Anonymous ID: a356ca May 29, 2020, 6:20 p.m. No.9369129   🗄️.is 🔗kun   >>9132 >>9139 >>9244

>>9369077

TYB

 

Dug and archived this on the day of the story.

 

Feds: Naperville Man Tied To Chinese Intelligence Agency Became Citizen Illegally

January 16, 2016 10:02 AM

Filed Under: China, Lu Lin, Naperville

(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.

http://chicago.cbslocal.com/2016/01/16/feds-naperville-man-tied-to-chinese-intelligence-agency-became-citizen-illegally/

Anonymous ID: a356ca May 29, 2020, 6:20 p.m. No.9369132   🗄️.is 🔗kun   >>9139

>>9369129

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 .

Anonymous ID: a356ca May 29, 2020, 6:21 p.m. No.9369139   🗄️.is 🔗kun

>>9369132

>>9369129

My digs from 2016 continued

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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