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justice.gov

Linda Sun Former High-Ranking NY State Govt Employee Charged
As an Undisclosed Agent of China and the Chinese Communist Party
Husband and co-defendant Chris Hu charged with money laundering

Tuesday, September 3, 2024
For Immediate Release
U.S. Attorney’s Office, Eastern District of New York

Defendant Engaged in Political Activities in the Interests of the CCP and With Her Co-Defendant Husband Conspired to Launder the Proceeds of Their Unlawful Activities
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Linda Sun with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering conspiracy. Sun is alleged to have acted on behalf of the government of the People’s Republic of China (the “PRC”) and the Chinese Communist Party (the “CCP”).

Sun’s husband and co-defendant Chris Hu was also charged with money laundering conspiracy, as well as conspiracy to commit bank fraud and misuse of means of identification.

Sun and Hu were arrested this morning and are scheduled to be arraigned later today before United States Magistrate Judge Peggy Kuo. Breon Peace, United States Attorney for the Eastern District of New York, Matthew G. Olsen, Assistant Attorney General of the Justice Department’s National Security Division, Christie M. Curtis, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Thomas M. Fattorusso, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI), announced the prosecution.

“As alleged, while appearing to serve the people of New York as Deputy Chief of Staff within the New York State Executive Chamber, the defendant and her husband actually worked to further the interests of the Chinese government and the CCP,” stated United States Attorney Breon Peace. “The illicit scheme enriched the defendant’s family to the tune of millions of dollars. Our Office will act decisively to prosecute those who serve as undisclosed agents of a foreign government.”

Mr. Peace expressed his appreciation to the Department of Justice’s National Security Division, the New York State Office of the Inspector General, the New York State Police and the U.S. Department of State’s Diplomatic Security Service (DSS) for their work on the case. He also thanked the New York State Executive Chamber for its cooperation with the investigation.

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