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China Raids US Corporate Due Diligence Firm in Beijing – Retaliation or Crackdown?

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Joe Biden via Gage Skidmore Flickr

ANALYSIS – The communist regime in China raided a private U.S. investigations company’s office in Beijing on March 20. 

This brazen, and likely unlawful, act against the New York-based due diligence firm, the Mintz Group, follows the FBI raid last fall of an illegal Chinese overseas ‘police station’ in New York City.

And some see it as a heavy-handed, and non-symmetrical retaliation.

But the raid in Beijing is also likely tied to Chinese leader Xi Jinping’s draconian security crackdown on the information inside China.

“Red alerts should be going off in all boardrooms right now about risks in China,” said one source in the New York Post.

The same U.S. business person also said that the Mintz Group raid sent a “remarkable signal” that Beijing will suck up foreign money and technology but won’t accept credible U.S. firms conducting research and investigations on Chinese partners or the country’s business environment.

Reuters reported that the company confirmed that “Chinese authorities have detained the five staff in Mintz Group’s Beijing office, all of them Chinese nationals, and have closed our operations there.”

The detained employees are reportedly being held somewhere outside Beijing. The company has not been able to contact the employees since they were detained.

Unlike the official police status of the Chinese outposts raided in NYC, the Mintz Group is a purely private company.

The firm describes itself as “a corporate investigations firm that gathers information before hiring, before transactions, during litigation disputes and after frauds, all over the world.”

According to its website, the company has over 450 investigators in 18 offices worldwide, but its Beijing office is the only one in mainland China. It has a second office in Hong Kong.

It also does background checks, asset tracing, and fraud and corruption investigations for businesses planning acquisitions or other large investments. 

This corporate mission will likely be used by Chinese authorities to accuse the company of being spies.

And it wouldn’t be the first time western due diligence companies have gotten into trouble with Chinese authorities. 

British corporate investigator Peter Humphrey and his American wife Yu Yingzeng, who ran a risk advisory firm, ChinaWhys, were detained in 2013 for work they did for a giant British pharmaceutical firm.

They spent two years in jail.

But there is an added twist to this latest raid.

While there may not be a direct link, the New York Post reported that: “Randal Phillips, a partner at the firm [Mintz Group] who heads its Asia operations but is based outside of China, is listed on its website as the Central Intelligence Agency’s former chief representative in China. Phillips worked in Beijing for years after leaving the CIA.”

Even though the raid can be seen as a response to the FBI raid against Beijing’s illegal NYC police outpost, one of 100 stations around the world, the additional motive is also clear. 

As the New York Times reports:

…the move [also] highlighted the risks that firms involved in due diligence face in China as Xi Jinping, the country’s top leader, has repeatedly called for a greater emphasis on security and has tightened the ruling Communist Party’s grip on information.

The firm stated that it “has not received any official legal notice regarding a case against the company and has requested that the authorities release its employees.”

Perhaps not coincidentally, reported the Wall Street Journal, the Mintz Group raid is putting foreign companies in China on alert just as the country hosts an international economic conclave called the ‘China Development Forum’ set for this weekend.

The high-profile event is expected to be attended by Apple CEO Tim Cook, Pfizer CEO Albert Bourla, Ray Dalio, who founded the world’s biggest hedge fund, Bridgewater Associates, and other top executives.

According to a survey by the American Chamber of Commerce in China, with increasing tensions between the U.S. and China, U.S. businesses already operating in China are increasingly pessimistic about their prospects.

Maybe this latest Chinese act will make more U.S. firms think twice about investing there.

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Poll Shows Patriotism, Faith In Sharp Decline

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Have you seen the results of this poll? Are you concerned?

Watch Amanda explain the situation below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Fiction Becomes Fact

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Sometimes reality is even stranger than fiction…

Is conservative satire site Babylon Bee psychic?

Let Amanda explain the controversy below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Cori Bush Is A Moron

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Cori Bush via Wikimedia Commons

Liberal member of “The Squad” Cori Bush is a moron. Plain and simple.

Watch Amanda explain the controversy below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Who’s Smarter? Cats or Democrats?

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Amanda Head welcomes a special guest today.

Today woke dialogue surrounding the topic of gender has exposed just how dumb some people can be…

Watch Amanda explain the latest controversy below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Hunter Biden Used FBI Mole to Tip Off Chinese Partners of Investigation: Israeli Source

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ANALYSIS – The establishment media continues to mostly ignore the constant drip of information on the Biden family’s deep China ties and corruption. But the evidence keeps coming in. 

Now, an explosive claim by an Israeli source says Hunter Biden used an FBI mole named ‘One-Eye’ to tip off his Chinese business partners that they were being investigated.

The high-level Israeli had his own dealings with Hunter’s Chinese partners.

But this one FBI informant Hunter used is only part of the bigger story.

The New York Post reports:

The House Oversight Committee is investigating the explosive claims by Dr. Gal Luft, a former Israel Defense Forces lieutenant colonel with deep intelligence ties in Washington and Beijing, who says he was arrested to stop him from revealing what he knows about the Biden family and FBI corruption — details he told the Department of Justice in 2019, which he says it ignored.

And the claims sound quite plausible. 

Luft is just anyone. 

He is a respected intelligence expert in DC, where he runs the Institute for Analysis of Global Security, a think tank, with former CIA Director James Woolsey and former national security adviser Robert McFarlane as advisers.

The Israeli defense expert reportedly contacted the Department of Justice (DOJ) and federal investigators flew to Brussels to interview him between March 28 and 29, 2019.

This was less than four weeks before Joe Biden announced he was running for president.

Luft never heard from the DOJ again.

And now Luft has been arrested in Cypress and is being detained in Israel as he fights extradition to the United States. He is being charged with ‘gunrunning’ by the Biden Justice Department.

Luft says the charges of arms trafficking to China and Libya, and violations of the Foreign Agents Registration Act are trumped-up to discredit him and keep him quiet.

The Jerusalem Post quotes Luft’s attorney in Israel, Mordechai Tzivin as saying Luft’s arrest was “a good way to shut him up because he knows a lot of information on Hunter.

And some of this information will help the GOP-led House better grasp the enormity of the Biden corruption.

The Post continues:

Through his American lawyer, Robert Henoch, Luft said he tried four years ago to inform the DOJ that Chinese state-controlled energy company CEFC had paid $100,000 a month to President Biden’s son Hunter and $65,000 to Joe’s brother Jim, in exchange for their FBI connections and use of the Biden name to promote China’s Belt and Road Initiative around the world.

Luft reportedly learned about the corrupt scheme through his own relationship with Hunter’s Chinese business partners, Patrick Ho and Ye Jianming, the chairman of CEFC.

According to Henoch, Ye confided to Luft that Hunter had an informant in the FBI “or formerly of the bureau, extremely well placed, who they paid lots of money to [provide] sealed law enforcement information.” 

“The DOJ had this information in March 2019 and did nothing,” Henoch said.

The attorney is currently in Israel where he is fighting Luft’s extradition to the United States.

The Post adds:

The House Oversight Committee released bank statements last week, showing an additional $1,065,000 was funneled from a Chinese company affiliated with CEFC to Hunter, Jim, and Hallie Biden, Hunter’s former lover, and widow of his late brother, Beau. The payments were made in increments over three months through Biden associate Rob Walker, whose wife, Betsy, had been personal assistant to then-second lady Jill Biden.

Luft’s U.S. attorney concluded: “Congress has the Biden bank records but it doesn’t know the reason for the payments. Now it does. The information that the whistleblower Dr. Luft gave the DOJ four years ago is the missing link for the reason behind the China-Biden money transfers. Clearly, this is explosive stuff.”

Explosive stuff indeed. Now when will the establishment media begin reporting on all this?

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Trump Compared to Tupac…What?

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Did you ever think that former President Donald Trump and infamous rapper Tupac would be compared to one another?

Watch Amanda explain the latest developments below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Is Mexico’s President Working With US To Stop Deadly Fentanyl Wave?

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Andrés Manuel López Obrador via Wikimedia Commons

ANALYSIS – Maybe the realistic threat of the U.S. taking some sort of limited military action against the Mexican drug cartels is having an effect on Mexico’s socialist president, Andrés Manuel López Obrador (AMLO).

Because Joe Biden’s administration is certainly not the reason — more likely though, this is just wishful thinking and AMLO, as the president is better known, is just pretending to play nice.

Still, AMLO now appears to be quietly meeting with American lawmakers on security and drug policy.

This, after several prominent GOP lawmakers recently called for the authority to use military force against the drug cartels, as part of the broader battle to protect our borders.

A massive wave of illegal Fentanyl is today killing thousands of young Americans each month (over 100,000 in a year) thanks to the Mexican drug cartels which control parts of the border.

The deadly drug is made in Mexico with precursor chemicals shipped from China.

These cartels along the border also recently kidnapped and murdered several Americans who legally crossed the border into Mexico. Others have disappeared. (RELATED: Mexican Drug Cartels Worried About GOP Calls To Use American Military Against Them)

Earlier AMLO delivered insulting lectures blaming the U.S. for the fentanyl overdose crisis because American families don’t hug their kids enough. (RELATED: Mexican President Says Mexico Is Safer Than US, But Murder Rate Is 4x Higher)

And this week, AMLO sent his foreign minister, Marcelo Ebrard, to Washington, D.C., to mobilize Mexico’s 52 consulates, the most foreign consulates in the U.S., to launch a nationwide information campaign “in defense of our country,” he said, following “unacceptable attacks” by GOP legislators.

In what I called foreign election interference, AMLO also called on Mexican Americans and U.S. Hispanics to vote against Republicans.

But now a bipartisan delegation of U.S. lawmakers met with AMLO over the weekend.

Six Republicans and five Democrats met with the Mexican president.

And they report he told them he would work with China to stop their shipments of fentanyl precursors that are brought into Mexico and processed before being smuggled into the United States.

According to their press release, Senator John Cornyn, R-Texas, a member of the Senate Finance, Intelligence, and Judiciary Committees, led the congressional delegation (CODEL) which returned to the U.S. Monday afternoon.

This month, Cornyn visited the U.S.-Mexican border and called on Joe Biden to enforce existing U.S. immigration laws.

In addition to their meeting with AMLO, the group also met with intelligence, drug enforcement and government officials in Mexico.

Senators Chris Coons, D-Del., Jerry Moran, R-Kan., Chris Murphy, D-Conn., Mike Lee, R-Utah, Kyrsten Sinema, I-Ariz., Shelley Moore Capito, R-W.Va., and Peter Welch, D-Vt., along with Representatives Tony Gonzales (TX-23), Henry Cuellar (TX-28), Veronica Escobar (TX-16) and Maria Salazar (FL-27) rounded out the rest of the delegation.

Their press release stated that they received:

…briefings from U.S. intelligence officials, the U.S. Drug Enforcement Administration, and U.S. Ambassador to Mexico Ken Salazar on the United States’ security posture with regards to Mexico, recent killings of Americans in the country, efforts to stop drug trafficking, and illegal immigration at the U.S.-Mexico border. The delegation shared their concerns with Mexico’s handling of these issues with President López Obrador and members of his administration.

“One of the interesting parts is he agreed to meet with China on how they could prevent getting some of the raw materials, the precursors, from China,” Rep. Tony Gonzales, R-Texas, told The Hill.

“So that in itself acknowledges the fact that China is sending these things through, mainly through Manzanillo and some of the ports on that side of Mexico.”

However, the threats of U.S. military action from GOP lawmakers have also helped AMLO whip the country into a nationalistic frenzy. And I trust his actions more than his words.

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Potential Trump Arrest a ‘Manufactured Circus’ by ‘Weaponized’ Prosecutor

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Donald Trump via Gage Skidmore Flickr

ANALYSIS – Former President Donald Trump announced on his Truth Social media Saturday that he was going to be arrested on Tuesday, March 21. 

He also urged his supporters to protest.

So far no other news media has confirmed his claim and Trump remains untouched.

It appears that this announcement citing illegal leaks in the Manhattan DA’s office was Trump’s successful attempt to get ahead of the story.

In part, he wanted to mobilize the GOP.

Still, if or when, this does happen, an arrest of a former president, and current candidate, would be an unprecedented event in U.S. history.

It would look like third-world criminalization of politics, and can only further alienate many of the 70 million Americans who voted for Trump in 2020.

Most Republicans will see it as a politicized witch hunt. It would also only deepens the belief that there continues to be a years-long conspiracy to bring down Trump.

It will seem that the Russia collusion hoax, the ‘resistance’ inside and outside of government, lawsuits, and two highly partisan, manufactured, and failed, impeachments against Trump by then-Speaker Nancy Pelosi didn’t suffice.

Provoking a reaction from potential GOP primary opponents was also a Trump goal. 

And Florida Governor Ron DeSantis, who has not announced he is running for president, had a few things to say about the issue, even while claiming he wasn’t “going to be involved.”

DeSantis called the whole prosecution a ‘manufactured circus.’

The conservative governor focused on how the George Soros-backed New York City prosecutor Alvin L. Bragg, has seen major crime skyrocket in Manhattan while focusing on a relatively petty alleged crime to go after the former president.

The petty prosecution is over alleged hush money payments to adult performer Stormy Daniels to, as DeSantis said dismissively, “secure silence over some type of alleged affair.”

But it’s not even about the alleged payments made on his behalf by his then-attorney Michael Cohen (which wouldn’t be too different from the numerous illicit ways Bill Clinton tried to hide his many affairs while in office from the public. 

This case is expected to actually focus on Trump’s role in recording the reimbursements he made to Cohen in the internal records of his company, the Trump Organization, which were entered as “legal expenses.”

That’s even pettier. The DA calls it “fraud.” Others might call it “sloppy bookkeeping.”

According to the Epoch Times (ET), DeSantis said:

We are not involved in this. We won’t be involved in this. I have no interest in getting involved in some kind of manufactured circus by a Soros-funded DA. He’s trying to do a political spectacle. He’s trying to virtue signal for his base.

He added: “I can’t spend my time worrying about things of that nature. So, we’re not going to be involved in it in any way.”

Well, DeSantis is correct, even if he is getting somewhat “involved.”

And DeSantis does know a thing or two about ideologically motivated, Soros-backed prosecutors.

As ET reports:

DeSantis removed Hillsborough County District Attorney Andrew Warren from office last year for stating he wouldn’t prosecute certain crimes. DeSantis’s action has so far survived a review by a federal judge.

DeSantis added: “He [Bragg] is a Soros-funded prosecutor and, like other Soros-funded prosecutors, they weaponize their office to impose a political agenda on society at the expense of the rule of law and public safety.”

The governor continued: “He has downgraded over 50 percent of felonies to misdemeanors. He says he doesn’t want to even have jail time for the vast majority of crimes. And what we’ve seen in Manhattan is, we’ve seen the crime rate go up and we’ve seen citizens become less safe,” DeSantis said.

But it’s not just DeSantis who sees this as a politically motivated vendetta that could cause far more harm to the American system than good. The New York Times reported that some Democrats and legal experts have their own doubts as well:

Charging former President Donald J. Trump in connection with a hush-money payment to a porn star would catapult Mr. Bragg onto the national stage. Already he faces second-guessing, even from putative allies, about the strength of the case and the wisdom of bringing it. 

The Times continued:

…Bragg has been in a difficult situation. Rebecca Roiphe, a professor at New York Law School and a former prosecutor in Manhattan, said that even though investigators do not target individuals for political reasons, politics does come into play in that “there is always a question of whether it is [in] the public interest to bring a certain charge or not.”

If he does not bring a case even though there is clear evidence to prove it, Ms. Roiphe suggested, he could violate the longstanding principle that no person is above the law. But if he does indict Mr. Trump, who has begun a third presidential campaign, the choice could also be “incredibly destabilizing and harmful,” Ms. Roiphe said.

Meanwhile, many Republicans will be getting very “involved” in this potential outrage. Speaker of the House, Rep. Kevin McCarthy has already accused Bragg of “abusing his office to target President Trump.”

He also is threatening to defund Bragg and is investigating whether federal funds were used by Bragg to pursue Trump.

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Polls Change In Wake Of Potential Trump Arrest News

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Support for Donald Trump is surging after news broke that Manhattan District Attorney Alvin Bragg plans to indict the former president this week.

Watch Amanda explain the latest developments below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.