Fayetteville, Arkansas – Acting United States Attorney for
the Western District of Arkansas David Clay Fowlkes, Assistant Attorney General
for National Security John C. Demers, and FBI Special Agent in Charge Diane
Upchurch of the FBI Little Rock Field Office, announced today that Simon
Saw-Teong Ang, 63, of Fayetteville, Arkansas, was arrested on Friday, May 8,
2020 on charges related to Wire Fraud. The complaint and complaint affidavit
were unsealed this evening after Ang’s initial appearance in court before The
Honorable Timothy L. Brooks at the United States District Court in
Fayetteville.
In the one-count complaint, Ang was charged with one count
of Wire Fraud. The complaint charges
that Ang had close ties with the Chinese government and Chinese companies, and
failed to disclose those ties when required to do so in order to receive grant
money from NASA. These materially false
representations to NASA and the University of Arkansas resulted in numerous
wires to be sent and received that facilitated Ang’s scheme to defraud.
If convicted, Ang faces a statutory maximum punishment of 20
years in prison. If convicted, Ang’s sentence will be determined by the court
after review of factors unique to this case, including Ang’s prior criminal
record (if any), Ang’s role in the offense and the characteristics of the
violations.
The FBI is investigating the case. Acting United States
Attorney David Clay Fowlkes from the United States Attorney’s Office for the
Western District of Arkansas and Trial Attorneys Michael Eaton and Ali Ahmad
from the National Security Division are prosecuting the case.
A federal complaint is a written statement of the essential
facts of the offenses charged and must be made under oath before a magistrate
judge. The charges set forth in a
complaint are merely accusations and the defendant is presumed innocent until
proven guilty.
No comments:
Post a Comment