Queens businessman and political donor accused of scamming - NY Daily News

Retrieved on: 2021-10-11 22:41:15

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Queens businessman and political donor accused of scamming - NY Daily News. View article details on HISWAI: https://www.nydailynews.com/news/politics/new-york-elections-government/ny-nyc-queens-richard-yi-accused-of-scamming-chinese-national-out-of-millions-20211011-cucgdthsbrhwjf5nhoi3gfpx34-story.html

Excerpt

According to its complaint, Xia, 52, and Yue, 41, pitched the hotel projects as a way for investors from China to obtain American residency through the U.S. ...

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