Xinyue Lou is accused of funneling foreign campaign donations to President Trump’s campaign. The president has said the justice system has been used against him and his supporters. Source: New York Times
Posts published in “Federal Election Commission”
F.E.C. Drops Case Reviewing Trump Hush-Money Payments to Women
By Gotham Rex on May 6, 2021
The case had examined whether Donald Trump violated election law with a $130,000 payment shortly before the 2016 election to a pornographic-film actress by his personal lawyer, Michael Cohen. Source: New York Times
Business Partner of Giuliani Associate Is Expected to Plead Guilty
By Gotham Rex on October 28, 2020
David Correia was charged with duping investors in a start-up he founded with Lev Parnas, an associate of Rudolph W. Giuliani. Source: New York Times