DOJ v. Sherry Xue Li

Sherry Xue Li allegedly orchestrated a nearly decade-long scheme to defraud investors out of more than $30 million through a fictitious development project. According to DOJ, Li and Lianbo Wang sold foreign investors access to U.S. politicians at fundraisers by collecting foreign-sourced funds from them and unlawfully contributing those funds to U.S. political campaigns and committees.

Summary generated from official Department of Justice press release