一名纽约妇女被判9年监禁,罪名是3 000万美元的欺诈计划,希望伪造绿卡,并将60万美元输入美国政治竞选活动。 A New York woman was sentenced to nine years in prison for a $30 million fraud scheme promising fake green cards and funneling $600,000 into U.S. political campaigns.

纽约的谢里·徐丽 (Sherry Xue Li) 被判处9年联邦监狱, 由于欺骗外国投资者, Sherry Xue Li, a New York woman, was sentenced to nine years in federal prison for defrauding over $30 million from foreign investors, primarily from China, by falsely promising U.S. green cards in exchange for $500,000 investments in a non-existent development project. 包括2017年唐纳德·特朗普(Donald Trump)募捐活动, 她和她的共同被告王连波(Lianbo Wang)利用这笔资金用于个人开支, She and her co-defendant, Lianbo Wang, used the funds for personal expenses and illegally funneled $600,000 into U.S. political campaigns, including a 2017 Donald Trump fundraiser, without the campaigns’ knowledge. Li对洗钱阴谋和阴谋诈骗美国认罪,被命令没收3 150万美元,必须予以赔偿。 Li pleaded guilty to money laundering conspiracy and conspiracy to defraud the U.S., was ordered to forfeit $31.5 million, and must pay restitution. Wang被判处5年有期徒刑。 Wang received a five-year sentence. 没有对有关政治活动提出任何指控。 No charges were brought against the political campaigns involved.