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Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency
More than 150 people, many foreign nationals from China, were duped into investments in hopes of winning legal residency in the United States.
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cnbc.com
Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency
More than 150 people, many foreign nationals from China, were duped into investments in hopes of winning legal residency in the United States.
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scmp.com
US woman who funnelled Chinese investor money to Trump campaign pleads guilty
Sherry Li, a New York businesswoman, promised her victims US permanent residency and sold access to politicians.