Commentary Since January 2021, the Biden administration’s policy actions have undermined U.S. national security vis-à-vis China, including plans to reduce Navy ships and aircraft, shrink the Army to fewer than 1 million soldiers for the first time in 20 years, divert military training focus from foreign threats to ideologically motivated personnel policies, and elevate “mitigating…
Capitol Report (Oct. 21): Pentagon Will Fund Travel, Other Expenses for Abortions; Bannon Sentenced to 4 Months in Prison
October 21, 2022
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Former President Donald Trump says 15 of the documents seized from Mar-a-Lago are his personal property. And the House Jan. 6 committee is subpoenaing Trump. President Joe Biden is again touting deficit reduction and student debt forgiveness. It comes as Republicans are vowing to fight excessive spending if they reclaim the majority. Florida’s surgeon general…
Chinese Nationals Celebrate Shinzo Abe’s Passing; Amb. Brownback on International Religious Freedom
July 11, 2022
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Chinese nationals are celebrating the death of Shinzo Abe, while the rest of the world mourns for the death of the former Japanese prime minister. Chinese internet users offer cruel comments, nightclubs celebrate his death, and businesses offer discounts. We discuss why this is happening in China. I also speak with ambassador Sam Brownback, former…
DOJ Seeks Seizure of Bank Accounts Allegedly Held Illegally by Chinese Nationals
March 22, 2022
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Asia & PacificBank of AmericaBeijingChinaChina Business & EconomyChinese nationalsCrime and IncidentsJudiciaryLocal NewsNorthern CaliforniaPatriot ActRegional-Local NewsSouthern CaliforniaU.S. Department of JusticeUSUS NewsUS-China relationsWorld
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The U.S. Department of Justice on Feb. 16 filed a lawsuit in a California court seeking to seize the funds of hundreds of Chinese nationals who held illegal U.S. bank accounts obtained through a criminal ring. As Beijing tightens the limit on capital leaving the country, many Chinese nationals seek other channels to move funds…
California Court Seizes Illegal Bank Accounts Held by Chinese Nationals
March 22, 2022
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Asia & PacificBank of AmericaBeijingChinaChina Business & EconomyChinese nationalsCrime and IncidentsJudiciaryLocal NewsNorthern CaliforniaPatriot ActRegional-Local NewsSouthern CaliforniaU.S. Department of JusticeUSUS NewsUS-China relationsWorld
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The U.S. Department of Justice on Feb. 16 filed a lawsuit in a California court seizing the funds of hundreds of Chinese nationals who held illegal U.S. bank accounts obtained through a criminal ring. As Beijing tightens the limit on capital leaving the country, many Chinese nationals seek other channels to move funds overseas. For…
DOJ Seeks Seizure of Bank Accounts Allegedly Illegally Held by Chinese Nationals
March 22, 2022
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Asia & PacificBank of AmericaBeijingChinaChina Business & EconomyChinese nationalsCrime and IncidentsJudiciaryLocal NewsNorthern CaliforniaPatriot ActRegional-Local NewsSouthern CaliforniaU.S. Department of JusticeUSUS NewsUS-China relationsWorld
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The U.S. Department of Justice on Feb. 16 filed a lawsuit in a California court seeking to seize the funds of hundreds of Chinese nationals who held illegal U.S. bank accounts obtained through a criminal ring. As Beijing tightens the limit on capital leaving the country, many Chinese nationals seek other channels to move funds…
Chinese Nationals Charged in LA with Operating Illegal Money Transfer Business
January 14, 2022
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LOS ANGELES—Two Chinese nationals from West Covina have been charged with operating an illegal money transfer business that moved funds from China to the United States, in some cases using proceeds of romance scams to provide money to their U.S.-based customers, federal prosecutors announced Jan. 13. An updated indictment filed Wednesday charges Dianwei Wang, 31,…
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