Dec. 10, 2024 — A four-count indictment was unsealed today charging Hang Sun, also known as Cody Sun, with conspiracy, wire fraud, smuggling, and a violation of the Arms Export Control Act for his role in an illegal scheme to send export-controlled defense-related technical data to China and to unlawfully supply the Department of Defense (DOD) with Chinese-origin rare earth magnets for aviation systems and military items. Read More
Home » Chinese national and U.S. legal permanent resident charged for illegal scheme to export controlled data and defraud the Department of Defense
Chinese national and U.S. legal permanent resident charged for illegal scheme to export controlled data and defraud the Department of Defense
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