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Tag: Li Cindy Yang

FBI Investigates Whether GOP Donor Funneled Chinese Donations into Trump’s Campaign

By Steve Neavling

ticklethewire.com

The FBI is investigating whether a Republican donor and Florida massage parlor entrepreneur illegally funneled money into the President Trump’s re-election campaign from China.

The bureau also is investigator whether Li “Cindy” Yang committed other possible campaign finance violations, The Miami Herald first reported.

A source familiar with the probe said investigators have obtained a federal grand jury subpoena seeking records from Yang’s associate, Bing Bing Peranio, an employee of Yang’s family’s spa business who donated a maximum $5,400 to Trump’s reelection campaign.

The subpoena is targeting records related to the March 5, 2018, donation.

Peranio confirmed to The Miami Herald that she had received a subpoena and that she was interviewed at home by FBI agents Thursday.

FBI agents are investigating whether Yang reimbursed Peranio for the donation.

Yang’s business offered Chinese executives access to Trump and his family at the president’s Mar-a-Lago club in Palm Beach. Yang is no stranger there, having promoted events at the club and selling tickets on social media in China.