Former Aide to Hochul and Cuomo Is Charged as Chinese Agent

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ggtest
楼主 (北美华人网)
https://www.cnn.com/2024/09/03/us/linda-sun-former-hochul-staff-arrest/index.html
Former aide to New York governor charged with acting as an agent of the Chinese government By Gloria Pazmino and Mark Morales, CNN  3 minute read  Updated 1:10 PM EDT, Tue September 3, 2024




Linda Sun is seen in an image from her social media profile. From Linda Sun CNN —  A former aide to New York Gov. Kathy Hochul was charged with acting as an agent for the Chinese government, US Attorney Breon Peace announced Tuesday. Linda Sun, a former deputy chief of staff to Hochul, was charged with violating and conspiring to violate the Foreign Agents Registrations Act, visa fraud, alien smuggling and money laundering conspiracy, according to an unsealed copy of the indictment. Her husband and co-defendant, Chris Hu, was also charged with money laundering conspiracy and conspiracy to commit bank fraud as well as misusing means of identification, prosecutors said. ADVERTISING
Their home was raided by federal investigators in July, according to sources. According to prosecutors, Sun acted as “an undisclosed agent of the Chinese government while her husband, Hu, facilitated the transfer of millions of dollars in kickbacks for personal gain.” Sun and Hu were arrested at their Long Island residence Tuesday morning. The couple is set to appear in court Tuesday afternoon, the US Attorney’s office said. CNN has reached out to attorneys representing Sun and Hu. Sun “was hired by the Executive Chamber more than a decade ago. We terminated her employment in March 2023 after discovering evidence of misconduct, immediately reported her actions to law enforcement and have assisted law enforcement throughout this process,” Hochul’s press secretary, Avi Small, said in a statement to CNN. Allegations of unauthorized letters, money laundering, and salted ducks from the PRC Sun violated internal rules and state government protocols in order to benefit the Chinese government, according to court documents. Among Sun’s activities, prosecutors say, she acted as an undisclosed agent of the People’s Republic of China and the Chinese Communist Party, acting at their request and engaging in political activities to further the interests of the CCP, including “blocking representatives of the Taiwanese government from having access to high level New York State officers.” The indictment details an effort by Sun to secure “unauthorized invitation letters” from the office of the governor which were then used to facilitate travel by PRC government officials into the United States for meetings with state officials in New York. An aerial view of the Saxony Court, home in Manhasset, New York, belonging to Chris Hu and Linda Sun, July 24, 2024. Sun is the former deputy chief of staff for New York Gov. Kathy Hochul. J. Conrad Williams Jr./Newsday RM/Getty Images Sun’s unauthorized letters included false statements about immigration documents and “induced the foreign citizens into unlawfully entering the United States,” prosecutors wrote. Prosecutors also allege she tried to “facilitate a trip” to China by a high-level, unnamed New York politician. Sun and her husband received “substantial economic and other benefits” which included millions of dollars in transactions for PRC business activities of Hu, travel benefits, tickets to events, employment for Sun’s cousin in the PRC, a delivery of “Nanjing-style salted ducks prepared by a PRC official’s personal chef” that were then delivered to the residence of Sun’s parents, among others, according to the indictment. They also laundered the monetary proceeds to buy real estate in New York and Hawaii and various luxury vehicles, according to the indictment. Aide worked in New York government for over a decade Sun has held several government titles for more than a decade. Public employment records and her Linkedin profile show positions spanned across several agencies focused on New York’s economic development, labor and the executive chamber. In 2009, Sun was hired as chief of staff in Rep. Grace Meng’s office when Meng was in the State Assembly. In 2012, Sun was hired by the administration of former Gov. Andrew Cuomo, who named her director of Asian American affairs and Queens representative. Sun then went on to secure a post as director of external affairs for Empire State Development, which handles economic development across the state. In 2018 she was re-hired by the Cuomo administration and named chief diversity officer; she later left that post for a job in the Department of Financial Services. After Hochul had ascended to the top office in the state, Sun was hired as deputy chief of staff, serving for about a year before heading for a post as deputy commissioner for strategic business at the Department of Labor, which terminated her employment in March 2023. This is a developing story and will be updated.
g
ggtest
有认识的吗 有人八吗
a
aibeca
收了一只盐水鸭也算?
金银岛
Nanjing-style salted ducks prepared by a PRC official 😂😂😂
金银岛
Grace Meng 孟昭文
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crazyHat
这种joke一样的起诉也只能是对二等公民的老中了…
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laalaatou
金银岛 发表于 2024-09-03 14:50
Nanjing-style salted ducks prepared by a PRC official 😂😂😂

prepared by a personal chef worked for a prc official
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nctumit
金银岛 发表于 2024-09-03 14:53
Grace Meng 孟昭文

背后完全不同利益团体。 Grace Meng 背后有台湾政府, Linda Sun 是中国政府。 Prosecutors said Sun, at the request of Chinese officials, blocked representatives of the Taiwanese government from having access to the governor’s office。 意义上Linda Sun 挡了 Grace 孟牵的线。
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ihaveafriend
aibeca 发表于 2024-09-03 14:46
收了一只盐水鸭也算?

并不是说鸭子本身值钱,而是说明他们是有关联的。就好比大妈发现老公脖子上有口红,口红本身并不是性关系,但可以推导。
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urthur
aibeca 发表于 2024-09-03 14:46
收了一只盐水鸭也算?

笑死 NY post说她家买了3.5米豪宅后很多人暗中揣测怎么买得起,政府公开的年收入只有15万
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leilei
urthur 发表于 2024-09-03 16:59
笑死 NY post说她家买了3.5米豪宅后很多人暗中揣测怎么买得起,政府公开的年收入只有15万

 “颜先生,你银行的一千多万怎么得来的?”
“我老婆做妓女赚回来的,她每做一次就赚一百万,行不行?”
- 五亿探长雷洛传2
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tyco333
不止3.5米吧,还有夏威夷2个多米,还有跑车…而且从那边找资源还发了疫情财
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meftw
欲加之罪何患无辞
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zxy2018
笑死 NY post说她家买了3.5米豪宅后很多人暗中揣测怎么买得起,政府公开的年收入只有15万
urthur 发表于 2024-09-03 16:59

她老公是商人, 不能赚大钱吗?3.5米的房子, 她家买的时候可能只有1米多
按你的逻辑, 不工作的家庭主妇只能流落街头了?
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itmm
此女的层级最高只到州政府层面,根本接触不到什么对中国有价值的情报或提供对中国有价值的帮助, 看来看去,除了阻止台湾方面和州长接触,和中领馆和纽约华侨界接触紧密外,没看出啥东西。 这样的中国 ZF 会傻到花大价钱收买吗?
记得以前台湾陈水扁时期,台湾有个美女间谍翘的是美国国务院助理国务卿, 那才是能接触核心机密情报的值得花血本的
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olivia0216
盐水鸭。。。
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urthur
她老公是商人, 不能赚大钱吗?3.5米的房子, 她家买的时候可能只有1米多
按你的逻辑, 不工作的家庭主妇只能流落街头了?
zxy2018 发表于 2024-09-03 18:12

不清楚 除了3.5米的豪宅,还有2米的夏威夷高级condo。这个人被纽约辞退后,家里今年又买了台ferrari, 据说还不是第一次买豪车 这位女士老公如果是商人应该也算比较成功的
不过她老公也一同被起诉了
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urthur
itmm 发表于 2024-09-03 18:14
此女的层级最高只到州政府层面,根本接触不到什么对中国有价值的情报或提供对中国有价值的帮助, 看来看去,除了阻止台湾方面和州长接触,和中领馆和纽约华侨界接触紧密外,没看出啥东西。 这样的中国 ZF 会傻到花大价钱收买吗?
记得以前台湾陈水扁时期,台湾有个美女间谍翘的是美国国务院助理国务卿, 那才是能接触核心机密情报的值得花血本的

原以为是在为今年大选作秀,但这位女士去年就由于misconduct被举报辞退了
她做的事情好像还没Sue Mi Terry严重,酬劳却很多

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zxy2018
urthur 发表于 2024-09-03 18:18
不清楚 除了3.5米的豪宅,还有2米的夏威夷高级condo。这个人被纽约辞退后,家里今年又买了台ferrari, 据说还不是第一次买豪车 这位女士老公如果是商人应该也算比较成功的
不过她老公也一同被起诉了

3.5米, + 2米, 这几年房价大涨, 她家买的时候可能总共也就不到2米。
工薪阶层也买得起啦!不需要啥特别成功的商人
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leilei
回复 19楼 urthur 的帖子
韩国人太小气
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urthur
回复 20楼 zxy2018 的帖子
在哪里查到他家买房时间?
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urthur
回复 20楼 zxy2018 的帖子
不用我们猜哪年买的了。两栋房都是2021年购入,他家报给国税局的年收入从未超过30万(15+15)
As a result, Sun and Hu moved from Forest Hills, Queens to Manhasset after buying a multimillion-dollar home in an exclusive North Shore neighborhood in 2021. That same year, they also bought the condo on the 47th floor of a Honolulu high rise.
https://gothamist.com/news/feds-arrest-former-aid-to-ny-gov-kathy-hochul-after-raid-at-long-island-home
Sun did not list the payments on her state-mandated disclosure forms, which she has to file each year. Nor did she list any gifts received from Chinese government officials, such as travel and the salted ducks. In 2020, she listed Hu as receiving no more than $150,000 from Foodie Fisherman — the highest amount she listed in any of the annual forms.
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zxy2018
回复 20楼 zxy2018 的帖子
不用我们猜哪年买的了。两栋房都是2021年购入,他家报给国税局的年收入从未超过30万(15+15)
As a result, Sun and Hu moved from Forest Hills, Queens to Manhasset after buying a multimillion-dollar home in an exclusive North Shore neighborhood in 2021. That same year, they also bought the condo on the 47th floor of a Honolulu high rise.
https://gothamist.com/news/feds-arrest-former-aid-to-ny-gov-kathy-hochul-after-raid-at-long-island-home
Sun did not list the payments on her state-mandated disclosure forms, which she has to file each year. Nor did she list any gifts received from Chinese government officials, such as travel and the salted ducks. In 2020, she listed Hu as receiving no more than $150,000 from Foodie Fisherman — the highest amount she listed in any of the annual forms.
urthur 发表于 2024-09-03 18:41

纽约的商人, 个体户很多都是Cash business, 报税很低, 现金很多的
有些华人医生, 都只收cash
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mermaidyuu
金银岛 发表于 2024-09-03 14:50
Nanjing-style salted ducks prepared by a PRC official 😂😂😂

哈哈,鸭子都列出来了,绝对是无中生有
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nctumit
urthur 发表于 2024-09-03 18:34
回复 20楼 zxy2018 的帖子
在哪里查到他家买房时间?


2/19/2021
Sold
$3,550,000
不关他们收入, 买房可以用LLC, 如果他们有公司
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urthur
纽约的商人, 个体户很多都是Cash business, 报税很低, 现金很多的
有些华人医生, 都只收cash
zxy2018 发表于 2024-09-03 18:46

就算你说的这种。。。不被查算她好运,被查了不就是现成的把柄吗?
30万收入买4,5百万的房子?还有各种豪车
老实说我一直不太懂很多移民对国税局的藐视
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urthur
mermaidyuu 发表于 2024-09-03 18:48
哈哈,鸭子都列出来了,绝对是无中生有

官员给她家送了至少3次鸭子。我上面引用的网页写得好详细。不知道起诉方是不是想活跃一下气氛
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calhotel1
回复 1楼 ggtest 的帖子
salted ducks better than peking ducks? Honchul got Shanghaied.
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leilei
urthur 发表于 2024-09-03 18:41
回复 20楼 zxy2018 的帖子
不用我们猜哪年买的了。两栋房都是2021年购入,他家报给国税局的年收入从未超过30万(15+15)
As a result, Sun and Hu moved from Forest Hills, Queens to Manhasset after buying a multimillion-dollar home in an exclusive North Shore neighborhood in 2021. That same year, they also bought the condo on the 47th floor of a Honolulu high rise.
https://gothamist.com/news/feds-arrest-former-aid-to-ny-gov-kathy-hochul-after-raid-at-long-island-home
Sun did not list the payments on her state-mandated disclosure forms, which she has to file each year. Nor did she list any gifts received from Chinese government officials, such as travel and the salted ducks. In 2020, she listed Hu as receiving no more than $150,000 from Foodie Fisherman — the highest amount she listed in any of the annual forms.

这应该不太可能吧? 除非是逃税,不然光一百万磅龙虾的利润就够了。 2016 - "Christopher Hu, whose New York-based company Foodie Fisherman LLC exports more than a million pounds of lobster annually back to China"
https://www.salemnews.com/news/business/chinese-delegation-tours-gloucesters-seafood-businesses/article_a03737fe-d689-5496-8da7-ea3949b26596.html
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nctumit
urthur 发表于 2024-09-03 18:50
就算你说的这种。。。不被查算她好运,被查了不就是现成的把柄吗?
30万收入买4,5百万的房子?还有各种豪车
老实说我一直不太懂很多移民对国税局的藐视

用LLC 买啊
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mermaidyuu
urthur 发表于 2024-09-03 18:50
就算你说的这种。。。不被查算她好运,被查了不就是现成的把柄吗?
30万收入买4,5百万的房子?还有各种豪车
老实说我一直不太懂很多移民对国税局的藐视

特朗普的报税单到现在都没出来,难道国税局不是被全世界人民藐视吗?
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urthur
这应该不太可能吧? 除非是逃税,不然光一百万磅龙虾的利润就够了。 2016 - "Christopher Hu, whose New York-based company Foodie Fisherman LLC exports more than a million pounds of lobster annually back to China"
https://www.salemnews.com/news/business/chinese-delegation-tours-gloucesters-seafood-businesses/article_a03737fe-d689-5496-8da7-ea3949b26596.html
leilei 发表于 2024-09-03 18:54

不止逃税,还有perjury吧。你看你引用的这段,就是在讲每年要填的披露表上,linda sun每年最多给她老公报15万美金的收入
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urthur
mermaidyuu 发表于 2024-09-03 19:07
特朗普的报税单到现在都没出来,难道国税局不是被全世界人民藐视吗?

这是两码事吧?国税局没义务公布他的税表 川铺又比较厚脸皮,就是不要自己贴出来
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leilei
urthur 发表于 2024-09-03 19:07
不止逃税,还有perjury吧。你看你引用的这段,就是在讲每年要填的披露表上,linda sun每年只给她老公报15万美金的收入

这个也可以辩解说龙虾年年集体自杀所以年年亏本,看律师怎么解释了。
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urthur
这个也可以辩解说龙虾年年集体自杀所以年年亏本,看律师怎么解释了。
leilei 发表于 2024-09-03 19:13

就看她(或中国)愿意出多少钱帮她雇辩护律师了
基本上她的资产跟明面上的收入不对等
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Silong06
去年三月份就被发现解雇了,现在才被起诉?时间点有点蹊跷。别又是有人想用来做选举的文章吧?CHINA,CHINA,CHINA
冰是睡着的水
上海人 说不定国内有几套房子炒房成功 卖掉两套? 而且做生意的 有些开餐馆装修啊… 公司赚的都是现金 虽然报税很低
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EightDishes
起诉方是拜登提名的Attorney,要是共和党提名的Attorney,一群ID抢着进来顶高楼说这是迫害华人了。
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zhikantie2
zxy2018 发表于 2024-09-03 18:46
纽约的商人, 个体户很多都是Cash business, 报税很低, 现金很多的
有些华人医生, 都只收cash

你懂个屁啊,她是政府官员,偷税是重罪,所有财产都要申报的,包括收的礼物.
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urthur
nctumit 发表于 2024-09-03 18:50

2/19/2021
Sold
$3,550,000
不关他们收入, 买房可以用LLC, 如果他们有公司

估计不是通过llc 买房那一年她老公公司收入好像接近0。新闻还说这房子一直到最近两年都还是在两人名下,后来才转到信托里
开卷有益
咏盐水鸭
总统不交税 连任再一次 国会山暴动 翻案犹可期
华商少交税 手铐加帽子 欲加君之罪 盐水三鸭子🦆
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leilei
mermaidyuu 发表于 2024-09-03 19:07
特朗普的报税单到现在都没出来,难道国税局不是被全世界人民藐视吗?

也不是都没有出来, Trump2005交了三千八百万的税
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ilal
我想知道盐水鸭的事情怎么也会知道? 盐水鸭不是送她父母那里去了吗? 看来是不是中方也被渗透?才会这样的鸡毛蒜皮的事情FBI 也知道。。。
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brookeyang
ilal 发表于 2024-09-04 12:21
我想知道盐水鸭的事情怎么也会知道? 盐水鸭不是送她父母那里去了吗? 看来是不是中方也被渗透?才会这样的鸡毛蒜皮的事情FBI 也知道。。。

7月份家都被抄了,手机,电脑也搜了吧。
i
ilal
brookeyang 发表于 2024-09-04 12:30
7月份家都被抄了,手机,电脑也搜了吧。

那是账目信息, 提几只鸭子送她父母那里, 有人跟踪?