Ky. U.S. Attorney: Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
December 07, 2024
December 07, 2024
LOUISVILLE, Kentucky, Dec. 7 -- The office of the U.S. Attorney for the Western District of Kentucky issued the following news release on Dec. 6, 2024:
A four-count indictment was unsealed today charging Hang Sun, also known as Cody Sun, with conspiracy, wire fraud, smuggling, and a violation of the Arms Export Control Act for his role in an illegal scheme to send export-controlled defense-related technical data to China and to unlawfully supply the Department of Defense (DOD) with . . .
A four-count indictment was unsealed today charging Hang Sun, also known as Cody Sun, with conspiracy, wire fraud, smuggling, and a violation of the Arms Export Control Act for his role in an illegal scheme to send export-controlled defense-related technical data to China and to unlawfully supply the Department of Defense (DOD) with . . .