Showing posts with label spying. Show all posts
Showing posts with label spying. Show all posts

Tuesday, September 3, 2024

Sunny Espionage Delight

https://media-cldnry.s-nbcnews.com/image/upload/t_fit-560w,f_auto,q_auto:best/rockcms/2024-09/240903-linda-sun-ew-350p-cc8e34.jpg 

NBC News 

A former top aide to New York Gov. Kathy Hochul was arrested Tuesday on federal charges of acting as a secret agent of the Chinese government, authorities said.

Linda Sun, 41, is accused of using her high-ranking positions in state government to serve the interests of the Chinese government and the Chinese Communist Party in exchange for millions of dollars. Her husband, Chris Hu, 40, was also arrested in the alleged scheme.

Sun was charged with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling and money laundering. Hu was charged with money laundering conspiracy, conspiracy to commit bank fraud and misuse of means of identification.

Both pleaded not guilty Tuesday afternoon. Sun was set to be released on a $1.5 million bond, her husband on a $500,000 bond.

“We are disappointed by the filing of these charges, which are inflammatory and appear to be the product of an overly aggressive prosecution," Sun's lawyers, Jarrod Schaeffer and Kenneth Abell, said in a statement after the hearing. "We are also troubled by aspects of the government’s investigation. As we said today in court, our client is eager to exercise her right to a speedy trial and to defend against these accusations in the proper forum—a court of law.”

The arrests come six weeks after FBI agents searched the couple's $3.5 million home in a gated community in Manhasset on Long Island. 

Sun worked in state government for roughly 15 years, holding positions in the administration of then-Gov. Andrew Cuomo before becoming Hochul’s deputy chief of staff, according to her LinkedIn profile.

Avi Small, a spokesman for Hochul, said Sun was hired more than a decade ago and fired in March 2023 after "evidence of misconduct" was discovered. Small said Hochul's staff immediately reported her actions to law enforcement and have assisted the authorities working the case.

According to the 64-page indictment, Sun blocked Taiwanese government representatives from getting access to high-ranking New York state officials and altered the messaging of state officials on issues of importance to the Chinese government — all at the request of Chinese officials. Sun also helped Chinese government officials travel to the U.S. and meet with New York officials by providing unauthorized invitation letters from high-level state officers, according to the indictment.

"Sun’s unauthorized invitation letters for the PRC government delegation constituted false statements made in connection with immigration documents and induced the foreign citizens into unlawfully entering the United States," Brooklyn federal prosecutors said in a press release.

"Sun never registered as a foreign agent with the Attorney General, and in fact actively concealed that she took actions at the order, request, or direction of PRC government and the CCP representatives."

Monday, February 14, 2022

Get Trump

 Special Counsel John Durham's filing alleges the Clinton campaign targeted servers in Trump Tower and the White House. 

NY Post

Hillary Clinton’s 2016 presidential campaign paid an internet company to “infiltrate” servers at Trump Tower and the White House in order to link Donald Trump to Russia, a bombshell new legal filing alleges.

The Friday filing from a Department of Justice prosecutor tasked with investigating the origins of the FBI’s Russian probe served to throw cold water on Democrats’ longstanding allegations of collusion.

Special Counsel John Durham filed a motion related to potential conflicts of interests in connection with the case of Clinton campaign lawyer Michael Sussmann, who is charged with lying to the feds, according to Fox News.

Sussmann allegedly told the FBI he was not working on behalf of Clinton when he presented the agency with documents that supposedly linked the Trump Organization to a Kremlin-tied bank two months before the election.

The lawyer has pleaded not guilty to the charge of making a false statement to a federal agent.

Durham’s motion reportedly alleged Sussmann “had assembled and conveyed the allegations to the FBI on behalf of at least two specific clients, including a technology executive (Tech Executive 1) at a U.S.-based internet company (Internet Company 1) and the Clinton campaign.”

Records showed he “repeatedly billed the Clinton Campaign for his work on the Russian Bank-1 allegations,” which involved an investigative firm, a tech executive, cyber researchers and numerous employees at internet companies, the motion reportedly stated.

In 2017, Sussmann provided “an updated set of allegations” about then-President Trump’s Russian connection to another government agency, the motion said, according to the outlet.

Among the accusations leveled at that time was that suspicious DNS lookups by Russian-affiliated IP addresses “demonstrated Trump and/or his associates were using supposedly rare, Russian-made wireless phones in the vicinity of the White House and other locations,” the motion reportedly said.

The allegations “relied, in part, on the purported DNS traffic” that Tech Executive-1 and others “had assembled pertaining to Trump Tower, Donald Trump’s New York City apartment building, the EOP, and the aforementioned healthcare provider,” according to Fox’s report.

Durham said his office found “no support for these allegations,” claiming the supposed evidence Sussmann provided was incomplete and skewed.