Two Marshall Islanders, Cary Yan, 50, and Gina Zhou, 34, arrived in the United States today after being deported from Thailand. Yan and Zhou were charged with violating the Foreign Corrupt Practices Act (FCPA), money laundering, and conspiracy in connection with a scheme to bribe elected officials of the Republic of the Marshall Islands (RMI) in exchange for their position. Apply some. law. They are expected to make their first court appearance on September 6 before US Magistrate Judge Naomi Reice Buchwald of the Southern District Court of New York.
“Yan and Zhou are accused of engaging in a multi-year scheme to bribe elected officials in the Marshall Islands and to corrupt the legislative process,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Criminal Division of the Department of Justice. “The department is committed to prosecuting individuals who engage in international corruption that undermines the integrity of democratic institutions and free markets.”
On August 10, 2020, Yan and Zhou were indicted on a five-count indictment on one count of violating the FCPA, two counts of violating the FCPA, and one count of conspiracy to commit illegal payments. international, and one crime that they have committed. international money laundering. The allegations, beginning in or around 2016 and continuing until at least August 2020, allege that Yan and Zhou, the president and vice president, respectively, of a New York-based non-governmental organization (NGO), conspired with others Years of bribery and related money laundering. Yan and Zhou are accused of having paid tens of thousands of dollars in bribes to elected RMI officials – including, among others, members of the RMI legislature – in exchange for supporting the law creating an independent province. within an RMI called Rongelap Atoll Special Administrative Region (RASAR) which will benefit the business interests of the defendants and their associates. The defendants allege that the defendants carried out a bribery and money laundering scheme using the New York NGO, including physical use of its Manhattan headquarters, to meet and communicate with RMI officials.
“As alleged, the bribery scheme by Cary Yan and Gina Zhou was designed to influence and manipulate the legal process in the Republic of the Marshall Islands to benefit themselves and their associates financially,” said US Attorney Damian. Williams in the Southern District of New York. . “Bribery by Yan and Zhou blatantly undermines the sovereignty of the Republic of the Marshall Islands and its legislature, and the diligent investigative work carried out by this Office and our partners indicates that the Southern District of New York will not tolerate those who openly violates the dignity of democratic processes.”
“As alleged, the defendants engaged in numerous illegal activities to benefit their own interests at the expense of the people of the Marshall Islands,” said Assistant Deputy Director Michael J. Driscoll of the New FBI Office. York Field Office. “The FBI, along with our international law enforcement partners, is committed to bringing to justice those who seek to use corruption and fraud to do business – no matter where they are in the world.”
On November 17, 2020, Yan and Zhou were arrested in Thailand at the request of the United States under a bilateral agreement. After the defendants’ extradition proceedings were concluded in the Thai courts, the Royal Thai government ordered the defendants’ extradition, resulting in their arrival in the United States on September 2.
If convicted, Yan and Zhou each face a maximum penalty of 20 years in prison on each count of money laundering and conspiracy to commit money laundering and up to 5 years in prison on each count. violating the FCPA and conspiring to violate the FCPA. A federal district court judge will determine any sentence after considering the United States Sentencing Guidelines and other statutory provisions.
Assistant Attorney General Polite and US Attorney Williams praised and thanked the Royal Thai Government for its assistance in extraditing Yan and Zhou to the United States. The U.S. Embassy in Bangkok and the Department of Justice’s Office of International Affairs were instrumental in securing the arrest and extradition of the defendants.
The FBI’s New York office investigated the case. The United States Marshals Service took Yan and Zhou from Thailand to the United States.
Assistant Chief Gerald M. Moody, Jr. of the Department of Justice’s Fraud Division and Deputy Chief of the Southern District of New York Criminal Division Daniel C. Richenthal, Assistant US Attorneys Hagan Scotten, Lara Pomerantz and Derek Wikstrom of the Southern District of New York are prosecuting the case.
The Criminal Division’s Fraud Division is responsible for the investigation and prosecution of all FCPA matters. Additional information about the department’s FCPA enforcement efforts is available at www.justice.gov/criminal/fraud/fcpa.
An accusation is just an accusation. All accused are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
How do I get rid of permanent ban on Xbox?
After a user is banned, there is very little chance of the ban being lifted and that is only done by the Xbox executive team. The only way to get the ban lifted or changed to a fine is to talk to the enforcement team and provide a compelling reason why you don’t deserve the fine.
Can you be permanently banned from Xbox? Even if the ownership changes, the ban on the device still exists and cannot be lifted. This may interest you : Knicks, RJ Barrett finalize four-year extension worth up to $120 million, complicating pursuit of Donovan Mitchell. If you purchase an Xbox console or a restricted device, you cannot use that device to connect to the Xbox network.
How long is a permanent ban on Xbox?
All bans on Xbox Live devices are completely permanent. If the code of conduct violation does not reach the level of a device ban then you may be served with a temporary loss of Xbox One or Xbox for Windows device privileges.
How do I remove Xbox bans?
1-800-4my-xbox. They will be the fastest option to contact Xbox Account Support for assistance in removing the suspension. Phone support does not handle cancellations. This may interest you : CDPHP, MVP and other health insurers expect significant interest rate hikes in 2023 – The Gloversville Leader Herald. Only the executive team does.
Why did I get permanently banned from Xbox?
A permanent ban blocks the affected brand from accessing the Xbox network and services. This means they cannot connect to the web to re-download old content or make new purchases. See the article : Cannabis is legal: Obstacles, opportunities for real estate in an emerging industry. Permanent bans are never issued lightly, and only occur after severe or repeated violations of the Xbox Community Standards.
Do banks take CFPB complaints seriously?
The CFPB uses these “incomplete measures to build cases against businesses and industries as well as to make regulations.” Complaints may be vague and unsupported but banks should take them seriously, he said.
Does filing a complaint with the CFPB do anything? Complaints provide the Bureau with real-time information about the types of challenges consumers face with financial products and services. We use it to inform our consumer education efforts, create clear rules of the road for companies, and take action against bad actors in the market.
How effective is CFPB?
Some $14.4 billion in consumer relief and another $1.7 billion in civil penalties have been won since the agency stepped down, according to CFPB acting director Dave Uejio.
Does CFPB respond to consumer complaints?
Complaints that the CFPB sends companies to respond to are published in the Consumer Complaint Database after the company responds, confirming a business relationship with the consumer, or 15 days later, whichever comes first.
How is an MRA performed?
During magnetic resonance angiography, you lie flat inside the magnetic resonance image. This is a large tunnel-like tube. In some cases, a special dye, called a contrast, may be added to your blood to make your blood vessels easier to see.
How much is an MRA in the brain? A brain MRA will take about 15 minutes.
How long does an MRA scan take?
An MRA scan can take between 1 and 2 hours, depending on the area of the body or part being examined. A special intravenous (IV) dye called âcontrastâ is often used in MRA scans to help parts of the body show up better during the scan.
Is an MRA painful?
How does it feel to have a magnetic resonance angiogram (MRA)? You will not feel pain from the magnetic field or radio waves used in an MRI scan. But you may be tired or in pain from lying in one position for a long time. If contrast is used, you may feel a little cold when your IV is inserted.
