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Chinese illegal immigrant who bought TX gun shop arrested by FBI, charged with shipping weapons, ammo, electronics, military uniforms to North Korea Login/Join 
Fighting the good fight
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posted
From https://apnews.com/article/cal...384f9092610f9c16e1f0

quote:
A California man has been charged with shipping weapons and ammunition to North Korea and told investigators they were to be used for a surprise attack on South Korea, authorities said Tuesday.

Shenghua Wen came to the U.S. from China on a student visa more than a decade ago after meeting with North Korean officials who instructed him to procure goods for the North Korean government, according to the U.S. Attorney’s office in Los Angeles.

Wen, 41, was arrested at his home in Ontario, California, without incident Tuesday and charged with conspiring to violate federal law barring the shipments.

He also told investigators that he tried to buy uniforms to disguise North Korean soldiers for the surprise attack, a federal complaint said.

Wen is expected to appear in court later on Tuesday. His federal public defender, Michael Brown, did not immediately respond to requests for comment.

“It is essential that we protect our country from hostile foreign states that have adverse interests to our nation,” Martin Estrada, U.S. Attorney in Los Angeles, said in a statement.

North Korean leader Kim Jong Un has demonstrated an intent to deploy battlefield nuclear weapons along the North’s border with South Korea, a U.S. ally, recently delivering nuclear-capable missile launchers to frontline military units.

United Nations resolutions ban North Korea from importing or exporting weapons.


Wen told U.S. authorities in interviews earlier this year that he had exported weapons and ammunition to North Korea at the request of its government. After coming to the U.S. on a student visa in 2012 that was only valid for one year, he stayed in the U.S. illegally, officials said. He was ordered deported in 2018.

Wen said North Korean officials in China contacted him about two years ago to buy firearms and that he shipped two containers of weapons and other items from Long Beach, California, to North Korea via Hong Kong in 2023. He told U.S. authorities that he was wired about $2 million to do so, according to the complaint.

Authorities did not identify in the complaint what types of weapons were exported.

In order to carry out his operation, Wen bought a business in 2023 called Super Armory, a federal firearms licensee, for $150,000, and registered it in Texas under the name of his partner. He had other people purchase the firearms and then drove them to California, misrepresenting the shipments as a refrigerator and camera parts. Investigators did not say whether Wen had organized any shipments in the previous decade he was in the U.S.

The FBI in September seized 50,000 rounds of ammunition from Wen’s home about 40 miles (64 kilometers) east of Los Angeles that had been stored in a van parked in the driveway, the complaint said. They also seized a chemical threat identification device and a transmission detective device that Wen said he planned to send to the North Korean government for military use, the complaint said.


Here's the DOJ press release in full:

quote:
Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms, ammunition and other military items to North Korea that were concealed inside shipping containers bound from Long Beach.

Wen, a Chinese national illegally residing in the United States, was arrested this morning and is expected to make his initial appearance this afternoon in the Central District of California.

According to an affidavit filed on Nov. 26 with the complaint, Wen obtained firearms, ammunition, and export-controlled technology with the intention of shipping them to North Korea — a violation of federal law and United States sanctions against that nation. Wen and his co-conspirators allegedly exported shipments of firearms and ammunition to North Korea by concealing the items inside shipping containers that were shipped from Long Beach through Hong Kong to North Korea.

On Aug. 14, law enforcement seized at Wen’s home two devices that he intended to send to North Korea for military use: a chemical threat identification device and a hand-held broadband receiver that detects eavesdropping devices. On Sept. 6, law enforcement seized approximately 50,000 rounds of 9mm ammunition that Wen allegedly obtained to send to North Korea.

A review of Wen’s iPhone revealed to law enforcement that in December 2023, Wen smuggled items from Long Beach to Hong Kong with their destination being North Korea. Messages retrieved from Wen’s cellphones revealed discussions he had earlier this year with co-conspirators about shipping military-grade equipment to North Korea. Some of these messages include photographs that Wen sent of items controlled for export under the International Traffic in Arms Regulations. From January to April, Wen sent emails and text messages to a U.S.-based broker about obtaining a civilian plane engine. There also were several text messages on Wen’s iPhone concerning price negotiation for the plane and its engine.

Wen is a Chinese national who is illegally in the United States after overstaying his student visa and is therefore prohibited from possessing any firearms or ammunition. Wen lacks the required licenses from the U.S. government to export ammunition, firearms, and the other devices that law enforcement seized at his home to North Korea.

Wen is charged with conspiracy to violate the International Emergency Economic Powers Act, which carries a statutory maximum penalty of 20 years in federal prison.

The FBI, Homeland Security Investigations, Defense Criminal Investigative Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Department of Commerce Bureau of Industry and Security are investigating the case.

Assistant U.S. Attorney Sarah E. Gerdes for the Central District of California and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
 
Posts: 33427 | Location: Northwest Arkansas | Registered: January 06, 2008Reply With QuoteReport This Post
Frangas non Flectes
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I've said it for years: We need to cease all student visas for China and probably need to revoke and deport all the ones currently here. Yeah, probably only a single digit percentage of them (lol) are spying and actively doing things to subvert our national security and those of our allies, but that's not an insignificant amount.

This is where someone jumps up and tells me how short-sighted that is and how massively our country benefits from having a zillion Chinese immigrants here on student visas.


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Posts: 17879 | Location: Sonoran Desert | Registered: February 10, 2011Reply With QuoteReport This Post
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Rest assured, there are plenty of Chinese students coming soon who were born in the US as anchor babies and then went right back to China as soon as the paperwork was done. It's very common practice in California. These are US citizens, who have no connection to the US, but cannot be denied entry.
 
Posts: 3813 | Location: Cave Creek, AZ | Registered: October 24, 2005Reply With QuoteReport This Post
Alienator
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How many more of these agents are here and still active? Its scary to think about. Most Chinese people I've encountered from the Mainland believe all of the propaganda, even after experiencing and living the US.


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Posts: 7202 | Location: NC | Registered: March 16, 2012Reply With QuoteReport This Post
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Posts: 24650 | Location: Gunshine State | Registered: November 07, 2008Reply With QuoteReport This Post
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quote:
Originally posted by SIG4EVA:
How many more of these agents are here and still active? Its scary to think about. Most Chinese people I've encountered from the Mainland believe all of the propaganda, even after experiencing and living the US.


And my wife is one of them. I have never met a Mainlander in the US whose loyalties are to the US, even those who went through the naturalization process. An ex-GF, also a Mainlander and not loyal to the US at all, called me a few years after we broke up and asked if I'd vouch for her if I get called during her background check for a security clearance. They never called me, though.
 
Posts: 3813 | Location: Cave Creek, AZ | Registered: October 24, 2005Reply With QuoteReport This Post
Unflappable Enginerd
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How the heck is an "Chinese illegal immigrant" allowed to buy a gun shop? Eek


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Posts: 6397 | Location: Headland, AL | Registered: April 19, 2006Reply With QuoteReport This Post
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quote:
Originally posted by stoic-one:
How the heck is an "Chinese illegal immigrant" allowed to buy a gun shop? Eek


Did his partner make the biggest straw purchase in history?

"In order to carry out his operation, Wen bought a business in 2023 called Super Armory, a federal firearms licensee, for $150,000, and registered it in Texas under the name of his partner. He had other people purchase the firearms and then drove them to California, misrepresenting the shipments as a refrigerator and camera parts. Investigators did not say whether Wen had organized any shipments in the previous decade he was in the U.S."


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Posts: 13476 | Registered: January 17, 2011Reply With QuoteReport This Post
Fighting the good fight
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Yep. He fronts the money, but gets some squeaky-clean citizen to actually register the business and apply for the FFL.

More than a few of the medical marijuana/legal recreational marijuana farms and dispensaries around the country are set up the same way. Chinese and other foreign organized crime groups supply the startup money surreptitiously, control the day to day operations, and collect the profits, but get some clean citizen to be their front person for the business and regulatory aspects.
 
Posts: 33427 | Location: Northwest Arkansas | Registered: January 06, 2008Reply With QuoteReport This Post
Freethinker
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It will be interesting to learn what sorts of “weapons” and ammunition that are available to a gun shop owner in the US would be wanted badly enough by the government of North Korea to run such an operation. Do international embargos really work better than I suspect they do, especially with allies like China and Russia?




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Posts: 47949 | Location: 10,150 Feet Above Sea Level in Colorado | Registered: April 04, 2002Reply With QuoteReport This Post
Fighting the good fight
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They were also acquiring US military uniforms for a "surprise attack", so some AR15s and P320s to round out the deception would sure be handy. (Like the Germans did with groups of English-speaking soldiers using captured USGI uniforms, vehicles, and weapons, during the Battle of the Bulge.)

Or even just having enough nondescript American civilian rifles of any flavor to equip a few dozen/hundred guys for a clandestine mass terror attack could prove useful, as it provides more deniability than if Russian/Chinese/NorK guns are captured/left behind.

Thinking bigger/more long term, sourcing a quantity of .50 caliber Barretts and a supply of ammo could be a good starting place for a military that is hard-up for modern weapon capabilities, as I'm not sure Russia or China has a comparable longer ranged antivehicle/antimaterial rifle. They wouldn't need thousands of those rifles, or millions of rounds, in order for them to be useful in a war.
 
Posts: 33427 | Location: Northwest Arkansas | Registered: January 06, 2008Reply With QuoteReport This Post
Freethinker
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Thanks for that; good points.
They obviously had some reason for what they did, and knowing the specifics might shed some light on their motives.

I am more attuned to precision rifle shooting these days and I can see how those platforms in particular might be useful for certain military or even terrorist related operations, and the US would no doubt be the best place to acquire quantities of top tier equipment.

Again, it will be interesting to learn the details.




6.4/93.6
 
Posts: 47949 | Location: 10,150 Feet Above Sea Level in Colorado | Registered: April 04, 2002Reply With QuoteReport This Post
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Posts: 1105 | Location: North | Registered: August 27, 2012Reply With QuoteReport This Post
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^^^^^^^^^^^^^^^^^^^^

A lot of questions could be answered if people would go read the article from the AP posted by RougeJSK.

"He had other people purchase the firearms and then drove them to California,"


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Posts: 13476 | Registered: January 17, 2011Reply With QuoteReport This Post
Freethinker
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quote:
Originally posted by wcb6092:
^^^^^^^^^^^^^^^^^^^^

A lot of questions could be answered if people would go read the article from the AP posted by RougeJSK.

Thanks for the reminder.

The one detail that mentions 50K of 9mm ammunition seems even odder: They really had to result to a smuggling operation like this to get that type?




6.4/93.6
 
Posts: 47949 | Location: 10,150 Feet Above Sea Level in Colorado | Registered: April 04, 2002Reply With QuoteReport This Post
Alienator
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quote:
Originally posted by Rick Lee:
quote:
Originally posted by SIG4EVA:
How many more of these agents are here and still active? Its scary to think about. Most Chinese people I've encountered from the Mainland believe all of the propaganda, even after experiencing and living the US.


And my wife is one of them. I have never met a Mainlander in the US whose loyalties are to the US, even those who went through the naturalization process. An ex-GF, also a Mainlander and not loyal to the US at all, called me a few years after we broke up and asked if I'd vouch for her if I get called during her background check for a security clearance. They never called me, though.


Should have gone Taiwanese Wink. All the benefits and they love democracy.


SIG556 Classic
P220 Carry SAS Gen 2 SAO
SP2022 9mm German Triple Serial
P938 SAS
P365 FDE
P322 FDE

Psalm 118:24 "This is the day which the Lord hath made; we will rejoice and be glad in it"
 
Posts: 7202 | Location: NC | Registered: March 16, 2012Reply With QuoteReport This Post
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