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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-02-12      浏览次数:280次
A former aide to New York governors and her husband face new charges in foreign agent of China case

 

https://apnews.com/article/new-york-governor-former-aide-china-arrested-9230186028a4aca4f42c939e3e197890

 

NEW YORK (AP) — A former aide to two New York governors and her husband are facing additional charges in a case accusing her of acting as an agent of the Chinese government.

 

Linda Sun and Chris Hu pleaded not guilty to the charges at a hearing Tuesday in Brooklyn federal court, according to prosecutors.

 

Sun, a naturalized U.S. citizen born in China, held numerous posts in New York state government over a roughly 15-year career, including deputy chief of staff for Gov. Kathy Hochul and deputy diversity officer under former Democratic Gov. Andrew Cuomo.

 

Prosecutors have said Sun, at the behest of Chinese officials, promoted Chinese government priorities within New York state government, such as preventing representatives of the Taiwanese government from having access to the governor’s office. In return, prosecutors said, Hu received help for his various business ventures in China.

 

Sun had been charged last year with violating the Foreign Agents Registration Act, money laundering conspiracy and helping people commit visa fraud and enter the U.S. illegally. Hu was previously charged with money laundering conspiracy, conspiracy to commit bank fraud and misuse of means of identification.

 

The money laundering conspiracy charge against both Sun and Hu was amended to include additional legal statutes, prosecutors said Tuesday. Hu pleaded not guilty to three additional money laundering counts.

 

A superseding indictment didn’t elaborate on the nature of Hu’s charges other than to say they were related to three financial transactions in 2020 totaling $1.5 million. A spokesperson for federal prosecutors declined to comment beyond what was in the updated indictment.

 

Jarrod Schaeffer, one of Sun’s attorneys, said the revised indictment does not allege any new counts against his client, nor does it “remedy critical errors identified in the prior indictment.”

 

Lawyers for Hu didn’t immediately respond to an email seeking comment Tuesday. The couple remains free on bond and are due back in court April 23.

 

Prosecutors have said the financial arrangement with Chinese officials helped the couple buy a $3.6 million home on Long Island, a nearly $2 million condominium in Hawaii and luxury cars. Sun also received smaller gifts, including tickets to performances by Chinese groups and “Nanjing-style salted ducks.”

 

Sun’s lawyers argue in a motion seeking to dismiss the charges that she had been unfairly targeted because of her affluence and ethnic background.

 

In the government’s view, Ms. Sun and her family simply have too much and so there must be a nefarious reason,” the filing reads. “Sputtering about state ethics rules and undisclosed gifts, the government eventually reached the conclusion that when a woman of Chinese heritage allegedly receives unreported gifts from other Chinese individuals, she must be bought and paid for by China.”

 

Prosecutors, in their written response, argued Sun’s efforts to dismiss the charges is premature, saying the indictment provides “ample factual details” to back up the claims.

 

They note Sun never registered as a foreign agent with the state and actively concealed actions she took on behalf of China. Prosecutors also said that during a voluntary interview with FBI agents, she misrepresented the purpose of at least one trip to China and concealed the fact that it was arranged and funded by Chinese representatives.

 

The case is part of a broader Justice Department effort to root out secret agents for the Chinese government who U.S. officials say are covertly advancing Beijing’s interests and harassing and intimidating Chinese dissidents on American soil.