‘Tip Of The Iceberg’: Biden Appointee’s Ties To Alleged Chinese Intel Groups Put Him In Legal Hot Water, Experts Say
President Joe Biden’s appointee representing U.S. business interests in Asia should be investigated for his ties to an alleged Chinese Communist Party (CCP) intelligence front group, multiple legal experts told the Daily Caller News Foundation.
Dominic Ng, CEO of East West Bank, may be required to register under the Foreign Agents Registration Act (FARA), and he may have also violated The Espionage Act (TEA), legal experts told the DCNF after reviewing relevant statutes. Ng served in leadership positions within two organizations identified by China experts as CCP intelligence front groups, the DCNF revealed in a recent investigation.
“It may be prudent for the Biden administration to suspend or put on hold this appointment of Mr. Ng,” Morse Tan, dean of Liberty University’s School of Law, told the DCNF. “An investigation should be engaged in to determine what is going on here because there could be U.S. interests that are at stake that could be damaged, and also advantage given to the Chinese Communist Party, who is well known to be engaged in espionage, intelligence gathering and other such things within the United States.”
East West Bank admitted Friday that Ng had served at an “executive-director level” in an “honorary position” at the China Overseas Exchange Association (COEA). Yet, Ng allegedly withdrew from the organization in 2014 due to “non-participation,” according to an East West Bank spokesman’s statements reported by American Banker on Friday.
The statements were made following a DCNF investigation which found that Ng served as “executive director” at COEA between 2013 and 2017, before the banker began a five-year position with the same title of “executive director” at the related China Overseas Friendship Association (COFA) in 2019.
Chinese intelligence experts, such as former CIA officer Nicholas Eftimiades, have identified both COEA and COFA as front groups for the United Front Work Department (UFWD), a CCP agency overseeing both influence and intelligence operations, according to multiple reports from the U.S.-China Economic and Security Review Commission (USCC).
“He should be immediately removed from APEC — at least until a proper FBI investigation clears Ng of any such involvement,” Eric Early, managing partner at the law firm of Early, Sullivan, Wright, Gizer & McRae, told the DCNF.
In response to the DCNF’s investigation, six Republican members of Congress led by Rep. Lance Gooden of Texas sent a letter to FBI Director Christopher Wray on Feb. 15, demanding for Ng to be investigated to determine the “extent of Mr. Ng’s knowledge of sensitive information.”
In addition to a suspension from APEC, Ng should also be compelled to register under the Foreign Agents Registration Act (FARA), Tan told the DCNF.
“[FARA] is for U.S. individuals that are agents of a foreign principal — the foreign principal here being the Chinese Communist Party,” said Tan. “[Ng] was involved as the executive director for a couple of front organizations, which both merged into one, and had extensive interactions with the CCP — sometimes high-ranking CCP individuals.”
“In terms of whether or not [Ng] was an ‘agent’ there seems to be a broad understanding of what ‘agent’ means under [FARA] and includes all individuals acting in a political or quasi-political capacity,” Tan told the DCNF.
Based on the available evidence, Michael Chamberlain, director of Protect the Public’s Trust, told the DCNF that it “appears that Mr. Ng may well qualify as an ‘agent of a foreign principal,’ which would require him to register and disclose his relationship under FARA.”
Likewise, Reed D. Rubinstein, Senior Counselor and Director of Oversight and Investigations at America First Legal, told the DCNF that “by virtue of his admitted service” in COEA, Ng “may well have had an obligation to register under FARA.”
“Obviously, there are facts we don’t know about what his role really may have been, and the allegations about the organization and its connections to the CCP,” said Rubinstein. “If those allegations are in fact, true, then, at a minimum, yes, there should have been a [FARA] registration.”
https://dailycaller.com/2023/02/21/biden-dominic-ng-ccp-intel-ufwd-apec-gooden-waltz-tan-rubinstein-early-chamberlain/