http://voices.washingtonpost.com/the-trail/2008/10/29/questions_raised_about_a_major.htmlThe contributor, Shi Sheng Hao, who is identified in finance records as a resident of Roselle, Illinois, has donated more than $110,000 to Republicans this election cycle, including $70,100 to McCain's Victory Committee. The committee accepts contributions on behalf of McCain's campaign, the Republican National Committee and several state Republican parties and is not bound by individual contribution limits.
The Tribune reported that Hao, who identifies himself in the McCain contribution records as president of AAEC, did not appear to reside at the modest Midwestern home listed as his address on campaign documents. There is no record of Hao making political donations prior to this year
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A U.S. District Court judge dismissed the case brought by AAEC, which the court described as "a business affiliate" of China Development Industrial Bank, which provided access to capital for the development of a gaming resort, as well as for non-gaming economic investment opportunities.
The Tribune described the bank as "a finance arm of the Taiwanese government" and said corporation papers filed in the case list Hao as a resident of Taiwan.
Efforts to reach Hao have been unsuccessful.