Cop spied on NYC Tibetans for China: feds
An NYPD officer and Army reservist was arrested by federal authorities Sept. 22 on charges that he has been acting as an agent of China's government and surveilling Tibetans living in the New York City area. Baimadajie Angwang of Nassau County worked as a community liaison officer at the 111th Precinct in Queens and held a "secret" security clearance as a member of the Army Reserves at Fort Dix, according to documents filed by prosecutors in the Eastern District of New York federal court. Court papers say Angwang, a native Tibetan and naturalized US citizen who reportedly served three tours in Iraq and Afghanistan as a Marine, sent information to officials at the Chinese consulate in Manhattan about the activities of ethnic Tibetans in New York.
Angwang had allegedly been working with two officials at the consulate since 2014, including one who was part of the Chinese Communist Party's United Front Work Department, responsible for "neutralizing sources of potential opposition to the policies and authority" of China, court documents state.
Angwang allegedly offered "information from NYPD systems" and provided access to police officials by inviting consular officials to NYPD events. He also sent information about "Chinese ethnic minorities who likely harbored anti-PRC views" to his handler.
"As alleged in this federal complaint, Baimadajie Angwang violated every oath he took in this country. One to the United States, another to the US Army, and a third to this Police Department," said NYPD Commissioner Dermot Shea. "From the earliest stages of this investigation, the NYPD's Intelligence and Internal Affairs bureaus worked closely with the FBI's Counterintelligence Division to make sure this individual would be brought to justice."
Angwang is currently suspended without pay, the NYPD said. Federal prosecutors asked that Angwang be detained because he poses a significant flight risk.
Angwang first came to the US on a cultural visa and then sought asylum, saying he had been arrested and tortured in China because of his Tibetan ethnicity. Prosecutors say he's since traveled several times back to China, which someone fearing torture or persecution would not do—"thus showing that his US citizenship was secured through false pretenses."
Angwang is also charged with wire fraud, making false statements, and obstructing an official proceeding. He did not reveal his contacts with a foreign government when he submitted to a federal background check in 2019, according to the criminal complaint.
If convicted, Angwang faces up to 55 years in prison.
Condensed from Gothamist, Sept. 21
US imposes visa restrictions on CCP United Front operatives
Secretary of State Mike Pompeo announced Dec. 4 that the US will place new visa restrictions on Chinese Communist Party officials and others participating in propaganda or influence campaigns affiliated with the United Front Work Department. This is a department within the party that reports to the Central Committee and engages in projecting influence at home and abroad. (Jurist)
US charges Chinese prosecutor with international stalking
The US Department of Justice has charged nine individuals, including a Chinese prosecutor, with conspiring to act as illegal agents of China, international stalking, and obstruction of justice. According to the indictment, the defendants, acting at the direction of Chinese government officials, "conducted surveillance of and engaged in a campaign to harass, stalk and coerce certain residents of the United States to return to the PRC as part of a global, concerted and extralegal repatriation effort known as 'Operation Fox Hunt.'" (Jurist)
NYC controversies over Chinese 'extraterritoriality'
Federal prosecutors in Brooklyn have moved to dismiss a case against Baimadajie Angwang, a former New York City police officer charged with providing Chinese consular officials with intelligence about Tibetans living in the US. A trial had been scheduled for July, but in a filing on Jan. 13, prosecutors asked that the indictment against Officer Angwang be dropped "in the interests of justice" because of the emergence of "additional information bearing on the charges." Details were not provided. (NYT)
Strangely this development comes just as controversy is erupting over what is being described as a Chinese "police station" in New York's Chinatown—said to be just one of several across the US and other countries. The office at 107 East Broadway was apparently searched by FBI agents last fall, although the raid was only reported in the New York Times on Jan. 12. It is said to be run by the municipal government of Fuzhou, under cover of an America ChangLe Association NY. The NY Post reported in October that the ChangLe Association, which ostensibly serves the local Fujianese immigrant community, had its tax-exempt status yanked by the IRS because of its links to the Fuzhou Police Overseas Chinese Affairs bureau. Public Radio International reports that the rights group Safeguard Defenders says such "overseas police stations" have been set up in some 30 countries.
We have noted before the historical irony here: resentment of "extraterritoriality," the principle that foreign nationals on Chinese soil were subject to the law of their own nations, were instrumental in the rise of China's revolutionary movement in the first half of the 20th century.
Arrests over Chinese 'police station' in NYC
Two have been arrested by the FBI on allegations they helped operate an illegal "police station" for the government of China in lower Manhattan. The FBI said "Harry" Lu Jianwang, 61, of the Bronx, and Chen Jinping, 59, of Manhattan, were arrested April 17 at their homes. "The defendants worked together to establish the first overseas police station in the United States on behalf of the Fuzhou branch of the [Ministry of Public Security]," the FBI said in a statement.
Two other complaints were also filed by prosecutors for New York's Eastern District—one against 34 members of Beijing's Municipal Public Security Bureau, and another against a group of 10 that includes eight Chinese government officials. The suspects in all three cases allegedly worked to intimidate, harass and threaten Chinese nationals in the US. (NBC-NY)
912 Special Project or FBI Sinophobia?
DocumentedNY runs a piece, "After FBI Arrests, Chinatown Leaders Deny 'Secret Police Station' Allegations," in which representatives of the local Fujianese community refute charges that the America Changle Association was involved in the anti-dissident effort that federal prosecutors identity as the "912 Special Project Working Group."
NYPD sergeant convicted of acting as illegal agent for China
A Brooklyn, New York, jury on June 220 convicted a former New York City police sergeant and two others for acting as illegal agents of Chinese authorities when they attempted to intimidate US residents into returning to China. Michael McMahon, the former sergeant, faces up to 20 years in prison. The other two defendants, Zheng Congying Yong and Zhu Yong, face up to 10 and 25 years in prison, respectively. (Jurist)
NYC mayor's Asian affairs aide got CCP cash: report
One of New York City Mayor Eric Adams’s closest advisors has been named by Chinese Communist Party-backed organizations as their longtime “consultant,” the New York Post reports. Winnie Greco, 61, is a special advisor to the mayor and his director of Asian affairs, earning a $100,000 salary from the city last year. Adams appointed Greco on Jan. 2, 2022, a day after his swearing-in.
But she has also been named as a "consultant" by at least two Beijing-backed organizations—the Dong Guan Association of America and the Fujian Daily Southeast Network. And her company took money from the Chinese Communist Party, according to the report.
A spokesperson for the mayor told the Post that Greco is not a consultant, and sources reportedly said Greco was asking the Dong Guan Association to alter its website.
According to the report, in 2019 her company Greco Development LLC received an unknown amount of funding from the Propaganda Department of the Beijing Municipal Committee of the CCP—for an initiative called the Beijing Cultural and Creative Competition.
Greco has also repeatedly attended events organized by the Chinese People's Association for Friendship with Foreign Countries—which the State Department accuses of "malignly" influencing local leaders. The most recent such meeting reportedly took place last month.
Ex-aide to NY governor arrested as Chinese agent
A former aide to New York Gov. Kathy Hochul was arrested Sept. 3 alongside her husband on charges of acting as an agent of the Chinese government. Linda Sun is accused of having used her positions to advance Chinese interests in exchange for millions of dollars.
The indictment alleges that Sun facilitated unauthorized meetings between Chinese officials and New York State authorities and attempted to block Taiwanese representatives from engaging with the governor's office.
The couple was indicted following an FBI search of their home in July. In March 2023, Hochul’s administration terminated Sun's employment after discovering evidence of misconduct. The case has also coincided with the removal of China’s former New York consul general. (Jurist)
Guilty plea in NYC Chinese 'police station' case
A US citizen has pleaded guilty to helping run what has been described as the first known secret police station in the US on behalf of the Chinese government. Prosecutors say Chen Jinping and co-defendent Lu Jianwang opened and operated the station in Manhattan's Chinatown in early 2022 on behalf of China's Ministry of Public Security (MPS).
At least 100 such stations have been reported worldwide across 53 countries, with rights groups accusing China of using the outposts to threaten and monitor Chinese nationals abroad. China has denied that they are police stations, saying they are "service stations" providing administrative services to nationals overseas.
The New York station was closed in the autumn of 2022 after the Federal Bureau of Investigation launched an investigation. But Chen and Lu destroyed text messages they exchanged with an MPS official when they learned of the probe, prosecutors said. The men, both US citizens, were arrested in April last year.
On Dec. 18, Chen, 60, pleaded guilty to conspiring to act as an agent for China, and faces up to five years in prison when he is sentenced next year. (BBC News)