Two New Yorkers charged in investment scheme off Trump fundraisers ...Middle East

The Hill - News
Two New Yorkers charged in investment scheme off Trump fundraisers
A man and woman were charged on Monday with multiple counts of fraud after allegedly breaking campaign finance laws to sell Chinese contacts access to events featuring former President Trump. Sherry Xue Li and Lianbo Wang were arrested and charged in a New York court with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States, as well as obstructing Federal Election Commission laws. “We allege Li and Wang promised investors green cards, access to political figures, and dividends on their money. Tens of millions of dollars came in from investors and straw donors, who expected their money would bear fruit,” said FBI Assistant Director-in-Charge Mi

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