By Jay Weaver, Nicholas Nehama, Caitlin Ostroff and Sarah Blaskey | 9 May 2019
MIAMI HERALD — The FBI has opened a public corruption investigation into Republican donor and South Florida massage-parlor entrepreneur Li “Cindy” Yang, focusing on whether she illegally funneled money from China into the president’s re-election effort or committed other potential campaign-finance violations, the Miami Herald has learned.
Investigators obtained a federal grand jury subpoena Tuesday seeking records from Bing Bing Peranio, an employee of Yang’s family’s spa business who last year contributed a maximum $5,400 to President Donald Trump’s re-election effort, according to a source familiar with the probe. Yang came to Peranio’s workplace and helped her write the check, Peranio told reporters from The New York Times, who first reported the contribution. Peranio told The Times she didn’t “say no.”
The subpoena asked for any records related to that March 5, 2018, donation and possibly other contributions between 2014 and the present, said the source, who asked for anonymity to discuss an ongoing federal investigation. […]