{"id":22472,"date":"2016-04-17T18:08:17","date_gmt":"2016-04-18T01:08:17","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=22472"},"modified":"2016-04-17T18:09:11","modified_gmt":"2016-04-18T01:09:11","slug":"chinese-national-arrested-illegally-attempting-export-high-grade-carbon-fiber-used-military-purposes-china","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=22472","title":{"rendered":"Chinese National Allegedly Tried to Illegally Export High-Grade Carbon Fiber Used for Military Purposes  to China"},"content":{"rendered":"<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><strong>NEW YORK<\/strong><\/span><\/p>\n<hr \/>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Federal agents arrested <strong>Chinese National Fuyi Sun<\/strong>, aka Frank, this week in connection with a scheme to illegally export to China high-grade carbon fiber that is used primarily for aerospace and military purposes, according to officials.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The complaint charges Sun, 52, with one count of attempting to violate the International Emergency Economic Powers Act, one count of <img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-8558 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/01\/courtroom_02.jpg\" alt=\"courtroom_02\" width=\"250\" height=\"190\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/01\/courtroom_02.jpg 250w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/01\/courtroom_02-45x35.jpg 45w\" sizes=\"auto, (max-width: 250px) 100vw, 250px\" \/>conspiracy to violate the Economic Powers Act and one count of attempting to smuggle goods from the United States.\u00a0 <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Sun was arrested last week after traveling to the United States to meet with undercover agents in an effort to obtain the specialized fiber which, due to its military and aerospace applications, requires an export license for export to China.\u00a0 <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u201cAs alleged, Fuyi Sun attempted for years to acquire high-grade carbon fiber for illegal export to China,\u201d said<strong> U.S. Attorney Preet Bharara.\u00a0<\/strong> \u201cEarlier this week, after traveling to New York from China to finalize the deal, Sun allegedly told undercover agents that the carbon fiber he sought was headed for the Chinese military, and then paid tens of thousands of dollars in cash to purchase two cases of it.\u00a0 And to avoid law enforcement detection, Sun allegedly directed the undercover agents to ship the carbon fiber in unmarked boxes and to falsify the shipping documents regarding the contents of the boxes.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u201cA top priority of the Office of Export Enforcement is identifying and disrupting the illicit export of items for unauthorized military end-uses and users in China,\u201d said <strong>Special Agent in Charge\u00a0Jonathan Carson of the U.S. Department of Commerce Bureau of Industry and Security\u2019s Office of Export Enforcement New York Field Office.<\/strong>\u00a0 \u201cCarbon fiber has military, missile and nuclear applications.\u00a0 In this case, working with our law enforcement partners we thwarted an alleged attempt to illegally export carbon fiber to China.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><strong>According to the allegations in the complaint that was filed inNew York:<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Since approximately 2011, Sun has attempted to acquire extremely high-grade carbon fiber, including Toray type M60JB-3000-50B carbon fiber (M60 Carbon Fiber).\u00a0 <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">M60 Carbon Fiber has applications in aerospace technologies, unmanned aerial vehicles (commonly known as drones) and other government defense applications.\u00a0 <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Accordingly, M60 Carbon Fiber is strictly controlled \u2013 including that it requires a license for export to China \u2013 for nuclear non-proliferation and anti-terrorism reasons.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">In furtherance of his attempts to illegally export M60 Carbon Fiber from the United States to China without a license, Sun contacted what he believed was a distributor of carbon fiber, but which was, in fact, an undercover entity created by HSI and staffed by HSI UCs.\u00a0 <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Sun inquired about purchasing the M60 Carbon Fiber without the required license.\u00a0 In the course of his years-long communications with the UCs, Sun repeatedly suggested various security measures that he believed would protect them from U.S. intelligence.\u00a0 <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Among other such measures, at one point, Sun instructed the undercover agents to use the term \u201cbanana\u201d instead of \u201ccarbon fiber\u201d in their communications.\u00a0 Consequently, soon thereafter he inquired about purchasing 450 kilograms of \u201cbanana\u201d for more than $62,000.\u00a0 <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">In order to avoid detection, Sun also suggested removing the identifying barcodes for the M60 Carbon Fiber prior to transshipment and further suggested that they identify the M60 Carbon Fiber as \u201cacrylic fiber\u201d in customs documents.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">During meetings with the undercover agents, on or about April 11 and 12, 2016, among other things, Sun repeatedly suggested that the Chinese military was the ultimate end-user for the M60 Carbon Fiber he sought to acquire.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">He claimed to have personally worked in the Chinese missile program and asserted that he maintained a close relationship with the Chinese military, had a sophisticated understanding of the Chinese military\u2019s need for carbon fiber and suggested that he would be supplying the M60 Carbon Fiber to the Chinese military or to institutions closely associated with it.\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">On or about April 12, 2016, Sun agreed to purchase two cases of M60 Carbon Fiber from the undercover agents and paid $23,000 in cash.\u00a0 He paid an additional $2,000 to the undercover agents as compensation for the risk he believed they were taking to illegally export the carbon fiber to China without a license.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Attempting to violate the Economic Powers Act and conspiracy to violate the Economic Powers Act is punishable by a sentence of up to 20 years in prison. \u00a0Attempting to smuggle goods from the United States carries a maximum sentence of 10 years in prison.\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The defendant is presumed innocent unless proven guilty.<\/span><\/p>\n<hr \/>\n<p><span style=\"font-size: 14pt;\">To Read the Criminal Complaint Against Sun Click Here: \u00a0<a href=\"https:\/\/www.justice.gov\/opa\/file\/841211\/download\">Court Document<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Federal agents arrested Chinese National Fuyi Sun, aka Frank, this week in connection with a scheme to illegally export to China high-grade carbon fiber that is used primarily for aerospace and military 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