The U.S. Justice Department released the below information:
A criminal
complaint filed Dec. 17 and unsealed this morning charges Yaoning “Mike” Sun,
64, for allegedly acting as an illegal agent of the People’s Republic of China
(PRC) while serving as the campaign manager for a political candidate who was
elected in 2022 to the city council of a California city. Sun was arrested
today is expected to make his initial appearance this afternoon in the Central
District of California.
Sun is also
charged with conspiring with another man, Chen Jun, who was sentenced to
prison last month for bribery and acting as an illegal agent of the PRC
government.
According to the
complaint, Sun served as the campaign manager and close personal confidante for
a Southern California politician (referred to in the complaint as Individual 1)
who ran for local elected office in 2022. During the campaign, Sun communicated
with Chen regarding his efforts to get Individual 1 elected. Chen allegedly
discussed with Chinese government officials how the PRC could “influence” local
politicians in the United States, particularly on the issue of Taiwan. In
November 2022, shortly after Individual 1 was elected to office, Chen
instructed Sun to prepare a report on the election that was sent to Chinese
government officials, who responded positively and expressed thanks, according
to the complaint.
About a month
after Individual 1’s election, Chen arranged a lunch at a Rowland Heights
restaurant with Sun and others, a gathering that Chen described to a PRC
official as a “core member lunch,” the complaint alleges. Chen subsequently
described the lunch as “successful” as participants agreed to establish a
“US-China Friendship Promotional Association.” While Individual 1 did not
attend the meeting, Chen identified Individual 1 as being part of “the basic
team dedicated for us,” in a communication to a Chinese government official.
In early 2023,
Chen instructed Sun to write another report for Chinese officials describing
“[Sun] and [Chen] cultivating and assisting [Individual 1’s] success,”
according to the complaint.
In February
2023, as the second report to PRC officials was being finalized, Sun forwarded
to Chen a proposal to combat “anti-China forces” by participating in a U.S.
Independence Day parade in Washington, D.C, according to the complaint. Sun
proposed that the PRC government provide an $80,000 budget to support his and
Chen’s efforts in the United States.
After Chen and
Sun discussed a planned trip to China to meet with “leadership,” and after Chen
directed Sun to schedule a meeting with the Chinese consul general in Los
Angeles, Sun and Individual 1 traveled to China in August 2023.
If convicted,
Sun faces a statutory maximum penalty of 10 years in prison for acting as an
illegal agent of a foreign government. Sun also faces a statutory maximum
penalty of five years in prison for conspiracy to commit an offense against the
United States. A federal district court judge will determine any sentence after
considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI is
investigating the case.
Assistant U.S.
Attorneys David Ryan and Amanda Elbogen for the Central District of California
and Trial Attorney Garrett Coyle of the National Security Division’s
Counterintelligence and Export Control Section are prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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