THE COLONY
CHINESE IMPACT ON AFRICA
CHINA AGGRESSIVELY TRYING TO FIND OUT U.S SECRETS
News Releases
May 30, 2013
Brooklyn, NY
Cyber-sting nets Chinese national in attempt to export sensitive technology
BROOKLYN, N.Y. — A Chinese citizen pleaded guilty Thursday at the federal courthouse in Brooklyn to violating the International Emergency Economic Powers Act by attempting to export weapons-grade carbon fiber from the United States to China. The guilty plea follows an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Defense Criminal Investigative Service and the U.S. Department of Commerce Office of Export Enforcement.
Lisong Ma, 34, was arrested after attempting to close a deal to acquire and export the specialized materials, which have applications in the defense and aerospace industries and are therefore controlled for export by the United States.
“The defendant tried to circumvent laws that protect our national security by preventing specialized technologies from falling into the wrong hands. The defendant was bent on exporting to China up to five tons of weapons-grade carbon fiber — enough carbon fiber to stretch from Brooklyn to the Pacific Ocean,” stated United States Attorney Loretta E. Lynch. “Today’s conviction should leave no doubt that the United States will use every available technique, including covert cyber operations, to maintain the superiority of our nation’s armed forces.”
“Today’s conviction highlights the reality that even the most relentless of efforts to unlawfully acquire sensitive American technology will be foiled,” said HSI New York Special Agent in Charge James T. Hayes. “This investigation provides a great example of how HSI and federal law enforcement are meeting the threat posed by tech savvy international smugglers head-on.”
During the investigation, federal agents tasked with protecting sensitive technology maintained a covert cyber-presence on web sites related to the brokering, purchase and sale of controlled commodities. In February 2013, the defendant, using the name “Ma Li,” e-mailed an undercover agent and indicated that he was interested in acquiring several different types of high-grade carbon fiber. Then, through various online communications, the defendant attempted to negotiate the purchase of five tons of carbon fiber. Based on a review of Internet Protocol log-in information, investigators discovered that the defendant was communicating from the People’s Republic of China.
On March 12, 2013, the defendant and undercover agents engaged in an online video teleconference session, which was recorded. During the teleconference, the defendant and the undercover agents discussed the license requirement to export certain types of carbon fiber from the United States. One of the agents told the defendant: “We can’t send this to China without an export license, otherwise we risk going to jail.” The defendant then told agents that he would soon be traveling to the United States, and arranged a meeting to further discuss the terms of a deal. On March 27, 2013, the defendant met with undercover agents in the United States. During the meeting, which was covertly recorded, the defendant requested a sample of carbon fiber, because it was “easier” and “safer” to ship, and later commented: “There is a greater chance that the authorities will arrest you if you get a third party involved. That is why it’s better to go directly from the U.S. to China.”
The defendant ultimately decided to ship a sample of weapons-grade, Toray-type T-800 carbon fiber from the United States to China. He paid the undercover agents and placed the material into a plain brown box. Ma falsely indicated on the waybill and invoice that the package contained “clothing.” After the defendant finished packing the box and completing the shipping forms, the package was transported to a courier service, to be shipped to China. The package was thereafter intercepted by agents before it could be exported. Agents also intercepted and arrested the defendant shortly thereafter, as he transited Los Angeles International Airport on his way to Shanghai. He was then removed in custody to Brooklyn.
When sentenced, Ma faces up to 20 years in prison, as well as forfeiture and a fine of up to $1 million.
The government’s case is being prosecuted by Assistant United States Attorney Seth DuCharme, with assistance from Trial Attorney David Recker of the Department of Justice Counterespionage Section.
SUNDAY MORNING………..AT THE ……YES GAAWD
met this is kareen padmore.me and yakini was fren for 24 yrs she nuh good .me and her stop talk fr feb last yr .anyway i dont see this girl.i notice she try to chat me with anybody that would listen to her.tell me now im wicked u hate me and u still want to b my fren. i thought she was been a fren but shes the biggest hyprocrite i know .she cuss my family out and try to et me turn my back against dem.yakini see that i wise u now move on with my life.im very comfortable with my family they have my back no matter what.she say i was kotching with her for free i wasnt yakini is a liar.i was workimy grannie tellsng in ct making 350 every other weekend when i come back she want all my money .the reason y i left her house was because one day when i was at work she call me already ahve plan fe me lil money ,i told her its my grandmother bday and im sending her 50 dollars .she start cussing bout me a send money go ja etc mind u my grandma had me fr 6 months.yakini cant prosper my grandma and other people eye wata dey pon her.so quess what she can done me all u wan t yakini ur mother sis brothers they all know the truth .she always looking a hype she hving a nice tue nite so she a look a hype.bet u any money she gonna talk bout nasty stinking mouth dog leash .let me tell u this that bitch work and mind dogleash while he stays on fb instragram all day also on that note tell dogleash dont send me no insta gram request pllus stop request my frens.u know what im not even gonna stoop down to their level.my grannie say if u lie wid dogl u get fleas.also i can go anywhere and hold my head up high.wicked yakini use to fu*k kidie and have dogleash a tek pic with him she nuh stop clown him out.jmg uno eva see smoke wid out fire thats y when kid dead she did a bawl and carry on. also when she f*ck peope man she turn around and fren den she fren oddette knowing she was f&king kiddie.even penny irie baby mother jilian she talk bout.if i should talk all the things she talk about ava video queen,gina spectular,just a few dancehall people she would crawl under a hole and hide.beware o her dancehall people i know her and im telling u
FIRST OF ALL HOW SAGGY BODY NASTY CHLAMADIA HOLE YAKINI COME IN THIS.YAKINI I WAS KOTCHING WITH U FOR 2 YRS YES AND DONT FORGET UR SON T%%%N WAS KOTCHING WITH ME IN JAMAICA 4 YRS WHILE U WAS BUSY FU*KING PAUL, RANGE GARY SHERLOCK AND A WHOLE HOST OF DANCEHALL MEN .KOTCH FE KOTCH .YAKINI U STAY CALLING MY HOSSE BEGGING TO TALK TO ME .U STAY CHATTING MONIFAH U CHAT GINA SPECTULARVHOEW SHE MINDING Q AND HIM NUH WANT U.U F**K JOHN JOHN THEN TURN AROUND ASK KIZZY FE MEK CLOTHES FE U.HOW U GET IN THIS YAKINI .ME KNOW UR DUTTY SECRETS I CAME TO AMERICA 1988 WITH A GREEN CARD AND U KNOW THAT YAKINI .YAKINI U NUH KNOW KNOW ABOUT ME DONT MEK ME DASH OUT UR BUSINESS OBEAH WORKING YAKINI LOVE MINE MAN.ONLY DOGLEASH WANT U CAUSE U NUH STOP THIEF DOWN DE PLACE FE MIND HIM .U TRY FE FU*K SHAWN BENTLY AFTER U AND TAMARA GOODAS A FREN .NASTY YAKINI WEY A FE WEAR 10 THIGHS FE HOD UP UR BATTY. TELL DE PEOPLE DEM HOW U NASTY AND U HOUSE NASTY AND ME DID OVA DEY A CLEAN UR DUTTY HOUSE FE 2 YRS .I HAVE MY FAMILY HERE THAT LOVE ME YAKINI MY AUNT OWNS A BIG 7 BEDROOM HOUSE IN LONG ISLAND WHERE I CAN STAY PLUS MY MOM HERE SO WA EVERYBODY KOTCH IN AMERICA.DASH WEY BELLY YAKINI DA BABY DEY CANT HOLD DE MAN TRUE HIM NUH HAVE NUH WEY FE LIVE .HIM STAY LOOKING OTHER WOMAN .MAN ROYAL YAKINI .HOW ABOUT U SOON GONE FEDERAL PRISON FE SCAM DE GOVERNMENT ALL DEM INSURANCE FRAUD AND U DIDNT PAY THE DOCTORS .GET VA LIFE U IS A WORTHLESS YANKEE GAL NUH HAVE NOTHING IN AMERICA .DEM NEED FE KNOW BOUT ALL DEM SCAMS U DO IN BDC U KAKE DROP AND TAKE TIME OFF.IM WICKED AND U WANT B MY FREN U NUH MEK SENSE.I MOVE
THIS IS KAREEN PADMORE .SAGGY BODY YAKINI HOW U GET IN THIS .YAKINI WE WERE REN FE 24 YRS I WAS LOYAL TO U AS A FREN.U TALK ABOUT ME KOTCH WID U TELL DE PEOPLE DEM HOE UR BIG SON T^^^N WAS STAYING WITH ME IN MY HOUSE IN JA FE 4 YRS WHILLE U WAS HERE F&&&NG DOWN THE DANCE HALL.GARY SHERLOCK AND COUPLE MORE MAN ME NUH HAVE FE CALL DEM NAME .ME AND U KNOW DEM.HOW ABOUT U CHAT MONIFAH SAY SHE NUH HAVE NO PAPER AND HER BOTTOM AKE CUZ U AND HERE GO TO SCH TOGETHER.U CHAT GINA SPECTULAR HOW HER HOUSE CROWDWD AND HOE Q NUH WANT HER.TELL JMG HOW U FU*K JOHN JOHN AND TURN AROUND MEK KIZZY MAKE U THAT BLUE JUMPER FE UR BDAY 2 YRS AGO. I STOP TAKING TO U CUZ U EVIL AND WICKED.U CHAT TAMARA HOW SHE USED TO KOTCH WID U AND U AHAVE TO TELL HER U TRY FE FU*K ME FREN CORNEL AND HE SAID HOW UE BODY CUT UP AND GO IN DE SHELTER FE GET A PLACE .U SAY KYMALY RUSHANE IS UNDER COVER BATTY MAN.YAKINI U DID WANT FU*K SHAWN BENTLY AND U AND TAMARA GOODAS IS GOOD FREN U USED TO F*KED TAMATA GOODAS BROTHER MILES AND DASH WEY BELLY FE HIM AT 16. NOBODY IN DANCEHALL KNOW NOTHING ABOUT ME.MY PU**Y HAVE NUFF PRINCIPLE .U MIND MAN FE STAY WID U,Y U THINK DOGLEASH NOR LEFT HIM NUH HAVE NOWHERE ELSE FE GO.YAKINI U TRY FE FU*K ME FREN CORNEL YES AND HIM TELL ME SEY HIM COCKY COULDNT STAND UP WHEN HIM SEY HOW UR BODY CUT UP AND A JUMP LIKE JELLY .LISTEN ME STOP CAUSE YAKINI UR FILE LONG AND DIRTY UR LIFE MISERABLE.NUH BODY IN DANCEHALL KNOWS NADA NOTHING ABOUT ME .IM WICKED PEOPLE AND DIS NASTY GAL STAY CALLING ME TO TALK TO HER.YAKINI ME NUH FRAID FE GO BLOODCLOTH JA A DEY ME BORN AND GROW.ME COME HERE WITH MY GREEN CARD AND U KNOW THAT I CANT FINISH UR LIFE LAST BUT NOT LEAST REMEMBER FEDS A WATCH U FE DEM INSURANCE FRAUD MONEY DEY MAY I SAY MOE
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