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When asked, an attorney for Adams, Vito Pitta, said: âAs the federal government made clear today, the campaign had no knowledge of a straw donor scheme â 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.
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 cityâs campaign finance rules, green card-holders can contribute to races and participate in the cityâs generous matching funds program, which caps donations at $2,100.
Nine months after he donated to Adams, federal prosecutors say Qin began working âto find individuals to make more than $10,000 in straw donor contributionsâ to an unnamed New York City candidate.
At least one person donated $1,000 on Qinâs 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. Attorneyâs Office in Brooklyn.
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 Adamsâ 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 didnât respond to messages seeking comment Monday.
Records also show that a man named Jonathan Chau, who provided Adamsâ 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.
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 âMuk Lam Li,â 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.
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.
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.
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!
Here’s your guide to St. Patrick’s Day fun in Rhode Island:
Local News
A Rhode Island husband and wife in their 50s were identified as the two people killed in a Swansea car crash Friday night.
Carlolyn Carcasi, 54, and James Carcasi, 53, of Bristol, Rhode Island, were killed in the Feb. 27 crash, the office of Bristol County District Attorney Thomas Quinn said in a press release Monday.
The crash occurred at the intersection of Route 136 and Route 6 in Swansea, Quinn’s office said.
Police in Cranston, Rhode Island identified the driver who allegedly hit the couple as Demitri Sousa, 28. Sousa allegedly shot and killed a man in Rhode Island nearly four hours before the crash, Cranston police said.
At around 12:18 a.m. Friday, Swansea police spotted Sousa’s Infiniti barreling down Route 6, Swansea officials said previously.
The couple was driving southbound on Route 136 when the Sousa crashed into the side of a Subaru Ascent. Both cars had “catastrophic damage,” and the Subaru was engulfed in flames, Swansea fire and police officials said.
Both occupants of the Subaru were declared dead at the scene, Swansea officials said.
Sousa was transported to a local hospital, where he is being treated for serious injuries. He is expected to live and will be held in Cranston police custody until he is medically cleared, police said Sunday.
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