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The Independent UK
The Independent UK
Kelly Rissman

Trump donor swindled more than $30 million from people thinking they were getting access and visas

Melania Trump United States

A Trump donor orchestrated a $30 million scheme that promised foreign investors permanent residency and access to U.S. politicians in exchange for their money.

Sherry Xue Li, 53, pleaded guilty on Wednesday to money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s administration of campaign finance laws, the New York Times reports.

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