Linda Sun, former deputy chief of staff to New York Gov. Kathy Hochul, and Sun’s husband, Chris Hu, are facing additional charges in a case that alleges they acted as agents of the Chinese Communist Party (CCP).
On Feb. 11, Sun and Hu pleaded not guilty at a hearing in Brooklyn federal court, prosecutors said, adding that the money laundering charge against the two had been amended to include additional legal statutes.
Hu also pleaded not guilty to three additional money laundering counts, according to prosecutors.
A spokesperson for federal prosecutors declined to comment beyond what was stated in the superseding indictment.
Jarrod Schaeffer, one of Sun’s attorneys, said the revised indictment also does not “remedy critical errors identified in the prior indictment.”
Sun and Hu remain free on bond and are scheduled to return to court on April 23.
In return, Hu received assistance for his various business activities in China, according to prosecutors.
Additionally, prosecutors said the financial arrangement with CCP officials helped Sun and Hu buy a $3.6 million home on Long Island, a $1.9 million condominium in Hawaii, and luxury automobiles, including a 2024 Ferrari.
“In the government’s view, Ms. Sun and her family simply have too much and so there must be a nefarious reason,” the filing reads.
“Sputtering about state ethics rules and undisclosed gifts, the government eventually reached the conclusion that when a woman of Chinese heritage allegedly receives unreported gifts from other Chinese individuals, she must be bought and paid for by China.”
Prosecutors dismissed Sun’s argument that the FARA charge should be dismissed.
“Sun argues that unless the Indictment cites verbatim taskings from the PRC government or the CCP, pretrial dismissal of the FARA charges is appropriate. Sun is mistaken,” the filing reads.
“A rational juror could find beyond a reasonable doubt that Sun acted to advance the interests of the PRC government and CCP and that her acts were taken at the behest of one or more foreign principals. Thus, the factual allegations of the Indictment are sufficient to support the government’s charge that Sun acted on behalf of the PRC government or the CCP.”