July 30, 2025 — Earlier today, at the federal courthouse in Central Islip, Sherry Xue Li pleaded guilty to money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC’s) administration of campaign finance laws. Read More
Home » Oyster Bay resident pleads guilty to $30 million investment fraud scheme and selling foreign nationals access to prominent U.S. politicians
Oyster Bay resident pleads guilty to $30 million investment fraud scheme and selling foreign nationals access to prominent U.S. politicians
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