{"id":49165,"date":"2022-03-16T13:35:52","date_gmt":"2022-03-16T20:35:52","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=49165"},"modified":"2022-03-16T13:36:18","modified_gmt":"2022-03-16T20:36:18","slug":"naval-officer-sentenced-to-four-years-in-prison-for-conspiring-to-violate-firearms-laws","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=49165","title":{"rendered":"Naval Officer Sentenced to Four Years in Prison for Conspiring to Violate Firearms Laws"},"content":{"rendered":"<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>FLORIDA<\/strong><\/span><\/p>\n<p id=\"node-title\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">A Florida man was sentenced Wednesdayto four years in prison for conspiring to violate U.S. firearms laws, according to officials.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Also he made false written statements to federally licensed firearms dealers during the purchase of two firearms. In addition, he made false written statements as part of a security clearance background investigation, officials stated.<\/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: 20px;\">Fan Yang, 37, of Jacksonville, was convicted by a federal jury on Nov. 12, 2021.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/ejMFk6kv2OU\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>&nbsp;<\/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: 20px;\">According to court documents, Yang is a Lieutenant in the U.S. Navy, trained in anti-submarine warfare. As a Naval Flight Officer, he flew in the back of the Navy\u2019s P-8 Poseidon, a land-based patrol aircraft, and operated sensors and coordinated tactics.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u201cLt. Fan Yang swore an oath to protect this country, but instead he posed a significant risk to U.S. national security when he failed to report his contact with the head of a Chinese Defense Contracting firm,\u201d said Special Agent in Charge Sherri E. Onks of the FBI\u2019s Jacksonville Field Office. \u201cThis act was even more egregious considering Lt. Yang\u2019s Top Secret security clearance and active-duty status as an officer in the U.S. Navy.&#8221;<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-5906 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice.jpg\" alt=\"\" width=\"294\" height=\"294\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice-150x150.jpg 150w\" sizes=\"auto, (max-width: 294px) 100vw, 294px\" \/>Prior to becoming a commissioned naval officer, Fan Yang formed a relationship online with Songtao Ge, a citizen of the People\u2019s Republic of China. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Photographs admitted at trial showed that the two eventually met in person in 2013, while Yang was in Navy flight training in Pensacola. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">In 2016, while Yang was stationed in Jacksonville, Yang recommended that Ge hire Yang\u2019s wife, Yang Yang, as an employee of Shanghai Breeze Technology Co. Ltd., Ge\u2019s company headquartered in Shanghai, China. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">That company purchased in the United States and exported to China maritime equipment designed for law enforcement and military missions, according to authorities.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">From the time that she was hired, Yang Yang received more than $300,000 in payments from Shanghai Breeze, its creditors, and Ge\u2019s executive assistant and co-defendant, Zheng Yan. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The money was used to pay Yang Yang\u2019s salary, Shanghai Breeze\u2019s expenses in the United States, and for goods that Ge Songtao ordered the Yangs to purchase. The funds were frequently routed through the Yangs\u2019 family business, BQ Tree LLC.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">In 2017 and again in 2018, acting on Ge\u2019s instructions, Fan Yang purchased two handguns for him, specifically a Sig Sauer 9 mm pistol and a Glock 9mm pistol. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Songtao reimbursed the Yangs for both purchases and had the Sig Sauer pistol engraved with his initials \u2013 \u201cG.S.T.\u201d \u2013 and the phrase \u201cNever Out of the Fight.\u201d <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Each time he purchased a firearm, Fan Yang completed a Firearms Transactions Record (known as ATF Form-4473) on which he falsely represented that he was purchasing the firearm for himself, rather than for Ge.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The evidence at trial showed that although Ge employed Yang Yang, had been to the Yangs\u2019 home, and had paid for the Yangs to travel and visit him, Fan Yang consistently hid their relationship from the Navy. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">For example, in July 2018, Yang asked for time off from his Navy chain of command, claiming that he was travelling with his family to \u201cDisney\u201d when in fact, he and his wife secretly travelled to Nebraska and met with Ge.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Then, in January 2019, while assigned as a tactics instructor at the Maritime Patrol and Reconnaissance Weapons School in Jacksonville, Fan Yang completed and signed a background questionnaire as part of the renewal of his top secret security clearance. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">That questionnaire (called an SF-86 or eQIP) required the disclosure of a variety of information, including any close or continuing contact with foreign nationals. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Yang failed to disclose the extent of his contacts with Ge, and hid that he had maintained a bank account in China, sometimes worked for his family business, BQ Tree LLC, and possessed an expired Chinese passport, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">On Nov. 2, 2020, Ge pleaded guilty to conspiring to submit false export information through the federal government\u2019s Automated Export System and to export special forces maritime raiding craft and engines to China fraudulently, and attempting to export that equipment fraudulently, in violation of U.S. law.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"> On July 14, 2021, he was sentenced to three years and six months years in federal prison. On September 15, 2020, Yang Yang pleaded guilty to the same two charges to which Ge had pleaded guilty.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">On Dec. 9, 2020, he was sentenced to time-served, or the equivalent of approximately 14 months\u2019 imprisonment.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"> On Aug. 13, 2020, co-defendant Zheng Yan pleaded guilty to conspiring to submit false export information and to export the raiding craft and engines fraudulently, in violation of U.S. law, and on March 31, 2021, was sentenced to a time-served sentence or the equivalent of approximately six months\u2019 imprisonment and 11 months\u2019 home-detention.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">This case was investigated by the FBI, NCIS, the U.S. Department of Commerce \u2013 Bureau of Industry and Security, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>FLORIDA A Florida man was sentenced Wednesdayto four years in prison for conspiring to violate U.S. firearms laws, according to officials. Also he made false written statements to federally licensed firearms dealers&#8230;<\/p>\n","protected":false},"author":1,"featured_media":49167,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-49165","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Naval Officer Sentenced to Four Years in Prison for Conspiring to Violate Firearms Laws<\/title>\n<meta name=\"description\" content=\"FLORIDA A Florida man was sentenced Wednesdayto four years in prison for conspiring to violate U.S. firearms laws, according to officials. 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