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Keyword: chinesenational

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  • Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels

    09/29/2020 6:05:58 PM PDT · by ransomnote · 2 replies
    justice.gov ^ | September 29, 2020 | Department of Justice
    A Chinese national was sentenced today to five years in prison and ordered to forfeit more than $4.2 million for laundering drug proceeds generated by large-scale cocaine trafficking in the United States.Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Special Agent in Charge Wendy C. Woolcock for the U.S. Drug Enforcement Administration’s (DEA) Special Operations Division; Special Agent in Charge Jeffrey T. Scott of DEA's Louisville, Kentucky Field Division; Chief Jason Crosby of the Criminal Investigations Division of the U.S. Department of State’s...
  • Brooklyn Car Thief Steals Van Loaded With Explosives

    07/06/2008 9:35:49 AM PDT · by Brilliant · 21 replies · 751+ views
    AHN ^ | July 5, 2008 | Amy Beeman
    A car thief who broke into a van - parked in a residential Brooklyn, New York City neighborhood - discovered that the van was loaded with explosives. Reports say the thief realized that he was driving a potential bomb, so he drove the van out of the residential neighborhood it was in to a remote waterfront area, then called the police. According to the New York Daily News, he told police that he thought the explosives may have been planted by terrorists to coincide with the Fourth of July celebrations. However, police are investigating a possible connection between the van...
  • HELL ON WHEELS : BROOKLYN VAN WAS WIRED FOR CARNAGE

    07/05/2008 5:41:48 PM PDT · by george76 · 68 replies · 397+ views
    NEW YORK POST ^ | July 5, 2008 | LARRY CELONA and JOHN DOYLE
    A bomb-laden van found on a Brooklyn street by a car thief was wired to detonate by remote control, and had likely been sitting there for more than five months... Investigators believe the homemade explosives found Thursday night in the Ford Econoline belonged to Yung Tang, 39, a Chinese national. He has been behind bars since he was caught Jan. 29 in Wallingford, Conn., with nearly identical bombs in his Mazda MPV minivan. Also found in the MPV were two silencers, four hollow-point bullets and two radio-controlled detonators. Days after that arrest, the NYPD searched his Brooklyn house and found...
  • CA: Two engineers charged with economic espionage over design theft (including a Chinese national)

    09/26/2007 8:02:00 PM PDT · by NormsRevenge · 11 replies · 167+ views
    AP on Bakersfield Californian ^ | 9/26/07 | Jordan Robertson - ap
    Two engineers about to go on trial for allegedly stealing confidential computer chip designs from their Silicon Valley employer and a partner firm were indicted Wednesday on the rare and more serious charge of economic espionage, prosecutors said. The indictment returned by a grand jury in U.S. District Court in San Jose accuses Lan Lee, 42, of Palo Alto, and Yuefei Ge, 34, a Chinese national living in San Jose, of orchestrating the computer-chip plot so they could go into business with the Chinese military. The men are accused of stealing secret data sheets and other confidential documents from NetLogic...