Tag

Illegal Foreign Agent

All articles tagged with #illegal foreign agent

New York man found guilty in Beijing-backed secret police outpost case
world15 days ago

New York man found guilty in Beijing-backed secret police outpost case

Jury in Brooklyn federal court convicted Lu Jianwang, a New York City resident, of acting as an illegal foreign agent for China and obstructing justice by deleting text messages; he was acquitted on conspiracy. The case centers on a Chinatown office prosecutors described as a Chinese overseas police station; Lu’s defense argued it was a community center for renewing licenses and social activities. Co-defendant Chen Jinping pleaded guilty in 2024. Sentencing is pending, with Lu facing up to 10 years for the agent charge and up to 20 years for obstruction.

"Ex-US Ambassador Sentenced to 15 Years for Spying for Cuba"
crime-and-justice2 years ago

"Ex-US Ambassador Sentenced to 15 Years for Spying for Cuba"

Former US diplomat Victor Manuel Rocha was sentenced to 15 years in prison and fined $500,000 for acting as an illegal foreign agent for Cuba while working for the US government. He was found to have spied for Cuba for over four decades, including during his tenure as US ambassador to Bolivia, and is required to disclose details of his cooperation with Cuban intelligence as part of a deal with prosecutors.

"Former US Ambassador Indicted for 40-Year Cuban Spy Operation"
crime2 years ago

"Former US Ambassador Indicted for 40-Year Cuban Spy Operation"

Former US ambassador Manuel Rocha has been indicted on 15 counts, including acting as an illegal foreign agent, conspiracy, wire fraud, and false statements. The indictment reveals that Rocha allegedly worked as a spy for Cuba's intelligence services for over 40 years while rising through the ranks of the State Department. He is accused of concealing his status as an agent and discussing another unnamed Cuban agent who he claimed was "betrayed." The indictment also includes charges of wire fraud, alleging that Rocha sought to enrich himself while furthering Cuba's intelligence interests.