Orion Estevez Asia, China, law & money, North America, United States

Oyster Bay, New York’s Sherry Xue Li, Lianbo Wang charged with wire fraud conspiracy, money laundering conspiracy

Sherry Xue Li, 50 and Lianbo "Mike" Wang, 45, are both residents of Centre View Drive, Oyster Bay, Long Island, Nassau County, New York, United States. They were born in China and are naturalized U.S. citizens. Li and Wang accused of acting as straw donors for foreign nationals to illegally contribute to U.S. political campaigns. In 2017, they charged … Continue reading Oyster Bay, New York’s Sherry Xue Li, Lianbo Wang charged with wire fraud conspiracy, money laundering conspiracy

Abdel Jibri Omar law & money, North America, United States

David Ivan Afanador biography: 13 things about NYDP cop

David Ivan Afanador is a Hispanic man from New York, United States. Here are 13 more things about him: He lives in Long Beach, Nassau County, New York. He has lived in other parts of New York including Seaford, Wantagh, Patchogue and Brentwood. (a) (b) He previously lived in North Carolina, USA particularly in Holly … Continue reading David Ivan Afanador biography: 13 things about NYDP cop

Erica Diaz Mendoza Lao law & money, North America, United States

Jesse Vargas biography: 13 things about Seaford, New York man

Jesse E. Vargas is a Hispanic man from New York, United States. Here are 13 more things about him: He lives in Seaford, Nassau County, New York. (a) He previously lived in Bellmore, Nassau County. (b) (c) He previously lived in Port Jefferson Station, Suffolk County. (c) He is Christian. (b) He is married. (b) He … Continue reading Jesse Vargas biography: 13 things about Seaford, New York man