TYB
Anons, just let me know when you are ready for my 2016 offline archived Chinese spy dig with names, addresses, companies. Day shift wasn't having it. Posted it twice and got only crickets.
Just happened across this at my old job. Could not believe it. Saved it to a thumb drive. Here we go. Three parts.
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/
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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
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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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