Two New York residents charged with funneling Chinese investor money to Trump campaign
NEW YORK (Reuters) -Two New York state residents were charged with illegally using funds from Chinese and Singaporean investors to donate $600,000 to then-President Donald Trump's re-election campaign in 2017, U.S. prosecutors said on Monday.
The scheme was part of an effort by Sherry Li and Lianbo Wang to showcase political connections as they sought funds to build a China-themed park in upstate New York, prosecutors said, adding that they raised $27 million in investment, but never completed the project.
Li called the park "Chinese Disneyland," according to a complaint filed in federal court in Brooklyn.
Prosecutors said Li and Wang made contributions in their own names to a committee hosting a fundraiser for Trump on June 28, 2017, but that the funds came from 12 foreign donors the pair had charged $93,000 each to attend the event with them.
U.S. campaign finance laws bar foreigners from contributing to political candidates, or being solicited for donations, but nothing prohibits foreign nationals from attending fundraisers, said Washington lawyer Kenneth Gross, an expert in election law.
https://www.msn.com/en-us/news/politics/two-new-york-residents-charged-with-funneling-chinese-investor-money-to-trump-campaign/ar-AAZIaOZ?ocid=msedgntp&cvid=f5d42f7352494a1fa69810d88896937c