Important Takeaways:

• On Tuesday, federal prosecutors unsealed the indictment against 41-year-old Linda Sun, born in China and a naturalized American citizen, and her husband, 40-year-old Chris Hu. The indictment charges the couple with operating a money laundering and bank fraud scheme thanks in part to Sun’s allegedly acting as an agent of influence for China while working in Cuomo and Hochul’s administrations.
• The couple were arrested and arraigned in federal court in Brooklyn on Tuesday.
• The 64-page indictment is far-reaching, detailing Sun’s alleged work as an agent for China and her husband’s subsequent illegal business dealings in China. In particular, the indictment lays out how Sun allegedly acted on behalf of the CCP while working for Cuomo, who is called “Politician-1,” and Hochul, who is called “Politician-2.” The indictment states:
• The defendant LINDA SUN acted at the order, direction, or request of representatives of the [People’s Republic of China (PRC)] government and the CCP to engage in political activities intended to influence the public, including the [New York State (NYS)] government, with respect to the political or public interests of the PRC government and the CCP.

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