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Chinese billionaire pleads guilty to straw donor scheme in New York and Rhode Island – The Boston Globe

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Chinese billionaire pleads guilty to straw donor scheme in New York and Rhode Island – The Boston Globe


When asked, an attorney for Adams, Vito Pitta, said: “As the federal government made clear today, the campaign had no knowledge of a straw donor scheme — and no member of the campaign has been charged with or accused of any wrongdoing.”

Qin was previously included on the Forbes list of billionaires, with an estimated net worth of $1.8 billion from his stake in film and entertainment companies, including the Honk Kong-based SMI Culture. He has been in U.S. custody since his arrest last October on charges of using a fake identification.

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A phone call to his attorney was not immediately returned.

Campaign finance records show Qin, who is a Chinese citizen with a U.S. green card, donated $2,000 to Adams in March of 2021. Under the city’s campaign finance rules, green card-holders can contribute to races and participate in the city’s generous matching funds program, which caps donations at $2,100.

Nine months after he donated to Adams, federal prosecutors say Qin began working “to find individuals to make more than $10,000 in straw donor contributions” to an unnamed New York City candidate.

At least one person donated $1,000 on Qin’s behalf on Dec. 9, according to prosecutors. The following day, Qin spoke with an unnamed co-conspirator, who told him they expected to be able to obtain up to $20,000 in straw donor contributions for the candidate.

Adams, a Democrat, is currently facing a federal investigation for his fundraising practices that prompted the FBI to seize his cell phones last year. Earlier this month, agents raided the homes of one of his top aides, Winnie Greco, as part of an investigation led by the U.S. Attorney’s Office in Brooklyn.

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An investigation by Manhattan prosecutors into an alleged straw donor scheme over the summer resulted in the arrest of six people, who were accused of seeking to divert public money into Adams’ campaign to gain political favors.

Prosecutors say Qin engaged in similar straw donor schemes to funnel donations to a U.S. representative in New York and a congressional candidate in Rhode Island.

Federal Elections Commission records show Qin donated $2,900 in 2022 to the campaign of Allan Fung, a Republican former mayor who ran unsuccessfully for Congress in Rhode Island. Fung didn’t respond to messages seeking comment Monday.

Records also show that a man named Jonathan Chau, who provided Adams’ transition committee with $1,000 on December 9, 2021, gave $5,800 to a committee supporting Fung, and $2,900 to a committee backing Rep. Andrew Garbarino, a Long Island Republican.

Prosecutors said Qin hid his illicit funding efforts from the officials they were intended to benefit, causing them to unknowingly file false campaign reports.

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Chau could not be reached for comment. Garbarino did not respond to an emailed request.

As part of the plea deal, Qin also admitted that he filed a false application for lawful permanent residency status in the U.S. 2019 when he claimed to have never used an alias. In fact, prosecutors said, he was provided the alias “Muk Lam Li,” along with accompanying identification documents, by an official in the Chinese government in 2008.

He used that identity to transfer more than $5 million to a U.S. bank account, spending some of it on a luxury apartment in Manhattan, according to prosecutors.

Qin will give up his right to live in the U.S. and be deported as part of his plea deal, prosecutors said.





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Rhode Island

Ranking Rhode Island’s Most Popular Charity License Plates – Rhode Island Monthly

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Ranking Rhode Island’s Most Popular Charity License Plates – Rhode Island Monthly


When it comes to expressing ourselves, Rhode Islanders have elevated license plates to an art form. You might not be able to get a new vanity plate — the state suspended applications in 2021 after a judge ruled a Tesla owner could keep his FKGAS plates — but you can still express your Rhody pride with one of seventeen state-approved charity plates. The program has funded ocean research, thrown parades, saved crumbling lighthouses and even provided meals for residents. About half of the $43.50 surcharge goes to the associated charity, while the other half covers the production cost.

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License plate images courtesy of the Rhode island division of motor vehicles.

Atlantic Shark Institute

Year first approved: 2022

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Plates currently on road: 7,007

Total raised: $269,530

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Plum Lighthouse

License plate images courtesy of the Rhode island division of motor vehicles.

Friends of Plum Beach Lighthouse

Year first approved: 2009

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Plates currently on road: 5,024

Total raised: $336,890

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Wildlife

License plate images courtesy of the Rhode island division of motor vehicles.

Wildlife Rehabilitators Association of Rhode Island

Year first approved: 2013

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Plates currently on road: 2,102

Funds raised: $32,080

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Rocky Point 1

License plate images courtesy of the Rhode island division of motor vehicles.

Rocky Point Foundation

Year first approved: 2016

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Plates currently on road: 1,616

Funds raised: $50,450

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Food Bank

License plate images courtesy of the Rhode island division of motor vehicles.

Rhode Island Community Food Bank

Year first approved: 2002

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Plates currently on road: 765

Funds raised since 2021: $11,060*

*Prior to 2021, customers ordered plates directly through the food bank, and total revenue numbers are not available.

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Patriots

License plate images courtesy of the Rhode island division of motor vehicles.

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New England Patriots Charitable Foundation

Year first approved: 2009

Plates currently on road: 1,472

Funds raised: $136,740

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Conservation

License plate images courtesy of the Rhode island division of motor vehicles.

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Audubon Society of Rhode Island and Save the Bay

Year first approved: 2006

Plates currently on road: 1,132

Funds raised: $61,380 for each organization (proceeds split evenly)

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Bruins 1

License plate images courtesy of the Rhode island division of motor vehicles.

Boston Bruins Foundation

Year first approved: 2014

Plates currently on road: 1,125

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Funds raised: $36,880

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Beavertail

License plate images courtesy of the Rhode island division of motor vehicles.

Beavertail Lighthouse Museum Association

Year first approved: 2023

Plates currently on road: 1,105

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Funds raised: $37,610

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Fourth Of July

License plate images courtesy of the Rhode island division of motor vehicles.

Bristol Fourth of July Committee

Year first approved: 2011

Plates currently on road: 1,104

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Funds raised: $17,640

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Red Sox

License plate images courtesy of the Rhode island division of motor vehicles.

Red Sox Foundation

Year first approved: 2011

Plates currently on road: 860

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Funds raised: $88,620

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Gloria Gemma

License plate images courtesy of the Rhode island division of motor vehicles.

Gloria Gemma Breast Cancer Resource Foundation

Year first approved: 2012

Plates currently on road: 1,510

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Funds raised: $33,360

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Pc Friars

License plate images courtesy of the Rhode island division of motor vehicles.

Providence College Angel Fund

Year first approved: 2016

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Plates currently on road: 693

Funds raised: $23,220

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Rose Island

License plate images courtesy of the Rhode island division of motor vehicles.

Rose Island Lighthouse and Fort Hamilton Trust

Year first approved: 2022

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Plates currently on road: 383

Funds raised: $10,640

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Ponham Lighthouse

License plate images courtesy of the Rhode island division of motor vehicles.

Friends of Pomham Rocks Lighthouse

Year first approved: 2022

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Plates currently on road: 257

Funds raised: $7,580

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Portugal

License plate images courtesy of the Rhode island division of motor vehicles.

Day of Portugal and Portuguese Heritage in RI Inc.

Year first APPROVED: 2018

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Plates currently on road: 132

Funds raised: $3,190





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Rhode Island AG to unveil long-awaited report on Diocese of Providence clergy abuse

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Rhode Island AG to unveil long-awaited report on Diocese of Providence clergy abuse


PROVIDENCE, R.I. — Rhode Island Attorney General Peter Neronha will release on Wednesday findings from a multiyear investigation into child sexual abuse in the Diocese of Providence.

According to the attorney general’s office, the report will detail the diocese’s handling of clergy abuse over decades.

While the smallest state in the U.S., Rhode Island is home to the country’s largest Catholic population per capita, with nearly 40% of the state identifying as Catholic, according to the Pew Research Center.

Neronha first launched the investigation in 2019, nearly a year after a Pennsylvania grand jury report found more than 1,000 children had been abused by an estimated 300 priests in that state since the 1940s. The 2018 report is considered one of the broadest inquiries into child sexual abuse in U.S. history.

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Neronha’s investigation involved entering into an agreement with the Diocese of Providence to gain access to all complaints and allegations of child sexual abuse by clergy dating back to 1950. Neronha’s office said in 2019 that the goal of the report was to determine how the diocese responded to past reports of child sexual abuse, identify any prosecutable cases, and ensure that no credibly accused clergy were in active ministry.

Rhode Island State Police also helped with the investigation.



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St. Patrick’s Day 2026: Your Guide To Fun In Rhode Island

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St. Patrick’s Day 2026: Your Guide To Fun In Rhode Island


Rhode Islanders who plan to join in the global celebration of Irish culture can choose from big and small events, including a parade in Providence.

The March 17 holiday falls on a Tuesday this year, and many big events will be held the weekend of March 14-15. Originally a modest, religious feast day honoring the patron saint of Ireland, St. Patrick’s Day today is a vibrant, boisterous holiday observed by millions of people regardless of their heritage.

The Providence parade is March 21.

We’ve rounded up 10 more events to help you celebrate St. Patrick’s Day. But first, are you planning an event this spring? Feature it, so nearby readers see it all across Patch — including in roundups like this!

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Here’s your guide to St. Patrick’s Day fun in Rhode Island:





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