Chinese U.S. Resident Charged for Exporting Controlled Data to China, Defrauding Department of Defense

A four-count indictment was unsealed charging a Chinese national with conspiracy, wire fraud, smuggling, and a violation of the Arms Export Control Act for his role in an illegal scheme to send export-controlled defense-related technical data to China and to unlawfully supply the Department of Defense (DOD) with Chinese-origin rare earth magnets for aviation systems and military items following a joint multi-agency investigation involving Homeland Security Investigations (HSI) Louisville.

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