Friday, October 30, 2020

Eight Individuals charged as Illegal PRC agents intimidating U.S. residents

FBI director Christopher Wray announced the arrests of PRC agents at a press conference.


Eight Chinese nationals were charged with conspiring against, harrassing and coercing expatriates who sought refuge in the United States with the goal of forcing them to return to the Peoples Republic of China (PRC).

The complaint and arrest warrants were unsealed Wednesday in federal court in Brooklyn charging eight defendants with conspiring to act in the United States as illegal agents of the PRC.

Six defendants also face related charges of conspiring to commit interstate and international stalking. The defendants, allegedly acting at the direction and under the control of PRC government officials, conducted surveillance of and engaged in a campaign to harass, stalk, and coerce certain residents of the United States to return to the PRC as part of a global, concerted, and illegal repatriation effort known as “Operation Fox Hunt.” 

Those arrested on Wednesday were: Hongru Jin, a 30-year-old naturalized citizen living in Queens; Zhu Yong a 64-year-old Chinese citizen living in Queens; Michael McMahon, 53, a New Jersey-based private detective; Rong Jing, a 34-year-old Chinese citizen living in California; and Zheng Congying, a 24-year-old Chinese citizen living in Brooklyn.

Three others remain at large and are believed to be in China: Hu Ji, 45; Li Minjun, 64; and Zhu Feng, 33.

“With today’s charges, we have turned the PRC’s Operation Fox Hunt on its head — the hunters became the hunted, the pursuers the pursued,” said Assistant Attorney General for National Security John C. Demers in a Wednesday press conference. "Our message is clear: stay out. This behavior is not welcome here.”

According to the complaint, the defendants participated in an international campaign to threaten, harass, surveil and intimidate John Doe-1, a resident of New Jersey, and his family in order to force them to return to the PRC as part of an international effort by the PRC government known within the PRC as “Operation Fox Hunt” and “Operation Skynet.” 

In furtherance of the operation, the PRC government targets Chinese individuals living in foreign countries that the PRC government alleges have committed crimes under PRC law and seeks to repatriate them to the PRC to face charges. 

Rather than rely upon proper forms of international law enforcement cooperation, such as Interpol “red notices” and requests for information through appropriate governmental channels, the defendants allegedly engaged in clandestine, unsanctioned, and illegal conduct within the U.S. and facilitated the travel of PRC government officials to U.S. soil in order to further carry out these illegal acts. Between 2016 and 2019, several PRC officials directed the defendants, and several others, to engage in efforts to coerce the victims to return to the PRC, which included the following:

Surveillance and Coercion

In April 2017, defendants Zhu Feng, Hu Ji, Li Minjun, Hongru Jin, Zhu Yong, and Michael McMahon, together with others, allegedly took part in a scheme to bring the elderly father of a former PRC official -- identified in the complaint as John Doe-1 -- from China to the U.S.  against the father’s will in order to use the surprise arrival of his elderly father to threaten and attempt to coerce John Doe-1’s return to the PRC. 

Zhu Feng, Hu Ji, and Zhu Yong worked with Michael McMahon, a private investigator, to gather intelligence about and locate John Doe-1 and his wife in the United States. PRC Officials coerced the father of John Doe-1 to travel from the PRC to the New York area in the company of Li Minjun, a doctor, who traveled with the elderly father from the PRC to the New York area. Hongru Jin assisted with logistics of the operation when Zhu Feng, Li Minjun, John Doe-1’s elderly father, and other PRC officials arrived in the U.S.

As charged in the complaint, during this phase of the scheme, McMahon, whose task was to surveil John Doe-1’s father in order to locate John Doe-1 and his wife, suggested to Zhu Feng that they could “harass [John Doe-1]. Park outside his home and let him know we are there.” Later, Zhu Feng told McMahon, “[t]hey definitely grant u a nice trip if they can get [John Doe-1] back to China haha.”

The conspirators also discussed the false statements John Doe-1’s father should make to U.S. immigration authorities about the purpose of his travel to the United States. The conspirators also made efforts to destroy evidence and delete their electronic communications to avoid detection by U.S. law enforcement.

Targeting, Harassing Victims’ Daughter

Between May 2017 and July 2018, Rong Jing and several co-conspirators allegedly targeted John Doe-1’s adult daughter for surveillance and online harassment. Specifically, Rong Jing attempted to hire a private investigator to locate John Doe-1’s adult daughter in order to photograph and video record the daughter as part of a campaign to exert pressure on John Doe-1. Around the same time, an unidentified co-conspirator sent harassing messages over social media to John Doe-1’s daughter and her 

In September 2018, Zheng Congying and another unidentified co-conspirator allegedly affixed a threatening note to the door of the John Doe-1’s residence stating, “If you are willing to go back to mainland and spend 10 years in prison, your wife and children will be all right. That’s the end of this matter!” 

 Between February 2019 and April 2019, other co-conspirators caused unsolicited packages to be sent to John Doe-1’s residence. These packages contained letters and a video with messages intended to coerce John Doe-1’s return to the PRC by threatening harm to family members still residing in the PRC.

Each of the eight defendants faces a maximum sentence of five years in prison. Defendants Zhu Feng, Hu Ji, Li Minjun, Michael McMahon, Rong Jing, and Zheng Congying also face an additional charge of conspiracy to commit interstate and international stalking, which carries a maximum sentence of five years in prison.

“The Chinese government’s brazen attempts to surveil, threaten, and harass our own citizens and lawful permanent residents, while on American soil, are part of China’s diverse campaign of theft and malign influence in our country and around the world,” said FBI Director Christopher Wray. 


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