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Chinese Businessman Sentenced for Foreign Harassment Scheme

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Abstract representation of foreign interference and influence in global politics.

News Summary

Quanzhong An, a Chinese businessman residing in the U.S., has been sentenced to 20 months in prison for his role in a campaign orchestrated by the Chinese government to intimidate expatriate Liu Shenxiang. An was found guilty of acting as an unregistered foreign agent and was ordered to pay restitution to Liu, along with forfeiting assets. The case exemplifies ongoing concerns about foreign interference and harassment of dissidents abroad, highlighting serious implications for U.S. national security.

New York

Quanzhong An, a Chinese businessman and permanent resident of the United States, has been sentenced to 20 months in federal prison for his involvement in a campaign orchestrated by the Chinese Communist Party to pressure an expatriate, Liu Shenxiang, to return to China. An, who is influential in the Chinese business community in Queens, pleaded guilty in March to charges of acting as an agent of a foreign government without proper registration.

The court ordered An to pay nearly $1.3 million in restitution to Liu and forfeit over $5 million in assets obtained through his illicit activities. Following his prison term, An faces potential deportation due to his violation of U.S. laws. His sentencing highlights the ongoing issue of foreign interference and harassment of dissidents living abroad.

Liu Shenxiang, a former executive at a state-owned enterprise in Shandong province, fled China in 2000 after being accused of financial crimes. The Chinese government has labeled him as one of its “100 most-wanted economic fugitives,” a designation that has made him a target for repatriation efforts. The U.S. government has not taken a definitive stance on the legitimacy of the charges against Liu, but An’s actions were clearly identified as part of a broader scheme directed by Chinese officials to harass Liu into returning to his homeland.

In his role, An coordinated a harassment campaign that included threatening Liu’s family and surveilling his home. Chinese officials reportedly informed An that if Liu returned to China, the charges against him would be dropped. Furthermore, An involved Liu’s relatives in efforts to pressure him while maintaining continuous surveillance over him.

Compounding the situation, An’s daughter, An Guangyang, was sentenced to two days in jail for unrelated visa violations, showcasing a broader pattern of legal troubles within the family. As part of the sentencing, An’s connection to the Chinese government was underlined, as he failed to register as a foreign agent in compliance with U.S. law, a factor that contributed heavily to the charges against him.

The Federal Bureau of Investigation (FBI) has classified the Chinese government as a significant threat regarding transnational repression. This designation comes alongside criticism from U.S. officials regarding China’s Operation Fox Hunt, which aims to silence dissenters living outside of China. Such operations have sparked international concern and discussion about the implications of foreign interference on U.S. soil.

The Trump administration had previously imposed new tariffs on certain Chinese sectors, citing national security concerns amidst the rising tension related to foreign influence and harassment stemming from authoritarian regimes. In this context, the Department of Justice (DOJ) has intensified its enforcement of the Foreign Agents Registration Act (FARA) as part of broader efforts to combat foreign interference in U.S. affairs.

Investigations regarding similar cases of foreign interference by authoritarian regimes are actively ongoing, indicating a heightened scrutiny on foreign agents operating in the United States. As the An case unfolds, it underscores the complexities of international relations, national security, and the ongoing debates about foreign influence in American political and social life. Since An’s sentencing, the DOJ has refrained from commenting on the matter, leaving the nature of further investigations and potential ramifications still uncertain.

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Author: HERE New York

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