[Daily Caller] A Clinton Foundation donor's financial activity was suspicious enough for FBI and Justice Department officials to meet earlier this year to consider opening an investigation into the Clinton family charity.And while the donor has not been identified, details from a CNN report about the meeting raise the strong possibility that the individual is a Chinese billionaire who gave the Clinton Foundation $2 million in 2013 and also contributed $120,000 to Virginia Gov. Terry McAuliffe’s gubernatorial campaign that same year.
That donor is Wang Wenliang, a former delegate to the Chinese parliament. He controls several Chinese firms, including Rilin Enterprises and Dandong Port Co.
According to CNN’s report, the FBI considered investigating the Clinton Foundation after a bank flagged one of the charity’s donor for "suspicious activity."
Guardian: McAuliffe and Wenliang visit Hillary House.
