Linda Sun: Former aide to New York governors charged with acting as an agent of the Chinese government



CNN
 — 

A former aide to New York Gov. Kathy Hochul and former Gov. Andrew Cuomo was charged with appearing as an agent for the Chinese language authorities, US Legal professional Breon Peace introduced Tuesday.

Linda Solar, a former deputy chief of workers to Hochul and Cuomo aide, was charged with violating and conspiring to violate the International Brokers Registrations Act, visa fraud, alien smuggling and cash laundering conspiracy, in keeping with an unsealed copy of the indictment.

Her husband and co-defendant, Chris Hu, was additionally charged with cash laundering conspiracy and conspiracy to commit financial institution fraud in addition to misusing technique of identification, prosecutors mentioned.

Their dwelling was raided by federal investigators in July, in keeping with sources.

Solar acted as “an undisclosed agent of the Chinese language authorities whereas her husband, Hu, facilitated the switch of hundreds of thousands of {dollars} in kickbacks for private acquire,” prosecutors mentioned in a information launch.

Whereas working for state authorities, Solar influenced the messaging of high-level state officers concerning problems with significance to China, blocked Taiwanese authorities representatives from entry to the officers, and obtained official New York State proclamations for Chinese language authorities representatives with out authorization, prosecutors alleged within the indictment.

The couple’s arrest comes at a time when US-China relations stay fraught over a bunch of frictions together with Beijing’s aggressions within the South China Sea and towards Taiwan, and US commerce controls concentrating on China.

Solar and Hu had been arrested at their Lengthy Island residence Tuesday morning.

Solar and Hu each pleaded not responsible to all fees in federal court docket Tuesday afternoon. Solar’s bond is ready at $1.5 million and her husband’s is ready at $500,000. Each may have their journey restricted to New York Metropolis, Lengthy Island, Maine and New Hampshire. Their subsequent court docket date was set for September 25.

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Video exhibits the FBI raiding the house of former Hochul deputy chief of workers Linda Solar on July 23 in Lengthy Island, New York. Solar pleaded not responsible to fees of appearing as an agent for the Chinese language authorities. 

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Video exhibits the FBI raiding the house of former Hochul deputy chief of workers Linda Solar on July 23 in Lengthy Island, New York. Solar pleaded not responsible to fees of appearing as an agent for the Chinese language authorities. 

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Watch: FBI raid dwelling of former Hochul aide

Through the listening to, prosecutors alleged the defendants used shell corporations, iCloud accounts and WeChat messages – with every part in Mandarin – of their alleged crimes.

Protection lawyer Seth DuCharme addressed reporters exterior court docket Tuesday, saying “we have now plenty of confidence in our case.”

“Lots of the allegations on this indictment are frankly perplexing, overly inflammatory,” he mentioned. “As you heard in court docket at present, we’re trying ahead to our day in court docket. The defendants are exercising their proper to a speedy trial as quickly as they’ll; we have now plenty of confidence in Chris and in Linda.”

An lawyer for Solar, Jarrod Schaeffer, instructed CNN the fees “are inflammatory and seem like the product of an excessively aggressive prosecution.”

“We’re additionally troubled by elements of the federal government’s investigation. As we mentioned at present in court docket, our consumer is raring … to defend in opposition to these accusations within the correct discussion board – a court docket of legislation,” Schaeffer mentioned.

China’s Ministry of International Affairs mentioned it was unaware of the aide accused of working for China.

“I’m not conscious of the scenario you talked about,” spokesperson Mao Ning mentioned, including, “I can’t touch upon the home instances in america, however we oppose malicious associations and slander in opposition to China.”

Solar held a number of authorities titles for greater than a decade. Public employment information and her LinkedIn profile present positions spanned throughout a number of businesses targeted on New York’s financial improvement, labor and the manager chamber.

In 2009, Solar was employed as chief of workers in Rep. Grace Meng’s workplace when Meng was within the State Meeting. The administration of then-Gov. Andrew Cuomo then employed Solar in 2012, naming her director of Asian American affairs and Queens consultant. Solar then grew to become director of exterior affairs for Empire State Growth, which handles financial improvement throughout the state. In 2018 the Cuomo administration re-hired her, naming her chief variety officer; she later took a job within the state Division of Monetary Providers.

After Hochul ascended to the state’s high workplace in 2021, Solar was employed as deputy chief of workers, serving for a couple of yr earlier than heading for a publish as deputy commissioner for strategic enterprise on the Division of Labor, which terminated her employment in March 2023.

That 2023 firing occurred after the governor’s workplace found “proof of misconduct,” Hochul’s press secretary, Avi Small, mentioned in a press release to CNN with out elaborating in regards to the misconduct.

“(We) instantly reported her actions to legislation enforcement and have assisted legislation enforcement all through this course of,” Small mentioned.

Wealthy Azzopardi, a spokesperson for Cuomo, mentioned in a press release that nationwide safety “have to be free from international affect.”

“Whereas Ms. Solar was promoted to deputy chief of workers within the subsequent administration, throughout our time she labored in a handful of businesses and was certainly one of many group liaisons who had little to no interplay with the governor.”

Allegations of unauthorized letters, cash laundering and salted geese from the Chinese language authorities

Solar violated inside guidelines and state authorities protocols to profit the Chinese language authorities, in keeping with court docket paperwork.

Amongst Solar’s actions, prosecutors say, she acted as an undisclosed agent of the Individuals’s Republic of China and the Chinese language Communist Social gathering, appearing at their request and fascinating in political actions to additional the pursuits of the CCP.

The indictment particulars an effort by Solar to safe “unauthorized invitation letters” from the workplace of the governor which had been then used to facilitate journey by authorities officers with the Individuals’s Republic of China into america for conferences with state officers in New York.

An aerial view of the Saxony Court, home in Manhasset, New York, belonging to Chris Hu and Linda Sun, July 24, 2024. Sun is the former deputy chief of staff for New York Gov. Kathy Hochul.

Solar’s unauthorized letters included false statements about immigration paperwork and “induced the international residents into unlawfully getting into america,” prosecutors wrote.

Prosecutors additionally allege she tried to “facilitate a visit” to China by a high-level, unnamed New York politician.

Solar and her husband acquired “substantial financial and different advantages” which included hundreds of thousands of {dollars} in transactions for PRC enterprise actions of Hu, journey advantages, tickets to occasions, employment for Solar’s cousin within the PRC, a supply of “Nanjing-style salted geese ready by a PRC official’s private chef” that had been then delivered to the residence of Solar’s dad and mom, amongst others, in keeping with the indictment.

Additionally they laundered the financial proceeds to purchase actual property in New York and Hawaii and varied luxurious automobiles, in keeping with the indictment.

Prosecutors allege Solar blocked Taiwanese diplomacy and ensured Cuomo praised China for assist with Covid-19

Solar is accused of appearing on the request of the Chinese language authorities and the CCP to dam representatives of the Taiwanese authorities from getting access to state authorities officers as a result of she knew CCP officers had been “against such diplomacy,” in keeping with the court docket paperwork.

Prosecutors additionally mentioned whereas the workplace of the governor didn’t have a place on recognizing Taiwan, Solar used her place to vary each Cuomo’s and Hochul’s “messaging concerning problems with significance to the PRC and the CCP” and helped reduce interactions between the governor’s workplace and representatives from the Taipei Financial and Cultural Consultant Workplace within the US. Also called TECO, the workplace serves as a de facto, but unofficial, embassy to Taiwan. TECO maintains workplaces that present consular and different companies throughout varied cities within the US, together with New York.

Courtroom paperwork present Solar used her place to dam small exhibits of diplomacy. In January 2020, a TECO consultant wrote a letter to Cuomo informing him of the newest presidential election ends in Taiwan and requested a congratulatory message to be forwarded to Taipei. After an worker within the governor’s workplace flagged the request to Solar, she rapidly blocked the trouble, responding, “No letter; would set off political firestorm.”

By the point the pandemic arrived in New York, Solar was working behind the scenes to present Chinese language officers entry to New York authorities officers, prosecutors say. In a single occasion, prosecutors say Solar added a Chinese language official to a “personal New York State authorities convention name in regards to the well being response to the Covid-19 pandemic and the administration’s response to rising hate crimes in opposition to Asian People.” The decision was not open to the general public.

Because the pandemic took maintain, court docket paperwork say, Solar labored to make sure Cuomo was heaping public reward on Chinese language officers for sending medical tools to town whereas concurrently blocking Taiwan, which additionally sought public acknowledgment for offering 200,000 masks on the peak of the pandemic that was ravaging New York.

In April 2020, a PRC official knowledgeable Solar that a number of Chinese language foundations would donate 1,000 ventilators to the Larger New York Hospital Affiliation, in keeping with the indictment. In return, Solar instructed the official that Cuomo would name him to thank him for the donation. After ready two hours for the decision, the official complained that he had not but heard from Cuomo. In flip, Solar apologized and indicated that Cuomo would thank him in public and on social media for facilitating the donation which was scheduled to reach in New York the following day, in keeping with the indictment.

Cuomo will not be recognized by identify within the indictment, however his tenure as governor aligns with the timeline of the allegations.

An archived X publish exhibits Cuomo posted a message of thanks from his authorities account the following day.

“We lastly obtained some excellent news at present. The Chinese language authorities helped facilitate a donation of 1,000 ventilators that can arrive in JFK at present. I thank the Chinese language authorities, Jack Ma, Joe Tsai, the Jack Ma Basis, the Tsai Basis and Consul Normal Huang,” the publish reads.

Hochul says she’s livid and ‘completely shocked’

Hochul is livid, outraged and “completely shocked at how brazen” Solar’s habits is alleged to have been, the governor mentioned in an look Tuesday night with WNYC radio.

“It was a betrayal of belief,” Hochul instructed WNYC in regards to the allegations in opposition to Solar.

Hochul mentioned her workplace fired Solar in 2023 “the second we found some ranges of misconduct” and “alerted the authorities – and therefore we ended up with what occurred right here at present.”

When WNYC requested Hochul for particulars about why Solar was fired, the governor declined to present specifics, citing authorities’ investigation. The depth of the allegations in opposition to Solar had been obvious to the governor and her workers solely after studying particulars of the indictment, mentioned Hochul, who emphasised to WNYC that Solar labored solely 15 months for her administration and had initially been employed by the earlier one.

New York State Senate Republican Chief Rob Ortt has known as for an investigation into the alleged breach.

“The truth that a spy for a hostile nation was embedded on the highest ranges of our state authorities below two administrations is an alarming safety failure, jeopardizing each New York and the whole nation,” Ortt mentioned in a press release. “New York needs to be a beacon of freedom, a spot the place individuals flee from oppressive regimes, not a platform for spies to infiltrate our authorities and undermine our state and nation.”

This story has been up to date with extra data.

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