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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

Ocean State Job Lot Customers Donate 1,800 Bikes To Children Of Veterans

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Ocean State Job Lot Customers Donate 1,800 Bikes To Children Of Veterans


NORTH KINGSTOWN, RI — Ocean State Job Lot, with the help of its customers, donated 1,800 bicycles to children of military families across the northeast with the launch of its “Buy-Give-Get” program.

The initiative, which ran from May 14 to May 22, invited customers to buy a children’s bike for $100 at any Ocean State Job Lot store, give it back to the store, and get a $100 Crazy Deal Gift Card for future purchases.

“We’re deeply grateful to our loyal customers for their incredible support of our first-ever ‘Buy-Give-Get’ bikes program,” David Sarlitto, the executive director of Ocean State’s nonprofit arm, said. “Thanks to their generosity, we’re able to bring joy and the simple pleasure of riding a bike to children whose parents have sacrificed so much.”

An Ocean State spokesperson said the donated bikes will be distributed with the help of partners such as the American Legion, Veterans of Foreign Wars, Disabled American Veterans, USA Veterans, and other veteran services. Significant events include donations at Vets Fest in Philadelphia and at Walter Reed Medical Center in Washington, D.C., where bikes will be given to the children of recovering veterans.

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Have a news tip? Email jimmy.bentley@patch.com.



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Rhode Island: 29 arrested for DUI over holiday weekend | ABC6

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Rhode Island: 29 arrested for DUI over holiday weekend | ABC6


PROVIDENCE, R.I. (WLNE) — The Rhode Island State Police have reported that 29 drivers were arrested for driving under the influence over the Memorial Day holiday weekend.

There were also 68 motor vehicle crashes during this period.

State police issued 619 citations for various traffic violations over the course of the weekend as well.

Many of these numbers are generally in line with those from the 2023 Memorial Day holiday.

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Truck drivers made to turn in registration as vehicles taken off road for safety

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Truck drivers made to turn in registration as vehicles taken off road for safety


OWNERS of compact mini trucks have been asked to turn in their registration after a statewide ban against them was passed.

Rhode Island became one of five US states to ban Kei trucks, also known as compact Japanese mini trucks, primarily used for farm work.

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Another U.S. state has banned Kei trucks from its roads

The state tried to allow drivers who registered them before 2021 to keep them, but the Department of Motor Vehicles (DMV) opposed it, according to CBS affiliate WPRI.

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Kei trucks weigh around 1,500 pounds and have small engines that aren’t capable of speeds over 75 mph.

Other states like Georgia, Pennsylvania, New York, and Maine banned them from being imported due to being “mechanically unfit” for American roads as they aren’t compliant with the Federal Motor Vehicle Safety Standards.

Lawmakers argue their feeble structure, weak engines, and small size make them dangerous for drivers.

‘GRANDFATHERED’

According to the DMV, there are 30 Kei trucks in the country’s smallest state.

Senator Lou DiPalma said earlier this year one of his constituents tried to register the truck and was told it was possible.

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However, they were “taken aback” when they later got notices from the DMV asking them to turn in their registrations and keep their Keis off the road.

The DMV argues that the small, antique trucks aren’t safe and are dangerous to the passengers, other drivers, and pedestrians.

Other antique cars are allowed on the streets because they’re “grandfathered” because they met the safety standards of the United States when they were created, the DMV stated.

Federal law allows cars that are at least 25 years old to be legally imported into the states, but each state can decide if they can be driven on the roads.

Urgent driver warning after more than 1million vehicles pulled off road due to crucial safety feature malfunction

This sudden law didn’t sit well with DiPalma so he and Representative Michelle McGraw created legislation that allowed people who bought and registered Kei vehicles to continue using them.

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“What the bill seeks to do is grandfather everybody who has [a Kei vehicle] and has it registered. It would allow you to re-register if you had it prior to 2021,” DiPalma explained.

The DMV opposed the bill.

“The DMV has made efforts over the last several years to prevent any additional registration of these vehicles,” it wrote.

“There are, however, a handful that still remain registered, and the proposed bill would restrain the DMV’s ability to further eliminate unsafe vehicles from the public roadways of the state.”

Where are Kei trucks banned?

Kei trucks, also known as compact Japanese mini trucks, have started to be banned from certain U.S. states because they are dangerous to have on roads.

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The below states banned the mini trucks from being imported due to being “mechanically unfit” for American roads as they aren’t compliant with the Federal Motor Vehicle Safety Standards.

  • Georgia
  • Pennsylvania
  • New York
  • Maine
  • Rhode Island

THERE’S HOPE

Drivers may be able to keep their Kei trucks by forming a Montana LLC because it has more forgiving vehicle registration laws, according to LLCTLC.

By forming the LCC, the truck owner can register their mini truck in Montana.

The new registration would make it street-legal again.

This not only rids the registration ban, but it also saves money because there is no sales tax on buying cars.

That also means that if you were in the market for a new Kei truck, Montana may have what you’re looking for.

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State officials attempted to create an alternative bill that allowed that allowed those who already have the truck and registration to keep it, but it was shot down by the DMV

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State officials attempted to create an alternative bill that allowed that allowed those who already have the truck and registration to keep it, but it was shot down by the DMVCredit: Alamy



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