Ex-cop gets slap on wrist for involvement in straw donation scheme to help Eric Adams' mayoral campaign



A former police officer received a slap on the wrist after pleading guilty Monday to orchestrating a straw donation scheme to help Eric Adams' (D) mayoral campaign.

Dwayne Montgomery pleaded guilty to one count of conspiracy, a class A misdemeanor that carries a maximum sentence of one year in jail, according to a copy of the plea agreement obtained by Politico.

As part of the deal, Montgomery admitted to conspiring with others to make an "illegal contribution to the Eric Adams 2021 Mayoral Campaign… which disguised the true source of the funds being contributed," it read. Montgomery "directed straw donors to make contributions to the Campaign, and the funds for the contributions were reimbursed by the Defendant and others."

The former New York Police Department deputy inspector confessed to "direct[ing] and aid[ing] others to structure campaign contributions by utilizing straw donors, with the intention of triggering matching funds by submitting falsified campaign contribution forms to the New York City Campaign Finance Board."

Montgomery used the mobile payment service Cash App to transfer "$260 to Straw Donor-6" on August 14, 2020. After the money was transferred, Montgomery instructed the straw donor to contribute $260 to Adams' campaign.

In exchange for Montgomery pleading guilty to one count of conspiracy, Manhattan District Attorney Alvin Bragg agreed to recommend that he "be sentenced to a conditional discharge" that would allow him to "complete two-hundred hours of community service and pay a fine of $500" to satisfy the indictment.

Montgomery will spend the 200 hours of community service as an "instructor, consultant, and hands-on participant with BKLYN Combine, a community-based organization that provides educational, leadership, and social support programs to teens and young adults in African-American communities throughout New York City."

Montgomery has also been banned from organizing or hosting political fundraisers for one year.

Adams is also a former NYPD officer whose time with the department overlapped with Montgomery's.

Evan Thies, a 2021 Adams campaign representative, previously stated, "Montgomery was a colleague of the mayor in the police department whom he knew socially and worked on criminal justice issues with. Dozens of former police officers and criminal justice advocates hosted events for the mayor over the course of the campaign."

During a Monday press conference, Adams reiterated that his campaign was neither involved nor aware of the straw donation plot, Politico reported.

"I think the DA clearly reported that there was nothing our campaign did that was a part of what was done wrong. I say let the DA handle the situation," Adams said.

He noted that his campaign's vetting process included "spending thousands of dollars on a compliance attorney, who matched signature, who matched information and made sure things were done with the level of scrutiny they deserved. And we returned back tens of thousands of donations that did not follow that muster. And so the campaign did its job."

Montgomery's attorney did not respond to a request for comment from Politico.

Anything else?

Chinese billionaire Hui Qin pleaded guilty last month to participating in a straw donation plot, Blaze News previously reported. According to the Department of Justice, he made $11,600 in illegal donations to New York and Rhode Island political campaigns. A source familiar with the case told the New York Times that some of his donations were made to Adams' campaign.

Vito Pitta, Adams' lawyer for his 2021 mayoral campaign, stated, "As the federal government made clear today, the campaign had no knowledge of a straw donor scheme — and no member of the campaign has been charged with or accused of any wrongdoing."

Adams' campaign is also being investigated for allegedly receiving illegal donations from the government of Turkey, the Times reported. The Federal Bureau of Investigation raided the homes of Adams' top fundraiser, Brianna Suggs, and the mayor's director of Asian affairs, Winnie Greco.

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Chinese billionaire admits to making illegal straw donations to several political campaigns



A Chinese billionaire pleaded guilty on Monday to an illegal straw donation scheme, according to a press release from the United States Attorney's Office of the Eastern District of New York.

Hui Qin, a Chinese national who operated a Hong Kong-based entertainment company, admitted to making roughly $11,600 in straw donations to political campaigns in New York and Rhode Island, according to the Department of Justice.

"As set forth in court filings and facts presented at the plea proceeding, between December 2021 and December 2022, Qin agreed to reimburse other individuals who made contributions on his behalf to the campaign committees for a candidate for a New York City-wide political office, a member of the United States House of Representatives for a congressional district in the Eastern District of New York and candidate for a House of Representatives seat in a Rhode Island congressional district," the press release read.

It claimed that the political campaigns Qin donated to were unaware of his illegal activities. As a result, the campaign committees "unwittingly file[d] false contribution reports with the Federal Election Commission in 2022."

As part of his plea agreement, Qin admitted to submitting false information when applying for a green card in the United States in April 2019.

"In the application, Qin falsely swore, under penalty of perjury, that he had never used another name. In fact, in 2008, a [People's Republic of China] government official provided Qin with the alias 'Muk Lam Li' and between 2008 and the filing of Qin's LPR application, Qin obtained identification documents, including a Hong Kong identification card, a PRC identification card and a Hong Kong passport in the name of the Li alias, which contained Qin's photograph, but a date of birth different than Qin's," the department reported.

The 56-year-old businessman also pleaded guilty to fraudulently obtaining a Florida driver's license while he was a New York resident. Qin submitted "fake bank and credit card statements" that contained a "false Miami address."

"As part of his plea agreement, Qin agreed to abandon his status as a Lawful Permanent Resident ('LPR') of the United States and to be removed to a country outside of the United States. When sentenced, Qin faces up to 27 years' imprisonment. Qin has been incarcerated since his arrest on October 2, 2023," the DOJ reported.

If Qin abides by the plea agreement's terms, prosecutors will ask the judge for a maximum six-month sentence. After serving jail time, Qin will be forced to leave the country.

Henry Mazurek, Qin's lawyer, told the Times, "Mr. Qin is happy to have this case behind him and looks forward to re-establishing his business career outside the United States."

A source familiar with the case told the New York Times that Qin donated to New York City Mayor Eric Adams (D), Rep. Andrew Garbarino (R-N.Y.), and former Rhode Island Mayor Allan Fung (R). The Times noted Qin concealed his illegal donations from the political campaigns.

Fung and Garbarino did not respond to the Times' request for comment.

Vito Pitta, Adams' lawyer for his 2021 mayoral campaign, told the news outlet, "As the federal government made clear today, the campaign had no knowledge of a straw donor scheme — and no member of the campaign has been charged with or accused of any wrongdoing."

The Federal Bureau of Investigation has been investigating the Adams' campaign for allegedly receiving illegal foreign donations from the government of Turkey, the Times reported in November. As a result of the probe, law enforcement agents raided the home of Adams' top fundraiser, Brianna Suggs. Adams insisted that he was "not familiar" with the company that allegedly illegally donated the funds.

Earlier this month, the FBI also searched the homes of Winnie Greco, Adams' director of Asian affairs and former fundraiser. While the reason for the raid was unclear, it is reportedly not connected with the investigation into foreign donations, a source told the Associated Press. Greco was accused of using her government position for personal benefit. A spokesperson for Adams denied the allegations.

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