TYB
Found this at my old job back in 2016. Did some digging on the name at the time. Figure it's time to drop this on the board. FBI probably won't be happy with me. But that would make the feeling mutual, wouldn't it?
Feds: Naperville Man Tied To Chinese Intelligence Agency Became Citizen Illegally
January 16, 2016 at 10:02 am
(STMW) — A southwest suburban man who may have lied about ties to the Chinese Communist Party and a Chinese intelligence agency has been charged with unlawfully becoming a citizen.
Lu Lin, 58, was charged Thursday with one count of obtaining citizenship or naturalization unlawfully, according to a statement from the FBI.
The Naperville resident became naturalized in 2008, according to the indictment filed in U.S. District court. During the process, he said that he had never used other names and had never been associated with the Chinese Communist Party.
But authorities say that Lin belonged to the Communist Party from 1987 to 1997 and that he had received an identification document with his photograph but with the name Yung Yeung, the FBI said. This identity came from China’s Ministry of Public Security, the country’s law enforcement agency responsible for its national police force.
The indictment further alleges that Lin used the ID to enter Hong Kong and obtain information that he gave to the Ministry of State Security, China’s agency responsible for foreign intelligence and political security, the FBI said.
Lin is next scheduled to appear in court Jan. 21.
https://chicago.cbslocal.com/2016/01/16/feds-naperville-man-tied-to-chinese-intelligence-agency-became-citizen-illegally/
My digs from 2016.
intercreditreport.com
Florida
TRISTAR INTERNATIONAL, LLC
Company number L08000038075
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2009
Date Of Incorporation 4/16/2008
Principal Address 2800 WEST OAKLAND PARK, BOULEVARD, 305, OAKLAND PARK, FL, 33311 search
Mailing Address 2900 OGDEN AVENUE, 108, LISLE, IL, 60532
TRISTAR INTERNATIONAL, LLC Principals
M, G, R, M OKOYE INNO (search)
Address 3115 AVARA COURT, NAPERVILLE, IL, 60564
M, G, R, M WEI ALICE C (search)
Address 2416 WILLIAMS TOWN COURT, NAPERVILLE, IL, 60564
M, G, R, M LIN LU (search)
Address 4227 COLTON CIRCLE, NAPERVILLE, IL, 60564
Registered Agent
Agent Name CHINWEZE INNOCENT O (p)
Registered Agent Address 13361 SW 42ND STREET, MIRAMAR, FL, 33027
TRISTAR INTERNATIONAL, LLC Events
1 ADMIN DISSOLUTION FOR ANNUAL REPORT
filedDate 9/25/2009
Description
TRISTAR INTERNATIONAL, LLC has been set up 4/16/2008 in state FL. The current status of the business is Inactive. The TRISTAR INTERNATIONAL, LLC principal adress is 2800 WEST OAKLAND PARK, BOULEVARD, 305, OAKLAND PARK, FL, 33311. Meanwhile you can send your letters to 2900 OGDEN AVENUE, 108, LISLE, IL, 60532. The companys registered agent is CHINWEZE INNOCENT O 13361 SW 42ND STREET, MIRAMAR, FL, 33027. The companys management are M, G, R, M - OKOYE INNO, M, G, R, M - WEI ALICE C, M, G, R, M - LIN LU. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2009. This decision is take in action on unknown.
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http://florida.intercreditreport.com/company/tristar-international-llc-l08000038075
Florida Companies
Companies TRISTAR INTERNATIONAL, LLC
TRISTAR INTERNATIONAL, LLC
TRISTAR INTERNATIONAL, LLC is an Florida Limited Liability business incorporated in Florida, USA on April 15, 2008. Their business is recorded as Inactive. It is not part of a group. The company was incorporated 8 years ago.
Business informations for TRISTAR INTERNATIONAL, LLC
Name TRISTAR INTERNATIONAL, LLC
Identification number:
L08000038075
Business Type Florida Limited Liability
Company Status Inactive
Incorporation date 04/15/2008
Last statement
Business Address
2800 WEST OAKLAND PARK, BOULEVARD
305
OAKLAND PARK
Mailing Address
2900 OGDEN AVENUE
108
LISLE State FL FEI/EIN Number
Officer detail OKOYE INNO
3115 AVARA COURT
NAPERVILLE IL
WEI ALICE C
2416 WILLIAMS TOWN COURT
NAPERVILLE IL
LIN LU
4227 COLTON CIRCLE
NAPERVILLE IL
CHINWEZE INNOCENT OESQ.
13361 SW 42 STREET
MIRAMAR FL
Agent
CHINWEZE INNOCENT OESQ.
13361 SW 42ND STREET
MIRAMAR FL 33027
*Our website contains only public informations on companies from Florida, USA .
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My digs from 2016
Type informations
LLC's have long been a traditional form of business structure in Europe and Latin America. With the recent inclusion of Hawaii, all 50 states and Washington, D.C. have now adopted some form of LLC legislation for both domestic and foreign (out of state) limited liability companies. Florida adopted such legislation on 10/1/99.
Many business professionals believe LLC's present a superior alternative to corporations and partnerships because LLC's combine many of the advantages of both. With a Florida LLC, the owners can have the corporate liability protection for their personal assets from business debt as well as the tax advantages of partnerships or Florida S Corporations. It is similar to an S Corporation without the IRS' restrictions.
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Key Financials
Key Financials are not available as TRISTAR INTERNATIONAL, LLC has not filed accounts. Accounts are required to be filed on or before 20/09/2013.
Annual Accounts Date Filed
Made up to 2014-10-30 2013-10-30
Made up to 2013-10-30 2012-10-30
Made up to 2012-10-30 2011-10-30
Directors and Secretaries of TRISTAR INTERNATIONAL, LLC
Current Officer Name Appointed
Mr Michael Strum 2014-06-30
Mr Daryl Smith 2013-04-22
Mr Max Cret 2012-05-11
Find TRISTAR INTERNATIONAL, LLC on the Map
2800 WEST OAKLAND PARK, BOULEVARD<br>305<br>OAKLAND PARK
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Amen.
There is no excuse. It was not a failure of the rocket. It was a failure of the dumb ass humans that had an off gassing lit flare so closeby. No such problem at the cape. If you watch the video closely you can clearly see the flames travel to the rocket from the flare.
Rudy just tweeted this
#
It was awful stupid. So stupid that you might be right.
Rudy W. Giuliani
@RudyGiuliani
#
7:48 PM · May 29, 2020·Twitter for iPad
https://twitter.com/RudyGiuliani/status/1266531988552499201
Anon says this is a communication
Grandpa (US Navy WWII) taught me at a very young age. I eventually became good enough that he could not beat me. He stopped playing me then. I moved on to other opponents after that. Have not played in years and I would probably be an easy take down today.
Checkmate anon. Game over. Not check.
Interesting that my observation on the hash gets a notable and my chinese spy dig gets crickets.
very telling
further up this bread
I think you mean pei wei, don't you?