The FBI developed evidence that a Chinese woman with direct ties to that country’s intelligence service had potentially compromised a Democratic congressman from California with sex, foreign interns and illicit donations while she was being recruited to become a bureau informant a decade ago, according to bombshell memos that expose another threat to America’s political system from Beijing.The files chronicling the relationship between Rep. Eric Swalwell and the Chinese national Fang Fang – also known by her English name Christine Fang – were declassified by President Donald Trump and released Monday by the White House Government Transparency Task Force as part of a broader effort to unmask foreign threats to U.S. political and election systems.
They show the FBI opened a predicated investigation, which is a formal law enforcement inquiry backed by a factual basis or allegation that indicates a crime or national security threat already exists.
Unlike unpredicated “assessments,” a predicated investigation allows agents to use advanced and intrusive methods like electronic surveillance or informants.
The files provide significant new details about the long-rumored relationship between Fang and Swalwell, including that:
The FBI initially wanted to investigate the congressman for a bribery scheme in which he exchanged donations from Fang for her planting interns in his office, but eventually decided to narrow the case to seek criminal charges only against Fang for making illegal donations to the California Democrat through conduits.
Swalwell admitted to having sex with Fang, his staff placing Fang’s interns in Congress and not having a strong enough campaign finance system to detect the straw donations she allegedly passed through U.S.-citizen conduits.
The Justice Department declined to prosecute Fang despite strong evidence of the illicit donations after she fled the U.S. as the FBI began interviewing her associates and raided her home. The early steps in the investigation were overseen in part by controversial prosecutor Jack Smith, who would later pursue Donald Trump on criminal charges.
The FBI was recruiting Fang to be a confidential informant through an undercover agent, assigned her the code name Rusty Thumbs, planned to hire her through a cutout company and was still evaluating her suitability as a confidential human source when they discovered her alleged criminal behavior.
The FBI knew early on during the recruitment that Fang was tied to China’s Ministry of State Security (MSS), Beijing’s notorious intelligence service. The bureau also identified her parents as MSS agents, knew she was raising money for California Democrats and was willing to use sex as a means of getting ahead in the world of U.S. politics.
