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Chinese National Sentenced To Federal Prison For Fraudulent Scheme To Export U S Military Secrets… – Investment Watch

Sharing is Caring! A Chinese national and two co-defendants have been sentenced in connection with an attempt to use false export information to export maritime raiding craft and military-model engines through fraud to China, and in violation of Unites States law. Ge Songtao, a 51-year-old from Nanjing, China, pleaded guilty to the charges on November 2, 2020, and was sentenced on July 14, 2021, to a three years and six months’ sentence in federal prison. Ge conspired “to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently.” The attempt at export was “in violation of U.S. law.” Ge agreed to $114,834.27 in an administrative forfeiture, since he had arranged for this much money to be wired to an American manufacturer for the purchase of the engines and raiding craft.

Chinese National Handed 3 5 Years in Prison for Attempt to Obtain Maritime Raiding Craft for Reverse Engineering

Chinese National Handed 3 5 Years in Prison for Attempt to Obtain Maritime Raiding Craft for Reverse Engineering
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US: Chinese national gets prison for plotting

US: Chinese national gets prison for plotting ANI 17 Jul 2021, 06:27 GMT+10 Washington [US], July 17 (ANI): A Chinese national has been sentenced to three years and six months in US federal prison for trying to illegally export US military boat engines to China, the Justice Department said on Friday. Ge Songtao, who was indicted in 2019 along with a Jacksonville-based U.S. Navy officer and two people working for his company, pleaded guilty in November. Ge has been convicted for submitting false export information through the federal government s Automated Export System and to export maritime raiding craft and engines to China fraudulently and attempting to export that equipment fraudulently in violation of U.S. law. According to a statement by Justice Department, the court has also ordered Songtao to forfeit USD 114,834.27, the amount caused to be wired to a U.S. manufacturer to purchase the raiding craft and engines.

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