U.S. Attorney Breon Peace stated, 'While appearing to serve the people of New York, the defendant and her husband actually worked to further the interests of the Chinese government.'
The indictment claims that Linda Sun, from 2016, began to carry out tasks assigned by officials from China's consulate in NYC, receiving cash and gifts.
Sun allegedly blocked Taiwanese representatives from meeting with New York state officials and facilitated unauthorized invitations for Chinese officials to visit.
The indictment outlines significant financial transfers to Sun, indicating a complex scheme involving money laundering and conspiracy in favor of foreign interests.
#foreign-agents-registration-act #chinese-government #new-york-state-government #visa-fraud #money-laundering
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