As US officials remain on high alert for spy balloons in the skies over North America, Chinese government operatives have already tapped into a network of local private investigators and federal ag…
, Chinese government operatives have already tapped into a network of local private investigators and federal agents to illegally obtain intelligence on the ground, according to a flurry of federal indictments.
, allegedly asked an unnamed co-conspirator for information on “immigration status” for an unnamed dissident who lived in the US in July 2021, according to the indictment filed in Brooklyn federal court. When Taylor contacted an unnamed government agent to obtain passport information about one dissident’s passport and status in the US, he allegedly gave the agent, known in court records as “Co-conspirator 2” the dissident’s birth date and asked for his “status and passport departure.”
Three others operatives — Fan “Frank” Liu, 62, of Jericho, New York, Matthew Ziburis, a 49-year-old from Oyster Bay and Qiang “Jason” Sun, 40, of China — were previously indicted. They are accused of stalking and spying on US-based dissidents on behalf of the Chinese government. “From in or about October 2016 through in or about May 2017, Sun Hoi Ying … hired private investigators in the United States to investigate Operation Fox Hunt targets, including a US citizen who previously worked in the PRC [People’s Republic of China], worked at a PRC government-owned company and was subsequently accused by the PRC government or embezzlement,” a February 2022 indictment reads.
Last year, the IRS yanked the group’s tax-exempt status for its failure to submit tax filings for three straight years, according to public records.
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