纽约的中国间谍案 应该是铁案了
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#1 纽约的中国间谍案 应该是铁案了
列的最强罪状 not registered as a foreign agent with attorney general as New York State employee. 这个估计翻不过来的。
烤鸭和各种演唱会的票是比较搞笑 和其他的给中国的侄子找工作 她老公去中国做生意 她家的几百万美元的豪宅豪车看起来是用来说给陪审团听的。这个和中国的贪腐案子都要列一下 乱搞男女关系也是一样的道理。因为各国的人民喜欢看而已。
你们一帮屌丝眼馋死你们 纽约的房子4米 夏威夷的房子2米 豪车法拉利 嘿嘿
https://www.justice.gov/usao-edny/pr/fo ... ndisclosed
https://nypost.com/2024/09/03/us-news/e ... ign=nypost
烤鸭和各种演唱会的票是比较搞笑 和其他的给中国的侄子找工作 她老公去中国做生意 她家的几百万美元的豪宅豪车看起来是用来说给陪审团听的。这个和中国的贪腐案子都要列一下 乱搞男女关系也是一样的道理。因为各国的人民喜欢看而已。
你们一帮屌丝眼馋死你们 纽约的房子4米 夏威夷的房子2米 豪车法拉利 嘿嘿
https://www.justice.gov/usao-edny/pr/fo ... ndisclosed
https://nypost.com/2024/09/03/us-news/e ... ign=nypost
+2.00 积分 [版主 wass 发放的奖励]
上次由 dealfinder10 在 2024年 9月 4日 09:02,总共编辑 1 次。
#4 Re: 纽约的中国间谍案 应该是铁案了
Sun never registered as a foreign agent with the Attorney General, and in fact actively concealed that she took actions at the order, request, or direction of PRC government and the CCP representatives.
In return for these and other actions, Sun received substantial economic and other benefits from representatives of the PRC government and the CCP, including the facilitation of millions of dollars in transactions for the PRC-based business activities of Hu; travel benefits; tickets to events; promotion of a close family friend’s business; employment for Sun’s cousin in the PRC; and Nanjing-style salted ducks prepared by a PRC government official’s personal chef that were delivered to the residence of Sun’s parents. Sun and Hu laundered the monetary proceeds of this scheme to purchase, among other items, real estate property in Manhasset, New York currently valued at $4.1 million, a condominium in Honolulu, Hawaii currently valued at $2.1 million, and various luxury automobiles, including a 2024 Ferrari. Sun never disclosed any benefits she received from representatives of the PRC government and the CCP to the New York State government, as she was required to do as a New York State government employee.
Hu also laundered unlawful proceeds through bank accounts opened in the name of a close relative but that were actually for Hu’s exclusive use. To open these accounts, Hu unlawfully used an image of the relative’s driver’s licens
In return for these and other actions, Sun received substantial economic and other benefits from representatives of the PRC government and the CCP, including the facilitation of millions of dollars in transactions for the PRC-based business activities of Hu; travel benefits; tickets to events; promotion of a close family friend’s business; employment for Sun’s cousin in the PRC; and Nanjing-style salted ducks prepared by a PRC government official’s personal chef that were delivered to the residence of Sun’s parents. Sun and Hu laundered the monetary proceeds of this scheme to purchase, among other items, real estate property in Manhasset, New York currently valued at $4.1 million, a condominium in Honolulu, Hawaii currently valued at $2.1 million, and various luxury automobiles, including a 2024 Ferrari. Sun never disclosed any benefits she received from representatives of the PRC government and the CCP to the New York State government, as she was required to do as a New York State government employee.
Hu also laundered unlawful proceeds through bank accounts opened in the name of a close relative but that were actually for Hu’s exclusive use. To open these accounts, Hu unlawfully used an image of the relative’s driver’s licens
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#5 Re: 纽约的中国间谍案 应该是铁案了
and Nanjing-style salted ducks prepared by a PRC government official’s personal chef that were delivered to the residence of Sun’s parents.
Detective Spooner: Can a robot write a symphony? Can a robot turn a canvas into a beautiful painting? Sonny: Can you?
——围海造田成功突破了以下逻辑闭环。
“找对象两种人不能要: 一种是有对象的,咱们不能干那种缺德事。 一种是没对象的,别人不要的我们也不要。”
——围海造田成功突破了以下逻辑闭环。
“找对象两种人不能要: 一种是有对象的,咱们不能干那种缺德事。 一种是没对象的,别人不要的我们也不要。”
#8 Re: 纽约的中国间谍案 应该是铁案了
In June 2021, FBI agent Kujtim Sadiku admitted in a testimony that he falsely accused Hu of being a spy, baselessly implicated him as a Chinese military agent to UTK, and used false information to put him on the Federal No Fly List. The agent also stated he attempted to have Hu spy for the United States. Hu refused, leading to FBI agents stalking and harassing him for more than two years.[5] According to Sadiku, he got a tip that Hu might be a spy but cannot remember where he got that information. He did a Google search of Hu in March 2018, which turned up a couple of press releases in Chinese with one including a photograph of Hu. Sadiku then proceeded to use Google translation to do further research. The app made an error in translating Hu's forename in the photo caption. The translation of two documents described Hu obtaining a 2012 "short term" award to teach at Beijing University for 20 hours annually through China's Long-Term Thousand Talents Program as a visiting scholar. Sadiku investigated him based on his involvement in the program, which he described as benefiting the Chinese military. He opened up an economic espionage case because the US government believes the program aims at acquiring information and technology from the US. When Sadiku confronted Hu, Hu said that those who agreed to spy for China were "cheaters," and that he was not involved in any espionage. Sadiku offered Hu to spy for the US using his part-time work at Beijing University as cover, but Hu refused, stating that he was too afraid. Hu then sent Sadiku an email informing him that he would not go to China. Despite no longer believing Hu was a spy, Sadiku ordered a surveillance team to spy on Hu and his eldest son, then a freshman at UT, for the next 21 months. A group of six or seven agents followed him to work, to school, to the grocery, and even went through his trash. They found no evidence of espionage, but the FBI persisted in building up a case against Hu, resulting in the fraud charges. Sadiku called it Operation Chelsea Dagger.[6][7]
#13 Re: 纽约的中国间谍案 应该是铁案了
什么方式什么内容?dealfinder10 写了: ↑2024年 9月 4日 07:34 列出的证据。
unauthorized letter to Chinese government officials
这个怎么洗
#18 Re: 纽约的中国间谍案 应该是铁案了
其实还有逃税问题,只不过那几百万现在被当成中国政府送的钱了,那钱其实是在国内赚的dealfinder10 写了: ↑2024年 9月 4日 07:18 列的最强罪状 not registered as a foreign agent with attorney general as New York State employee. 这个估计翻不过来的。
烤鸭和各种演唱会的票是比较搞笑 和其他的给中国的侄子找工作 她老公去中国做生意 她家的几百万美元的豪宅豪车看起来是用来说给陪审团听的。这个和中国的贪腐案子都要列一下 乱搞男女关系也是一样的道理。因为各国的人民喜欢看而已。
你们一帮屌丝眼馋死你们 纽约的房子4米 夏威夷的房子2米 豪车法拉利 嘿嘿
https://www.justice.gov/usao-edny/pr/fo ... ndisclosed
https://nypost.com/2024/09/03/us-news/e ... ign=nypost
生意报亏损或者微利,然后从国内汇几百万以别人身份入股,最后以公司名义买房。
The couple brazenly claimed in tax filings that the seafood business actually lost more than $53,000, in 2021 and earned just roughly $123,000 in 2023 and $50,000 in 2024 at the same time that their Beijing handlers were pumping millions into the business, court papers say.
#21 Re: 纽约的中国间谍案 应该是铁案了
我老人家早就说过,没啥大事,少和共产中国来往。这风头上还去中国做生意,还别人赔钱她挣钱,中国经济都什么样了她在中国还能挣到钱,那FBI只能算是她接受了中国政府的资金。netflix 写了: ↑2024年 9月 4日 09:48 其实还有逃税问题,只不过那几百万现在被当成中国政府送的钱了,那钱其实是在国内赚的
生意报亏损或者微利,然后从国内汇几百万以别人身份入股,最后以公司名义买房。
The couple brazenly claimed in tax filings that the seafood business actually lost more than $53,000, in 2021 and earned just roughly $123,000 in 2023 and $50,000 in 2024 at the same time that their Beijing handlers were pumping millions into the business, court papers say.