美国国务院悬赏五百万美金 缉拿李方伟 (ZT)

[Country on wheel]

谁认识这位李方伟。要领赏得抓紧。
****
美国国务院星期二(4月29日)宣布，中国商人李方伟(Li Fangwei, also known as Karl Lee)涉及向伊朗出口违禁武器。通过国务院的跨国组织犯罪奖励计划(Transnational Organized Crime Rewards Program )，美国向任何提供讯息、以致涉被逮捕的人提供最多五百万美元奖金。

去年2月11日，国务院曾经根据“防止向伊朗、朝鲜、和叙利亚扩散法”，正式公布被制裁的四家中国公司和个人名单，其中，大连盛辉公司负责人李方伟名列其中。

http://www.voachinese.com/content/karl-lee-20140429/1903709.html

 

[ccc]

他很可能在中国，抓不到人，奖金个鬼啊。

 

[冷笑9声]

他很可能在中国，抓不到人，奖金个鬼啊。

万一要是老何，咱们不是赚大发了么？折成加元也是一个649啊。 @heureux

 

[WHW]

他很可能在中国，抓不到人，奖金个鬼啊。

基本在中国,卖军火没军方背景没法卖啊, 人可能连美国都没去过.


CAUTION
Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fangwei controlled a large network of front companies based in Eastern China which he allegedly used to defraud United States banks, regulators, and companies in violation of the International Emergency Economic Powers Act (IEEPA) and the Weapons of Mass Destruction Proliferators Sanctions Regulations. It is also alleged that he continues to violate United States law and economic sanctions by engaging in prohibited transactions worth millions of dollars through United States-based financial institutions.


Li Fangwei was indicted on April 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).

 

[heureux]

万一要是老何，咱们不是赚大发了么？折成加元也是一个649啊。 @heureux

你再给我打五万，我主动投案去

 

[冷笑9声]

你再给我打五万，我主动投案去

敬业点好伐？还得找个姓李的吧。。。 奥迪那个销售姓什么来着？

 

[frank2005]

你再给我打五万，我主动投案去

您可要小心了。加拿大是社会主义国家，不是美国的傀儡，所以不会把你怎样。要是您不小心去了古巴中国俄罗斯亲美国家，当心他们把你直接交给美国。丨

 

[冷笑9声]

你再给我打五万，我主动投案去

抬头看看新闻，华人不好混啊。。。 9套房产，不会被没收吧？

 

[ccc]

抬头看看新闻，华人不好混啊。。。 9套房产，不会被没收吧？

No wonder it sounds fimiliar....
＂黄青在加拿大劳埃德注册公司（LIoyd’s Register Canada）工作，该公司是加拿大最大的造船厂欧文造船公司（Irving Shipbuiding）的分包商。加拿大皇家骑警去年12月1日在多伦多宣布逮捕黄青，称他企图将有关加拿大建造军舰及破冰船等机密情报出售给中国政 府。法院于去年12月20日同意黄青被保释出狱。法院要求他遵守多项规定。＂