Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Case Number: 2:18-cr-01366-DJH
Judge: Diane J. Humetewa
Court: United States District Court for the District of Arizona (Maricopa County)
Plaintiff's Attorney: Todd M. Allison, David Pimsner, Scott Claffee
Call 888-354-4529 if you need help finding a criminal conspiracy to violate the International Emergency Economic Recovery Act criminal defense lawyer in Phoenix, Arizona
Description: Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China
On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty to conspiring to export military- and space-grade technology to the People’s Republic of China without a license in violation of the International Emergency Economic Powers Act.
“This case is one of many involving illegal attempts to take U.S. technology to China. Li attempted to procure highly sensitive U.S. military technology in violation of our export control laws. Such laws are in place to protect our national security, and the Department of Justice will continue to vigorously enforce them,” said Assistant Attorney General John C. Demers. “We don’t take these crimes lightly and we will continue to pursue them.”
“If you steal our military and space technology, you should expect to go to prison,” said Michael Bailey, United States Attorney for the District of Arizona. “But for the diligent work of HSI and the Defense Criminal Investigative Service, our nation’s security would’ve been damaged by Mr. Li.”
“Li’s sentencing was the result of a highly successful joint investigative effort with our law enforcement partners and the U.S. Attorney’s Office that prevented U.S. military technology from falling into the wrong hands,” said Bryan D. Denny, Special Agent in Charge of the Defense Criminal Investigative Service, Western Field Office. “It also reaffirms our commitment to protecting America from this type of activity and, equally so, serves as a warning to those intent on illegally exporting our technologies that the Defense Criminal Investigative Service and its partners will pursue these crimes relentlessly.”
“This sentence is well deserved and further demonstrates the lengths of criminal activity by those who seek to engage in illegally obtaining sophisticated materials,” said Scott Brown, Special Agent in Charge for Homeland Security Investigations (HSI) Phoenix. “One of HSI’s top priorities is preventing U.S. military products and sensitive technology from falling into the hands of those who might seek to harm America or its interests. We will continue to aggressively pursue violators wherever they may be.”
Between December 2016 and January 2018, Li worked with other individuals in China to purchase radiation-hardened power amplifiers and supervisory circuits and illegally export them from the United States to China. The electronic components sought by Li are capable of withstanding significant levels of radiation and extreme heat, and as a result, are primarily used for military and space applications. Due to the technological capabilities of the electronic components sought by Li and the significant contribution that the components could make to a foreign country’s military and space programs, both parts required an export license from the U.S. Department of Commerce, Bureau of Industry and Security, prior to being sent out of the United States. Notwithstanding the licensing requirement, the Department of Commerce has a policy of denial to export these types of electronic components to the People’s Republic of China.
Between December 2016 and January 2018, Li, who resided in China, used multiple aliases to contact individuals in the United States, including representatives of United States-based private companies, to try to obtain the electronic components. Additionally, Li and his coconspirators agreed to pay a “risk fee” to illegally export the electronic components to China. In furtherance of his request, Li wired money from a bank account in China to a bank account in Arizona. Li was arrested in September 2018 at Los Angeles International Airport, as Li attempted to travel from China to Arizona to meet with one of the undercover agents.
The investigation in this case was conducted by HSI and DCIS.
50:1705(a) and (c); Title 15, C.F.R. 742.4, 764.2, 774, Supp. No. 1 - Conspiracy; International Emergency Economic Powers Act
Outcome: 10/18/2019 53 JUDGMENT AND COMMITMENT ISSUED as to Tao Li (1), Count(s) 1, BOP for a term of FORTY (40) MONTHS, with credit for time served, followed by Supervised Release for a term of THREE (3) YEARS. Special Assessment: $100.00. ORDERED that all remaining counts are dismissed on motion of the United States. Signed by Judge Diane J Humetewa on 10/16/2019.(LFIG) (Entered: 10/18/2019)