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Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

Kristijan Krstic, 45, was charged in an indictment filed today in the Eastern District of New York with one count of conspiracy to commit securities fraud, one count of securities fraud, one count of conspiracy to commit wire fraud, and one count of conspiracy to commit money laundering.

https://www.justice.gov/opa/pr/serbian-founder-digital-asset-companies-indicted-international-cryptocurrency-scheme

 

Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

Leroy King, 74, of Dickerson Bay, Antigua, pleaded guilty on Jan. 30, 2020, to one count of conspiracy to obstruct justice and one count of obstruction of justice for his role in obstructing the Securities and Exchange Commission (SEC) investigation into SIB.

https://www.justice.gov/opa/pr/final-defendant-sentenced-7-billion-investment-fraud-scheme

 

Canadian National Pleads Guilty to Human Smuggling Conspiracy

Sri Kajamukam Chelliah, aka Mohan, aka Richie, 55, of Sri Lanka, admitted to conspiring with others to facilitate the travel of aliens from Sri Lanka through Haiti, Turks and Caicos Islands, and the Bahamas to the United States from on or about July 1, 2019 through on or about Oct. 10, 2019. During the course of the conspiracy, Chelliah worked with other human smugglers, arranging housing and transport for illegal aliens en route to Canada through the United States. Sentencing will be scheduled at a later date.

https://www.justice.gov/opa/pr/canadian-national-pleads-guilty-human-smuggling-conspiracy

 

Former Air Force Contractor Pleads Guilty to Illegally Taking 2,500 Pages of Classified Information

 

Izaak Vincent Kemp, 35, of Fairborn, was charged on Jan. 25, 2021, by a Bill of Information.

According to court documents, Kemp was employed as a contractor at the Air Force Research Laboratory (AFRL) from July 2016 to May 2019, and later as a contractor at the U.S. Air Force National Air and Space Intelligence Center (NASIC). While working at AFRL and NASIC – both located on Wright-Patterson Air Force Base in Fairborn – Kemp had Top Secret security clearance.

Despite having training on various occasions on how to safeguard classified material, Kemp took 112 classified documents and retained them at his home.

Law enforcement discovered the documents which contained approximately 2,500 pages of material classified at the Secret level

https://www.justice.gov/opa/pr/former-air-force-contractor-pleads-guilty-illegally-taking-2500-pages-classified-information

 

Chinese Businessman Charged With Conspiring To Steal Trade Secrets

 

hi Lung Winsman Ng, aka Winsman Ng, 64, a Chinese businessman residing in Hong Kong, was indicted yesterday 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.”

https://www.justice.gov/opa/pr/chinese-businessman-charged-conspiring-steal-trade-secrets