Chinese national arrested in US in investigation of transfer of software to China

The US Justice Department announced the arrest of a Chinese national and researcher at the University of California, Los Angeles on federal charges of destroying evidence to obstruct an FBI investigation after he was seen throwing a damaged hard drive into a dumpster outside his apartment.
Guan Lei, 29, Alhambra, who was in the U.S. on a J-1 non-immigrant visa was arrested pursuant to a one-count criminal complaint unsealed during his initial appearance in United States District Court.
The criminal complaint alleges that Guan, threw a damaged hard drive into a trash dumpster near his residence on July 25.
The FBI recovered the damaged hard drive after Guan was not allowed to board a flight to China and after Guan refused the FBI’s request to examine his computer.
The affidavit in support of the complaint notes that, “the internal hard drive was irreparably damaged and that all previous data associated with the hard drive appears to have been removed deliberately and by force.”
Guan later admitted that he had participated in military training and wore military uniforms while at National University of Defense Technology (NUDT).
One of Guan’s NUDT faculty advisors in China was also a lieutenant general in the PLA who developed computers used by the PLA General Staff Department, the PLA General Armament Department, Air Force, military weather forecasts, and nuclear technology.
NUDT is “suspected of procuring U.S.-origin items to develop supercomputers with nuclear explosive applications” and has been placed on the Department of Commerce’s Entity List for nuclear nonproliferation reasons, according to the affidavit.
The complaint also alleges that Guan concealed digital storage devices from investigators and falsely told federal officials that he had not had any contact with the Chinese consulate during his nearly two-year stay in the U.S.
The case is being investigated by the FBI, Homeland Security Investigations, and U.S. Customs and Border Protection. The U.S. Department of State’s Diplomatic Security Service has provided substantial assistance during the investigation.

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