NYPD Officer Arrested for Allegedly Spying for China | Epoch News | China Insider

00:00 NYPD Officer Arrested for Allegedly Spying for China
03:59 Multinational Banks Suspected of Laundering $2 Trillion
06:41 Pompeo: Ensure Americans' TikTok Data Is Not Passed to the CCP
09:01 China Reports All New Coronavirus Cases as 'Imported'
15:52 U.S. Under Secretary of State Concluded Historic Visit to Taiwan
----
On September 21, federal prosecutors said that a New York City police officer and U.S. Army Reserve member has been arrested on federal charges of acting as an illegal agent for the Chinese regime.

According to a criminal complaint, Baimadajie Angwang, a 33-year-old naturalized U.S. citizen born in China’s Tibet region, fed intelligence about other ethnic Tibetans in New York to the Chinese Consulate in the city.

Angwang was charged with acting as an agent for China, committing wire fraud, making false statements, and obstructing an official proceeding. He faces up to 55 years imprisonment if convicted of all charges.

Prosecutors also alleged that he helped Chinese consulate officials gain access to senior NYPD officials.

According to the complaint, Angwang also works as a civil affairs specialist in the Army Reserve, holding the rank of staff sergeant and is stationed at Fort Dix, New Jersey. His work involves planning, training, and executing civil-military programs, the document said. He holds a “secret” level security clearance in connection with this role.
----
The International Consortium of Investigative Journalists, with more than 160 journalists around the world, reported on Sept. 20 that large multinational banks such as HSBC, JPMorgan Chase, Standard Chartered, Deutsche Bank, Bank of New York Mellon, etc., were suspected of assisting criminals, laundering money, and transferring funds up to $2 trillion dollars. Shares in the world’s largest banks plummeted and regulators demanded reform hours after the release of the latest investigation. HSBC and Standard Chartered shares touched their lowest level in as much as 25 years, Reuters reported.

A number of international journalists conducted investigations based on more than 2,100 suspicious activity reports filed by banks. ICIJ analysis found documents identifying more than $2 trillion in transactions between 1999 and 2017 that were flagged by financial institutions’ internal compliance officers as possible money laundering or other criminal activity — including $514 billion at JPMorgan and $1.3 trillion at Deutsche Bank.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela, and Ukraine, the leaked documents reveal. HSBC continued to move money for questionable characters, including suspected Russian money launderers and a Ponzi scheme under investigation in multiple countries. Deutsche Bank was suspected of laundering money for Ukrainian billionaires.
----
U.S. President Donald Trump said in an interview with Fox News on Monday morning that if U.S. companies or investors do not have complete control over TikTok, the transaction will not be approved.

On Sept. 19, President Trump approved in principle a deal under which Oracle and Walmart would receive ownership stakes in Chinese-owned app TikTok. Secretary of State Pompeo said in an interview on Sept. 20 that the only principle of the U.S. government is to ensure that Americans’ data does not fall into the hands of the CCP.

In an interview with Maria Bartiromo, the host of Fox News Sunday Morning Feature on Sept. 21, Pompeo said that Europe has changed its perception toward China and that the CCP threatens Western values ​​in aspects such as faith and trade. He also stated that Europe will join forces with the United States to fight against the CCP.

------------------

#China #US #EpochNews

------------------

------------------
WATCH MORE ON YOUTUBE

------------------
Buy the book "How the Specter of Communism Is Ruling Our World" go to
------------------

[Jhonnycomelate]

Imagine other tens of thousands of agents in the education, government and the business spheres of the U.S.

[Mish_the_ish]

Breaks my heart as a Veteran this is truly disgusting. 🤢 🤮

[wonderwhy]

Good morning @The Epoch Times, hope you guys have a bless day today, thank you for this unbiased news reporting. Have a good day & god bless you all.

[wolfmobile]

When diversity is used against you by foreign enemies.

[rvsc]

Everybody applying jobs citizen or not should be investigated for possibility being a spy.

[jonp]

Great channel. Lot's of info you wouldn't see reported elsewhere and in great depth.

[龙源探索]

One thing that we as Americans just do not understand about the Chinese culture, or rather CCP. They truly believe they have to right to any information and technology they can possess or take. It's not that they are evil or filled with hate for everyone. For them it's as basic as taking water from a river, that simple. I argue with this principle with my Chinese wife all the time. It's time we understood this and do something to protect our nation and our beliefs. If it is taken then it is no others fault than our very own.

[Scrufboy]

Claiming he is a staff sergeant in the Army reserves, But showing "him" wearing a Marine Corp dress blue uniform? Please respond

[WDN]

He worn the Marine Dress Blue, not army.

[anng.]

This jumps from the NYPD officer to banks involved in money laundering, then to Tok-Tok with no transition. Confusing.

[pgenga]

If he is Army reserves why is he wearing Marine Corps dress blues?!

[OM-qigu]

That’s not a Tibetan name ... first of all

[chinaexpat]

JUST BECAUSE HE WAS BORN IN TIBET DOESN'T MAKE HIM TIBETAN, HE LOOKS HAN

[onelittlelamb]

I’m going to be researching this later this week, but I used to be involved in politics when I was a raging liberal, I am now a conservative, and learning from successful people how to be successful you should follow your passions in life, and for me that is politics. If you have any suggestions for someone needing an entry-level campaign worker leading up to November, someone against the federal reserve and printing our own money, and is for returning our country back to the republic like we were founded, please let me know if you have any suggestions…
I did really well when I was in college and ran some local campaigns as a campaign manager, worked for senators and governors and was offered jobs by many a congressmen because I was good at what I did, I’m a truck driver now and have been for the last six years and want to get back in politics…

[basshunterdota]

Lolz I guess recruiters will now be careful to recruit people with Chinese, Tibetan background .

[nyboy]

That's why I should never ever trust them

[mugekuge]

He was a marine and shamed to the uniform he wore.... I am a former LAPD officer and served in the US I immigrated from Taiwan and proud to be American.... this man is a traitor to our nation.!

[nofrackingzone.]

He faces both civil prosecution and military court marshal.

[abbujaan]

watch chinese around you.
be careful and vigilant.
they are always ready to hurt your community and country

[jessicatran]

Shutdown the consulate of the people of Chinese in NY ASAP.