{"id":57969,"date":"2024-12-04T16:45:36","date_gmt":"2024-12-05T00:45:36","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=57969"},"modified":"2024-12-04T16:45:36","modified_gmt":"2024-12-05T00:45:36","slug":"man-arrested-for-allegedly-exporting-shipments-of-firearms-and-other-military-items-to-north-korea","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=57969","title":{"rendered":"Man Arrested for Allegedly Exporting Shipments of Firearms and Other Military Items to North Korea"},"content":{"rendered":"<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES<\/strong><\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-56048 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-300x202.jpg\" alt=\"Mallet of judge in American courtroom. American flag in courtroom with Judge hammer or Mallet of judge. Justice concept in courtroom.\" width=\"380\" height=\"256\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-300x202.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-768x518.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-850x573.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock.jpg 1000w\" sizes=\"auto, (max-width: 380px) 100vw, 380px\" \/>A San Bernardino County man was arrested Tuesday on a federal criminal complaint alleging that he exported to North Korea shipments of firearms, ammunition and other military items, officials stated.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The items were concealed inside shipping containers bound from Long Beach.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Shenghua Wen, 41, of Ontario, is charged with conspiracy to violate the International Emergency Economic Powers Act, a felony that carries a statutory maximum sentence of 20 years in federal prison.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wen is a Chinese national illegally residing in the United States.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6759 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg\" alt=\"\" width=\"300\" height=\"197\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/> \u201cIt is essential that we protect our country from hostile foreign states that have adverse interests to our nation,\u201d said U.S. Attorney Martin Estrada. \u201cWe have arrested a defendant who allegedly acted at the direction of the North Korean government by conspiring to illegally ship firearms, ammunition, and other military equipment to North Korea.&#8221;<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wen overstayed his student visa, is accused of violating the International Emergency Economic Powers Act. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">If convicted, he faces up to 20 years in federal prison. He is presumed innocent unless proven guilty.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to investigators, Wen and his co-conspirators concealed military-grade items, including firearms and ammunition, in shipping containers destined for North Korea, defying U.S. sanctions. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Law enforcement seized significant evidence from Wen\u2019s home, including:<\/span><\/p>\n<ul>\n<li style=\"text-align: center;\"><span style=\"font-size: 20px;\">A chemical threat identification device and a broadband receiver intended for military use.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Approximately 50,000 rounds of 9mm ammunition.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Messages recovered from Wen\u2019s iPhone revealed that in December 2023, he smuggled restricted items from Long Beach to Hong Kong en route to North Korea. He also exchanged communications with co-conspirators about shipping military-grade equipment and attempted to procure a civilian plane engine earlier this year.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-41105 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-300x300.jpg\" alt=\"West Virginia Woman Took Top Secrets, Committed Kidnapping\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2.jpg 684w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/> According to an affidavit filed on November 26<b>\u00a0<\/b>with the complaint, Wen obtained firearms, ammunition, and export-controlled technology with the intention of shipping them to North Korea \u2013 a violation of federal law and United States sanctions against that nation. <\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wen and his co-conspirators allegedly exported shipments of firearms and ammunition to North Korea by concealing the items inside shipping containers that were shipped from Long Beach through Hong Kong to North Korea.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 On August 14, law enforcement seized at Wen\u2019s home two devices that he intended to send to North Korea for military use: a chemical threat identification device and a hand-held broadband receiver that detects eavesdropping devices. <\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-56097 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/statue-of-justice-stockpack-adobe-stock-300x200.jpg\" alt=\"Statue of justice\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/statue-of-justice-stockpack-adobe-stock-300x200.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/statue-of-justice-stockpack-adobe-stock-768x512.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/statue-of-justice-stockpack-adobe-stock-850x567.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/statue-of-justice-stockpack-adobe-stock.jpg 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>On September 6, law enforcement seized approximately 50,000 rounds of 9mm ammunition that Wen allegedly obtained to send to North Korea.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 A review of Wen\u2019s iPhone revealed to law enforcement that in December 2023, Wen smuggled items from Long Beach to Hong Kong with their destination being North Korea. <\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-57378\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/08\/FBI_1724901137.png\" alt=\"\" width=\"1\" height=\"1\" \/><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-57378\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/08\/FBI_1724901137.png\" alt=\"\" width=\"1\" height=\"1\" \/>Messages retrieved from Wen\u2019s cellphones revealed discussions he had earlier this year with co-conspirators about shipping military-grade equipment to North Korea. <\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Some of these messages include photographs that Wen sent of items controlled for export under the International Traffic in Arms Regulations. <\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">From January 2024 to April 2024, Wen sent emails and text messages to a U.S.-based broker about obtaining a civilian plane engine. There also were several text messages on Wen\u2019s iPhone concerning price negotiation for the plane and its engine.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wen is a Chinese national who is illegally in the United States after overstaying his student visa and is therefore prohibited from possessing any firearms or ammunition. <\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wen lacks the required licenses from the U.S. government to export ammunition, firearms, and the other devices that law enforcement seized at his home to North Korea.<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The FBI; Homeland Security Investigations; DCIS; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Department of Commerce Bureau of Industry and Security are investigating this matter.\u00a0<\/span><\/p>\n<p class=\"yiv7310331819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant U.S. Attorney Sarah E. Gerdes of the Terrorism and Export Crimes Section is prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES A San Bernardino County man was arrested Tuesday on a federal criminal complaint alleging that he exported to North Korea shipments of firearms, ammunition and other military items, officials stated&#8230;.<\/p>\n","protected":false},"author":1,"featured_media":57970,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-57969","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man Arrested for Allegedly Exporting Shipments of Firearms and Other Military Items to 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