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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: 2024-09-04      浏览次数:68次
Former top Hochul aide Linda Sun, husband accused of acting as Chinese Communist Party’s agents

 

https://www.nbcnewyork.com/news/local/crime-and-courts/former-top-hochul-aide-linda-sun-arrested-by-fbi/5758592/

 

Linda Sun, a former deputy chief of staff to New York Gov. Kathy Hochul, was arrested by the FBI Tuesday morning, a senior law enforcement official told News 4. Her husband, Chris Hu, was also arrested. 

 

According to an indictment, Sun and Hu allegedly used their connections to New York State government officials to act as unregistered agents of the Chinese Communist Party (CCP). Among numerous accusations of acting under the direction of the People's Republic of China's officials, Sun allegedly blocked representatives of the Taiwanese government from accessing the governor's office and worked to shape two unnamed politicians' public statements on issues important to the CCP.

 

In return, Sun and her husband received business opportunities in China, travel perks, luxury gifts and employment for a relative, the indictment alleged. They are also accused of money laundering dating back to January 2016.

 

The couple is charged with acting as unregistered agents of a foreign government, conspiracy to defraud the U.S., wire fraud, money laundering, making false statements and immigration fraud — which was in connection to unauthorized letters by New York State inviting China's government officials to the United States.

 

The illicit scheme enriched the defendant’s family to the tune of millions of dollars. Our Office will act decisively to

prosecute those who serve as undisclosed agents of a foreign government," United States Attorney Breon Peace said, adding that Sun and her husband "worked to further the interests of the Chinese government and the CCP."

 

Both Sun and Hu pleaded not guilty in federal court on Tuesday afternoon, according to prosecutors. Sun will be released on a $1.5 million bond and her husband will be released on a $500,000 bond, prosecutors said.

 

NBC New York's attempts to contact Sun, Hu and their representatives following the news were unsuccessful.

 

Sun, 41, had also worked in the Cuomo administration.

 

The arrests happened at the couple's home on the North Shore of Long Island, which she allegedly bought with money she received from the CCP. Other luxuries Sun and Hu indulged in included a $2.1 million condo in Honolulu, Hawaii, a 2024 Ferrari and a personal chef employed by a PRC official, the indictment detailed.

 

News 4 reported in July the FBI searched Sun's home in Manhasset. Sun and her husband, Chris Hu, share the $3.5 million home in a gated community on Long Island called Stone Hill. The couple purchased the home in 2021. Earlier this year, they placed the home in a trust, records show.

 

According to her government bio, Sun was appointed deputy chief of staff to Hochul in September 2021. At the time, she was the highest-appointed Asian-American in the administration.

 

Hochul's office said she was fired from the governor's office in 2023.

 

This individual 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 press secretary Avi Small said to News 4 in a statement.

 

As part of their release conditions Sun and Hu must limit any travel to New York City, Long Island, Maine and New Hampshire, and cannot have contact with China's consulate or mission, prosecutors said.

 

Both Sun and her husband are next expected in court on Sept. 25.