Categories
Uncategorized

Chinese investor visa scammer pleads guilty: Justice Department press release missing certain key details about how scam worked

“Earlier today, at the federal courthouse in Central Islip, Sherry Xue Li pleaded guilty to money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC’s) administration of campaign finance laws. Li orchestrated a nearly decade-long scheme to defraud investors in a fictitious development project out of more than $30 million. As part of the scheme, Li and her co-defendant Lianbo Wang falsely promised those investors that their investments would guarantee them lawful permanent resident status in the United States. Li and Wang also sold foreign investors access to US politicians at fundraisers by collecting foreign-sourced funds from them and unlawfully contributing those funds to US political campaigns and committees. When sentenced, Li faces up to 20 years in prison. As part of her plea agreement, Li agreed to forfeit $31.5 million, as well as property at three locations. In 2024, Wang pleaded guilty to engaging in unlawful monetary transactions and conspiracy to defraud the United States, and was sentenced to 60 months’ imprisonment,” says a Justice Department press release.

“Li and Wang defrauded investors in a fictitious development project in Sullivan County, New York called the Thompson Education Center (TEC) (the TEC Project) out of more than $30 million. Many of the victims were foreign nationals located in the People’s Republic of China (PRC) who were persuaded to invest in the project by the defendants’ false assurances that their $500,000 investments would guarantee them lawful permanent residence in the United States through the EB-5 investment visa program administered by the Department of Homeland Security, US Citizenship and Immigration Services (USCIS). The defendants falsely represented the progress they were making on the project and its support from government officials. The defendants distributed promotional materials that contained photographs of Li with prominent US politicians to falsely convey government support for the project…” And HOLY SHIT! Which “prominent US politician”?

Sherry crossed a line and didn’t donate enough from her scam. Sure she got the pic, but that’s what, a $250,000 donation? Not even close to enough if she was using that pic as part of the grift.

Created by potrace 1.16, written by Peter Selinger 2001-2019

Todd Blanche dusted off “8647” case to earn formal AG nod

28 minutes ago

FEMA rehires 14 signatories of “Katrina declaration”

1 hour ago

Scott Jennings snaps “get your fucking hand out of my face”

9 hours ago

DOGEcels exposed healthcare providers’ Social Security numbers

9 hours ago

WATCH LIVE: Faithful disciples surround Orange Jesus with love

16 hours ago

Stereotypical boomer hell bent on pulling the ladder up behind him

17 hours ago

White collar criminal brimming with tiresome personal insecurities

18 hours ago

Large animatronic dinosaur fire claims large animatronic dinosaur

18 hours ago

Orange Felon pulls plug on shitbrained quack surgeon general pick

19 hours ago

WATCH LIVE: Drunken Fox News washout suffers more indignities

20 hours ago

Big Rotisserie subverts democracy

21 hours ago

President declares the American people “angry” with “seriously unfunny” Jimmy Kimmel, stresses urgency for ABC to fire him

22 hours ago

Maine Gov Janet Mills drops Senate campaign

22 hours ago

Steve Scalise’s gas price narrative could use some work

23 hours ago

Scientology rages at Xenu cultists “speedrunning” into sanctums

23 hours ago

White House ballroom approval stuck at 28 percent: poll

1 day ago

Fox News reports foreign disinformation campaigns bad for public

2 days ago

LIV Golf to be sawed up into tiny pieces

2 days ago

Powell to stay on Fed Board until he decides to quit

2 days ago

Galactic space commander fetes lowly underlings: Watch Live

2 days ago

Superman: The Ride suffers diminution and leveling of breakdown

2 days ago

Orange Sun Tzu says his Iran naval blockade better than bombing

2 days ago

Jim Jordan wrestles with being informed in real time that he just admitted Comey case is politically-motivated retribution

2 days ago

Luna, Hageman, and Biggs sink House GOP voting agenda

2 days ago

Supreme Court rules 6-3 for MAGA in racial redistricting case

2 days ago

WATCH LIVE: Sub-competent dipshit Pete Hegseth vs Congress

2 days ago

House Oversight says Bondi to testify next month

2 days ago

“The most powerful person to ever live”

2 days ago

Fuck your feelings statistical data that contradicts my feelings

2 days ago

No perp walk expected for Comey

2 days ago

Indiana Dem arrested for Don Jr style campaigning

2 days ago

Mental child evidently threatening mass shooting in Iran

2 days ago

South Korean court tacks seven years onto Yoon’s life bid

2 days ago

Whataboutism worked into official federal communications

2 days ago

Jonathan Ross back on the job in another state

2 days ago

Radical terrorist spews more hateful incitement to violence

3 days ago

“Reasonable recipient” cited in Comey indictment

3 days ago

Editorial: 8647 8647 8647 8647 8647 8647 8647 8647 8647

3 days ago

Orange Dumbass finally catches up on yesterday’s news

3 days ago

WATCH LIVE: Yes Kings rally in Congress

3 days ago

Regime planning to put Trump’s image on passports

3 days ago

Comey indicted over 8647 post

3 days ago

Zeldin trapped all too easily by AOC

3 days ago

Villages-area congressman announces retirement

3 days ago

Khanna says Charles maybe, might mention Epstein in speech

3 days ago

Newsmax viewers in 49 other states apprised of Gavin Newsom’s policy record costing Californians almost $6/gallon for gasoline

3 days ago

Disney arming up for all-out war with FCC: Stelter

3 days ago

Top Fauci lieutenant indicted for COVID-19 origins “conspiracy”

3 days ago

WATCH LIVE: Royal Wannabe hosts real deal

3 days ago

More mixed signals coming out of the Fuhrerbunker

3 days ago

x
x
x
x
x
x