"But what was not widely known was that Mr. Hsu, who is in the apparel business in New York, has been considered a fugitive since he failed to show up in a San Mateo County courtroom about 15 years ago to be sentenced for his role in a scheme to defraud investors, according to the California attorney general's office.
Mr. Hsu had pleaded no contest to one count of grand theft and was facing up to three years in prison.
The travails of Mr. Hsu have proved an embarrassment for the Clinton campaign, which has strived to project an image of rectitude in its fund-raising and to dispel any lingering shadows of past episodes of tainted contributions.
Already, Mrs. Clinton's opponents were busy trying to rekindle remembrances of the 1996 Democratic fund-raising scandals, in which Asian moneymen were accused of funneling suspect donations into Democratic coffers as President Bill Clinton and Vice President Al Gore were running for re-election."
"Some donations connected to Mr. Hsu raise questions about his bundling activities, although there is no evidence he did anything improper. The Wall Street Journal reported that contributors he solicited included members of an extended family in Daly City, Calif., who had given $213,000 to candidates since 2004, even though some of them did not appear to have much money.
A lawyer for Mr. Hsu, E. Lawrence Barcella Jr., has said that Mr. Hsu was not the source of any of the money he raised from other people, which would be a violation of federal election laws.
On his own, Mr. Hsu wrote checks totaling $255,970 to a variety of Democratic candidates and committees since 2004. Even though he was a bundler for Mrs. Clinton, his largess was spread across the Democratic Party and included $5,000 to the political action committee of Senator Barack Obama, Democrat of Illinois."
http://www.nytimes.com/2007/08/30/us/politics/30bundler.html?ex=1189051200&en=00ee337c9e083c5f&ei=5099&partner=TOPIXNEWS
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