Chinese billionaire pleads guilty to fraud and illegal campaign contributions in EDNY

Billionaire Chinese national Hui Qin pleaded guilty to multiple charges, including immigration fraud and making illegal political contributions, and faced additional accusations of violent behavior, including property damage and assaulting his ex-wife. Photos provided by the EDNY show the ax Hui Qin used and the bedroom closet he used it on, as well as his ex-wifeโ€™s neck after he allegedly strangled her.
Photos courtesy of the U.S. Attorneyโ€™s Office for the EDNY

Hui Qin, a billionaire from China previously recognized in Forbes Magazine, entered a guilty plea in the U.S. District Court for the Eastern District of New York to various charges, including making anonymous political contributions, committing immigration fraud, and creating a false identification document. Additionally, he faced charges of criminal mischief for forcibly breaking into a bedroom closet with an ax and allegations of strangling his ex-wife.

As part of his plea, Qin agreed to abandon his Lawful Permanent Resident status in the United States and now faces removal from the country.

The charges stem from Qinโ€™s involvement in a scheme to make over $10,000 in straw donations to various political candidates and fraudulently obtaining a green card and a Florida driverโ€™s license using aliases.ย 

Qin has been in custody since his arrest on Oct. 2, 2023, and could be sentenced to up to 27 years in prison. The plea, which occurred in front of U.S. Magistrate Steven Tiscione, was announced by Breon Peace, U.S. Attorney for the Eastern District of New York, alongside officials from the FBI, IRS-Criminal Investigation, and Homeland Security Investigations.

โ€œQin pleaded guilty today to engaging in a brazen web of deception, spreading lies to federal election and immigration authorities and a state agency,โ€ Peace said. โ€œEnsuring election integrity and rooting out campaign contribution fraud are priorities of the Department of Justice, including my Office. No one is above the law, no…

Read the full article here


Comments

Leave a Reply

Your email address will not be published. Required fields are marked *