking Financial Help for Friend
By DON VAN NATTA Jr. In an interview with a senior Justice
Department prosecutor in April, President Clinton denied any recollection of a
pledge for a $1 million campaign donation by the Indonesian businessman James
T. Riady and denied asking Mr. Riady to help...
July 25, 2000, Wednesday
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Questions
Raised by House Panel About Gore Remark at a 1995 Fund-Raiser
By DON VAN NATTA Jr
Representative Dan Burton urged Justice Department
lawyers today to question Vice President Al Gore about a remark that he made on
a videotape of a White House coffee in December 1995. The videotape is
sensitive because it shows both President...
July 19, 2000, Thursday
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Negotiations
Intensify In Inquiry On Donations
By DAVID JOHNSTON
Negotiations have intensified between federal
prosecutors and lawyers for James T. Riady, a friend of President Clinton and a
prominent Indonesian businessman whose large campaign donations to Democrats
have been scrutinized by investigators,...
July 7, 2000, Saturday
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F.B.I.
Notes Shed More Light On Political Donor's Case
By DAVID JOHNSTON
A Democratic fund-raiser who emerged as a central
figure in the long-running investigations of Democratic fund-raising told the
F.B.I. in an interview that Bill Clinton reacted with ''surprise'' when a
wealthy Indonesian businessman told him he...
November 3, 1999, Thursday
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Deal Is
Reached For Lippo Bank
The Indonesian businessman at the center of the
controversy over campaign donations to the Democratic Party is selling the
California bank that is his main business in the United States. James T. Riady
is selling the Lippo Bank California to...
November 10, 1998, Wednesday
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Clinton
Finance Figure Speaks Out
By SETH MYDANS
James T. Riady sat nervously in his penthouse
office, surrounded by photographs of his friend President Clinton, and started
to deny that he had been a spy for China. But then he stopped himself. That
subject was off-limits for this interview. He...
February 28, 1998, Sunday
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Asian
Paid $100,000 to Hubbell Days After Visits to White House
By STEPHEN LABATON and JEFF GERTH
In late June of 1994, the Indonesian businessman
James T. Riady saw President Clinton and some of his aides in five days of
White House visits ending on a Saturday. Early the next week, one of Mr.
Riady's Hong Kong companies paid about $100,000 to...
March 20, 1997, Friday
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SUBPOENAS
ISSUED ON CONTRIBUTORS
By STEPHEN LABATON
The Justice Department has issued subpoenas to the
White House and President Clinton's legal defense fund seeking four years'
worth of records containing details of activities by many of the Democrats'
most important fund-raisers and supporters. ...
December 20, 1996, Saturday
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