Sun and Hu laundered the financial proceeds of this scheme to purchase, amongst other products, real-estate assets in Manhasset, New York at this time valued at $four.1 million, a condominium in Honolulu, Hawaii currently valued at $two.one million, and several luxurious vehicles, including a 2024 Ferrari. Sun in no way disclosed any Added benefits she received from Associates in the PRC government and the CCP into the The big apple Condition authorities, as she was required to do like a Ny Point out govt personnel.
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Prosecutors also accused Ms. Sun of furnishing unauthorized invitation letters with the governor’s Business to make it less difficult for Chinese government officers to vacation to The usa and meet with condition officers in New York.
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