Justice Dept.: 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
WASHINGTON, Dec. 7 -- The U.S. Department of Justice 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 Chinese-origin rare earth magnets for aviation s . . .
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 Chinese-origin rare earth magnets for aviation s . . .