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If this Cindy Yang is linked to Chinese intelligence, do we have to open a whole new investigation? (Original Post) PeeJ52 Mar 2019 OP
Yes rickford66 Mar 2019 #1
Likely already in progress. Cracklin Charlie Mar 2019 #2
Since a referencer to China is in the Steele Dossier my hope is the investigators have been asiliveandbreathe Mar 2019 #3
I have no doubt that an investigation has already been opened and is in progress. The Velveteen Ocelot Mar 2019 #4
And just yesterday, Wellstone ruled Mar 2019 #5
That's where they get their money to get into buying real estate up. PeeJ52 Mar 2019 #6
You are partialy right on the money. Wellstone ruled Mar 2019 #7
Remember when Chump refused to provide a guest list of visitors to Mar-A-Lago? FakeNoose Mar 2019 #8

asiliveandbreathe

(8,203 posts)
3. Since a referencer to China is in the Steele Dossier my hope is the investigators have been
Sun Mar 10, 2019, 01:55 PM
Mar 2019

on the trail of Li "Cindy" Yang and husband for some time..this raid, in my opinion, didn't JUST happen..perhaps there is a bigger fish they want - and are giving them leeway to totally be able to take down an entire criminal entity..we just don't know how deep this goes...How long has Yang and hubby been in US?

https://heavy.com/news/2019/03/li-cindy-yang/

She and hubby opened an LLC - 2017 - GY US Investments LLC, in 2017 -
The website has since stopped working. But according to Mother Jones, the site said that its “activities for clients” included providing them “the opportunity to interact with the president, the [American] Minister of Commerce and other political figures.”

Orchids of Asia Day Spa, which Yang had founded years earlier. Yang is no longer the spa’s owner and has not been charged with any crime. In 2013, Yang sold the spa to Hua Zhang, who has been charged with racketeering and running a house of prostitution. She pleaded not guilty. - good grief//2013????

 

Wellstone ruled

(34,661 posts)
5. And just yesterday,
Sun Mar 10, 2019, 02:50 PM
Mar 2019

the FBI raided several Salon's in the Seattle Metro that seems relate to this Florida Operation. Chinese Gangs and friends have been in the Rub and Tug Business for decades.


 

Wellstone ruled

(34,661 posts)
7. You are partialy right on the money.
Sun Mar 10, 2019, 03:02 PM
Mar 2019

Chinese are tribal in nature and are true Capitalist. Only dealt Real Estate twice with two Chinese Families. They prefer Cash,and that could be in the form of Gold,Silver,Rare Coins,Jewelry,and Paper Currency. Makes for interesting closing sessions. And Family Members contribute to most purchases. Again in both cases,they operated a Restaurant and we have all heard the phrase,cash in King.

The stories about Brief Cases of Cash are true.

FakeNoose

(32,620 posts)
8. Remember when Chump refused to provide a guest list of visitors to Mar-A-Lago?
Sun Mar 10, 2019, 03:07 PM
Mar 2019

Now we're seeing one of the reasons why. We thought the guests were Russians, but it seems they're mostly Chinese.

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