CampaignReceipts
Investigation · Open dossier

Foreign influence in U.S. campaign finance.

Foreign nationals are legally prohibited from contributing to U.S. federal elections (52 U.S.C. § 30121). Foreign-agent lobbyists must register under FARA. Foreign-policy-aligned PACs are domestic but advocate specific foreign-country positions. This page tracks all four — every row links to a government primary source.

How to read this page

Four distinct categories — not one undifferentiated "foreign money" story.

"Foreign donor" is a phrase that does heavy lifting in political discourse, often collapsing four very different stories. We separate them on purpose:

  1. Illegal foreign-national contributions — documented FEC or DOJ enforcement. Bulletproof.
  2. FARA-registered lobbyist contributions — legal, but the politician was funded by lobbyists paid to advance a foreign government's interests.
  3. Foreign state-owned-enterprise employees as donors — legal contributions from U.S. residents whose employer is a foreign government's business arm.
  4. Foreign-policy-aligned PACs (DOMESTIC) — these are U.S. domestic PACs, NOT foreign agents. Their contributions are legal. They are listed here because their advocacy is focused on U.S. policy toward a specific foreign country.

Source bar: every row links to fec.gov, justice.gov, efile.fara.gov, or govinfo.gov. Where a row covers an FEC Matter Under Review that resulted in a 2-2 deadlock, we say so — a deadlock is a procedural dismissal, not a finding of innocence.

52 U.S.C. § 30121 enforcement

Illegal foreign-national contributions · 5

Foreign nationals are prohibited by federal law (52 U.S.C. § 30121) from contributing to U.S. federal elections. These rows document FEC enforcement actions or DOJ criminal cases in which the prohibition was found violated. Every row links to the DOJ press release, indictment, or FEC Matter Under Review.

Hui Qin

🇨🇳
Origin: China

Chinese billionaire pled guilty in EDNY to a straw-donor scheme: solicited others to make political contributions in their names which he reimbursed, plus immigration fraud.

Recipient: Multiple federal campaigns (incl. NY House Rep + RI congressional candidate)
n/a
cycle 2022
Convicted

Lev Parnas and Igor Fruman (with Andrey Muraviev funding)

🇷🇺
Origin: Russia / Ukraine

SDNY indictment charging straw-donor and foreign-national contribution conspiracy; $1M wired by Russian oligarch Andrey Muraviev to fund federal contributions seeking cannabis licenses.

Recipient: America First Action SuperPAC + multiple federal candidates

Parnas and Fruman were convicted of violating the foreign-national contribution prohibition (52 U.S.C. § 30121). The conspiracy involved soliciting and receiving $1M from Andrey Muraviev, a Russian national, then making contributions in their own names to federal candidates in states where Parnas was seeking cannabis-business licenses.

$1.0M
cycle 2018
Convicted

Imaad Shah Zuberi

Origin: Multiple (Sri Lanka, Libya, Saudi Arabia, Ukraine, Bahrain)

Sentenced to 12 years; pled guilty to FARA violation, tax evasion, and illegal conduit contributions funneling foreign money into U.S. campaigns and the 2017 inaugural committee.

Recipient: Multiple federal candidates + 2017 Presidential Inaugural Committee

Zuberi acted as a conduit funneling money from foreign principals into federal campaigns and the 2017 Presidential Inaugural Committee under his own name. The DOJ sentencing release documents 12-year sentence and ~$950k in conduit contributions across multiple cycles.

$950k
cycle 2016
Convicted

W. Samuel Patten (conduit for unnamed Ukrainian oligarch)

🇺🇦
Origin: Ukraine

Patten pled guilty to FARA violation; admitted purchasing four inauguration tickets for a Ukrainian oligarch via a $50,000 straw-donor payment reimbursed through a Cypriot bank account.

Recipient: 2017 Presidential Inaugural Committee

Patten's plea documented a $50,000 payment to the inaugural committee made in his own name but reimbursed by an unnamed Ukrainian oligarch through a Cypriot account. The plea formed part of the Mueller Special Counsel investigation referrals.

$50k
cycle 2016
Convicted

Johnny Chung

🇨🇳
Origin: China

Chung pled guilty to bank fraud, tax evasion, and two misdemeanor election-law conspiracy counts; told federal investigators $35,000 of donations originated with PRC military intelligence.

Recipient: DNC and affiliated 1996 cycle committees

The Thompson Committee report documents Chung's testimony that approximately $35,000 of contributions he made to DNC committees in the 1996 cycle originated with Chinese military-intelligence sources.

$35k
cycle 1996
Convicted
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