This story has a little bit of everything: Fake identities, forged passports, human trafficking, shadowy gambling associates and communist infiltrators. But mostly it’s about small Philippines town mayor Alice Guo, who actually seems to be Guo Hua Ping, a Chinese national with ties to the CCP.
“A Philippino mayor may actually be a Chinese woman working for the CCP.”
The Philippines may be onto a Chinese conspiracy so intricate and wild you’d think it was the plot to some thriller flick. I would call it Dr. Filipi-No.”
“Small town Filipino mayor Alice Guo was accused of being a Chinese spy.”
“Guo drew national attention after the police raided Zun Yuan Technology Inc., a Philippine Offshore Gaming Operator, or POGO, in her constituency of Bamban back in March.”
I doubt this POGO is that cute.
“During the raid, police found several documents that tied Guo to the POGO’s operations. This led to a Senate hearing, where Guo was questioned about her involvement with the POGO and seemed unable to answer basic questions about her background.” Some of those clipped.
“Guo gave conflicting information about her father, Angelito Guo, whose business records identify him as Jian Zhong Guo, at one point saying he was Filipino, even though she had previously said he was Chinese.”
“For one, the birth certificates of Alice Guo and her two siblings show that her father, Angelito Guo, married her supposed mother, Amelia Leal, but the three certificates have three different marriage dates.” More of that sloppy CCP corner cutting on display.
“Buuuuut, there might not be an Amelia Leal. Investigators found no records of her birth. Leading one official from the Philippines Statistics Authority to say that it’s possible she doesn’t exist.”
“So who is Guo’s mother, if it’s not Amelia Leal? One candidate is a Chinese citizen named Lin Wenyi. She was listed as an incorporator of several registered companies of the mayor’s family.”
Guo not only listed Lin Wenyi as her mother in bank accounts, she “listed a whole bunch of names, such as ‘Winnie Leal,’ ‘Wenny Leal Lin,’ ‘Weny Lin Leal,’ ‘Winnie C. Leal’ and ‘Amelia Lim Leal.'”
“If Alice Guo’s real mother is Chinese, then this throws a pretty big wrench into Guo’s claim to Filipino citizenship, since the Philippines grants citizenship through the mother.”
“The mayor Alice Guo’s fingerprints matched that of a Chinese woman named Guo Hua Ping.”
“Records from the Board of Investments of the Guo family’s application for a Special Investors Resident Visa show Alice Guo, or shall I say, Guo Hua Ping, entered the Philippines on January 12, 2003 when she was 13 years old…According to those documents, rather than being born in Tarlac on July 12, 1986, Guo was actually born in Fujian, China on August 31, 1990.”
“According to Senator Risa Hontiveros, ‘This confirms what I have suspected all along. Mayor Alice is a fake Filipino—or should I say, Guo Hua Ping. She is a Chinese national masquerading as [a] Filipino citizen to facilitate crimes being committed by [Philippine Offshore Gaming Operators].'”
“The Senate probe also found that Guo allegedly faked her incorporators in the POGO Hongsheng Gaming Technology by stealing the identities of vendors at the public market in Tarlac.”
The Philippine’s Nationalist People’s Coalition expelled Guo from its roster. “Too much of a liar and too corrupt to be a politician? This is almost more impressive than it is nefarious.”
There’s also the human trafficking charges. “Guo was linked to an alleged ‘grand conspiracy to commit labor trafficking’ of around 500 foreign POGO workers who were rescued during a raid on the compound on March 13.”
“Now lots of POGO scam suspects are trying to flee the Philippines. Guo’s family is being subpoenaed. This includes Guo’s father, suspected biological mother, and her siblings Shiela, Seimen and Wesley Leal, along with the accountant in charge of filing documents for Guo family’s businesses.” Her business partners are also being sought.
One wonders how many Guo Hua Pings there are used assumed identities not just in the Philippines, but here in the U.S. How many of the Chinese nationals pouring over our southern border thanks to the Biden Administration’s open borders policies will be taking up fake American identities and positions in illegal gambling operations, fentanyl distribution, or marijuana grow operations?
Despite increasing sanctions and scrutiny on hostile Chinese business practices and intellectual property theft, private equity firms have previously managed to mostly evade scrutiny for taking Chinese money. That may finally be changing.
Takeaways:
“The US is starting to wise up on Chinese investments. It’s been cracking down by closing loopholes But not all the loopholes have been closed, Which means China could be getting US trade secrets.”
“Better late than never. This feels like your grandparents finally learning how to unplug and plug back in the WiFi router. Shouldn’t have taken this long to figure out something so obvious, but glad they eventually got there.”
“After years of letting China buy up sensitive US technology, property, and companies, the US government is finally putting its foot down. In 2018, Trump signed the Foreign Investment Risk Review Modernization Act, or FIRRMA. This changed how the Committee on Foreign Investment, or CFIUS, screened investments in the US for national security issues.”
“Before, CFIUS could only review foreign investments if they resulted in a controlling stake. Now CIFIUS can review any investment.”
“When Biden got into office, he ordered CFIUS to look at all investments that affect critical aspects of the US supply chain, or Americans’ personal data, and several other things.”
“As you might imagine, this has not gone over well with Wall Street, which loves Chinese money more than Snoop Dogg loves marijuana.”
“‘Wall Street now stands as an increasingly lonely voice arguing for more engagement with China.’ This was going on even as China was taking a wrecking ball to its economy with its zero covid policy, committing genocide against an ethnic minority, and selling the organs of political prisoners for profit. Find someone that loves you the way Wall Street loves Chinese money. They’re ride or die…and the people that die are political prisoners.”
“Private equity and venture capital firms were able to get an exception granted in FIRRMA for limited partners. That means that if a foreign entity becomes a limited partner in, say, a private equity fund, CFIUS doesn’t have any jurisdiction over it. Should have seen something like this coming. Finding loopholes is what Wall Street does best.”
“The type of investments that private equity firms are involved in means that Chinese companies could get access to critical technology. Stuff that could affect national security. Portfolio details could hold national economic or intelligence value.”
“The China Investment Corporation or CIC. At $1.3 trillion US dollars, it’s the largest sovereign wealth fund in the world. ‘CIC has said repeatedly that it separates commercial activities from governmental functions and makes its investment decisions independently.'”
“CIC’s board of directors includes representatives from the Chinese government.”
“CIC’s Deputy General Manager Qi Bin has explained that cooperation with developed economies is to be leveraged to obtain advanced technology.”
“CIC is also partnering with large investment companies, like Goldman Sachs, Japan’s Nomura Holdings, and France’s BNP Paribas. CIC’s Deputy General Manager Qi Bin has talked about leveraging these partnerships for the ‘win-win’ ‘mutual benefit’…of Chinese companies. Somehow I’m getting the sense that “win win” has a different meaning in China. I think in English we would call this ‘short-term win for long-term loss.’ I’ll give you my money and you give me your trade secrets.”
There’s finally some efforts for CFIUS to close private equity loopholes.
Pardon me if I express deep skepticism that the Biden White House will actually constrict the inflow of Chinese money…
