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Chinese Businessman Charged With Conspiring To Steal Trade Secrets

Chinese Businessman Charged With Conspiring To Steal Trade Secrets
Details
Written by Imperial Valley News
Washington, DC - Chi Lung Winsman Ng, aka Winsman Ng, 64, a Chinese businessman residing in Hong Kong, was indicted Thursday for conspiring to steal General Electric’s (GE) trade secrets involving the company’s silicon carbide MOSFET technology worth millions of dollars.
“Winsman Ng and his co-conspirators allegedly chose to steal what they lacked the time, talent or money to create,” said Assistant Attorney General John C. Demers of the Justice Department’s National Security Division. “Theft of American intellectual property for the benefit of foreign firms deprives American companies of the fruits of their creativity and American workers of their jobs. The Department will do all it can to disrupt this illegal and economically destructive conduct.” ....

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Chinese National Charged for Trying to Steal American Intellectual Property Worth Millions

Chinese National Charged for Trying to Steal American Intellectual Property Worth Millions
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Brothers plead guilty to conspiracy to commit arson and tax fraud

PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Imad Dawara of Swathmore, PA, and Bahaa Dawara of Woodlyn, PA, both entered pleas of guilty today before United States District Court Chief Judge Juan R. Sanchez to charges of conspiracy to commit arson and conspiracy to defraud the United States.
In pleading guilty, the defendants admitted to planning and causing the arson of their business, RCL Management LLC, at 239-241 Chestnut Street in Philadelphia a little more than three years ago on February 18, 2018, and to evading the assessment of their income tax liabilities from 2015-2017. Imad Dawara also admitted to fraud in connection with his receipt of health care and other government benefits including Medicaid, SNAP and TANF. ....

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White supremacist leader pleads guilty in racketeering case

Photo: Wesley Gullett. Undated booking photo provided by the Jefferson County Sheriff’s Office.
LITTLE ROCK – A Russellville man pleaded guilty Wednesday to his involvement in a racketeering and narcotics conspiracy based on his role as president of a white supremacist organization. Wesley Gullett, 31, was president of New Aryan Empire (NAE), a white supremacist group founded by inmates in the Arkansas Department of Corrections. Gullett entered a guilty plea today before United States District Judge Brian S. Miller.
Prosecutors alleged that from 2014 to 2016, Gullett and NAE associate Marcus Millsap repeatedly offered money to other NAE associates to kill Bruce Wayne Hurley, an individual who had purchased methamphetamine from Millsap. According to the charging document, NAE members believed Hurley had provided information about Millsap to law enforcement, and NAE members allegedly carried out other retaliatory acts against those who they believed had provided informat ....

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Philadelphia electrical contractor pleads guilty to tax fraud, theft of union benefit funds

Philadelphia Donald Dougherty, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Michael M. Baylson. Dougherty, the owner of Dougherty Electric, Inc., ( DEI ), a well-established Philadelphia-based electrical contractor, pleaded guilty to one count of filing a false federal income tax return and one count of theft of employee benefit funds.
On November 25, 2020, Dougherty was charged by Indictment with multiple charges of bank fraud, tax fraud and theft from employee benefit plans. Also charged with tax fraud was Michael McKale, an accountant who worked for Dougherty. Under the plea agreement between Dougherty and the government announced today, in addition to pleading guilty to tax fraud and theft of union benefit funds, the defendant has agreed to pay $92,913 in taxes due to the Internal Revenue Service, arising from false business deductions for what were actually expenditures for Dougherty s personal benefit. The defendant al ....

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