Posted on 07/13/2020 4:03:21 PM PDT by ransomnote
Key West, Fl. -- Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office announced that three People’s Republic of China (PRC) foreign nationals were sentenced today to prison terms for illegal photography of military installations at the U.S. Naval Air Station in Key West, Florida (NAS Key West).
Lyuyou Liao, 27, was sentenced to the statutory maximum term of 12 months in prison followed by one year of supervised release, after pleading guilty to illegally entering NAS Key West on December 26, 2019, and taking photographs and video footage of property on the Truman Annex of the station. This included taking images of vital military equipment. (Case No. 20-10002-CR-KMM ).
In a separate case, Jielun Zhang, 25, and Yuhao Wang, 24, were sentenced to 12 months and nine months in prison, respectively, to be followed by one year of supervised release, after pleading guilty to illegally entering NAS Key West on January 4, 2020, and taking photographs of military and naval infrastructure located on the Sigbsbee Park and Trumbo Point Annexes of the station. (Case No. 20-10005-CR-KMM).
U.S. Attorney Fajardo Orshan commended the investigative efforts of the FBI and the South Florida Joint Terrorism Task Force (JTTF). She also commended the Naval Criminal Investigative Service, the Monroe County Sheriff’s Office, and the Key West Police Department for their assistance. Assistant U.S. Attorney Jonathan Kobrinski prosecuted this case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
Keel haul them...Shoot them...AND feed them to the sharks.
What does the NBA say?
Wow. The FBI did their job. Bet is was low level patriots.
Twelve months? Put them up against the damn wall!!!
Deport them, and let them swim home.
Lebron has an opinion.
Hold it, people.......
<><> yes, Hunter’s 411 flights to 29 countries on our dime is significant,
<><> plus the Biden parasite got SS detail on our dime,
<><> and who knows how many other costly perks we paid for......
<><> after all, a parasite has to eat. Or did he brown bag it (snx)?
This guy was sucking off the backs of struggling taxpayers 24/7. And he wasn’t traveling for the fun of it. The purpose and outcome of all his travel at our expense is what we demand to know......and we want to know NOW.
Hunter left a very long, very official paper trail b/c he had to fill out a slew of govt documents.
<><> Did Obama provide Hunter letters of recommendation?
<><> Did Obama bond Hunter?
<><> Were Hunter’s Tax returns checked?
<><> Were Hunter’s income statements checked?
<><> Were Hunter’s Bank account records checked?
<><> Were Hunter’s visas, passports, etc. checked? \\\\
<><> Were Hunter’s Id’s and birth certificate checked?
<><> How many federal pensions did Hunter apply for?
Keep in mind...falsifying official documents is the preferred criminal method to cover-up larger crimes.
Can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism.
Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:Having to pay a monetary fine;Incarceration in a prison facility Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years.
Also, if government documents or authorities were involved, the legal penalties may be more severe. Legal penalties may increase with repeat offenses. The penalty for falsifying government documents is outlined in the Crimes Act of 1958.
Types of documents commonly falsified may include:
Tax returns and income statements
Personal checks
Bank account records
Business record keeping books
Immigration documents (such as visas, passports, etc.)
Identification cards and birth certificates
Many different types of acts can be considered as falsifying a document, including:Altering or misrepresenting factual information such as prices or monetary amountsStating false information when requested to provide truthful statements
Forging a signature
Using official letterheads without authorization
Concealing assets or property WRT obtaining federal/state grants))
Knowingly using or distributing a fake document
A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party. n question concerned the elections division, which falls under the Department of State.
Keep in mind...falsifying official documents is the preferred criminal method to cover-up larger crimes.
REFERENCE—Falsifying Government Documents. involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims.
The Bank Secrecy Act should be mobilized——to follow the Florida Democrat Party’s (F/D/P) paper trail, including official govt documents, and determine how govt monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.
<><> L/E needs to examine (F/D/P) bank accounts.
<><> Joint bank accounts might be used to facilitate the transfer govt funds from one (F/D/P) account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that govt money deposited into accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders’ personal use and/or for redistribution schemes.
<><> Falsified official reports might indicate a cover-up of larger crimes.
<><> L/E should get ahold of: (1) copies of (F/D/P) checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.
L/E should also explore (a) monies (F/D/P) paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> (F/D/P) bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.
<><> A huge tip-off is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses.
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