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University that housed Biden center pressed to end FBI China spy probe after big Beijing donations
Just the News. ^ | January 12, 2023 | John Solomon and Nick Givas

Posted on 01/12/2023 8:38:38 AM PST by george76

University of Pennsylvania, which hosted the Penn Biden Center where classified documents were found in November, received $47.7 million from China in the three years when Biden was affiliated with it.

...

The University of Pennsylvania, the Ivy League institution which collected tens of millions of dollars from China while paying Joe Biden and hosting his foreign policy think tank, successfully pressured the Biden Justice Department to end an FBI counterespionage program targeting Beijing's increasing influence within U.S. academia.

Attorney General Merrick Garland shut down the FBI's so-called China initiative in February 2022 shortly after more than 160 members of the University of Pennsylvania faculty signed and made public an open letter demanding the program be shuttered, on the grounds that it amounted to racial profiling. The faculty letter was part of a larger university battle against the program.

...

A handful of left-leaning universities, including Massachusetts Institute of Technology and Harvard, had also previously appealed to the DOJ to close down the program.

Two weeks after the letter was sent, Garland announced the termination of the program, sending shockwaves through federal law enforcement.

The DOJ's own website still includes, to this day, a lengthy recitation of criminal cases the 4-year-old program had brought against members of academia who were working with China — either on espionage charges or failure to disclose foreign monies, as is required by law.

Just a month prior to the Garland decision, FBI Director Christopher Wray traveled to the Reagan presidential library to give a speech pleading for the government to devote more attention and resources to combating China's devastating influence inside the United States. He specifically cited cases where Beijing had used university academics to do its bidding. The FBI boss claimed China's espionage has become "more brazen, [and] more damaging."

"China's government has the global reach and presence of a great nation, but it refuses to act the part and too often uses its capabilities to steal and threaten, rather than to cooperate and build," he argued. "That theft, those threats, are happening right here in America, literally every day."

Just the News reached out to both the Justice Department, to confirm whether Penn ever officially lobbied the DOJ directly, and also to the university itself. Neither institution responded.

Penn has long ties to both the Biden family and China. Its former president, Amy Gutmann, for instance, was named by the president in 2021 to be his ambassador to Germany.

During her Senate confirmation, Gutmann acknowledged the university took money from Chinese interests but insisted it did not affect the school's values and that the university even rejected creating a Confucius Institute on campus funded by entities tied to the Chinese government.

"What I do know, and what I make sure of, is that no gifts, no contracts, to the University of Pennsylvania are allowed to threaten academic freedom, are allowed to threaten national security," she testified. "We do no classified research."

Penn is in the limelight now after the revelation Monday that classified documents from Biden's vice presidency — including top secret items and intelligence on Ukraine and Iran — were found last November in Biden's old office at the Penn Biden Center think tank, where he worked in D.C. from 2017 to 2019.

The White House claimed the memos were found by lawyers cleaning out Biden's old office. Multiple news organizations reported Wednesday that more classified documents were found at a second location used by Biden.

The university has said it did not solicit any donations specifically to fund the Penn Biden Center, funding it out of its operating budget while also paying Biden a handsome sum to be an honorary professor who did not teach classes but made occasional appearance or lectures.

Biden's tax returns reviewed by Just the News show Penn paid the future president $911,644 between spring 2017 and spring 2019, when he stepped aside to run for president.

...

Reports compiled by the conservative watchdog group National Legal and Policy Center (NLPC) from disclosures to the Department of Education showed that Penn collected more than $67.6 million in donations and contracts from China between 2013 and 2019. The vast majority of that money, $47.7 million, flowed during the three years Biden was employed by the university, the records show.

The Chinese money poured in most rapidly in the four months after Biden opened the center in February 2018, a period during which nearly $20 million came through, including a $14.5 million anonymous gift on May 28, 2018, according to a complaint the NLPC filed with the U.S. government in 2020.

"The University of Pennsylvania and the Penn Biden Center are particularly vulnerable to China government influences due to the large amounts of China donations and contracts," the NLPC alleged in the complaint.

The NLPC filed a Freedom of Information Act (FOIA) request on Tuesday seeking "all documents, including but not limited to emails, text messages, communications, memoranda, and photographs, that refer to the discovery and handling of classified and other presidential records that were in a closet at the Biden Center for Diplomacy and Global Engagement."

"They do get money from China, either directly or indirectly," NLPC counsel Paul Kamenar told Just the News. "With Hunter [Biden], it was directly from an energy company. It's a fact that UPenn has received some $60 million in Chinese donations, $22 million of which is anonymous. The actual donors should be disclosed. Not simply that it's 'from China.'"

The watchdog group had initially filed a complaint with the DOJ in 2020 urging that the center be investigated and potentially treated as "foreign agents." The University has denied any wrongdoing.

Penn has been very "opaque" when confronted with these discrepancies, and "it doesn't take Sherlock Holmes to realize the money from China to the school is not going to Pennsylvania's music department," said Kamenar. "It's going to UPenn's international program, of which the Biden Center is one of the top beneficiaries."

Kamenar also raised several other questions and concerns, including how the classified documents in question ended up in the Biden Center in the first place when it didn't even open its doors until two years after the former vice president had left office.

Noting that the White House is claiming Biden was vacating the Penn-Biden Center office space, Kamenar said he spoke with the leasing manager of the building, who said the center still had 4-5 years left on its lease.

"Why would you have high powered attorneys be your movers?" Kamenar asked. "That's a high price to pay for a mover. What were the lawyers doing there in the first place? I'd like to know their names."

Penn boasts numerous programs in China, including "currently [having] over 20 international partnerships with Chinese institutions, including Shanghai Jiao Tong University, with whom Penn first entered into an agreement in 1980," according to its website. "Faculty from all of Penn's 12 schools have reported over 350 research projects and instructional activities in China, including many of the projects presented at the annual Penn China Research Symposium."

Several security experts interviewed by Just the News said the loss of the China Initiative after pressure from schools like Penn was a serious blow to the FBI's ability to fight Chinese espionage threats in the academic world.

"This may be the best $67 million investment the CCP has ever made," retired FBI intelligence chief Kevin Brock told Just the News. "By donating a stunning amount of money to an American university with deep ties to Joe Biden, China was able to have a major impediment to its strategy of targeting American academic researchers across the country completely removed courtesy of Biden's Attorney General Merrick Garland.

"Bottom line," Brock added, "the FBI's China Initiative worked against a known national security threat. The idea that it was racially biased is absurd and certainly less so than the common practice of admissions discrimination against Asian American students so common in many Ivy League schools."

Former National Security Advisor John Bolton said the Biden DOJ's closing of the FBI counterintelligence program was "a huge mistake" and that arguments by universities like Penn that the program was racist were preposterous.

"It obviously has nothing to do with race," Bolton said on the John Solomon Reports podcast Wednesday. "There's long been great relations between the people of China and the people of the United States. And the past 70-plus years, it's been the communist government of China. That's been the problem. And they're the ones that were conducting the espionage. They've been all over American universities."

...

Among Congressional investigators, there is a broader concern that the Penn Biden Center and the flow of Chinese money to the host university may have been part of a larger China influence operation targeting the Biden family, one that U.S. banks began flagging with suspicious activity reports to the Treasury Department in 2013 — after Hunter Biden joined his father on a trip to Beijing and began scoring overseas business deals.

In the 2017-18 time period, while the center was set up, Hunter Biden was deep in negotiations with a Chinese energy company called CEFC on a deal to route U.S. natural gas and energy assets to the Chinese. The deal included the Biden family getting a $5 million no interest, forgiveable loan from Chinese sources, according to a document found on a laptop seized by the FBI.

The loan arrangement, confirmed in documents previously obtained by Just the News and information released by Sen. Charles Grassley (R-Iowa), shows that CEFC Beijing International Energy Company Limited understood the transaction would greatly benefit Joe Biden's family (referred to as "BD family" in emails).

In one case uncomfortably close to the first family, Patrick Ho, one of Hunter Biden's business partners in the CEFC China energy deal, was charged with using a U.S. think tank to carry out a scheme to bribe officials in Africa over energy deals.

Patrick Ho, a CEFC executive who worked closely with Hunter Biden before his arrest, was eventually convicted in a federal court in Manhattan of multiple felonies and sentenced to three years in prison.

The DOJ alleged that Ho also tried to broker arms transactions and other business with Iran in violation of Western sanctions. Ho wrote an email in 2014 — before he connected with the Biden family — saying that "Iran has money in a bank in China which is under sanction" and that it wished to purchase precious metals through a bank in Hong Kong, according to documents filed in U.S. District Court.

At least one of the classified documents that Joe Biden's lawyer found at his private think tank office at the Penn Biden Center in Washington involved intelligence on Iran, according to multiple media reports.


TOPICS: Crime/Corruption; Culture/Society; Extended News; Government; News/Current Events; Politics/Elections; US: District of Columbia; US: Pennsylvania
KEYWORDS: beijing; beijingdonations; biden; bidencenter; bigpharma; businesspartner; ccp; cefc; chicoms; china; chinaspy; chinese; chineseenergy; covid; donations; energy; fbi; ho; hunter; hunterbiden; patrickho; pennbidencenter; pennsylvania; spy; university; upenn

1 posted on 01/12/2023 8:38:38 AM PST by george76
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To: george76

This Garland guy seems to be a rotten apple.


2 posted on 01/12/2023 8:42:10 AM PST by BenLurkin (The above is not a statement of fact. It is either opinion, or satire, or both.)
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To: george76

Biden was selling information to the chinese of course. That’s why they have all those classified documents. Even I can figure that one out. Joe Bidet is one slimy individual. The there’s Hunter following in his father’s slime.


3 posted on 01/12/2023 8:42:58 AM PST by George J. Jetso
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To: BenLurkin

Garland is one of a fairly small group.
He’s a member of BOTH the Clinton Crime Family and the Chicago Political Mob.


4 posted on 01/12/2023 8:44:08 AM PST by nascarnation (Let's go Brandon!)
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To: george76

China gave U Penn 54 Million. Biden set up his Center there and took 1 million year to teach and never taught. The Chinese own Biden and his son who had a 1.5 billion contract. Now we conclude the Chinese had access to the documents which involved Iran and the Ukraine.


5 posted on 01/12/2023 8:44:10 AM PST by coalminersson
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To: george76

When your President is on the Chinese payroll, his employees will act accordingly. The Manchurian Candidate became President.


6 posted on 01/12/2023 8:44:11 AM PST by Midwesterner53
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To: BenLurkin

Spreading like a cancer on the country.


7 posted on 01/12/2023 8:46:04 AM PST by going hot (Happiness is a Momma Deuce)
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To: george76
The name of Bidens China funded think tank was.......

The Beltway Maytag Group, LLC.

8 posted on 01/12/2023 8:47:16 AM PST by blackdog (The head, hands, and heart, serve even further than the purse. )
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To: george76

[received $47.7 million from China]

Who says money can’t buy anything anymore?


9 posted on 01/12/2023 8:49:22 AM PST by SaveFerris (Luke 17:28 ... as it was in the days of Lot; they did eat, they drank, they bought, they sold ......)
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To: BenLurkin

The CCP has more power than the interests of the American people given that they were effectively paying our current President a salary (laundered through an Ivy League School).

The CCP has enough power to shut down investigations into America academia working for Chinese interests.

The CCP gave the son of the President hundreds of millions of dollars to “invest”.

The President flew his son on an official visit to China and the son conducted business on behalf of the family while his father, the VP, was supposed to be conducting official business on behalf of the American people.

Substitute the name “Trump” for “Biden” and tell me what the news coverage would look like.


10 posted on 01/12/2023 8:49:29 AM PST by volunbeer (We are living 2nd Thessalonians)
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To: BenLurkin

One of the few things Mitch McConnell did was keep Garland off the Supreme Court. Garland is as bad as Eric Holder.


11 posted on 01/12/2023 8:50:01 AM PST by ought-six (Multiculturalism is national suicide, and political correctness is the cyanide capsule. )
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To: george76

Biden shut down Trump’s ‘China Initiative’ intelligence operation that targeted Chinese espionage in the U.S. The ‘Big Guy’ wanted to keep getting his cut of Chinese Commie payoffs I guess.


12 posted on 01/12/2023 8:52:27 AM PST by Roadrunner383
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To: coalminersson

Its even worse.

Anthony Blinken, who is now our Chief Diplomat, was the CEO of the Biden Penn Center so he was also paid by the CCP. I wonder what his salary was? Who paid his “travel expenses”?

At the same time he was being paid by the CCP for the Biden Penn Center, he had a “consulting firm” to help American universities solicit foreign money (primarily from the CCP) legally.

After taking office, they shut down a DOJ/FBI program to investigate infiltration by the CCP into American universities.

Nothing to see there..... /s

This goes beyond a “conflict of interest”. The two people who have the most power over our relationship with the CCP are on the payroll of the CCP.


13 posted on 01/12/2023 8:56:07 AM PST by volunbeer (We are living 2nd Thessalonians)
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To: volunbeer

thanx


14 posted on 01/12/2023 8:59:37 AM PST by coalminersson
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To: BenLurkin

https://www.justice.gov/archives/nsd/information-about-department-justice-s-china-initiative-and-compilation-china-related

CHINA-RELATED CASES EXAMPLES
November 5, 2021

Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets

A federal jury today convicted Yanjun Xu, a Chinese national and Deputy Division Director of the Sixth Bureau of the Jiangsu Province Ministry of State Security, of conspiring to and attempting to commit economic espionage and theft of trade secrets. The defendant is the first Chinese intelligence officer to be extradited to the United States to stand trial.

September 24, 2021

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

The Chief Financial Officer of Huawei Technologies Co. Ltd., Wanzhou Meng, 49, of the People’s Republic of China (PRC), appeared in federal district court in Brooklyn, to enter into a deferred prosecution agreement (DPA) and was arraigned on charges of conspiracy to commit bank fraud and conspiracy to commit wire fraud, bank fraud and wire fraud.

July 19, 2021

Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research

The Department unsealed an indictment which charged four PRC nationals, three of whom were officers in the PRC’s Ministry of State Security (MSS), with participating in a wide-ranging global computer intrusion campaign targeting infectious disease research, among other things. The unsealing was followed by a global condemnation of malicious PRC cyber activities by the European Union and other countries.

May 14, 2021

University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China

Following his November 2020 guilty plea, an Ohio man and rheumatology professor and researcher with strong ties to China was sentenced to 37 months in prison for making false statements to federal authorities as part of an immunology research fraud scheme. As part of his sentence, Zheng was also ordered to pay more than $3.4 million in restitution to the National Institute of Health (NIH) and approximately $413,000 to The Ohio State University.

April 28, 2021

Chinese National Pleads Guilty to Illegal Exports to Northwestern Polytechnical University

A Chinese national pleaded guilty to charges in connection with causing the illegal export of $100,000 worth of U.S. origin goods to Northwestern Polytechnical University (NWPU), a Chinese military university that is heavily involved in military research. He was sentenced on Sept. 9 to two years in prison.

April 22, 2021

Ph.D. Chemist Convicted of Conspiracy to Steal Trade Secrets, Economic Espionage, Theft of Trade Secrets and Wire Fraud

Following her February 2019 indictment and a twelve-day trial, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan, was convicted of conspiracy to commit trade secret theft, conspiracy to commit economic espionage, possession of stolen trade secrets, economic espionage, and wire fraud. She is scheduled to be sentenced in April 2022.

April 21, 2021

Mathematics Professor and University Researcher Indicted for Grant Fraud

A federal grand jury in Carbondale, Ill. returned an indictment charging a mathematics professor and researcher at Southern Illinois University – Carbondale (SIUC) with two counts of wire fraud and one count of making a false statement. A status report is due to the court by March 29, 2022.

April 20, 2021

Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets and Sell to China

Following his December 2020 guilty plea, an Ohio man was sentenced to 33 months in prison for conspiring to steal exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions.

April 13, 2021

Justice Department Announces Court-Authorized Effort to Disrupt Exploitation of Microsoft Exchange Server Vulnerabilities

The Department announced it had conducted a court-authorized operation to remove malicious web shells from hundreds of vulnerable computers in the United States running on-premises versions of MS Exchange software. These web shells had been placed on victim servers by cyber actors employed by or associated with the PRC government, which could have used the web shells to maintain and escalate persistent, unauthorized access to U.S. networks.

March 5, 2021

California Man Sentenced for Illegally Exporting Cesium Atomic Clocks to Hong Kong

A California man was sentenced in federal court for illegally exporting cesium atomic clocks to Hong Kong. A U.S. District Court Judge sentenced the individual to time served and three years of supervised release.

February 26, 2021

Chinese Businessman Charged With Conspiring To Steal Trade Secrets

A Chinese businessman was indicted for conspiring to steal General Electric’s (GE) trade secrets involving the company’s silicon carbide MOSFET technology worth millions of dollars.

February 3, 2021

Former University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of Florida

A former University of Florida (UF) professor, researcher and resident of China has been indicted for fraudulently obtaining $1.75 million in federal grant money from the National Institutes of Health (NIH). The former UF professor is accused of concealing support he received from the Chinese government and a company that he founded in China to profit from that research. Yang traveled to China in August of 2019 and has yet to return to the United States.

February 1, 2021

Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets, Sell Them in China

A former hospital researcher, Li Chen, was sentenced to 30 months in prison following her July 2020 guilty plea, for conspiring to steal American research concerning the identification and treatment of a range of pediatric medical conditions. The convicted received benefits from the Chinese government in exchange for trade secrets, and will forfeit approximately $1.25 million in punitive fees, 500,000 shares of stock, and $2.6 million in restitution as part of her sentence. Co-defendant and husband Yu Zhou pleaded guilty in December 2020 and was sentenced in April 2021 to 33 months’ imprisonment, $10,000 fine, and restitution in the amount of $2,616,087.00 to be paid jointly with co-defendant, Li Chen.

January 29, 2021

Chinese National Charged with Criminal Conspiracy to Export U.S. Power Amplifiers to China

An indictment was unsealed against a 45-year-old national of the People’s Republic of China, charging the man with participating in a criminal conspiracy to violate U.S. export laws by shipping U.S. power amplifiers to China.

January 20, 2021

MIT Professor Indicted on Charges Relating to Grant Fraud

A professor and researcher at Massachusetts Institute of Technology (MIT) was indicted by a federal grand jury in connection with failing to disclose contracts, appointments and awards from various entities in the People’s Republic of China (PRC) to the U.S. Department of Energy.

December 18, 2020

China-Based Executive At U.S. Telecommunications Company Charged With Disrupting Video Meetings Commemorating Tiananmen Square Massacre

A telecommunications employee allegedly participated in a scheme to disrupt a series of meetings in May and June 2020 held to commemorate the Tiananmen Square massacre in the People’s Republic of China. A federal court in Brooklyn charged with conspiracy to commit interstate harassment and unlawful conspiracy to transfer a means of identification.

October 29, 2020

Chinese Energy Company, U.S. Oil & Gas Affiliate and Chinese National Indicted for Theft of Trade Secrets

A federal grand jury returned an indictment alleging corporate entities conspired to steal technology from a Houston-area oil & gas manufacturer. The defendant remains wanted by the FBI for purported theft of trade secrets.

October 28, 2020

Taiwan Company Pleads Guilty to Trade Secret Theft in Criminal Case Involving PRC State-Owned Company

Pursuant to a 2018 indictment. United Microelectronics Corporation, Inc. (UMC), a Taiwan semiconductor foundry, pleaded guilty to criminal trade secret theft and was sentenced to pay a $60 million fine, in exchange for its agreement to cooperate with the government in the investigation and prosecution of its co-defendant, a Chinese state-owned-enterprise.

October 28, 2020

Eight Individuals Charged With Conspiring to Act as Illegal Agents of the People’s Republic of China

A complaint and arrest warrants were unsealed in federal court in Brooklyn charging eight defendants with conspiring to act in the United States as illegal agents of the People’s Republic of China (PRC). The defendants, allegedly acting at the direction and under the control of PRC government officials, conducted surveillance of and engaged in a campaign to harass, stalk, and coerce certain residents of the United States to return to the PRC as part of a global,l repatriation effort known as “Operation Fox Hunt.”

A superseding indictment filed in July 2021 added charges and another defendant.

October 9, 2020

Singaporean National Sentenced to 14 Months in Prison for Acting in the United States As an Illegal Agent of Chinese Intelligence

Jun Wei Yeo, aka Dickson Yeo, was sentenced in federal court to 14 months in prison. Yeo pleaded guilty on July 24, 2020 to acting within the United States as an illegal agent of a foreign power without first notifying the Attorney General.

September 21, 2020

New York City Police Department Officer Charged with Acting As an Illegal Agent of the People’s Republic of China

A criminal complaint charged Baimadajie Angwang, 33, a New York City Police Department officer and U.S. Army reservist, with acting as an illegal agent of the People’s Republic of China (PRC) as well as committing wire fraud, making false statements and obstructing an official proceeding.

September 16, 2020

Seven International Cyber Defendants, Including “Apt41” Actors, Charged In Connection With Computer Intrusion Campaigns Against More Than 100 Victims Globally

In August 2019 and August 2020, a federal grand jury in Washington, D.C., returned two separate indictments charging five computer hackers, all of whom were residents and nationals of the People’s Republic of China (PRC), with computer intrusions affecting over 100 victim companies in the United States and abroad, including software development companies, computer hardware manufacturers, telecommunications providers, social media companies, video game companies, non-profit organizations, universities, think tanks, and foreign governments, as well as pro-democracy politicians and activists in Hong Kong.

September 16, 2020

Jacksonville Woman Pleads Guilty to Attempting to Illegally Exporting Maritime Raiding Craft and Engines to China

Yang Yang, 34, of Jacksonville, one of four defendants indicted in November 2019, pleaded guilty to conspiring to submit false export information; to fraudulently export to China maritime raiding craft and engines; and to attempting to fraudulently export that equipment. On Sept. 15, 2020, Yang Yang was sentenced to time-served, or the equivalent of 14 months’ imprisonment. Co-defendant Ge Songtao was sentenced to three years and six months in prison in July 2021. In November 2021, co-defendant Fan Yang was convicted by a federal jury of conspiracy and lying during security clearance background investigations. Fan Yang is scheduled to be sentenced on March 16, 2022.

September 15, 2020

Former Employee At Los Alamos National Laboratory Sentenced To Probation For Making False Statements About Being Employed By China

Turab Lookman, 68, of Santa Fe, New Mexico, was sentenced on Sept. 11 to five years of probation and a $75,000 fine for providing a false statement to the Department of Energy. Lookman is not allowed to leave New Mexico for the term of his probation.

August 24, 2020

NASA Researcher Arrested for False Statements and Wire Fraud in Relation to China’s Talents Program

A criminal complaint has been unsealed today, charging Zhengdong Cheng, 53, of College Station, Texas, for conspiracy, making false statements and wire fraud. He was subsequently charged by indictment on Sept. 17, 2020 and is scheduled to go to trial on April 4, 2022.

August 17, 2020

Former CIA Officer Arrested and Charged with Espionage

Alexander Yuk Ching Ma, 67, a former Central Intelligence Agency (CIA) officer, was arrested on Aug. 14, 2020, on a charge that he conspired with a relative of his who also was a former CIA officer to communicate classified information up to the Top-Secret level to intelligence officials of the People’s Republic of China (PRC). The Criminal complaint containing the charge was unsealed this morning.

August 6, 2020

Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act

Chong Sik Yu, aka Chris Yu, and Yunseo Lee were arrested and charged with conspiring to unlawfully export dual-use electronics components, in violation of the Export Control Reform Act, and to commit wire fraud, bank fraud, and money laundering.

July 21, 2020

Two Chinese Hackers Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including COVID-19 Research

A federal grand jury in Spokane, Washington, returned an indictment charging two hackers, both nationals and residents of the People’s Republic of China, with hacking into the computer systems of hundreds of victim companies, governments, non-governmental organizations, and individual dissidents, clergy, and democratic and human rights activists in the United States and abroad.The defendants in some instances acted for their own personal financial gain, and in others for the benefit of the MSS or other Chinese government agencies. The defendants remain wanted by the FBI.

June 26, 2020

Chinese Citizen Convicted of Economic Espionage, Theft of Trade Secrets, and Conspiracy

Hao Zhang, 41, of China, was found guilty of economic espionage, theft of trade secrets, and conspiring to commit both offenses today, announced the Department of Justice. The ruling was handed down by the Honorable Edward J. Davila, U.S. District Judge, following a four-day bench trial. He was sentenced to 18 months in prison in September 2020.

June 17, 2020

Team Telecom Recommends that the FCC Deny Pacific Light Cable Network System’s Hong Kong Undersea Cable Connection to the United States

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June 9, 2020

Harvard University Professor Indicted on False Statement Charges

The former Chair of Harvard University’s Chemistry and Chemical Biology Department was indicted on charges of making false statements to federal authorities regarding his participation in China’s Thousand Talents Program. Dr. Charles Lieber, 61, was arrested on Jan. 28, 2020 and charged by criminal complaint. A superseding indictment, returned in July 2020, further charged Lieber with tax offenses for allegedly failing to report income he received from Wuhan University of Technology (WUT).

May 11, 2020

University of Arkansas Professor Arrested for Wire Fraud

Simon Saw-Teong Ang, 63, of Fayetteville, Arkansas, was arrested on Friday, May 8, 2020, on charges related to wire fraud. The complaint charges that Ang had close ties with the Chinese government and Chinese companies and failed to disclose those ties when required to do so in order to receive grant money from NASA. In July 2020, he was additionally charged via indictment with multiple counts of wire fraud and passport fraud.

May 11, 2020

Former Emory University Professor and Chinese “Thousand Talents” Participant Convicted and Sentenced for Filing a False Tax Return

On May 8, 2020, Dr. Xiao-Jiang Li, 63, of Atlanta, Georgia, pleaded guilty to a criminal information charging him with filing a false tax return. Dr. Li, a former Emory University professor and Chinese Thousand Talents Program participant, worked overseas at Chinese universities and did not report any of his foreign income on his federal tax returns.

April 9, 2020

Executive Branch Agencies Recommend the FCC Revoke and Terminate China Telecom’s Authorizations to Provide International Telecommunications Services in the United States

Executive Branch agencies unanimously recommended the Federal Communications Commission (FCC) revoke and terminate China Telecom (Americas) Corp.’s authorizations to provide international telecommunications services to and from the United States. China Telecom is the U.S. subsidiary of a People’s Republic of China (PRC) state-owned telecommunications company.

March 17, 2020

Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China

Charged in September 2019, Xuehua (Edward) Peng, aka Edward Peng, was sentenced yesterday to 48 months in prison and ordered to pay a $30,000 fine for acting as an agent of the People’s Republic of China’s Ministry of State Security (MSS) in connection with a scheme to conduct pickups known as “dead drops” and transport Secure Digital (SD) cards from a source in the United States to the MSS operatives in China.

March 10, 2020

Former West Virginia University Professor Pleads Guilty to Fraud That Enabled Him to Participate in the People’s Republic of China’s “Thousand Talents Plan”

Dr. James Patrick Lewis, of Fairview, West Virginia, admitted to a fraud charge involving West Virginia University. Lewis, 54, pleaded guilty to a one-count information charging him with “Federal Program Fraud.” In July 2017, Lewis entered a contract of employment with the People’s Republic of China through its “Global Experts 1000 Talents Plan.” These talent programs seek to lure overseas talent and foreign experts to bring their knowledge and experience to China and reward individuals for stealing proprietary information.

February 27, 2020

Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion

A former associate scientist was sentenced to 24 months in federal prison in federal court for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company.

February 13, 2020

Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets

A superseding indictment was returned in Brooklyn, New York, charging Huawei Technologies Co. Ltd., the world’s largest telecommunications equipment manufacturer, and two U.S. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). The original indictment against Huawei for financial fraud was filed in January 2019.

February 11, 2020

American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced To Prison for Theft of Trade Secrets

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000 in the District of Columbia.

February 10, 2020

Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

A federal grand jury in Atlanta returned an indictment charging four members of the Chinese People’s Liberation Army (PLA) with hacking into the computer systems of the credit reporting agency Equifax and stealing Americans’ personal data and Equifax’s valuable trade secrets.

January 28, 2020

Harvard University Professor and Two Chinese Nationals Charged in Three Separate China Related Cases

The Department announced charges against three individuals in connection with aiding the People’s Republic of China. For more information on these individuals, see entries on Dr. Charles Lieber, Yanqing Ye and Zaosong Zheng.

January 28, 2020

Cancer Researcher from China Charged with Smuggling and False Statements After Being Caught at the Airport with Twenty-one Vials of Stolen Biological Research Material

Zaosong Zheng, 30, a Chinese national, was arrested at Boston’s Logan International Airport, and charged by criminal complaint with attempting to smuggle twenty-one vials of biological research to China. Zheng was later indicted on one count of smuggling goods from the United States and one count of making false, fictitious or fraudulent statements. He pleaded guilty to making false statements in December 2020 and was sentenced to time served in January 2021.

December 19, 2019

Department of Justice Reaches $5.5 Million Settlement with Van Andel Research Institute to Resolve Allegations of Undisclosed Chinese Grants to Two Researchers

The Department of Justice announced today that Van Andel Research Institute (VARI) has agreed to pay $5,500,000.00 to resolve allegations that it violated the False Claims Act by submitting federal grant applications and progress reports to the National Institutes of Health (NIH), in which VARI failed to disclose Chinese government grants that funded two VARI researchers. The settlement further resolves allegations that, in a December 2018 letter, VARI made certain factual representations to NIH with deliberate ignorance or reckless disregard for the truth regarding the Chinese grants.

November 22, 2019

Former CIA Officer Sentenced for Conspiracy to Commit Espionage

A former Central Intelligence Agency (CIA) case officer was sentenced to 19 years in prison for conspiring to communicate, deliver and transmit national defense information to the People’s Republic of China.

November 21, 2019

Chinese National Who Worked at Monsanto Indicted on Economic Espionage Charges

Haitao Xiang, 42, formerly of Chesterfield, Missouri, was indicted \by a federal grand jury on one count of conspiracy to commit economic espionage, three counts of economic espionage, one count of conspiracy to commit theft of trade secrets, and three counts of theft of trade secrets. According to the indictment, Xiang was selected to be a member of a Chinese government Talent Plan, and, within a year, quit his job, and sought to take proprietary farming software to China.

November 14, 2019

Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

The former head of the Chinese subsidiary of a publicly traded international multi-level marketing company and the former head of the external affairs department of the Chinese subsidiary of the same company were charged for their roles in a scheme to violate the anti-bribery and the internal control provisions of the Foreign Corrupt Practices Act (FCPA).

October 18, 2019

Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

Tao Li, a 39-year-old Chinese national, was sentenced to 40 months in prison, followed by three years of supervised release after pleading guilty to conspiring to export military and space-grade technology to the People’s Republic of China without a license, in violation of the International Emergency Economic Powers Act (IEEPA), which makes certain unauthorized exports illegal.

September 24, 2019

Former Intelligence Officer Convicted of Attempted Espionage Sentenced to 10 Years in Federal Prison

Ron Rockwell Hansen, 60, of Utah, a former Defense Intelligence Agency officer, who pleaded guilty to attempting to communicate, deliver, or transmit information involving the national defense of the United States to the People’s Republic of China, was sentenced to 10 years in federal prison.

August 21, 2019

University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University

Feng “Franklin” Tao, an associate professor at Kansas University, was indicted on federal charges for concealing the fact he was a full-time employee for Fuzhou University, in China, while doing research at KU that was funded by the U.S. government. Jury trial continued from December 2021, with a new date to be determined.

July 11, 2019

Newly Unsealed Federal Indictment Charges Software Engineer with Taking Stolen Trade Secrets to China

Xudong Yao, aka William Yao, a software engineer at a suburban Chicago locomotive manufacturer, was charged with nine counts of theft of trade secrets for allegedly stealing proprietary information from the company and taking it to China.

July 9, 2019

Former State Department Employee Sentenced for Conspiring with Chinese Agents

Candace Marie Clairborne, a former employee of the U.S. Department of State, was sentenced to 40 months in prison, three years of supervised release, and a fine of $40,000. Clairborne was found guilty of conspiracy to defraud the United States by lying to law enforcement and background investigators, and hiding her extensive contacts with, and gifts from, agents of the People’s Republic of China, which were provided in exchange for internal documents from the U.S. State Department.

July 2, 2019

Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications

Yi-Chi Shih, an electrical engineer, was found guilty of multiple criminal charges, including a scheme to illegally obtain integrated circuits with military applications that were later exported to China without the required export license. After a six-week trial, Shih was found guilty of conspiracy to violate the International Emergency Economic Powers Act, a federal law that makes certain unauthorized exports illegal. He was sentenced to over five years in prison in July 2021.

May 17, 2019

Former CIA Officer Sentenced to Prison for Espionage

Former U.S. Intelligence officer Kevin Patrick Mallory was convicted under the Espionage Act for conspiracy to transmit national defense information to an agent of the People’s Republic of China. He was sentenced to 20 years in prison followed by five years of supervised release.

May 9, 2019

Member of Sophisticated China-Based Hacking Group Indicted for Series of Computer Intrusions, Including 2015 Data Breach of Health Insurer Anthem Inc. Affecting Over 78 Million People

A federal grand jury returned an indictment charging a Chinese national as part of an extremely sophisticated hacking group operating in China and targeting large businesses in the United States, including a computer intrusion and data breach of Indianapolis-based health insurer Anthem Inc.

April 23, 2019

Former GE Engineer and Chinese Businessman Charged with Economic Espionage and Theft of GE’s Trade Secrets

An indictment charged Xiaoqing Zheng and Zhaoxi Zhang with economic espionage and conspiring to steal General Electric’s (GE) trade secrets relating to its turbine technology, knowing and intending that the stolen trade secrets would be used to benefit the People’s Republic of China. The 14-count indictment alleged Zheng, while employed at GE Power & Water, exploited his access by stealing multiple electronic files and transferring them to Zhang, his business partner in China. Jury trial is set to begin in March 2022.

April 17, 2019

Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government

Ying Lin, a former manager with an international air carrier headquartered in the People’s Republic of China, pleaded guilty to acting as an agent of the PRC, without prior notification to the Attorney General. Lin transported packages from John F. Kennedy International Airport to the PRC at the orders of the Chinese military officers, in violation of Transportation Security Administration regulations. Lin was subsequently sentenced to probation in December 2019.

January 28, 2019

Chinese Telecommunications Device Manufacturer and its U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction of Justice

A 10-count indictment, unsealed in the Western District of Washington, charged Huawei Device Co., Ltd. and Huawei Device Co. USA with theft of trade secrets conspiracy, attempted theft of trade secrets, seven counts of wire fraud, and one count of obstruction of justice. The indictment details Huawei’s alleged efforts to steal trade secrets from T-Mobile USA and then obstruct justice when T-Mobile threatened to sue Huawei in U.S. District Court.

December 20, 2018

Two Chinese Hackers Associated with the Ministry of State Security Charged with Global Computer Intrusion Campaigns Targeting Intellectual Property and Confidential Business Information

The Southern District of New York unsealed an indictment charging Chinese nationals Zhu Hua and Zhang Shilong with conspiracy to commit computer intrusions, conspiracy to commit wire fraud, and aggravated identity theft. As alleged, the defendants, through their involvement in a hacking group associated with the Chinese Ministry of State Security, from 2006 to in or about 2018, conducted global campaigns of computer intrusions targeting, among other data, intellectual property and confidential business and technological information at managed service providers, which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, including in the United States.

Updated February 23, 2022


15 posted on 01/12/2023 10:42:27 AM PST by lepton ("It is useless to attempt to reason a man out of a thing he was never reasoned into"--Jonathan Swift)
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To: BenLurkin

Garland has no core though.....


16 posted on 01/13/2023 8:39:47 PM PST by Paladin2
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To: null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; bitt; ...

p


17 posted on 01/14/2023 8:55:05 AM PST by bitt (<img src=' 'width=50%>)
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To: george76; Liz
The University of Pennsylvania, the Ivy League institution which collected tens of millions of dollars from China while paying Joe Biden and hosting his foreign policy think tank, successfully pressured the Biden Justice Department to end an FBI counterespionage program targeting Beijing's increasing influence within U.S. academia.<
Attorney General Merrick Garland shut down the FBI's so-called China initiative in February 2022 ...

Garland carries a commie stench about him - same as John Kerry, Meathead, and the Teacher's union babe'... I wonder what that means?

18 posted on 01/14/2023 11:46:55 AM PST by GOPJ ( https://www.youtube.com/watch?v=muw22wTePqQ Gumballs: Immigrants by the numbers.)
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To: george76

Rush Limbaugh called it “Big Education”. Wow! How right he was.


19 posted on 01/15/2023 5:20:54 AM PST by wintertime ( Behind every government school teacher stand armed police.( Real bullets in those guns on the hip!))
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