Qo'shma Shtatlardagi xitoylik josuslik ishlari ro'yxati - List of Chinese spy cases in the United States - Wikipedia

Quyida hukumat tomonidan ko'rib chiqiladigan holatlar ro'yxati keltirilgan Qo'shma Shtatlar nomidan AQShga qarshi josuslik qilganini aytgan shaxslarga qarshi ish ochdi Xitoy Xalq Respublikasi Amerika zaminida. 2020 yil 21 sentyabrda AQSh Adliya vazirligi Xitoy josusligiga qarshi kurashish uchun 2018 yildan beri ko'plab ishlarni keltirib chiqargan Xitoy tashabbusini e'lon qildi.[1]

Ayblanmoqda

Shuren Qin

2018 yil iyun oyida, Qin 78ni jo'natganlikda ayblanib hibsga olingan gidrofonlar foydalanish uchun dengiz ostiga qarshi urush uchun Shimoli-g'arbiy politexnika universiteti bilan bog'langan Xalq ozodlik armiyasi.[2][3]

Dji Chaoqun

Chikagoda yashovchi Xitoy fuqarosi 27 yoshli Dji Chaoqun 2018 yil 25 sentyabrda AQSh tarkibida Xitoy Xalq Respublikasining noqonuniy agenti sifatida ish tutgani uchun Chikagoda hibsga olingan. AQShning tuman sudiga yuborilgan jinoiy shikoyat va bayonotga ko'ra, Dji Tszinsu provinsiyasi davlat xavfsizlik vazirligidagi yuqori darajadagi razvedka xizmatining ko'rsatmasi bilan ishlagan. Chikago. Djiga razvedka xodimiga JSSD tomonidan yollanishi mumkin bo'lgan sakkiz kishi to'g'risidagi biografik ma'lumotlarni taqdim etish vazifasi yuklangan, deyiladi shikoyatda. Shikoyatga ko'ra, ushbu shaxslar orasida AQShda muhandis va olim bo'lib ishlagan, ba'zilari AQSh mudofaa pudratchilari bo'lgan Xitoy fuqarolari ham bor edi. Unga rasmiy ravishda 2019 yil 24 yanvarda ayblov e'lon qilindi.[4][5]

Yanjun Syu

Yanjun Syu, shuningdek, nomi bilan tanilgan Qu Xui va Chjan Xuy, 2018 yil oktyabr oyida fitna uyushtirishda va iqtisodiy josuslik qilishga urinish va AQShning ko'plab aviatsiya va aviatsiya kompaniyalarining tijorat sirlarini o'g'irlashda ayblangan.[6]Syu hibsga olingan Belgiya 2018 yil aprel oyida unga qarshi jinoiy ish qo'zg'atilganidan so'ng Sinsinnati.[7]Amerika Qo'shma Shtatlari Xu Xavfsizlik vazirligining bo'linma direktorining o'rinbosari va Xuga qarshi josuslik bilan shug'ullangan deb da'vo qilmoqda. GE Aviation.[7]Xitoy Davlat xavfsizlik vazirligining (MSS) yuqori lavozimli xodimi Syu etakchi aviatsiya firmalaridan tijorat sirlarini o'g'irlashga intilayotganlikda ayblanmoqda, dedi Adliya vazirligining yuqori lavozimli rasmiylari. Xu mutaxassislarni Xitoyga sayohat qilish uchun jalb qildi, ko'pincha ularni universitet taqdimotini o'tkazishini so'rab, o'zini Tszansu Ilmiy va Texnologiyalarini Rag'batlantirish Assotsiatsiyasining rasmiy vakili sifatida tark etdi. Xu tez-tez sud hujjatlariga ko'ra, mamlakat aerokosmik sanoatiga sezilarli ta'sir ko'rsatadigan Xitoyning eng yaxshi muhandislik maktablaridan biri bo'lgan Nankin aeronavtika va kosmonavtika universitetida shaxslar bilan ma'lumot almashdi.

Xudong Yao

Xudong Yao, shuningdek, "Uilyam Yao" deb nomlanuvchi, 57, Illinoys shtatining Chikago shahridagi lokomotiv ishlab chiqaruvchisidan mulkiy ma'lumotlarning o'g'irlanishiga aloqadorligi uchun qidirilayotgan AQSh fuqarosi.[8] Yao hozirda ozodlikda va Xitoyda yashaydi deb ishoniladi.[9] 2015 yil 18 noyabrda Yao Xitoydan Chikagodagi O'Hare xalqaro aeroportiga yo'l oldi. O'sha paytda u qo'lida o'g'irlangan tijorat siri ma'lumotlarini, shu jumladan, Chikagodagi shahar atrofidagi shahar boshqaruv tizimining manba kodining to'qqizta to'liq nusxasini va kod qanday ishlashini tushuntirgan tizim texnik xususiyatlarini, federal ayblov xulosasi davlatlar. Yao to'qqizta elektron fayllarni o'g'irlashda ayblanmoqda.[10]

Zhongsan Liu

2019-yil 16-sentabrda Zhongsan Liu Nyu-Jersi shtatidagi Fort-Li shahrida federal agentlar tomonidan hibsga olingan va Xitoy hukumati xodimlari uchun AQSh vizalarini aldov yo'li bilan olish uchun qilingan fitnada ishtirok etganligi uchun viza firibgarligini uyushtirishda ayblangan. AQSh advokati Geoffrey S. Berman: "Gumon qilinganidek, Zhongsan Lyu fitna uyushtirib, asl maqsadi tadqiqot emas, balki yollash bo'lgan odamlar uchun firibgarlik yo'li bilan tadqiqot olimi vizalarini olishga muvaffaq bo'ldi. Talabalarni AQShga olib kelishda yordam berish o'rniga, Liu, ushbu mamlakatning viza tizimini aldash uchun fitna uyushtirib, AQSh ekspertlarini Xitoyga jalb qilish bo'yicha harakatlarini ilgari surdi. Federal qidiruv byurosi tufayli viza tizimidagi ushbu suiiste'mol to'xtatildi ».[11] Liu garov evaziga ozod qilindi va rasmiy da'vo arizasini kiritmadi.[12]

Zaosong Zheng

2019 yil dekabr oyida Xitoylik tibbiyot fakulteti talabasi Zaosong Zheng Logan aeroportida biologik tadqiqotlarning 21 ta flakonini o'g'irlab, ularni Xitoyga mo'ljallangan reysda AQShdan olib chiqib ketishga uringani uchun hibsga olingan. Zheng flakonlarni Xitoyga olib kelib, o'z laboratoriyasida tadqiqotlar o'tkazish va natijalarni o'z nomi bilan nashr etish uchun ishlatish niyatida ekanligini aytdi.[13] Chjenga yolg'on bayonotlar berish, viza bilan firibgarlik, chet el hukumati agenti sifatida qatnashish, fitna uyushtirish va AQShdan kontrabanda mollari bilan ayblashmoqda. 2020 yil mart oyidan boshlab Zheng 100000 dollarlik obligatsiyadan ozod.[14]

Yanqing Ye

2020 yil 28-yanvarda Federal Qidiruv Byurosi Yanqing Ye-ni chet el hukumati agenti bo'lganligi, vizadagi firibgarliklar, yolg'on bayonotlar berganligi va fitna uyushtirishda ayblanib hibsga olishga order berdi. Siz Xitoy Xalq Respublikasi (XXR) qurolli kuchlari va Xitoy Kommunistik partiyasi (CCP) a'zosi bo'lgan Xalq ozodlik armiyasi (PLA) leytenantisiz. 2017 yil oktyabridan 2019 yil apreligacha Boston Universitetining fizika, kimyo va biotibbiyot muhandisligi bo'limida o'qiyotganingizda, siz PLA zobitlaridan tadqiqotlar o'tkazish, Amerika Qo'shma Shtatlarining harbiy veb-saytlarini baholash va yuborish kabi ko'plab topshiriqlarni bajarib, PLA leytenanti sifatida ishlashni davom ettirgansiz. Xitoyga hujjatlar va ma'lumotlar.[13] Hozirda sizning Xitoyda ekanligingizga ishonishadi.[15]

Doktor Charlz Liber

Garvard universiteti kimyo va kimyoviy biologiya kafedrasi sobiq kafedrasi doktori Charlz M.Liber 2020 yil 28 yanvarda Xitoy hukumati tomonidan tashkil etilgan Xitoyning "Ming talant" dasturidagi ishtiroki to'g'risida federal hokimiyat organlariga yolg'on bayonotlar berganlikda ayblanib hibsga olingan. xorijiy texnologiyalar va intellektual mulkka ega bo'lgan yoki biladigan shaxslarni yollash uchun hukumat. U rasmiy ravishda 2020 yil iyun oyida ayblangan.[16] 2020 yil 28 iyulda u Xitoyning Vuxan shahridagi Uxan Texnologiya Universitetidan (WUT) olgan daromadlari to'g'risida hisobot bermaganligi uchun soliqqa oid huquqbuzarliklar bo'yicha ayblov xulosasini bekor qilishda ayblandi.[17]

Qo'rqinchli Xu

Tennesi universiteti, Noksvill (UTK) ning Mexanika, aerokosmik va biotibbiyot muhandisligi kafedrasi dotsenti Anming Xu 2020 yil 27 fevralda hibsga olingan va uch marta firibgarlikda ayblanib, uch marta yolg'on bayonot berganlikda ayblangan. Ta'kidlanishicha, Xu NASAdan mablag 'olayotganda Xitoy universiteti bilan munosabatlarini yashirib, firibgarlikka qo'l urgan.[18]

Simon Saw-Teong Ang

2020 yil 8-mayda Arkanzas shtatidagi Fayettevil shahrida yashovchi 63 yoshli Saymon Saw-Teong Ang hibsga olingan va tel firibgarlikda ayblangan. Ang Xitoy hukumati va Xitoy kompaniyalari bilan yaqin aloqada bo'lganligi va NASAdan grant pulini olish uchun zarur bo'lgan paytda ushbu aloqalarni oshkor qilmagani aytilmoqda.[19]

Tsin Vang

2020 yil 14-may kuni Klivlend klinikasi fondining (CCF) sobiq xodimi doktor Qing Vang hibsga olingan va soxta da'volar va Milliy Sog'liqni Saqlash Institutlaridan (NIH) olgan 3,6 million dollardan ziyod grant mablag'larini firibgarlikda ayblangan. . Doktor Vang, shuningdek, Xitoyning "Ming talant" dasturining bir qismi bo'lganlikda ayblanmoqda.[20]

Sin Vang, Xuan Tang, Chen Song va Kaykay Chjao

To'rtta Xitoy fuqarosi viza bilan firibgarlikda ayblanmoqda. 2020 yil 7-iyun kuni Sin Vang Los-Anjeles, Kaliforniya aeroportida (LAX) hibsga olingan va unga viza bilan firibgarlikda ayblangan. San-Frantsisko (UCSF) Kaliforniya universiteti ilmiy tadqiqotchisi va Xitoy Xalq Respublikasi (XXR) Xalq ozodlik armiyasi (PLA) ofitseri Vang AQSh vizasi haqidagi arizani soxtalashtirishda ayblanmoqda va tibbiyot tadqiqotchilarining sirlarini o'g'irlashda ayblanmoqda va ularni Xitoydagi harbiy laboratoriyaga yuborish.[21] Chen Song va Kaykay Chjao ikkalasi ham 2020 yil iyul oyida PLAga a'zoligini yashirish uchun viza arizalarida yotganliklari uchun hibsga olingan.[22] Federal qidiruv byurosi Xuan Tangni hibsga olish to'g'risidagi order va shikoyat asosida 26 iyunda berilgan va 20 iyul kuni muhrlanmagan holda hibsga olishga urinib ko'rdi, kamdan-kam hollarda Tang San-Frantsiskodagi Xitoy konsulligidan boshpana topdi, u erda Xitoy hukumati unga boshpana bergan oxir-oqibat u tibbiy tayinlash uchun konsullikni tark etgan va hibsga olingan[23].[24]

Li Syaoyu va Dong Tszji

2020 yil 21 iyulda Li Syaoyu va Dong Tszajji Qo'shma Shtatlardagi va chet eldagi yuzlab kompaniyalar, hukumatlar, nodavlat tashkilotlar va ayrim dissidentlar, ruhoniylar va demokratik va inson huquqlari faollarining kompyuter tizimlarini buzish ayblovi bilan ayblanmoqdalar. Ayblanuvchilar yaqinda COVID-19 vaktsinalari, sinov texnologiyalari va davolash usullarini ishlab chiqaruvchi kompaniyalarning kompyuter tarmoqlaridagi zaifliklarni tekshirdilar.[25]

Aleksandr Yuk Ching Ma

2020 yil avgustida Federal qidiruv byurosi 67 yoshli sobiq Markaziy razvedka boshqarmasi xodimi Aleksandr Yuk Ching Ma Ma-ni xitoylik ishlovchilarga naqd pul va sovg'alar evaziga maxfiy materiallarni berganlikda ayblab hibsga oldi.[26]

Zhengdong Cheng

2020 yil 23 avgustda NASA tadqiqotchisi va Texas A&M universiteti (TAMU) professori Zhengdong Cheng Xitoyning iste'dodlar dasturiga nisbatan soxta bayonotlar va firibgarliklar uchun hibsga olingan.[27]

Guan Ley

Alhambra shahrida yashovchi 29 yoshli Xitoy fuqarosi Guan Lei, FBI tomonidan 2020 yil 28 avgustda sezgir dasturiy ta'minotning Xitoyga o'tkazilishi mumkinligi bo'yicha tekshiruv paytida qattiq diskni yo'q qilishda ayblangan.[28]

Chjan Xoran, Tan Dailin, Tszian Lijji, Tsian Chuan va Fu Tsian

2020 yil 16 sentyabrda AQSh Adliya vazirligi xitoylik xakerlar Chjan Xoran, Tan Dailin, Tszian Lijji, Tsian Chuan va Fu Tsiangni dunyodagi 100 dan ortiq kompaniyalar, fikrlash markazlari, universitetlar va davlat idoralarini buzishda aybladi.[29] Jami 7 xakerga nisbatan ayblov e'lon qilindi.[30]

Baimadajie Angwang

2020 yil 21 sentyabrda AQSh federal prokuraturasi Nyu-York politsiyasi xodimi Baimadajie Angwangni Xitoy hukumatining noqonuniy agenti sifatida ishlaganlikda ayblab, uni Xitoy konsulligi amaldorlariga AQShda yashovchi Tibetliklar to'g'risida razvedka ma'lumotlarini taqdim etganlikda aybladi.[31] Angvang Xitoyning Tibet mintaqasida tug'ilgan va AQSh fuqarosi bo'lgan. Angwang shuningdek, AQSh armiyasining rezervida ishlaydi. Uning otasi - Xitoy armiyasining nafaqadagi a'zosi va Xitoy Kommunistik partiyasi a'zosi. Uning onasi ham partiya a'zosi va sobiq hukumat amaldori.[32] Angwang go'yoki rasmiy tadbirlarga taklifnoma orqali konsullikka NYPDning yuqori lavozimli mulozimlariga kirish huquqini taqdim etgan.

Kristina Fang

2020 yil dekabr oyida Kristina Fang aka Fang Fang Axios tomonidan chop etilgan jurnalistik jurnalistik tadqiqot mavzusi edi. Xabarlarga ko'ra, Fang shaxsiy va professional munosabatlarga ega bo'lgan Erik Svalvel Swalwell xizmat qilgan 2012 yildan beri Dublinniki shahar kengashi.[33]

Sudlangan

Larri Vu-Tay Chin

Larri Vu-Tay Chin AQSh maxfiy xizmatida 35 yilga yaqin ishlagan va Xitoyga maxfiy ma'lumotlarni taqdim etgan.[34]Chin 1948 yilda Xitoy kommunistik amaldori tomonidan ayg'oqchi sifatida yollangan; AQShning Shanxaydagi konsulligida tarjimon,[35]keyinchalik u Markaziy razvedka boshqarmasining Chet el radioeshittirishlar xizmati tomonidan yollangan. 1965 yilda u Amerika fuqarosi bo'lganidan keyin u Virjiniyaning Arlington shahriga ko'chirildi, u erda chet elda razvedka agentlarining hisobotlari va Markaziy razvedka boshqarmasi xodimlari tomonidan Xitoyda olingan hujjatlarning tarjimalari bilan tanishish imkoniga ega bo'ldi.[35]Chin sotilgan Milliy razvedka taxminlari Xitoyga va Janubi-Sharqiy Osiyoga tegishli bo'lsa,[35]mamlakatga o'zining razvedka idoralaridagi zaif tomonlarini aniqlashga va mintaqadagi AQSh razvedka faoliyatiga murosaga keltirishga imkon berish. U haqida nozik ma'lumotlarni taqdim etdi Richard Nikson Prezidentdan ikki yil oldin Xitoy bilan munosabatlarni normallashtirish rejalari mamlakatga tashrif buyurdi. 1986 yil fevral oyida Chin 17 josuslik, fitna uyushtirish va soliq to'lashdan bo'yin tovlashda ayblanib, sudlangan, ammo jazoga tortilmay turib o'z joniga qasd qilgan.[35]

Glenn Duffie Shriver

Glenn Duffie Shriver 1981 yil 23 noyabrda tug'ilgan Henriko okrugi, Virjiniya. U ishtirok etdi Grand Valley State University (GVSU) in Allendeyl, Michigan. 2001 yilda u 45 kunlik yozgi o'quv dasturida qatnashdi Shanxay, Xitoy. Keyinchalik u o'zining kichik yilini o'tkazdi Sharqiy Xitoy normal universiteti, shuningdek, Shanxayda. Shriver 2004 yilda GVSUni Xalqaro aloqalar bakalavriatida tugatgandan so'ng Shanxayga ishlash va o'qish uchun qaytib keldi. Xitoy tili, unda u oxir-oqibat malakaga ega bo'ldi. U Xitoy kino sanoatida bir nechta aktyorlik ishlariga ega edi.[36]

Taxminan 2004 yilda Shriver AQSh-Xitoy munosabatlari to'g'risida maqola yozish uchun e'longa javob berdi Tayvan va Shimoliy Koreya. O'zini "Amanda" deb atagan xitoylik ayol uning qog'ozini maqtab, unga pul to'lagan BIZ 120 dollar. Bu razvedka xodimlarini jalb qilishda keng tarqalgan past kalitli boshlang'ich yondashuvning bir turi edi. Natijada Amanda Shriverni "janob Vu" va "janob Vang" bilan tanishtirdi. Amanda, Vu va Vang, barcha xitoyliklar Davlat xavfsizlik vazirligi, bilan ish joylariga murojaat qilishga undaydi Amerika Qo'shma Shtatlari hukumati yoki mavjud bo'lgan agentni jalb qilishning keng tarqalgan yondashuvidan ko'ra, huquqni muhofaza qilish.[37][38]

Tez orada ular unga maxfiy materiallarni olishga qiziqishlarini aytishdi va AQShni olib ketish uchun unga 10 000 dollar to'lashdi Chet el xizmatiga imtihon 2005 yilda Shanxayda, garchi u o'ta olmagan bo'lsa ham. U 2006 yilda imtihonga ikkinchi urinish uchun 20 ming dollar to'lagan va u ham muvaffaqiyatsizlikka uchragan. Shriver keyingi o'rinni egallash uchun ariza topshirdi yashirin ofitser bilan Milliy yashirin xizmat filiali Markaziy razvedka boshqarmasi (Markaziy razvedka boshqarmasi) 2007 yilda. Bu safar u xitoyliklardan 40 000 AQSh dollari miqdorida to'lovni talab qildi va oldi. U pulni Qo'shma Shtatlarga olib bordi, ammo qonun talabiga binoan bu haqda xabar bermadi.[39]

2010 yil iyun oyida Shriver ketmoqchi bo'lganida hibsga olingan Detroyt Metropolitan Ueyn County aeroporti Janubiy Koreya uchun beshta "yolg'on bayonot berish" va "XXR razvedkachilariga milliy mudofaa ma'lumotlarini berish uchun qasddan til biriktirish" moddalari bilan ayblanmoqda. U garov puli rad etildi va Stiven M. Kempbell tomonidan sudga tortildi, a Amerika Qo'shma Shtatlarining advokati yilda Iskandariya, Virjiniya.

Shriver 793-bo'limga binoan 10 yilgacha ozodlikdan mahrum qilinishi mumkin edi, ammo prokuror uni 794-bo'limga binoan prokuratura bilan tahdid qildi umrbod qamoq. Shriver 2010 yil oktyabr oyida milliy mudofaa to'g'risidagi ma'lumotlarni noqonuniy ravishda etkazish uchun fitna uyushtirganlikda ayblanib, o'z aybiga iqror bo'ldi. da'vo savdosi bu to'liq xulosani o'z ichiga olgan va poligrafiya sinovlari. 2011 yil 21 yanvarda sudya tomonidan u to'rt yilga ozodlikdan mahrum qilindi Liam O'Greydi. Shriver o'z ishchilari bilan taxminan 20 marta, ko'pincha "Amanda" bilan uchrashgan va 70 ming dollarni olib ketgan. Shriver "Men dahshatli qaror qildim. Qaerdadir noto'g'ri odamlar bilan to'shakka yotdim. Shuncha yil davomida bunday qorong'u sirni olib yurish qanday ekanligini sizga ayta olmayman" dedi. Shriverning yozgi o'quv guruhi etakchilaridan biri, professor Geling Shang Shrayver hayoti bilan nima qilishni xohlayotganini bilmasligidan xavotirda edi. Shrayver uni ochko'zlik sabab bo'lganini ta'kidladi. U jazo muddatini o'tab bo'lgan Federal axloq tuzatish muassasasi yaqin Elkton (Ogayo shtati). Shriver 2013 yil oxirida federal qamoqdan ozod qilingan.[37]

Shriverning tajribasi qisqa metrajli filmda namoyish etilgan Piyonlar o'yinitomonidan ishlab chiqarilgan Qarshi razvedka bo'limi ning Federal qidiruv byurosi va 2014 yil aprel oyida Internetda namoyish etildi. Filmning maqsadlaridan biri Xitoyda talabalarni xavf-xatarlardan ogohlantirish edi. Unda aktyor Joshua Myurrey Shrayver rolini o'ynagan.[40]

Piter Li

Piter Li, ishlagan Xitoyda tug'ilgan fizik Los Alamos milliy laboratoriyasi va keyinroq TRW Inc., xavfsizlikni rasmiylashtirish shakllarida yotganligi va Pekinga ish safari chog'ida xitoylik olimlarga milliy mudofaa to'g'risidagi maxfiy ma'lumotlarni uzatganligi uchun aybini tan oldi.[41]U qurol-yarog 'haqidagi maxfiy ma'lumotlar, mikroto'lqinli suv osti kemalarini aniqlash texnologiyasi va boshqa milliy mudofaa ma'lumotlarini buzgan,[35]va keyinchalik Energetika vazirligi uning maxfiy ma'lumotlarni oshkor qilishi "XXRga ularning yadro qurollarini ishlab chiqish dasturida katta moddiy yordam bo'ldi" degan xulosaga kelishdi ... Ushbu tahlil doktor Li faoliyati XXR yadro quroli dasturini zararli ravishda to'g'ridan-to'g'ri oshirganligini ko'rsatdi. AQSh milliy xavfsizligi to'g'risida ".[35]

Chi Mak

Chi Mak Xitoyda tug'ilgan muhandis, L-3 Communications kompaniyasida ishlagan, Kaliforniyada joylashgan mudofaa pudratchisi,[42]harbiy-dengiz kuchlari tomonidan boshqariladigan muhandis sifatida.[42]Qayta tiklangan hujjatlarga ko'ra, unga xitoylik aloqadorlar tomonidan "ko'proq professional uyushmalarga qo'shilish va" maxsus mavzular "bilan ko'proq seminarlarda qatnashish va diskda maxsus konferentsiya materiallarini to'plash" buyurilgan.[42]Unga kosmosga asoslangan elektromagnit tutib turish tizimlari, kosmosga uchirilgan magnit-levitatsiya platformalari, elektromagnit qurol yoki artilleriya tizimlari, suvosti torpedalari, elektromagnit uchirish tizimlari, samolyot tashuvchisi elektron tizimlari, suv reaktivlari harakatlanishi, kemaning suvosti harakatlanishi, quvvat haqida ma'lumot to'plash topshirildi. - tizim konfiguratsiyasi texnologiyasi, qurol-yarog 'tizimini modullashtirish, yadroviy hujumdan himoya qilish texnologiyalari, kema elektromagnit motor tizimlari, kema ichki va tashqi aloqa tizimlari va AQSh esminetslarining keyingi avlodi to'g'risidagi ma'lumotlar.[42]U AQSh dengiz kuchlari kemalari, suvosti kemalari va qurol-yarog'iga oid nozik hujjatlarni nusxa ko'chirib Xitoyga kurer orqali yuborgan. 2008 yilda u a24 1⁄2- josuslik uchun yillik qamoq muddati.[43]

Mo Ko-Suen

2006 yil may oyida, Ko-Suen "Bill" Moo Xitoyning yashirin agenti bo'lganlikda aybini tan oldi. Moo Qo'shma Shtatlarning maxfiy agentlari tomonidan hibsga olinganida, Xitoyga jo'natish uchun AQShning harbiy uskunalarini sotib olishga urindi. Ba'zi jihozlarga F-16 qiruvchi samolyot dvigateli, AGM-129A qanotli raketasi, UH-60 Black Hawk vertolyot dvigatellari va AIM-120 havo-havo raketalari kiritilgan.[44]

Fei Ye va Ming Zhong

Fei Ye, AQSh fuqarosi; va Ming Zhong, a doimiy yashovchi Amerika Qo'shma Shtatlari; 2001 yil 23 noyabrda San-Frantsisko xalqaro aeroportida hibsga olingan. Ular Xitoyga foyda keltiradigan kompyuter mikroprotsessorini loyihalashtirishda tijorat sirlarini o'g'irlashda ayblangan, ammo prokuratura Xitoy hukumati ularning faoliyati to'g'risida bilishini da'vo qilmagan. 2002 yil dekabr oyida ularga fitna uyushtirishni o'z ichiga olgan jami o'nta ayblov qo'yildi; iqtisodiy josuslik; o'g'irlangan tijorat sirlarini saqlash; va o'g'irlangan mollarni chet eldan tashish. 2006 yilda (hibsga olinganidan besh yil o'tgach), ular iqtisodiy josuslik bo'yicha ikkitadan aybdor deb topdilar. 2008 yilda ular bir yilga ozodlikdan mahrum etildi. Maksimal jazo muddati 30 yil, ammo prokuratura ularning hamkorligi tufayli kamroq muddat so'ragan. Ish 1996 yilgi Iqtisodiy josuslik to'g'risidagi qonunga binoan birinchi hukmga olib keldi.[45][46]

Gregg Bergersen va Tai Shen Kuo

2008 yilda Gregg Uilyam Bergersen a qurol tizimlari siyosat tahlilchisi uchun Qo'shma Shtatlar Mudofaa xavfsizligi bo'yicha hamkorlik agentligi. Direktori C4ISR dasturlari uchun josuslikda aybdor deb topildi Xitoy Xalq Respublikasi. Rezidenti Iskandariya, Virjiniya, u mudofaa to'g'risidagi maxfiy ma'lumotni asl fuqarosi bo'lgan Tai Kuoga sotgan Tayvan, kim edi Yangi Orlean mebel sotuvchisi. Kuo Bergersenni ma'lumot Tayvanga berilishiga ishontirdi, ammo keyinchalik bu ma'lumotlarni XXR hukumatiga yubordi. Gumon qilinishicha, Kuo ma'lumotni Nyu-Orleanda yashovchi o'zga sayyoralik fuqarosi Yu Sin Kanga topshirgan. Kang, o'z navbatida, ma'lumotni Xitoy hukumati josusiga bergan.[47] Bergersen 57 oylik qamoq jazosiga hukm qilindi[48] va Kuo 16 yillik qamoq jazosini oldi.[49]

Anne Lokvud, Maykl Xeynel va Fuping Lyu

2009 yil fevral oyida Metaldyne korporatsiyasining uchta sobiq xodimi kompaniyadan maxfiy ma'lumotlarni o'g'irlash uchun fitna uyushtirganligi sababli federal sudda qamoq jazosiga hukm qilindi, deya xabar beradi AQSh prokurori Terrens Berg. Anne Lockwood, ilgari eri Metaldyne-ning savdo bo'yicha vitse-prezidenti Maykl Xeynel, ilgari Metaldyne-da katta muhandis va Fuping Liu, Metaldyne uchun sobiq metallurg.[50]Lokvud va Lyu ikkalasi ham 2008 yil 15 sentyabrda ayblov xulosasining asosiy hisobida, Metalindinga tegishli maxfiy va mulkiy ma'lumotni o'g'irlash uchun fitna uyushtirishda va xitoylik raqibi - Chongqing Huafu Industry Company-ga yordam berish maqsadida o'g'irlangan ma'lumotdan foydalanganlikda aybdor deb topdilar ( "Huafu"), Xitoyning Chonging shahridan, Metaldin bilan chang metall buyumlar sohasida raqobatlashish. Haehnel, noqonuniy ravishda saqlangan elektron yozuvlarga kirishda ayblanib, o'zini aybdor deb topdi.[51]2004 yil may oyidan boshlab, Lokvud va Liu Huafuga chang metall buyumlar ishlab chiqarishda Metaldyne bilan raqobatlashishda yordam berish uchun biznes-rejani ishlab chiqdilar. Lokvud Metaldinning ichki xarajatlari va uni ishlab chiqarish jarayonlari bilan bog'liq bo'lgan maxfiy va mulkiy ma'lumotlarning elektron va qog'oz nusxalarini oldi va keyinchalik bu ma'lumotlarning bir qismini Xitoyning Huafu shahriga taqdim etdi, bu unga Metaldyne bilan raqobatlashishda yordam berish uchun. Lokvud 30 oy, Geynel olti oy, Lyu to'qqiz oy qamoq jazosini oldi.[52]

Bryan Andervud

Guanchjouda Xitoyda qurilayotgan AQSh konsulligi binosining sobiq oddiy qorovuli Bryan Andervud 2013 yil 5 martda shaxsiy moliyaviy daromad olish uchun maxfiy fotosuratlar, ma'lumotlar va ularga kirish huquqini sotish harakatlari tufayli to'qqiz yilga ozodlikdan mahrum etildi. Xitoyning Davlat xavfsizlik vazirligidagi (MSS) AQSh konsulligi.[53]

Bo Tszyan

Bo Tszyan, "yuqori texnologiyalarni tasvirlash uchun manba kodi" ustida ishlaydigan tadqiqotchi NASA "s Langley tadqiqot markazi, 2013 yil 16 mart kuni federal ofitserga yolg'on gapirgani uchun hibsga olingan Vashington Dulles xalqaro aeroporti Xitoyga qaytishdan oldin. Ta'kidlanishicha, Tszyan Federal Qidiruv Byurosiga u o'zidan kamroq kompyuter saqlash moslamalarini olib yurganini aytgan. U Vakil tomonidan josuslikda ayblangan Frank Wolf va mumkin bo'lgan qoidabuzarliklar bo'yicha tekshirildi Qurollarni eksport qilishni nazorat qilish to'g'risidagi qonun.[54]Xabarda aytilishicha, ilgari Tszyan Xitoyga NASA ma'lumotlarini saqlaydigan noutbukni olib kelgan.[55]AQSh sudyasi sudyasi Lourens Leonard Tszyanni federal prokuratura uning maxfiy, maxfiy yoki maxfiy materiallarga egaligi haqida hech qanday dalil yo'qligini tan olganidan keyin ozod qilinishini buyurdi.[56]Tszianning advokati, Fernando Grenning so'zlariga ko'ra - Uilyamsburgdan tashqarida ish olib boradigan sobiq federal prokuror, Bo'ri o'z mijoziga "gunoh echkisi" qildi.[57]2 may kuni Tszyan federal sudda federal tergovchilarga yolg'on gapirishda ayblanib, ozod qilindi.[58][59]Shunga qaramay, Tszyan NASAga tegishli noutbukda mualliflik huquqi bilan himoya qilingan filmlar, teleshoular va shahvoniy tasvirlarni yuklab olgani uchun sudlangan.[60]

Xua Jun Chjao

42 yoshli Xua Jun Chjao a dan saratonni o'rganadigan birikmani o'g'irlashda ayblandi Viskonsin tibbiyot kolleji uni etkazib berishga urinish uchun Miluokidagi ofis Chjetszyan universiteti, Federal qidiruv byurosi agentining 2013 yil 29 martdagi bayonotiga ko'ra.[61]Sudya raisi Charlz N. Klivert "Chjao Viskonsin tibbiyot kollejini aldash yoki zarar etkazish yoki hatto o'zi uchun pul ishlashni maqsad qilgan" degan dalil topmadi.[62]Maktab rasmiylari o'zining shaxsiy noutbukini, ko'chma xotira qurilmalarini va qog'ozlarini olib qo'ygandan so'ng, Chjao "kompyuterga avtorizatsiya qilinmasdan kirish va qiymati 5000 dollardan oshiq ma'lumotni olish" uchun sudlangan.[63]

Walter Liew

2014 yil iyul oyida, Valter Lian-Xen Liv (aka Lyu Yuanxuan) Iqtisodiy josuslik to'g'risidagi qonunni buzganlik, soliq to'lashdan bo'yin tovlash, bankrotlik firibgarligi va odil sudlovga to'sqinlik qilganlik uchun 15 yil qamoq jazosiga hukm qilindi. Liew 2014 yil mart oyida ayblangan yigirma bandning har biri bo'yicha sudlangan. Uning kompaniyasi hakamlar hay'ati tomonidan E.I.dan tijorat sirlarini o'g'irlash uchun topilgan. du Pont de Nemours & Company Xitoyning davlat kompaniyalariga, Pangang Group kompaniyalariga.[64]

Szuxsiung Xo

Szuxsiung Xo, aka AQSh fuqarosi bo'lgan 66 yoshli Allen Xo, AQSh Energetika Vazirligi (DOE) tomonidan talab qilinadigan ruxsatisiz Atomni buzgan holda, AQShdan tashqarida maxsus yadro materialini noqonuniy jalb qilish yoki ishlab chiqarish yoki ishlab chiqarishda ishtirok etish uchun fitna uyushtirganlikda aybdor deb topdi. Energiya to'g'risidagi qonun.[65]2016 yil aprel oyida federal katta hakamlar hay'ati Xoga qarshi ikkita ayblov xulosasini chiqardi; Xitoyning eng yirik atom energetik kompaniyasi bo'lgan China General Nuclear Power Company (CGNPC) va Delaver shtatining Energy Technology International (ETI) kompaniyasi. Ayblov xulosasida Xo yadroviy muhandis bo'lgan, CGNPC tomonidan maslahatchi sifatida ishlagan va shuningdek, ETI egasi bo'lgan. CGNPC yadro reaktorlarini ishlab chiqish va ishlab chiqarishga ixtisoslashgan va Xitoyning davlat aktivlarini nazorat qilish va boshqarish komissiyasi tomonidan nazorat qilingan. Xitoyda tug'ilgan X, AQShning fuqaroligi, Delaver va Xitoyda ikki tomonlama yashash huquqiga ega.[66]

Edvard S Lin

2014 yil yanvarida boshlangan tergovdan so'ng, hukumat Linni 2015 yilda Xitoyda bir ayol bilan uchrashish uchun ketayotganda hibsga olgan. Tergov shuni ko'rsatdiki, Lin Tayvan dengiz kuchlari zobitlari bilan aloqalari yoki xitoylik ayollar bilan aloqalari to'g'risida xabar bermagan. U ayollardan biri bilan Honoluludagi massaj salonida uchrashdi. Qachon harbiy dengiz podpolkovnik Cmdr. Edvard Lin birinchi marta Honolulu aeroportida 2015 yilda Xitoyga uchib ketishda hibsga olingan edi, harbiy tergovchilar epik nisbatdagi josuslik ishini fosh qildilar deb o'ylashdi - Mandarin tilida so'zlashadigan osiyolik-amerikalik harbiy ofitser AQShning o'ta sezgir harbiy sirlarini xitoyliklarga va Tayvan rasmiylari.[67]

Kun Shan Chun

2017 yil yanvar oyida Nyu-Yorkning janubiy okrugi bo'yicha AQSh prokurori Preet Bxarara, Milliy xavfsizlik bo'yicha bosh prokuror yordamchisining vazifasini bajaruvchi Meri B. Makkord va Nyu-Yorkning mas'ul direktorining yordamchisi Uilyam F. Suveniy kichik. Federal Tergov Byurosining ("FBI") dala idorasi Kun Jyun Chun, "Jou Chun" ni 24 oy qamoq jazosiga hukm qilgani va sudda ayblanganligi sababli 10 000 AQSh dollar miqdorida jarima to'laganini e'lon qildi. Qo'shma Shtatlar Xitoy Xalq Respublikasining agenti sifatida ("Xitoy"), Bosh prokurorga oldindan ogohlantirmasdan. Chun 2016 yil 1 avgustda aybdor deb tan oldi.[68]AQSh okrug sudyasi Viktor Marrero Chunga jazo tayinladi. Xitoyda tug'ilgan va AQSh fuqarosi bo'lgan Kun Shan Chun 1997 yildan beri Federal qidiruv byurosining texnik xodimi bo'lib ishlagan va juda maxfiy rasmiylashtirgan.[69]

Candace Marie Claiborne

2017 yil 28 mart kuni F.B.I. hibsga olingan AQSh Davlat departamenti vakili Kendas Mari Klaibern. U go'yoki "minglab dollarlik sovg'alar va imtiyozlar bilan ta'minlagan Xitoyning tashqi razvedka agentlari bilan aloqalari to'g'risida xabar berolmadi", dedi Bosh prokuror yordamchisining vazifasini bajaruvchi Makkord. "Klayborne o'z lavozimidan va shaxsiy diplomatik ma'lumotlardan shaxsiy foydasi uchun foydalangan. bizning shaxsiy xavfsizligimiz uchun milliy xavfsizligimizga putur etkazadiganlar Milliy xavfsizlik bo'linmasining asosiy ustuvor yo'nalishi bo'lib qoladi. "[70] 2019 yil 24 aprelda Kandes Klaibern huquqni muhofaza qilish organlari va tergovchilarga yolg'on gapirib, uning Xitoy Xalq Respublikasi (XXR) agentlari bilan keng aloqalari va sovg'alarini yashirgan holda, AQShni aldash uchun fitna uyushtirganlikda ayblanib o'z aybini tan oldi. ), ularni AQSh Davlat departamentining ichki hujjatlari bilan ta'minlash evaziga.[71] Qo'shma Shtatlarni aldash uchun fitna uyushtirganlikda aybdor deb topilgan shaxs uchun qonun bilan belgilangan maksimal jazo besh yillik qamoq jazosidir.[71] 2019 yil 9-iyulda Klaiborn 40 oylik qamoq jazosiga hukm qilindi, so'ngra uch yillik nazorat ostida ozodlik va 40 000 AQSh dollar miqdorida jarima.[72][73]

Kevin Mallori

2017 yil iyun oyida Kevin Patrik Mallori hibsga olingan va ayblov ostida ayblangan Ayg'oqchilik to'g'risidagi qonun Xitoy hukumati nomidan josuslik qilganlikda ayblanib.[74][75]Malloryga Xitoy razvedka agentlariga hujjatlarni, shu jumladan o'ta maxfiy deb tasniflangan hujjatlarni etkazish uchun maxsus aloqa vositalari berildi.[74][76]Xitoy razvedka xizmatlarida ishlagan deb da'vo qilingan shaxslar o'zlarini ushbu tashkilotda ishlayotganlar sifatida namoyish etishdi Shanxay ijtimoiy fanlar akademiyasi.[75][77]Uning qo'lidagi ba'zi materiallarda bu haqda maxfiy ma'lumotlar borligi taxmin qilinmoqda insonning aql-zakovati manbalar.[78]

Mallori bitirgan Brigham Young universiteti 1981 yilda va yashagan Leesburg, Virjiniya.[77][79]Mallori hibsga olinishidan oldin Amerika Qo'shma Shtatlari armiyasi uchun maxsus agent bo'lib ishlagan Diplomatik xavfsizlik xizmati 1987 yildan 1990 yilgacha.[80][74]Mallori uchun ishlagan Mudofaa razvedkasi agentligi kariyerasida bir nuqtada.[78]U GlobalEx, MChJ uchun mustaqil ravishda maslahatchi bo'lgan.[81][75]Mallori ilgari uchun ishlagan Markaziy razvedka boshqarmasi (1990-1996 yillarda ish bo'yicha mas'ul sifatida va 2010-2012 yillarda pudratchi sifatida) va Tayvandagi Amerika instituti.[78][79][82]

2017 yil 7-iyul kuni dastlabki sud protsesslari davomida AQSh okrug sudyasi T. S. Ellis III Mallorining majburiyatlari bekor qilinib, uni parvoz xavfi va milliy xavfsizlikka tahdid deb baholagan. Federal qidiruv byurosi uning uyali telefonini sindirib, sakkizta hujjatni oldi, ularning ba'zilari o'ta maxfiy edi. O'g'liga qo'ng'iroq qilib, u o'z uyida ish dalillarini yashirishni tashkil qilishga urinib ko'rgan.[83]Mallori 2018 yil 8-iyun kuni to'rtta ayb bilan ayblandi: etkazib berishda fitna uyushtirish, etkazib berishga urinish, chet el hukumatiga yordam berish uchun mudofaa ma'lumotlarini etkazib berish va yolg'on ma'lumotlar.[84][85] U 2019 yil may oyida 20 yilga hukm qilindi.[86]

Jerri Chun Shing Li

2018 yil yanvar oyida F.B.I. hibsga olingan sobiq C.I.A. ofitser Jerri Chun Shing Li uni mudofaa to'g'risidagi ma'lumotlarni noqonuniy ravishda egallashda ayblaydi. U Xitoyda Markaziy razvedka boshqarmasining ko'plab ayg'oqchilarining shaxsini buzgan bo'lishi mumkin.[87][88]AQSh fuqarosi bo'lgan Jerri Chun Shing Li 1994 yildan 2007 yilgacha Markaziy razvedka boshqarmasida xavfsizlik bo'yicha o'ta maxfiy hujjat bilan ishlagan. Markaziy razvedka boshqarmasidan ketganidan bir necha yil o'tgach, Xitoy amerikalik informatorlarni tutib o'ldirishni boshladi. AQSh rasmiylari mol bilan AQSh bilan ishlaydigan manbalarning shaxsini aniqlash uchun mas'ul bo'lganmi yoki yo'qligini tekshirishni boshladilar 2018 yil may oyida Li rasmiy ravishda Xitoy nomidan josuslik qilishga qasd qilganlikda ayblandi.[89]Ayblov xulosasiga ko'ra, u 2010 yil aprel oyida Gonkong bilan chegaradosh Shenchjen shahrida Xitoy Davlat xavfsizlik vazirligining ikki razvedka xodimi bilan uchrashgan va ular unga "hamkorlik evaziga 100000 dollar naqd pul sovg'a" berishgan. "Ular unga umr bo'yi g'amxo'rlik qilishadi".[90]Li Gonkongdagi HSBC bank hisob raqamlariga 2010-2013 yillar oralig'ida kiritgan yuz minglab dollar naqd pullarni oldi,[90] o'sha paytda Markaziy razvedka boshqarmasi AQSh hukumatiga maxfiy ma'lumotlarni taqdim etganligi uchun o'ldirilgan yoki qamoqqa tashlangan 18 dan 20 gacha bo'lgan xitoylik xabarchilarni yo'qotdi.[90]Li 2007 yilda Gonkongda sigaret ishlab chiqaradigan kompaniyada ish boshlagan, shu yili u Markaziy razvedka boshqarmasidan ketgan. 2009 yilda Japan Tobacco International kompaniyasi o'z faoliyati to'g'risidagi maxfiy ma'lumotlarni Xitoy rasmiylariga etkazayotgani haqidagi gumonlar tufayli shartnomani bekor qildi. Keyin u sigaretalar importi bilan bog'liq bo'lgan o'z kompaniyasini tashkil etdi va bu muvaffaqiyatsiz tugadi. Sud hujjatlariga ko'ra, Lining Gonkongdagi biznes hamkori uchrashuvlarni tashkil qilgan va unga Xitoy razvedka xizmatlarining xabarlarini yuborgan. Markaziy razvedka boshqarmasining sobiq agenti 2013 yil iyunidan 2015 yil sentyabrigacha Estée Lauder kosmetika kompaniyasida ishlagan. Hibsga olingan paytda u Gonkongdagi Christie's xalqaro auktsion uyida xavfsizlik xizmati rahbari bo'lgan.[90] U aybini tan oldi.[91][92]

Syu Tszatsian

Syu Tszatsian ayblovlarini tan olish iqtisodiy josuslik, o'g'irlikda ayblanib, tijorat sirlarini o'g'irlash va saqlash va tarqatish manba kodi ga IBM foyda olish niyatida dasturiy ta'minot Milliy sog'liqni saqlash va oilani rejalashtirish komissiyasi.[93][94]2018 yil 18 yanvarda Syu tomonidan besh yilga ozodlikdan mahrum qilindi Tuman sudyasi Kennet M. Karas.[95]Xu ilgari unga qo'yilgan oltita ayblov bo'yicha aybdor deb tan olgan edi.

Ron Rokvell Xansen

2018 yil 4-iyun kuni AQSh armiyasi faxriysi va mudofaa razvedka agentligining (DIA) sobiq xodimi Ron Rokvell Xansen federal ayblovlar, shu jumladan milliy mudofaa to'g'risidagi ma'lumotlarni Xitoy Xalq Respublikasiga etkazishga urinish bilan hibsga olingan. Federal qidiruv byurosi xodimlari Xensenni Xitoyga tutashadigan reysga uchish uchun Sietldagi Sietl-Takoma xalqaro aeroportiga ketayotganda hibsga olishdi.[96]

Hansen is charged with attempted espionage, acting as an unregistered foreign agent for China, bulk cash smuggling, structuring monetary transactions, and smuggling goods from the United States. If convicted, Hansen faces a maximum penalty of life in prison.[97] On March 15, 2019, Hansen pleaded guilty in the District of Utah in connection with his attempted transmission of national defense information to the People's Republic of China.[98] On September 26, 2019, Hansen was sentenced to 10 years in federal prison.[99]

Yi-Chi Shih

Yi-Chi Shih, an electrical engineer and a University of California, Los Angeles professor, was found guilty in June 2019 by a Los Angeles jury on 18 counts related to smuggling computer chips containing military secrets to China.[100]

Hongjin Tan

Following his December 2018 arrest, Hongjin Tan plead guilty in November 2019,[101] and was sentenced in February 2020[102] for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company where he was employed from June 2017 until December 2018 as an associate scientist.

Xuehua Edward Peng

On September 30, 2019, the FBI arrested Xuehua Peng, also known as Edward Peng, 56, for acting as an illegal foreign agent in delivering classified United States national security information to officials of the People's Republic of China's Ministry of State Security (MSS).[103] Mr Peng, 56, of Hayward, California, was caught on FBI surveillance video completing a "dead drop" in a Northern California hotel room,[104] and allegedly completed five more dead drops between 2015 and 2018.[105] He was arrested on Friday in Hayward, California, and denied bail at a court hearing.[105] On March 16, 2020, Peng was sentenced to 48 months in prison, and ordered to pay a $30,000 fine.[106]

Xiao-Jiang Li

Former Emory University Professor Dr. Xiao-Jiang Li was convicted of filing a false tax return on May 8, 2020. Dr. Li, a former Emory University professor and Chinese Thousand Talents Program participant, worked overseas at Chinese Universities and did not report any of his foreign income on his federal tax returns. Li was sentenced to one year of probation on a felony charge and was ordered to pay restitution in the amount of $35,089.[107]

Yeo Jun Wei

Yeo Jun Wei, also known as Dickson Yeo, a Singaporean national, pled guilty on July 24, 2020 to acting in the United States as an illegal agent of Chinese intelligence. Yeo admitted to setting up a fake consulting company to target U.S. government employees and an Army officer to obtain information for the government of China.[108]

Li Chen

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.[109] The couple conspired to, attempted to and did steal scientific trade secrets related to exosomes and exosome isolation from Nationwide Children's Hospital's Research Institute for their own personal financial gain. The husband and wife allegedly founded a company in China in 2015 without the hospital's knowledge. While Zhou and Chen continued to be employed by Nationwide Children's, they marketed products and services related to exosome isolation through their Chinese company. In September 2019, they were charged with crimes related to stealing exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions.[110] On July 30, 2020 Li Chen pled guilty.[111]

Turab Lookman

On September 15, 2020, Turab Lookman, 68, of Santa Fe, New Mexico, was sentenced on Sept. 11 to five years of probation and a $75,000 fine for providing a false statement to the Department of Energy about being employed by China.[112]

Yang Yang

On September 16, 2020, Jacksonville, FL resident Yang Yang pled guilty to attempting to illegally export Maritime raiding craft and engines to China. She faces a maximum of 15 years in prison[113]

Exonerated

Katrina Leung

In 1982, FBI special agent James Smith recruited Katrina Leung, a 28-year-old Chinese immigrant, to work in Chinese qarshi razvedka.[114] Leung, a prominent business consultant, was valued for her contacts with high-level Chinese officials.[35]Smith and Leung became involved in a sexual relationship lasting nearly two decades.[114]At this time, Smith made classified documents available to Leung; she copied them,[114] providing China with information on nuclear, military and political issues.[115]Another FBI agent, William Cleveland, also became sexually involved with Leung.[114]On January 6, 2005, U.S. District Judge Florence Marie Cooper dismissed Leung's case on the grounds of prosecutorial misconduct.

Ven Xo Li

Ven Xo Li is a Taiwanese-American scientist who worked for the University of California at the Los Alamos National Laboratory. He created simulations of nuclear explosions for the purpose of scientific inquiry and to improve the safety and reliability of the U.S. nuclear arsenal. In December 1999, a federal grand jury indicted him of stealing secrets about the arsenal for China.

After federal investigators could not prove the initial accusations, the government conducted a separate investigation. It could only charge Lee with improper handling of restricted data, part of the original 59-count indictment to which he pleaded guilty as part of a da'vo savdosi. In June 2006, Lee received $1.6 million from the federal government and five media organizations as partial settlement of a civil suit he filed against them for leaking his name to the press before charges were filed against him. At the conclusion of the case, Presiding federal judge James A. Parker stated that he was misled "by the executive branch of our government through its Department of Justice, by its Federal Bureau of Investigation and by its United States attorney". The judge stated that while he couldn't speak on behalf of the executive branch "I sincerely apologize to you, Dr. Lee, for the unfair manner you were held in custody by the executive branch."[116]

Lan Lee and Yuefei Ge

In 2007, two Silicon Valley engineers, Lan Lee and Yuefei Ge, were charged with economic espionage for stealing microchip designs from NetLogic Microsystems, for the benefit of the Chinese military, the Xalq ozodlik armiyasi.[117]Their indictment stated that the two formed a company named SICO Microsystems Inc. to facilitate the alleged theft with the possible involvement of the Chinese government.[118]Their criminal trial started in October 2009. While prosecutors promised the jurors a "treasure trove" of evidence against the "traitors" and "spies", the defense stated the two just wanted to start their own company with their own ideas.[119] After a month-long trial, a federal jury acquitted the two defendants on two counts and were leaning towards acquitting the two by a vote of 9–3 on two most serious counts of economic espionage. Jurors said the U.S. government failed to prove the NetLogic data was even a trade secret and much less aimed to benefit China.[120] On October 27, 2010, after years of ordeal, the indictment against Lee and Ge was dismissed in its entirety by U.S. District Judge James Ware.[121]During jury selection, the U.S. government attempted to remove the sole Chinese-American juror, named Yuqiang, but the defense successfully argued that he was targeted because of his racial background.[122]

Guoqing Cao and Shuyu Li

Two former Eli Lilly and Co. employees, Guoqing Cao and Shuyu Li, were arrested in October 2013 under the charges of theft and conspiracy to commit theft involving drugs that Lilly was developing. The indictment alleged Cao and Li emailed sensitive experimental drug information worth $55 Million to a competing Chinese drug company. U.S. Attorney Joe Hogsett and his deputy, Cynthia Ridgeway characterized the case as "a crime against the nation" and called the defendants as "traitors". In December, 2014, the U.S. attorney's office dropped charges "in the interests of justice".[123][124]

Sherri Chen

Xiafen "Sherry" Chen, 59, was a hydrologist for the federal government in Ohio. She was falsely accused of spying and arrested in October 2014.[125]She was originally charged with four felonies, including that she had illegally downloaded data about national infrastructure and made false statement of telling federal agents that she last seen a Chinese official in 2011, not 2012. Five months later (in March 2015), persuaded by a lawyer, Peter R. Zeidenberg, a partner at Arent Fox in Washington, prosecutors dropped all charges against Mrs. Chen without explanation.[126]On April 23, 2018, Chief Administrative Judge Michele Szary Schroeder ordered the U.S. Department of Commerce to reinstate Chen's employment, citing "gross injustice" in her case.[127]

Xiaoxing Xi

2015 yil may oyida Amerika Qo'shma Shtatlari Adliya vazirligi ayblanmoqda Temple universiteti professor Xiaoxing Xi of sending restricted American technology to China, specifically, the design of a pocket heater used in supero'tkazuvchi tadqiqot. Xi was arrested by about a dozen Federal qidiruv byurosi agents at his home, and faced charges carrying a maximum penalty of 80 years in prison and a $1 million fine.[128][129]In September 2015, however, the DOJ dropped all charges against him after leading scientists, including a co-inventor of the pocket heater, provided tasdiqnomalar that the schematics that Xi shared with Chinese scientists were not restricted technology, and not for a pocket heater.[128][129]According to Xi's lawyer Peter Zeidenberg, the government did not understand the complicated science and failed to consult with experts before arresting him.[128]He said that the information Xi shared, as part of "typical academic collaboration", was about a different device, which Xi co-invented and is not restricted technology.[130]Xi has since sued the FBI, accusing the latter of falsifying evidence against him.[131]

Shuningdek qarang

Adabiyotlar

Ushbu maqola o'z ichiga oladijamoat mulki materiallari veb-saytlaridan yoki hujjatlaridan Amerika Qo'shma Shtatlari hukumati.

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