New Jersey U.S. Attorney: Four Chinese Nationals And Chinese Company Indicted For Conspiracy To Defraud The United States And Evade Sanctions
July 23, 2019
July 23, 2019
NEWARK, New Jersey, July 23 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release:
A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and to defraud the United States; conspiracy to violate, evade and avoid restrictions of the Weapons of Mass Destruction Proliferators Regulations (WMDPR); and conspiracy to la . . .
A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and to defraud the United States; conspiracy to violate, evade and avoid restrictions of the Weapons of Mass Destruction Proliferators Regulations (WMDPR); and conspiracy to la . . .