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The man described as the scheme's ringleader — who has pleaded guilty in the case — reassured her, and she didn't realize she was in trouble until the Justice Department contacted her, she said. Zheng said she hopes to be allowed to finish her degree and saidshe doesn't understand how the university didn't have policies in place to protect her.
'I do need help, honestly,' she said, adding: 'I would like to see if there's anything that can help me not get charged and get out of this whole mess.' Earlier this year, Zheng's organization issued a statement calling Florida's new law restricting Chinese students in university labs as 'nationality-based discrimination' and said it violates principles of academic freedom and openness and impedes international exchanges.
The scheme's organizers also paid UF students other than Zheng to allow use of their UF email addresses to order the substances, prosecutors said. Organizers paid the UF research employee with Home Depot gift cards worth hundreds of dollars and paid for trips and loans, court records showed. Prosecutors said organizers also used the email addresses of two UF researchers who had already left the university by 2015. They were not described as co-conspirators.
The university said in a statement that it has been cooperating with the Justice Department for weeks but declined to answer directly whether anyone has been fired or kicked out of UF. 'We will have more details to share regarding UF's administrative actions as the DOJ's criminal case unfolds,' spokesman Steve Orlando said. 'Employees who break the law will be separated from employment, and students who break the law will face suspension.'
The scheme ran from July 2016 to May 2023, the government said.
Former RepublicanSen. Ben Sasse who took over as the university's president in February 2022, was a leading China hawk on Capitol Hill who once described the threat from Beijing as the 'defining national-security challenge of our age'
The plot was sure to supercharge the raging policy debate over countering China's ascension as a global power and curtailing its influence.
Florida has already banned TikTok from universities and colleges, and prohibited citizens of China and some other countries from owning homes or purchasing property in large swaths of the state. 'It's like some UF students are trying to make a profit on this without knowing the potential consequences,' said Eric Jing Du, a professor in the UF Department of Civil and Coastal Engineering.
Du said he worried investigations like this could lead to further crackdowns against international students. The new Florida law targets students from so-called countries of concern: China, Russia, Iran, North Korea, Cuba, Venezuela and Syria. m'This is a very complicated time,' Du said. 'I do know the contributions and hard work of the students from the countries of concern, the vast majority of them are doing the right thing and contributing to UF and Florida. I just hope the decision makers, the leadership, the Legislature won't amplify the impact of this.'
The man who prosecutorsidentified as the scheme's ringleader, Pen 'Ben' Yu, 51, of Gibsonton, Florida, near Tampa, has already pleaded guilty in federal court to conspiracy to commit wire fraud and faces up to 20 years in prison and a $1 million fine when he is sentenced on August 2. Yu provided Zheng, the UF student, with acredit card to place dozens of fraudulent orders last year, the Justice Department said.
At Yu's direction, she wrote to the biomedical company that she was 'working in collaboration with other researchers' in biotechnology and requested 'a good price since we will be purchasing these items routinely,' court records showed. After the biomedical orders arrived at UF, the research employee would bring them or otherwise provide them to Yu, who shipped them to China, prosecutors said.
The UF researcher in charge of the lab – which included the stockroom where the supplies were delivered – was not described as a co-conspirator in legal filings. 'Ben, I believe I have 35 or 36 boxes for you today,' the UF research employee wrote in 2016…..
'Faking an affiliation with an academic research lab to obtain controlled biochemical materials, and then sending those materials to China, is not only wrong but illegal,' said Matthew S. Axelrod, the assistant secretary for export enforcement in the Commerce Department's Bureau of Industry and Security.
He said the criminal investigation should put other universities on alert. Axelrod called it 'yet another fact pattern for universities to beware of — the misuse of academic institutions by outsiders who seek to obscure the actual customer of controlled items.'…
https://www.dailymail.co.uk/news/article-13469639/University-Florida-students-Leticia-Zheng-sent-drugs-toxin-China.html