Showing posts with label #FBI. Show all posts
Showing posts with label #FBI. Show all posts

Saturday, September 2, 2017

Nuclear engineer sentenced for violating Atomic Energy Act


A TAIWANESE/AMERICAN nuclear engineer was sentenced last week to 24 months in prison and one year of supervised release for producing nuclear material in China in violation of 
the Atomic Energy Act. He was also ordered to pay a $20,000 fine. 

Szuhsiung Ho, aka Allen Ho, 66, a naturalized U.S. citizen, pleaded guilty in January 2017 to conspiracy to unlawfully engage or participate in the production or development of special nuclear material outside the U.S., without the required authorization from the U.S. Department of Energy (DOE), violating the Atomic Energy Act.


Szuhsiung  'Allene' Ho
“Today, (Aug. 31) Allen Ho is being held accountable for enlisting U.S.-based nuclear experts to provide assistance in developing and producing special nuclear material in China for a Chinese state-owned nuclear power company. He did so without the required authorization from the U.S. Department of Energy,” said Acting Assistant Attorney General Dana J. Boente.

An April 2016 indictment charged Ho; China General Nuclear Power Company (CGNPC), the largest nuclear power company in China and Energy Technology International (ETI), a Delaware corporation with these offenses. 


At the time of his indictment, Ho was a nuclear engineer, employed as a consultant by CGNPC and was also the owner of ETI. CGNPC specialized in the development and manufacture of nuclear reactors and was controlled by China’s State-Owned Assets Supervision and Administration Commission.

According to documents, beginning in 1997 and continuing through April 2016, Ho conspired with others to engage or participate in the development or production of special nuclear material in China.


The DOJ said in a press release that Ho aided China by recruiting engineers and other experts to advise it on faster ways to design and build components for some types of nuclear reactors.
RELATED: Civil Rights Commission asks for probe of possible racial profilng of Asian American scientsts
The intellectual and engineering aid he helped funnel toward China helped it reduce costs and cut development time for novel reactor types, said the Justice department.

Ho came to the US in 1973 to attend the University of California, Berkeley and married his wife Anne a year later. He received a PhD in nuclear engineering from the University of Illinois in 1980, and became a naturalized U.S. citizen three years later.

Ho's lawyer, Peter Zeidenberg, has defended several Asian/American scientists facing espionage-related charges, and he says his clients have been targeted because of their ties to China.

"If their ties were to France or their ties were to Italy or Scandinavia, their conduct would never come under the radar of the [Justice] Department. It's a bright red flag," he says.

A former federal prosecutor, Zeidenberg adds that he understands the challenge presented by Chinese economic espionage. But he believes his former colleagues are overreacting. "They have been way too quick to pull the trigger on these cases and others," he says. "They see conspiracies and patterns and malevolent conduct, when there isn't any."

A lawsuit brought by Xiaoxing Xi, a Temple University scientist whose charges of espionage were dropped, was filed in May this year, alleges the FBI of racial profiling.

The FBI, which investigates cases of espionage, did not want to comment on specific cases, but denied the allegations of racial profiling. "The FBI does not initiate investigations based on an individual's race, ethnicity, national origin or religion," said the FBI in response to a query from NPR.


Ho's case was a multi-agency investigation by the FBI, Tennessee Valley Authority-Office of the Inspector General, DOE-National Nuclear Security Administration and U.S. Immigration and Customs Enforcement Homeland Security Investigations and other government agencies.
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Sunday, January 8, 2017

Engineer pleads guilty to nuclear espionage

Szuhsiung Ho

AN ASIAN/AMERICAN nuclear engineer admitted that he was part of a plot to develop or produce nuclear material in China without the required approval of the U.S. Department of Energy.
Szuhsiung Ho, aka Allen Ho, 66, a naturalized U.S. citizen, pleaded guilty Friday (Jan. 6) to the allegations of violating the Atomic Energy Act, according to Acting Assistant Attorney General for National Security Mary B. McCord and U.S. Attorney Nancy Stallard Harr of the Eastern District of Tennessee. 

In April 2016, a federal grand jury issued a two-count indictment against Ho; China General Nuclear Power Company (CGNPC), the largest nuclear power company in China, and Energy Technology International (ETI), a Delaware corporation. At the time of the indictment Ho was a nuclear engineer, employed as a consultant by CGNPC and was also the owner of ETI. CGNPC specialized in the development and manufacture of nuclear reactors and was controlled by China’s State-Owned Assets Supervision and Administration Commission.

According to court documents, beginning in 1997 and continuing through April 2016, Ho conspired with others to engage or participate in the development or production of special nuclear material in China, without specific authorization to do so from the U.S. Secretary of Energy, as required by law. 


Ho assisted CGNPC in procuring U.S.-based nuclear engineers to assist CGNPC and its subsidiaries with designing and manufacturing certain components for nuclear reactors more quickly by reducing the time and financial costs of research and development of nuclear technology. In particular, Ho sought technical assistance related to CGNPC’s Small Modular Reactor Program; CGNPC’s Advanced Fuel Assembly Program; CGNPC’s Fixed In-Core Detector System; and verification and validation of nuclear reactor-related computer codes.

Under the direction of the Chinese company, Ho also identified, recruited, and executed contracts with U.S.-based experts from the civil nuclear industry who provided technical assistance related to the development and production of special nuclear material for CGNPC in China. Ho and CGNPC also facilitated the travel to China and payments to the U.S.-based experts in exchange for their services.

Sentencing has been set for May 17, 2017 in U.S. District Court in Knoxville, Tennessee. Ho faces a maximum sentence of 10 years in prison and a maximum $250,000 fine.

This case was investigated by the FBI, the TVA, DOE, ICE and Homeland Security.

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Tuesday, November 15, 2016

Hate crimes vs. Muslims spike, say FBI report; Trump appointment of Bannon draws protests

After Donald Trumps victory over Hillary Clinton, protestors took to the streets.

By Louis Chan
REPRINTED FROM ASAM NEWS


A NEW report from the FBI shows 21 percent of the 1263 religious hate crime victims in 2015 were Muslim.

According to ABC News, that’s an increase of 67 percent. 


The FBI report was release right after a contentious political campaign fueled by hateful rhetoric that has ignited a backlash nationwide. President-elect Donald Trump was accused of fueling xenophobia and Islamophobia, using words some encouraging some people to carry out hateful crimes.
The news came out on one day after President-elect Donald Trump appointed Steve Bannon, editor of the pro-alt.right website Breitbart, as chief strategist of the White House.

“The appointment of Stephen Bannon as a top Trump administration strategist sends the disturbing message that anti-Muslim conspiracy theories and white nationalist ideology will be welcome in the White House,” said Nihad Awad, Council of American Islamic Relation’s national executive director. “We urge President-elect Trump to reconsider this ill-advised appointment if he truly seeks to unite Americans.”


The news was also condemned by the Anti-Defamation League and the Southern Poverty Law Center.

In San Francisco, Mayor Ed Lee held a rally at City Hall vowing to protect all citizens of San Francisco. “We stand united and we will protect all immigrant families in this city,” he said to a cheering crowd.


In a Tweet, Lee said: “Being a sanctuary city is in our DNA. San Francisco will never be anything other than a sanctuary city.”

Trump told 60 Minutes he will deport 2-3 million undocumented immigrants targeting those convicted of crimes.

Immigrant activists question whether there are really that many undocumented immigrants who have committed crimes. According to a 2015 study from the Migration Policy Institute, that number is closer to 300,000.

“This is classic Trump talk on immigration,” said said Frank Sharry, executive director of America’s Voice. “He’s using a small number of bad guys to taint a much larger population of deeply rooted families, and he’s doing it to justify one of the largest forced migrations in American history.” - Views From the Edge contributed to this report.

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Tuesday, August 2, 2016

FBI employee pleads guilty to spying on the agency for he Chinese government

Kun Shan Chun
KUN SHAN CHUN, a native of the People’s Republic of China and a naturalized U.S. citizen, pleaded guilty Aug. 1 For acting ias an agent of China without providing prior notice to the Attorney General. 

Chun, aka Joey Chun, 46, pleaded guilty before U.S. Magistrate Judge James C. Francis IV of the Southern District of New York. He was an employee of the FBI until his arrest on March 16, 2016.

The government charged that Chun, had “expressed a willingness to facilitate the passage of sensitive United States government information” to his Chinese associates, including individuals with connections to the Chinese government, according to the New York Times.“Kun Shan Chun violated our nation’s trust by exploiting his official U.S. Government position to provide restricted and sensitive FBI information to the Chinese Government,” said Assistant Attorney General John P.Carlin. “

“Americans who act as unauthorized foreign agents commit a federal offense that betrays our nation and threatens our security,” said U.S. Attorney Preet Bharara. “And when the perpetrator is an FBI employee, like Kun Shan Chun, the threat is all the more serious and the betrayal all the more duplicitous.”

The count of acting in the United States as an agent of China without providing notice to the Attorney General carries a maximum sentence of 10 years in prison, but he will probably receive a sentence for 27 months because of his plea deal. 


Jonathan Marvinny, Chun’s federal public defender, said his client had “accepted responsibility for some mistakes in judgment that he deeply regrets. The truth is that Mr. Chun loves the United States and never intended to cause it any harm.”