An illegal alien from China pleaded guilty today to federal criminal charges for exporting to North Korea shipments of firearms, ammunition and other military items that were concealed inside shipping containers bound from Long Beach, and for committing this crime at the direction of North Korean government officials, who wired him approximately $2 million for his efforts. Read More
Home » Chinese National Pleads Guilty to Acting at the Direction of North
Chinese National Pleads Guilty to Acting at the Direction of North
Related Posts
Alleged Leader of Sinaloa Cartel Faction Indicted in Chicago on
A federal grand jury has indicted an alleged leader of a violent faction of the Sinaloa Cartel in Mexico on terrorism, drug, and firearm charges,… BronAlleged Leader of Sinaloa Cartel Faction Indicted in Chicago on
Nevada Man Pleads Guilty to Promoting Fraudulent Tax Avoidance Scheme
A Nevada man pleaded guilty to advising clients to commit tax evasion. Read More
Two Minnesota Men Arrested for Funding and Directing Kidnappings,
A federal grand jury in Minnesota has returned an eight-count indictment charging naturalized U.S. citizens Benedict Nwana Kuah, 51, and Pascal Kikishy Wongbi, 52, with… BronTwo Minnesota Men Arrested for Funding and Directing Kidnappings,