NY Woman Cops To $30M Scam That Used Trump Event As Bait

By Dorothy Atkins · July 30, 2025, 11:03 PM EDT

A New York woman pled guilty Wednesday to conspiring to defraud investors out of more than $30 million in a real estate fraud and illicit campaign finance scheme, which included using...

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Case Information

Case Title

USA v. Li et al

Case Number

2:22-cr-00484

Court

New York Eastern

Nature of Suit

Date Filed

October 24, 2022