Tampa, FL – A shocking indictment was unsealed today charging Ping Li, 59, of Wesley Chapel, Florida, with conspiring to act as an agent of the People’s Republic of China (PRC) without notification to the Attorney General and with acting as an agent of the PRC without notification to the Attorney General.
If convicted, Li faces a maximum penalty of 15 years in prison.
According to court documents, the PRC’s Ministry of State Security (MSS) is in charge of civilian intelligence collection for the PRC. The MSS often uses ‘cooperative contacts’ located in countries outside of the PRC in furtherance of their intelligence goals, which include obtaining information concerning foreign corporate or industrial matters, foreign politicians or intelligence officers, and information concerning PRC political dissidents residing in those countries.
These cooperative contacts assist the MSS in a variety of ways, including by conducting research on topics of interest to the PRC that can be used to further the MSS’ mission.
The indictment alleges that Li was a U.S. citizen who immigrated to the United States from the PRC. At various times, Li worked for a major U.S. telecommunications company and an international information technology company.
From as early as 2012, Li allegedly served as a cooperative contact working at the direction of officers of the MSS to obtain information of interest to the PRC government. Li obtained a wide variety of information at the request of the MSS, including information concerning Chinese dissidents and pro-democracy advocates, members of the Falun Gong religious movement, and U.S.-based non-governmental organizations, and to report that information to the MSS.
Li also provided the MSS with information obtained from his employer. Li used a variety of anonymous online accounts for the purpose of communicating with the MSS, and traveled to the PRC to meet with the MSS.
Related Federal Cases
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Key Facts
- State: Florida
- Category: Cybercrime
- Source: DOJ Press Release â†â€â€
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