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Keyword: billymak

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  • Plea deal ends case of conspiracy to export technology to China (Chi Mak)

    06/06/2007 4:33:03 PM PDT · by NormsRevenge · 3 replies · 198+ views
    AP on Bakersfield Californian ^ | 6/6/07 | Gillian Flaccus - ap
    The last defendant in an extended family charged with conspiring to export U.S. defense technology to China reached a plea deal that brought the case to an abrupt end, authorities said Wednesday. Rebecca Laiwah Chiu, 63, reached the deal with federal prosecutors late Tuesday on the eve of her trial on charges of conspiracy to export defense articles, failure to register as a foreign agent and making false statements to the FBI. Chiu instead pleaded guilty to one count of acting as a foreign agent without registering with the U.S. government and will serve three years in prison, said her...
  • CA: FBI expected to testify in case against alleged Chinese agents

    11/27/2005 7:02:27 PM PST · by calcowgirl · 1 replies · 357+ views
    AP - San Diego Union-Tribune ^ | November 27, 2005 | JEREMIAH MARQUEZ
    LOS ANGELES (AP) -- The case against three alleged Chinese agents is set to return to court Monday with testimony from an FBI official that could help explain why the government has filed only one criminal charge despite making sweeping claims of conspiracy and theft. Chinese-American engineer Chi Mak, his wife, Rebecca Laiwah Chiu, and brother Tai Wang Mak pleaded not guilty Nov. 22 to charges that they were unregistered agents for China. Each was indicted on a single count even though an affidavit submitted last month by FBI Special Agent James Gaylord alleged they had committed crimes ranging from...
  • Two more indicted in California in military secrets case - Chi Mak ,, Power Paragon

    06/07/2006 4:41:29 PM PDT · by NormsRevenge · 7 replies · 270+ views
    ap on Riverside Press Enterprise ^ | 6/7/06 | Jeremiah Marquez - ap
    LOS ANGELES Two family members were charged Wednesday in the federal case against a Chinese-American engineer accused of trying to send sensitive information about Navy warships to China. An indictment returned by a grand jury in Santa Ana charged Billy Mak, 26, and his mother, Fuk Heung Li, 48, with making false statements and acting as agents of a foreign government, namely China, without prior notification to the U.S. attorney general, said FBI spokeswoman Laura Eimiller. Billy Mak is the nephew of Chi Mak, who allegedly took computer disks from an Anaheim defense contractor where he was lead engineer on...