Joe Cheng Charged with Criminal Conspiracy

Joe Cheng Charged with Criminal Conspiracy

Chinese National, Joe Cheng Charged with Criminal Conspiracy to Export US Power Amplifiers to China
Avnet Asia Admits to Criminal Liability for the Conduct of Former Employees, and Agrees to Pay More Than $3.2 Million

(STL.News) An indictment was unsealed this week charging Cheng Bo, also known as Joe Cheng, a 45-year-old national of the People’s Republic of China, with participating in a criminal conspiracy from 2012-2015 to violate U.S. export laws by shipping U.S. power amplifiers to China.

Cheng’s former employer, Avnet Asia Pte. Ltd., a Singapore company and global distributor of electronic components and related software, agreed to pay a financial penalty to the United States of $1,508,000 to settle criminal liability for the conduct of its former employees, including Cheng.  As part of a non-prosecution agreement, Avnet Asia admitted responsibility for Cheng’s unlawful conspiracy to ship export-controlled U.S. goods with potential military applications to China, and also for the criminal conduct of another former employee who, from 2007-2009, illegally caused U.S. goods to be shipped to China and Iran without a license.  This conduct violated the International Emergency Economic Powers Act.

The U.S. Department of Commerce (DOC) is also announcing today that Avnet Asia has agreed to pay an additional $1,721,000 as part of a $3,229,000 administrative penalty to resolve violations of the Export Administration Regulations.

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