“The fact that this individual was plotting to purchase advanced U.S. cruise missiles for a foreign government is truly alarming,” said Julie L. Myers, assistant secretary for U.S. Immigration and Customs Enforcement, in a statement. “This case demonstrates, in the clearest terms possible, the need to protect sensitive U.S. technology from illegal foreign acquisition.”
Moo also tried to obtain an F-16 aircraft engine, Blackhawk helicopter engines, and air-to-air missiles.
After his arrest by federal agents, Moo talked to two inmates at the detention center about his ability to bribe his way out of jail and obtain dismissal of the charges.
U.S. District Court Judge Donald Graham has not yet scheduled Moo’s sentencing. Moo faces a maximum jail time of five years on the conspiracy count, a maximum of 10 years on the charge for failing to register as a foreign agent, and 15 years on the bribery account. He also faces up to $2 million in fines, and has agreed to forfeit his interest in about $350,000 that was seized during the investigation of the case.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now