The announcement followed reports in The Times that Hsu had been a fugitive for 15 years, that his investment business was being scrutinized by the FBI and that some Hsu investors felt they had been pressured to contribute to Clinton.
The refund, as described at the time by the Clinton campaign, was one of the largest in history but officials declined to release any details. On Monday the campaign reported the full list of those it considered Hsu donors.
Some of the donor names were familiar, having surfaced as the Hsu drama unfolded. The family of Joel Rosenman of New York, for example, received $18,400 in refunds from the Clinton campaign, according to the third-quarter reports filed Monday.
Rosenman had set up an investment fund that provided $40 million to Hsu to invest in apparel manufacturing. Rosenman and his investors have sued to get their money back, saying the apparel companies existed on paper only.
The family of Martin Waters received $13,800 in refunded donations. Waters was an early investor in a Hsu "bridge loan" scheme and set up a company through which others in Orange County funneled investments to Hsu, according to court documents. Waters' company has also sued to get its money back.
Susan Waters, Martin's wife, said the family only donated to Clinton's campaign because of Hsu's pressure. "I've never been a Democrat and I've never given to a political campaign in my life," she said.
Waters called Clinton's decision to return the money "honorable."
The Paw family of northern California received $23,000 in refunds, according to Clinton's report. The Paws' activities first came to light in a Wall Street Journal report in August that revealed the family had made large donations to Clinton and other Democrats even though their address and economic status made them unlikely donors.
The family, headed by a mail carrier named William Paw, contributed more than $240,000 to a variety of Democratic candidates since 2004, often on the same dates that Hsu gave. The family declined to comment.
Hsu is being held without bail in the San Mateo County jail, where he awaits sentencing in a 1991 theft case, in which he pleaded no contest 15 years ago before fleeing for Hong Kong. His lawyers have said he is innocent of the more recent fraud charges.
Donors who received $4,600 refunds include Los Angeles actress Susan Pari Chilman; Silicon Valley venture capitalist Charles Beeler and his wife, Jennifer; and author Hillary Valentine.
