Two men from China, Han “Anson” Li and Lin Chen, are facing accusations of attempting to illegally export technology from Santa Rosa to China, according to federal investigators. An indictment was unsealed in U.S. District Court for the Northern District of California against the two individuals, charging them with various violations including conspiracy to violate the International Emergency Economic Powers Act, false electronic export information activities, smuggling, and other IEEPA violations. U.S. Attorney Ismail Ramsey emphasized that the export restrictions in place were intended to prevent the illicit procurement of commodities and technologies for unauthorized military use in China.
Li and Chen are suspected of attempting to obtain a DTX-150 Automatic Diamond Scriber Breaker machine from Dynatex International in Santa Rosa, which is used for cutting thin semiconductors. Despite attempts to contact Dynatex for comment, the company could not be reached. The accused individuals allegedly tried to ship products to Changdu GaStone Technology Company (CGTC) between May 2015 and August 2018, despite the company being barred from receiving certain products. They falsely identified Jiangsu Hantang International as the buyer instead of CGTC in their transaction information.
Chen was arrested in Chicago on April 24, while Li is believed to be in China. Further details about how this alleged illegal activity was discovered or how the suspects were identified were not immediately available. Contact Staff Writer Colin Atagi at colin.atagi@pressdemocrat.com or on Twitter @colin_atagi for more information
