Mostly Cloudy 75°
Tag:

Visa Fraud

News
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds This story has been updated. A former aide to New York Gov. Kathy Hochul and former Gov. Andrew Cuomo is accused of acting as an agent for the Chinese government. Long Island residents Linda Sun, age 41, and her husband Chris Hu, age 40, were arrested at their Manhasset home on Tuesday morning, Sept. 3, on charges of violating the Foreign Agents Registration Act, money laundering, and related charges. According to federal prosecutors, Sun – who served as Hochul’s deputy chief of staff before being fired in 2023 – engaged in numerous political activities at the behest of Chinese government …

SHARE

by Michael Mashburn
News
Westchester Woman, Brother Charged In Visa Fraud Conspiracy Westchester Woman, Brother Charged In Visa Fraud Conspiracy
Westchester Woman, Brother Charged In Visa Fraud Conspiracy A Westchester woman and her brother are facing charges for their roles in a visa fraud scheme involving the enticing of illegal aliens to come to the United States to serve as domestic workers. Bronxville resident Maria Luisa Estrella Jaidi and her brother, Philippines native Ramon Singson Estrella, are facing time behind bars after being charged and arrested for running an elaborate scheme involving illegal immigrants, U.S. Attorney Geoffrey Berman announced on Wednesday.  The allegations against the siblings claim that from 2006 through 2016, Jaidi and Estrella conspired with a third…

SHARE

by Zak Failla