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Re: Feds Say 2 New Yorkers Used Photo With Trump to Defraud $27 Million

By: Cactus Flower in ALEA | Recommend this post (0)
Tue, 19 Jul 22 4:29 PM | 15 view(s)
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Msg. 46423 of 54959
(This msg. is a reply to 46420 by clo2)

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As usual, they are aggressive with the little fish. But they are cowards when it comes to senior politicians.




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The above is a reply to the following message:
Feds Say 2 New Yorkers Used Photo With Trump to Defraud $27 Million
By: clo2
in ALEA
Tue, 19 Jul 22 11:31 AM
Msg. 46420 of 54959

Feds Say 2 New Yorkers Used Photo With Trump to Defraud $27 Million

Authorities arrested two Long Island residents on Monday over a $27 million investment fraud scheme that capitalized on their attendance at a 2017 fundraiser with then-President Donald Trump. Prosecutors allege that Sherry Xue Li and Lianbo Wang convinced investors to dump money into a fake effort to build a private educational institution, purporting that it was supported by top politicians. The defendants also promised their victims, all of whom were foreign nationals, green cards and contact with the political elite. A criminal complaint alleges that Li and Wang charged 12 of their victims $93,000 each to attend a June 2017 Trump fundraiser, and then acted as “straw donors” to funnel that money into $600,000 worth of illegal political contributions to the committee that hosted the event. They allegedly used a photo of Li, Trump, and Melania Trump taken at the fundraiser to solicit investments in the educational institution.

Read it at CNBC
http://www.thedailybeast.com/feds-arrest-new-yorkers-sherry-xue-li-lianbo-wang-in-dollar27-million-investment-plot-that-used-trump-photo?via=newsletter&source=CSPMedition


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