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Mar 7, 2017 · ZTE Corporation has agreed to enter a guilty plea and to pay a $430,488,798 penalty to the U.S. for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by illegally shipping U.S.-origin items to Iran, obstructing justice and making a material false statement.
Mar 14, 2022 · (Reuters) -An FBI agent testified on Monday that Chinese nationals brought to the United States under research visas went to work for ZTE Corp in New Jersey - a possible sign the Chinese tech...
Mar 22, 2017 · ZTE Corporation pleaded guilty today to conspiring to violate the International Emergency Economic Powers Act (IEEPA) by illegally shipping U.S.-origin items to Iran, obstructing justice and making a material false statement.
Mar 30, 2022 · The purpose of that affidavit, as explained to me, was, among other things, to obtain a warrant for the FBI to conduct an evidence-gathering raid on the U.S. offices of ZTE. And now, it seemed, the day of the raid was here.
Apr 28, 2022 · On March 22, 2022 a U.S. judge ruled that Chinese telecommunications giant ZTE Corporation had completed the terms of its five-year probation, which began in 2017 following ZTE's criminal plea agreement for its role in exporting controlled U.S. products to embargoed countries.
Jan 30, 2023 · FBI Raid Details. Yablon uncovered an illegal scheme of ZTE selling billions of dollars’ worth of surveillance equipment to embargoed countries through shell organizations. After telling executives of the severity of what they were doing, he learned that he would be the blamed one in this story.
Mar 14, 2022 · An FBI agent testified on Monday that Chinese nationals brought to the United States under research visas went to work for ZTE Corp in New Jersey - a possible sign the Chinese tech company...
