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  • FBI Statement on Investigations

    • On 20/04/2023
    • In News

    Two Arrested for Operating Illegal Overseas Police Station of the Chinese Government

     

     

    Defendants Are New York City Residents Who Allegedly Operated the Police Station in Lower Manhattan and Destroyed Evidence When Confronted by the FBI

    A complaint was unsealed today in federal court in Brooklyn, New York, charging two defendants in connection with opening and operating an illegal overseas police station, located in lower Manhattan, New York, for a provincial branch of the Ministry of Public Security (MPS) of the People’s Republic of China (PRC). “Harry” Lu Jianwang, 61, of the Bronx, and Chen Jinping, 59, of Manhattan, were arrested earlier this morning at their homes in New York City. Their initial appearances are scheduled this afternoon in Brooklyn before U.S. Magistrate Judge Ramon E. Reyes Jr.

    As alleged in the complaint, Lu and Chen are charged with conspiring to act as agents of the PRC government as well as obstructing justice by destroying evidence of their communications with an MPS official. The defendants worked together to establish the first overseas police station in the United States on behalf of the Fuzhou branch of the MPS. The police station – which closed in the fall of 2022 after those operating it became aware of the FBI’s investigation – occupied a floor in an office building in Manhattan’s Chinatown. While acting under the direction and control of an MPS Official, Lu and Chen helped open and operate the clandestine police station. None of the participants in the scheme informed the U.S. government that they were helping the PRC government surreptitiously open and operate an illegal MPS police station on U.S. soil.

    “The PRC, through its repressive security apparatus, established a secret physical presence in New York City to monitor and intimidate dissidents and those critical of its government,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The PRC’s actions go far beyond the bounds of acceptable nation-state conduct. We will resolutely defend the freedoms of all those living in our country from the threat of authoritarian repression.”

    “This prosecution reveals the Chinese government’s flagrant violation of our nation’s sovereignty by establishing a secret police station in the middle of New York City,” said U.S. Attorney Breon Peace for the Eastern District of New York. “As alleged, the defendants and their co-conspirators were tasked with doing the PRC’s bidding, including helping locate a Chinese dissident living in the United States, and obstructed our investigation by deleting their communications. Such a police station has no place here in New York City – or any American community.”   

    “It is simply outrageous that China’s Ministry of Public Security thinks it can get away with establishing a secret, illegal police station on U.S. soil to aid its efforts to export repression and subvert our rule of law,” said Acting Assistant Director Kurt Ronnow of the FBI Counterintelligence Division. “This case serves as a powerful reminder that the People’s Republic of China will stop at nothing to bend people to their will and silence messages they don’t want anyone to hear. The FBI is dedicated to protecting everyone in the United States against efforts to undermine our democratic freedoms, and we’ll hold any state actors – and those who help them – accountable for breaking our laws.”

    Before helping to open the police station in early 2022, Lu had a longstanding relationship of trust with PRC law enforcement, including the MPS. Since 2015, and through the operation of the secret police station, Lu was tasked with carrying out various activities, including to assist the PRC government’s repressive activities on U.S. soil:

    In 2015, during PRC President Xi Jinping’s visit to the United States, Lu participated in counterprotests in Washington, D.C,. against members of a religion that is forbidden under PRC law. A deputy director of the MPS awarded Lu a plaque for the work he performed on behalf of the PRC government.

    In 2018, Lu was enlisted in efforts to cause a purported PRC fugitive to return to the PRC. The victim reported being repeatedly harassed to return to the PRC, including through threats of violence made to the victim and the victim’s family in the United States and in the PRC.

    In 2022, the MPS Official sought Lu’s assistance in locating an individual living in California who is a pro-democracy activist. In turn, Lu enlisted the help of another coconspirator. Later, when confronted by the FBI about these conversations, Lu denied that they occurred.

    In October 2022, the FBI conducted a judicially authorized search of the illegal police station. In connection with the search, FBI agents interviewed both Lu and Chen and seized their phones. In reviewing the contents of these phones, FBI agents observed that communications between Lu and Chen, on the one hand, and the MPS Official, on the other, appeared to have been deleted. In subsequent consensual interviews, Lu and Chen admitted to the FBI that they had deleted their communications with the MPS Official after learning about the ongoing FBI investigation, thus preventing the FBI from learning the full extent of the MPS’s directions for the overseas police station.

    If convicted of conspiring to act as agents of the PRC, the defendants face a maximum sentence of five years in prison. The obstruction of justice charge carries a maximum sentence of 20 years in prison.

    The FBI New York Field Office investigated the case.

    Assistant U.S. Attorneys Alexander A. Solomon and Antoinette N. Rangel for the Eastern District of New York, and Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit: www.fbi.gov/investigate/counterintelligence/transnational-repression.

    The charges in the complaint are merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Source-FBI

  • FBI Statement on Investigations

    • On 20/04/2023
    • In News

    40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents

     

    Defendants Accused of Creating Fake Social Media Accounts to Harass PRC Dissidents, and Working with Employees of a U.S. Telecommunications Company to Remove Dissidents from Company’s Platform

    Two criminal complaints filed by the U.S. Attorney’s Office for the Eastern District of New York were unsealed today in federal court in Brooklyn charging 44 defendants with various crimes related to efforts by the national police of the People’s Republic of China (PRC) – the Ministry of Public Security (MPS) – to harass Chinese nationals residing in the New York metropolitan area and elsewhere in the United States. The defendants, including 40 MPS officers and two officials in the Cyberspace Administration of China (CAC), allegedly perpetrated transnational repression schemes targeting U.S. residents whose political views and actions are disfavored by the PRC government, such as advocating for democracy in the PRC.

    In the two schemes, the defendants created and used fake social media accounts to harass and intimidate PRC dissidents residing abroad and sought to suppress the dissidents’ free speech on the platform of a U.S. telecommunications company (Company-1). The defendants charged in these schemes are believed to reside in the PRC or elsewhere in Asia and remain at large.

    “These cases demonstrate the lengths the PRC government will go to silence and harass U.S. persons who exercise their fundamental rights to speak out against PRC oppression, including by unlawfully exploiting a U.S.-based technology company,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “These actions violate our laws and are an affront to our democratic values and basic human rights.”

    “China’s Ministry of Public Security used operatives to target people of Chinese descent who had the courage to speak out against the Chinese Communist Party – in one case by covertly spreading propaganda to undermine confidence in our democratic processes and, in another, by suppressing U.S. video conferencing users’ free speech,” said Acting Assistant Director Kurt Ronnow of the FBI Counterintelligence Division. “We aren’t going to tolerate CCP repression – its efforts to threaten, harass, and intimidate people – here in the United States. The FBI will continue to confront the Chinese government’s efforts to violate our laws and repress the rights and freedoms of people in our country.”

    Disclosure: U.S. Attorney Breon Peace for the Eastern District of New York is recused from and has not participated in the case captioned United States v. Julien Jin et al., 20-mj-1103.

    United States v. Yunpeng Bai, et al.

    The two-count complaint charges 34 MPS officers with conspiracy to transmit interstate threats and conspiracy to commit interstate harassment. All the defendants are believed to reside in the PRC, and they remain at large.

    As alleged, the officers worked with Beijing’s MPS bureau and are or were assigned to an elite task force called the “912 Special Project Working Group” (the Group). The purpose of the Group is to target Chinese dissidents located throughout the world, including in the United States.

    “As alleged, the PRC government deploys its national police and the 912 Special Project Working Group not as an instrument to uphold the law and protect public safety, but rather as a troll farm that attacks persons in our country for exercising free speech in a manner that the PRC government finds disagreeable, and also spreads propaganda whose sole purpose is to sow divisions within the United States,” said U.S. Attorney Breon Peace for the Eastern District of New York. “I commend the investigative team for comprehensively revealing the insidiousness of a state-directed criminal scheme directed at residents of the United States.”

    The complaint alleges how members of the Group created thousands of fake online personas on social media sites, including Twitter, to target Chinese dissidents through online harassment and threats. These online personas also disseminated official PRC government propaganda and narratives to counter the pro-democracy speech of the Chinese dissidents. As alleged, for example, Group members created and maintained the fake social media accounts through temporary email addresses, posted official PRC government content, and interacted with other online users to avoid the appearance that the Group accounts were “flooding” a given social media platform. The Group tracks the performances of members in fulfilling their online responsibilities and rewards Group members who successfully operate multiple online personas without detection by the social media companies who host the platforms or by other users of the platforms.

    The investigation also uncovered official MPS taskings to Group members to compose articles and videos based on certain themes targeting, for example, the activities of Chinese dissidents located abroad or the policies of the U.S. government.

    As alleged, the defendants also attempted to recruit U.S. persons to act as unwitting agents of the PRC government by disseminating propaganda or narratives of the PRC government. On several occasions, the defendants used online personas to contact individuals assessed to be sympathetic and supportive of the PRC government’s narratives and asked these individuals to disseminate Group content.

    In addition, Group members took repeated affirmative actions to have Chinese dissidents and their meetings removed from the platform of Company-1. For example, Group members disrupted a dissident’s efforts to commemorate the Tiananmen Square Massacre through a videoconference by posting threats against the participants through the platform’s chat function. In another Company-1 videoconference on the topic of countering communism organized by a PRC dissident, Group members flooded the videoconference and drowned out the meeting with loud music and vulgar screams and threats directed at the pro-democracy participants.

    United States v. Julien Jin, et al.

    This amended complaint charges 10 individuals, including a former PRC-based Company-1 employee, six MPS officers, and two officials with the CAC, with conspiracy to commit interstate harassment and unlawful conspiracy to transfer means of identification. Nine of the defendants are believed to reside in the PRC and remain at large. The tenth defendant is believed to reside in Indonesia or the PRC and also remains at large.

    “The amended complaint charging a former PRC-based employee of a U.S. telecommunications company illustrates the insider threat faced by U.S. companies operating in the PRC,” said First Assistant U.S. Attorney Pokorny for the Eastern District of New York, who thanked Company-1 for its cooperation in the government’s investigation. “As alleged, Julien Jin and his co-conspirators in the Ministry of Public Security and Cyberspace Administration of China weaponized the U.S. telecommunications company he worked for to intimidate and silence dissenters and enforce PRC law to the detriment of Chinese activists in New York, among other places, who had sought refuge in this country to peacefully express their pro-democracy views.”

    “These cases demonstrate that the Chinese Communist Party, once again, attempted to intimidate, harass, and suppress Chinese dissidents in the United States,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “In the United States, the freedom of speech is a cornerstone of our democracy, and the FBI will work tirelessly to defend everyone's right to speak freely without fear of retribution from the CCP. These complex investigations revealed an MPS-wide effort to repress individuals by using the U.S. communications platform and fake social media accounts to censor political and religious speech.”

    In December 2020, the Department first announced charges against Julien Jin in connection with his efforts to disrupt a series of meetings on the Company-1 platform held in May and June 2020 commemorating the 1989 Tiananmen Square Massacre. Jin served as Company-1’s primary liaison with PRC government law enforcement and intelligence services. In that capacity, he regularly responded to requests from the PRC government to terminate meetings and block users on Company-1’s video communications platform.

    As detailed in the original complaint, Jin and others conspired to use Company-1’s U.S. systems to censor the political and religious speech of individuals located in the United States and elsewhere at the direction of the PRC government. For example, Jin and others disrupted meetings held on the Company-1 platform to discuss politically sensitive topics unacceptable to the PRC government – including the Tiananmen Square Massacre. Jin and his co-conspirators fabricated evidence of purported misconduct to cause U.S.-based employees of Company-1 to terminate the meetings.

    The allegations in the amended complaint reveal that Jin worked directly with and took orders from defendants at the MPS and the CAC to disrupt meetings on the Company-1 platform and that the co-defendants had targeted U.S.-based dissidents’ speech on Company-1’s platform since 2018.

    Starting in 2018, Jin and his co-defendants repeatedly sought to terminate video chat meetings organized by a Chinese dissident residing in New York City who has been a vocal critic of the PRC government and the Chinese Communist Party. After the CAC requested that Company-1 terminate the dissident’s meetings on the Company-1 platform, Jin worked to identify all accounts associated with the dissident, caused meetings related to the dissident to be hosted in a “quarantine zone” – that is, on a server with known lags in response time – and later worked to block all accounts associated with the dissident. Similarly, in 2019, Jin collaborated with the MPS and CAC to block accounts seeking to commemorate the Tiananmen Square Massacre.

    The FBI Washington Field Office investigated the cases.

    Assistant U.S. Attorneys Alexander A. Solomon, Antoinette N. Rangel, Ian C. Richardson, Nicholas J. Moscow and Jessica K. Weigel of the Eastern District of New York, and Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. Please visit: www.fbi.gov/investigate/counterintelligence/transnational-repression.

    Source-FBI

  • When Nation Building takes the Back Seat

    NationNigerians will soon heave a sigh of relief, after eight years of tortuous regulation of their behaviors by those in power today.

    Indeed, participation in the decision making process during this period is a true reflection of democracy.

    Sadly, additional organizations have been established to further regulate the behavior of Nigerians and in the process ''dehydrate'' them financially.

    Political and career appointments in this administration exposed the fact that Nigeria is not a balanced federation revolving around the principles of justice, equity and fairness.

    The insensitive leadership facilitated the entrenchment of economic stagnation at all levels of government; closely followed by the political mariginalization of the other geo-political zones. Indeed, the policies of the apex people's unfriendly policies of the apex bank in the country, have overshadowed the loyalty and commitment of Nigerians to nation building.

    The Twilight Days

    It is so sad that in the twilight days of the present administration, terrorism, banditry, killings and other violent crimes are on the increase. Are these what Nigerians will remember the outgoing administration for? Probably not.

     

  • The Cosmetic Process of Democracy

     

    The deepening sufferings and hadrships in Nigeria are a fall out of the greed, self-centered intents and the lack of know how of those opportuned to be controllers at every level of government.
    Desolation of the polity has set in, with political entrepreneurs maintaining their beneficiary status, even though the outlook is very bleak.
    Sadly, those who Nigerians eexpect to keep Those-in-Authority on their toes, have over-timme,  contributed positively to the anti-people policies of the government under the cover of darkness.
    Indeed, their public statements and declarations are bereft of sincerity and sensitivity.
    Not surprisingly, the masses no longer rely on the labor movement, which in the past was the last resort of defence against evil.
    It was not until the tail end of the Naira scarcity imbroglio, that labor decided to wake up to its deep slumber by acting out a written script.
    Events in Nigeria(unfolding) have  proven and will prove that the peace and unity of any country revolves around the character of its people and to a lesser extent, the form of government it adopts.
    Since the body language of Those-in-Authority is not indicative of the discipline of desire which is the background of character, the imperatives of self-sustenance and material wellbeing of Nigerians have been overwhelmed by a cosmetic process of democratic despotism at every level of government.

    The Sudden Realization
    Celebrations of victory have continued in the closets of those who are conversant with what transpired in a number of states before, during, and after the elections, while the streets remain indifferent and non-chalant as a result of the sudden realization that things are not the way they are pushing them to be.

  • Salvation

     

    Although keeping the 120 commandments is imperative, salvation comes from putting our trust in JESUS CHRIST, our LORD AND SAVIOR.

    Romans 8 : 1-21

    1 There is therefore now no condemnation to them which are in Christ Jesus, who walk not after the flesh, but after the Spirit.

    2 For the law of the Spirit of life in Christ Jesus hath made me free from the law of sin and death.

    3 For what the law could not do, in that it was weak through the flesh, God sending his own Son in the likeness of sinful flesh, and for sin, condemned sin in the flesh:

    4 That the righteousness of the law might be fulfilled in us, who walk not after the flesh, but after the Spirit.

    5 For they that are after the flesh do mind the things of the flesh; but they that are after the Spirit the things of the Spirit.

    6 For to be carnally minded is death; but to be spiritually minded is life and peace.

    7 Because the carnal mind is enmity against God: for it is not subject to the law of God, neither indeed can be.

    8 So then they that are in the flesh cannot please God.

    9 But ye are not in the flesh, but in the Spirit, if so be that the Spirit of God dwell in you. Now if any man have not the Spirit of Christ, he is none of his.

    10 And if Christ be in you, the body is dead because of sin; but the Spirit is life because of righteousness.

    11 But if the Spirit of him that raised up Jesus from the dead dwell in you, he that raised up Christ from the dead shall also quicken your mortal bodies by his Spirit that dwelleth in you.

    12 Therefore, brethren, we are debtors, not to the flesh, to live after the flesh.

    13 For if ye live after the flesh, ye shall die: but if ye through the Spirit do mortify the deeds of the body, ye shall live.

    14 For as many as are led by the Spirit of God, they are the sons of God.

    15 For ye have not received the spirit of bondage again to fear; but ye have received the Spirit of adoption, whereby we cry, Abba, Father.

    16 The Spirit itself beareth witness with our spirit, that we are the children of God:

    17 And if children, then heirs; heirs of God, and joint-heirs with Christ; if so be that we suffer with him, that we may be also glorified together.

    18 For I reckon that the sufferings of this present time are not worthy to be compared with the glory which shall be revealed in us.

    19 For the earnest expectation of the creature waiteth for the manifestation of the sons of God.

    20 For the creature was made subject to vanity, not willingly, but by reason of him who hath subjected the same in hope,

    21 Because the creature itself also shall be delivered from the bondage of corruption into the glorious liberty of the children of God.

  • Have an Eye for Good Things

    Develop the habit of watching out for good things.

    Always be on the look out for good attributes, and you are already on the way to cultivating a positive mindset.

    This frame of mind will not only enhance your happiness and efficiency but that of several others. 

     

  • Create Your Circle of Knowledge

    Take the pains to learn something different from the normal stream of happenings.

    Opportunities arise from this source.

    Discover something that is yet to be of common knowledge and start creating your unique circle of knowledge.

     

  • Ramadhan Diet - Day 2 to 5 by Prof. Sabitu Olagoke

    Prof 5Ramadhan Diet Day 2

    The essence of the Ramadhan fast is to reflect on how far we have faired in the areas of the necessary realization of the Oneness of God in our daily and routine activities.

     

    That is,in thoughts ,words,deeds and actions. For us to be able to keep up with the sacrosanct concept of the Brotherhood essence and maintain good neighborliness.

     

     Let's use the occasion of this sacred month to make the necessary adjustments.

     

     Ramadhan Mubarak

    Ramadhan Diet - Day 3

    In this season of arousing our conscience on the issue of the sacredness essence of houses of worship and the state of piety needed for the body of worshippers,let us cleanse our mind and heart from evil thoughts and develop permanently a positive mindset towards all our activities and human endeavors.

    This is how our act of Ibadah in this respect can be relevant to nation building.

     Ramadhan Kareem!

    RAMADHAN Diet  - Day 4

    Are you eligible to observe Saomu Ramadhan? Have you made a firm decision to refrain from all forms of iniquities,sins and crimes?

    Be rightly guided in this sacred month by the Sermons, Tefsir Al-Quran and develop to a pious level,the Spiritual consciousness expected of a good Muslim to be able to be an exemplar of good deeds,whose work shall be respected by society and accepted by the Almighty Allah.

    Let us all work for a beneficial reward from our Creator, the Almighty Allah.

     Reflect on this:Q 41 v 32- 36

    Ramadhan Kareem!


    Ramadhan Diet - Day 5

    Let us all reflect on the content of this admonition of God from the Holy Prophet Muhammad (S.A.W): "Use the period of the 7th Month of the lunar calendar for body preservation from sins and crimes, for acceptable offer of an act of Ibadah." "Use the 8th Month that is Shaaban, for soul purification from devilish thought processes to be able to realize the need to live by the concept of Puritanism for wholesome state of piety."

    Before you enter the sacred Month of Ramadhan,for the dividend of Ramadhan to be realized,reflect on the provision of Q 91 v 7- 10. May God the Almighty Allah accept our observation of the Ramadhan fast as an act of Ibadah.

     Ramadhan Kareem!

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