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


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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. ....

Song Tao , United States , Shanghai Breeze Technology Co , Unites States , Automated Export System , Shanghai Breeze Technology , பாடல் தாவோ , ஒன்றுபட்டது மாநிலங்களில் , ஷாங்காய் தென்றல் தொழில்நுட்பம் இணை , தானியங்கி ஏற்றுமதி அமைப்பு , ஷாங்காய் தென்றல் தொழில்நுட்பம் ,