The new investigation is lead by the FBI and is seeking campaign finance records in order to find what donations were made by Yang and her associated. This new investigation looks to shift the foreign involvement in elections focus to the Chinese.
Federal prosecutors in Washington, D.C., this week sent subpoenas to Mar-a-Lago, President Donald Trump’s private club in Palm Beach, and Trump Victory, a political fundraising committee, demanding they turn over all records relating to Republican Party donor Li “Cindy” Yang and several of her associates and companies, the Miami Herald has learned.
Yang, a South Florida massage-parlor entrepreneur, is the target of a public corruption investigation seeking to determine if she funneled money from China to the president’s re-election campaign or otherwise violated campaign-finance laws. She became a GOP donor in the 2016 election cycle and opened a consulting company that promised Chinese businesspeople the chance to attend events at Mar-a-Lago and gain access to Trump and his inner circle. Some of those events were campaign fundraisers that required guests to buy tickets for entry, payments that are considered political contributions. Foreign nationals are prohibited from donating to U.S. political campaigns.
Investigators are seeking evidence from Mar-a-Lago and Trump Victory as they build a potential case against Yang and possibly others close to her. The president’s club and the fundraising committee are not the targets of the investigation. The subpoenas cover records from January 2017 to the present. A spokeswoman for Yang did not immediately respond to a request for comment.
One subpoena, issued by a federal grand jury in West Palm Beach, compels Mar-a-Lago to turn over all documents, records and communications relating to Yang, as well as 11 other people, one charity and seven companies affiliated with her, according to a person familiar with the investigation who asked for anonymity to discuss an ongoing probe. The people named in that subpoena include Yang’s family members, former employees at her massage parlors and several donors to Trump Victory. Prosecutors were trying to serve the subpoena to Mar-a-Lago through a South Florida law firm, the source said.