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New York Businesswoman Sentenced to 9 Years in Prison in $30M Investor Fraud, Illegal Trump Fundraiser Scheme
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New York Businesswoman Sentenced to 9 Years in Prison in $30M Investor Fraud, Illegal Trump Fundraiser Scheme
A New York businesswoman was sentenced Friday to nine years in federal prison for orchestrating a multimillion-dollar fraud scheme that swindled more than $30 million from foreign investors and illegally funneled some of the stolen money into U.S. political campaigns, including a fundraiser for President Donald Trump, prosecutors said. Sherry Xue Li, 54, of Oyster Bay, was also ordered to forfeit $31.5 million, surrender properties at three loca…
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