Marshall Islands citizens Cary Yan and Gina Zhou pleaded guilty Dec. 1 to conspiring to bribe Marshallese officials for legislation that would benefit the pair's business interests, DOJ announced. The two admitted to one count of conspiracy to violate the anti-bribery provisions in the Foreign Corrupt Practices Act and face a maximum of five years in prison.
Grand Prairie, Texas, resident Suhaib Allababidi pleaded guilty Nov. 30 to lying to the government about the origin of his company's products, the U.S. Attorney's Office for the Northern District of Texas announced. The defendant and his company, 2M Solutions, both pleaded guilty to one count of conspiracy to defraud the U.S. The company also pleaded guilty to one count of filing false or misleading export information.
DOJ unsealed a 15-count indictment Nov. 29 charging Madison County, Alabama, resident Ray Hunt with conspiring to violate U.S. sanctions on Iran, defrauding the U.S., smuggling goods from the U.S., and submitting false export information, the department announced. Hunt faces a maximum penalty of up to 20 years in prison and a $1 million fine for violating U.S. sanctions against Iran, up to five years for the count of conspiracy, 10 for the smuggling charge and another five for the false information charge.
DOJ reached a settlement with a Washington state-based firearms manufacturer, Aero Precision, over claims that it violated the Immigration and Nationality Act by "screening out" non-U.S. citizen job candidates, including asylees and refugees, DOJ announced. The INA says that asylees and refugees have the same eligibility to work jobs involving defense-related information as U.S. citizens, including for items controlled under the International Traffic in Arms Regulations.
Carmen Gallegos, a New Mexico woman, was sentenced last week to 50 months in prison for participating in a scheme to buy firearms in Texas and New Mexico and export them to Mexico, the U.S. Attorney's Office for the Western District of Texas announced. Gallegos participated in a conspiracy to buy at least 23 firearms over two months, then smuggle them into Mexico. She listed a Texas address on three different Firearm Transaction Records when her actual place of residence was in New Mexico, the U.S. Attorney's Office said. She pleaded guilty in June to conspiracy to smuggle goods from the U.S.
Yanjun Xu, a Chinese national and the first Chinese government intelligence official to be extradited to the U.S. to stand trial, was sentenced Nov. 16 to 20 years in prison, DOJ announced. Xu stole trade secrets from American aviation companies by recruiting employees to travel to China and then stealing their proprietary information on behalf of the Chinese government, the U.S. said. A federal jury in November 2021 convicted Xu on all counts: conspiracy to commit economic espionage, conspiracy to commit trade secret theft, attempted economic espionage and attempted trade secret theft (see 2111080021).
Three U.S. citizens and Quadrant Magnetics were charged with wire fraud, violating the Arms Export Control Act and smuggling goods relating to their participation in an illegal scheme to ship export-controlled defense-related technical data to China, DOJ announced. They also allegedly supplied DOD with Chinese-origin rare earth magnets for aviation systems and military items, DOJ said.
Michael Monegro, a Philippines national, was sentenced to 240 months in federal prison for fatally stabbing a fellow crewmember on a cargo container ship sailing from Shanghai to Los Angeles, the U.S. Attorney's Office for the Central District of California announced. Monegro pleaded guilty in May to one count of committing an act of violence against a person onboard a ship that is likely to endanger the safe navigation of the ship (see 2205030014).
Herdade Lokua and Jospin Mujangi, citizens of the Democratic Republic of Congo, were sentenced, respectively, to 20 months and 14 months in prison for their roles in a scheme to smuggle wildlife products from the DRC to Seattle, DOJ announced. Both defendants pleaded guilty to conspiracy and Lacey Act charges.
Arturo Carlos Murillo Prijic, Bolivia's former minister of government, pleaded guilty Oct. 20 to conspiracy to launder bribes received in exchange for helping a U.S. company secure a $5.6 million contract from the Bolivian government, DOJ announced. Murillo faces a maximum 10-year prison sentence after pleading guilty to one count of conspiracy to commit money laundering.