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1 sie 2024 · Five Chinese nationals allegedly participated in a complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors, according to the U.S. Attorney...
31 lip 2024 · The fifth defendant, Youfei Gong, was arrested on April 9, 2024, at his home in San Gabriel, California and was in custody on state charges. According to the indictment and publicly filed documents, the five defendants and their co-conspirators operated a multinational organized fraud ring targeting elderly victims throughout the United States.
3 sie 2023 · Federal agents arrested Jinchao “Patrick” Wei, 22, early Wednesday morning when he showed up for work at Naval Base San Diego.
In July 2019, federal agents arrested husband and wife couple Yu Zhou, 49, and Li Chen, 46, currently of San Diego, California, for stealing medical secrets from the former employer. [83] The couple conspired to, attempted to and did steal scientific trade secrets related to exosomes and exosome isolation from Nationwide Children's Hospital's ...
31 sty 2019 · Pursuant to this week’s indictments, federal authorities this morning arrested three defendants: Dongyuan Li (李冬媛), 41, of Irvine; Michael Wei Yueh Liu (刘维岳), 53, of Rancho Cucamonga; and Jing Dong (董晶), 42, of Fontana. All three are charged with conspiracy to commit immigration fraud, international money laundering and identity theft.
8 maj 2024 · 9 ORDER as to Guan Ting Li: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny.
12 cze 2020 · U.S. Attorney's Office, Southern District of California. NEWS RELEASE SUMMARY – June 12, 2020. San Diego – Qingshan Li, a national of the People’s Republic of China, was sentenced in U.S. District Court today to three years in federal custody for attempting to send to China an export-controlled radio, which is designated as a defense ...
