Defendant allegedly illegally exported devices used to
detect and monitor sound underwater
BOSTON – A Chinese national was arrested today and charged
in connection with violating export laws by conspiring with employees of an
entity affiliated with the People’s Liberation Army (PLA) to illegally export
U.S. origin goods to China, as well as making false statements to obtain a visa
to enter the United States and to become a lawful permanent resident under the
EB-5 Immigrant Investor Visa Program.
Shuren Qin, 41, a Chinese national residing in Wellesley,
Mass., was charged in a criminal complaint with one count of visa fraud and one
count of conspiring to commit violations of U.S. export regulations. Qin was
arrested today and will appear in federal court in Boston on June 22, 2018.
According to charging documents, Qin was born in the
People’s Republic of China and became a lawful permanent resident of the United
States in 2014. Qin operates several companies in China, which purport to
import U.S. and European goods with applications in underwater or marine
technologies into China. It is alleged
that Qin was in communication with and/or receiving taskings from entities
affiliated with the PLA, including the Northwestern Polytechnical University
(NWPU), a Chinese military research institute, to obtain items used for
anti-submarine warfare.
In 2001, the Department of Commerce designated NWPU on its
Entity List because of the national security risks it poses to the U.S. NWPU
has worked closely with the PLA on the advancement of its military
capabilities. From at least July 2015 to December 2016, Qin allegedly exported
approximately 78 hydrophones (devices used to detect and monitor sound
underwater) from the United States to NWPU without obtaining the required
export licenses from the Department of Commerce, in violation of U.S. export
laws. Qin did so by concealing from the U.S. supplier that NWPU was the
end-user and causing false information to be filed with the United States
Government.
As alleged in court documents, in 2014, Qin made false
statements on his visa application. Specifically, he falsely certified that he
had never “engaged in export control violations or other unlawful activity.” However, it is alleged that Qin engaged in
numerous violations of U.S. export laws since 2012. In his petition to become a
legal permanent resident of the U.S., Qin again falsely certified that he had
never committed any crime. Furthermore, during a November 2017, interview with
Customs and Board Patrol Officers, Qin stated that he “only” exported
instruments that attach to a buoy. However, Qin had allegedly exported
remotely-operated side scan sonar systems, unmanned underwater vehicles, unmanned
surface vehicles, robotic boats, and hydrophones. These items have military
applications and can be used for weapon delivery systems, anti-submarine
warfare, mine counter-measures as well as intelligence, surveillance and
reconnaissance activities.
The charge of conspiring to violate U.S. export laws
provides for a sentence of no greater than 20 years in prison, three years of
supervised release and a fine of $1 million. The charge of visa fraud provides
for a sentence of no greater than 10 years in prison, three years of supervised
release and a fine of $250,000. Sentences are imposed by a federal district
court judge based upon the U.S. Sentencing Guidelines and other statutory
factors.
United States Attorney Andrew Lelling; Peter C. Fitzhugh,
Special Agent in Charge of the Homeland Security Investigation, Boston Field
Office; Leigh Alistair-Barzey, Special Agent in Charge of the Defense Criminal
Investigative Service, Northeast Field Office; William Higgins, Acting Special
Agent in Charge of the Department of Commerce, Office of Export Enforcement,
Boston Field Office; Harold H. Shaw, Special Agent in Charge of the Federal
Bureau of Investigation, Boston Field Division; and Leo Lamont, Special Agent
in Charge of the Naval Criminal Investigative Service, Northeast Field Office
made the announcement today. Assistant U.S. Attorney B. Stephanie Siegmann,
Chief of Lelling’s National Security Unit is prosecuting the case.
The details contained in the indictment are
allegations. The defendant is presumed
to be innocent unless and until proven guilty beyond a reasonable doubt in a
court of law.
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