A Chinese billionaire has pleaded guilty to federal election crimes, admitting that he made thousands of dollars in contributions to New York and Rhode Island political candidates in the names of others
A Chinese billionaire pleaded guilty to federal election crimes on Monday, admitting that he made thousands of dollars in contributions to New York and Rhode Island political candidates in the names of others. Hui Qin, a Chinese cinema magnate, faces up to 27 years in prison on charges that include orchestrating a straw donor scheme, immigration fraud and using false identification documents.
representative in New York and a congressional candidate in Rhode Island. As part of the plea deal, Qin also admitted that he filed a false application for lawful permanent residency status in 2019 when he claimed to have never used an alias. In fact, prosecutors said, he was provided the alias “Muk Lam Li” by an official in the Chinese government in 2008. He used that name to transfer more than $5 million from the Chinese government to a U.S. bank account.
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