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1. Indictment of a Chinese Citizen and his Company for Violation of Sanctions Against Iran

   Governments » United States » State Governments » New York County District Attorney's Office April 7, 2009 Manhattan District Attorney Robert M. Morgenthau announced today a 118-count indictment of a Chinese citizen and his company for charges relati ...

2. Indictment of Li Fang Wei and LIMMT Economic and Trade Company

   Governments » United States » State Governments » New York County District Attorney's Office April 7, 2009 New York County District Attorney’s Office 118-count indictment of Chinese citizen Li Fang Wei and his company LIMMT for charges relating to th ...