Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms, ammunition and other military items to North Korea that were concealed inside shipping containers bound from Long Beach. Read More
Home » California Man Arrested for Allegedly Exporting Shipments of Firearms,
California Man Arrested for Allegedly Exporting Shipments of Firearms,
Related Posts
Maryland Couple Sentenced for $20M Insurance Fraud Scheme
A Maryland husband and wife were sentenced today to 12 years in prison and four years in prison, respectively, after their convictions for a scheme… BronMaryland Couple Sentenced for $20M Insurance Fraud Scheme
California Bay Area CEO Sentenced for Employment Tax Crimes
A California man was sentenced to a year and a day in prison for a decade-long scheme to avoid paying over employment taxes to the… BronCalifornia Bay Area CEO Sentenced for Employment Tax Crimes
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign
An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international… BronOmegaPro Founder and Promoter Charged for Running Global $650M Foreign