Prosecutors allege that Li, from her Long Island home starting in 2013, devised a scheme to defraud investors by convincing them to invest in a fake plan to build a private school. Wang allegedly served as the general manager of the fictitious Thompson Education Center, the complaint states, and Li and Wang allegedly siphoned off proceeds for their personal use including housing, vacations, clothes, jewelry and political contributions to prominent politicians.
Two people charged with scheme to sell foreign nationals access to US politicians, including Trump
