“In the Matter of: Si Chen, a/k/a Cathy Chen, a/k/a Celia Chen, a/k/a Cecelia Chen, a/k/a Chunping Ji currently incarcerated at: Inmate Number: 74884-112, FMC Carswell, Federal Medical Center, P.O. Box 27137, Fort Worth, TX 76127, and with a prior known address at: 61 Hunter Point Road, Pomona, CA 91766. On October 10, 2018, in the U.S. District Court for the Central District of California, Si Chen, a/k/a Cathy Chen, a/k/a Celia Chen, a/ k/a Cecelia Chen, and a/k/a Chunping Ji (‘Chen’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C 1701, et seq. (2012)) (‘IEEPA’). Specifically, Chen was convicted of knowingly and willfully conspiring and agreeing to export space communications technology from the United States to Hong Kong without the required U.S. Department of Commerce licenses and without filing Electronic Export Information through the Automated Export System. Chen was sentenced to 46 months in prison, three years of supervised release and a $300 special assessment.”
84 FR 40025-26
Published 08-13-2019
