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[看热闹不嫌事大]通缉啦!通缉啦!悬赏通缉啦!

热度 26已有 1824 次阅读2014-4-30 08:49 |个人分类:欢迎来搞不来是小狗| 中国公民, 悬赏, 通缉

美国务院悬赏五百万美元通缉涉嫌向伊朗走私武器技术的中国公民Li FangweiBureau of International Narcotics and Law Enforcement Affairs

Date: 04/29/2014 De.ion: Li Fangwei - State Dept ImageDOB: September 18, 1972
POB: Heilongjiang, China
Nationality: Chinese
Citizenship: Chinese

Li Fangwei, also known as Karl Lee, is involved in the proliferation of weapons of mass destruction-related technology to Iran. It is alleged that from 2006 through the present time he illicitly and routinely has used front companies based in Eastern China to defraud United States banks, regulators, and customers, and frequently arranges for the procurement of United States and other dual-use products in violation of United States law and international sanctions against Iran. He is allegedly a prolific supplier to the ballistic missile program of the Government of Iran, a designated State Sponsor of Terrorism. It is also alleged that he continues to violate United States law by using United States financial institutions to engage in international commercial transactions. Li Fangwei was indicted on February 28, 2014, in the United States District Court, Southern District of New York, and a federal arrest warrant was issued after he was charged with Conspiracy to Violate the International Emergency Economic Powers Act (One Count); Violation of the International Emergency Economic Powers Act (Two Counts); Conspiracy to Commit Money Laundering (One Count); Conspiracy to Commit Wire and Bank Fraud (One Count); and Wire Fraud (Two Counts).

The U.S. Department of State is currently offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Li Fangwei.

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刚表态过的朋友 (10 人)

发表评论 评论 (24 个评论)

回复 李根 2014-4-30 09:14
和平天使,正义卫士     
回复 kar98k 2014-4-30 09:22
总统的本家,把李大总统送去给多少
回复 martian 2014-4-30 09:33
mass destruction weapon,高大上
回复 punishment 2014-4-30 09:45
小二黑涨本事啦!
P.S. 换了个更贴切的分类
回复 齐若散 2014-4-30 10:26
我怎么觉得这相片跟楼主很像呢。
回复 老兵帅客 2014-4-30 10:41
齐若散: 我怎么觉得这相片跟楼主很像呢。
+10086
回复 河蚌 2014-4-30 10:44
齐若散: 我怎么觉得这相片跟楼主很像呢。
+10010.
回复 假如十八 2014-4-30 11:08
河蚌: +10010.
+10080
回复 黑松 2014-4-30 11:14
防忽悠热线,有人卖拐直拨10086!
回复 chalet 2014-4-30 11:30
齐若散: 我怎么觉得这相片跟楼主很像呢。
+10086
回复 skygrass 2014-4-30 11:38
齐若散: 我怎么觉得这相片跟楼主很像呢。
+10086
回复 不懂中 2014-4-30 12:14
齐若散: 我怎么觉得这相片跟楼主很像呢。
+10000
回复 punishment 2014-4-30 12:59
齐若散: 我怎么觉得这相片跟楼主很像呢。
咱东北爷们个顶个的仪表堂堂
回复 穿着裤衩裸奔 2014-4-30 12:59
齐若散: 我怎么觉得这相片跟楼主很像呢。
+13800138000
回复 jerf71 2014-4-30 13:25
黑松: 防忽悠热线,有人卖拐直拨10086!
+1再-1。
回复 禅人 2014-4-30 15:38
齐若散: 我怎么觉得这相片跟楼主很像呢。
正想说呢,简直是放大一号的楼主。
回复 齐的隆冬强 2014-4-30 16:03
看照片像个朝鲜族
回复 人在江湖 2014-4-30 20:27
齐若散: 我怎么觉得这相片跟楼主很像呢。
同感啊,没准贼喊捉贼啊
回复 桃李不言 2014-4-30 21:18
齐若散: 我怎么觉得这相片跟楼主很像呢。
    五百万啊,爱坛收了。
回复 夏翁 2014-4-30 21:45
楼主去自首吧,真的很像。。。哈哈哈。。。
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