{"id":22698,"date":"2016-04-21T10:38:30","date_gmt":"2016-04-21T17:38:30","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=22698"},"modified":"2016-04-21T10:45:44","modified_gmt":"2016-04-21T17:45:44","slug":"florida-women-allegedly-conspired-illegally-export-systems-components-documents-china","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=22698","title":{"rendered":"Florida Women Allegedly Conspired to Illegally Export Components for Marine Submersible Vehicles to China"},"content":{"rendered":"<p style=\"text-align: center;\"><span style=\"font-size: 18pt;\"><strong>FLORIDA<\/strong><\/span><\/p>\n<hr \/>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-4817 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Justice-Scales-300x102.jpg\" alt=\"Justice Scales\" width=\"300\" height=\"102\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Justice-Scales-300x102.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Justice-Scales.jpg 675w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A 53-year-old woman illegally obtained systems and components for marine submersible vehicles from U.S. companies while working with co-conspirators for <strong>Harbin Engineering University<\/strong>, which is a state-owned entity in China, officials announced today.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><strong><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-22700 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Harbin-Engineering-University-1-300x300.png\" alt=\"Harbin Engineering University\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Harbin-Engineering-University-1-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Harbin-Engineering-University-1-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Harbin-Engineering-University-1.png 316w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Amin Yu<\/strong>, of Orlando, Florida, was named in an 18-count indictment that was unsealed today charging her with acting as an illegal agent of a foreign government in the United States; conspiring to defraud the United States and to commit offenses against the United States; committing unlawful export information activities; smuggling goods from the United States; conspiring to and committing international money laundering and making false statements to the U.S. Citizenship and Immigration Services, officials said.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">If convicted, Yu faces up to 20 years in federal prison on each of the money laundering counts. \u00a0She faces up to 10 years in prison for acting as an illegal agent of a foreign government and up to five years in prison on all other counts.\u00a0 <\/span><span style=\"font-size: 14pt;\">The indictment also seeks to have Yu forfeit about $2.6 million, the alleged traceable proceeds of the offenses.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Click here to read the entire indictment: \u00a0<a href=\"https:\/\/www.justice.gov\/opa\/file\/843491\/download\">U.S. Department of Justice<\/a><\/span><\/p>\n<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The indictment alleges that these crimes were committed from at least 2002 to about February 2014, officials said.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Yu proceeded to illegally export the systems and components to China for use by her co-conspirators in the development of marine submersible vehicles \u2013 unmanned underwater vehicles, remotely operated vehicles and autonomous underwater vehicles \u2013 for HEU and other state-controlled entities. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Yu is presumed innocent unless proven guilty.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">This case was investigated by the FBI, U.S. Immigration and Customs Enforcement\u2019s Homeland Security Investigations, the Internal Revenue Service-Criminal Investigation and the Naval Criminal Investigative Service. \u00a0<\/span><\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A 53-year-old woman illegally obtained systems and components for marine submersible vehicles from U.S. companies while working with co-conspirators for Harbin Engineering University, which is a state-owned entity in China, officials 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