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UsvZhang Information

UsvZhang Information

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Published by bkatzoom

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Published by: bkatzoom on May 29, 2012
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05/30/2012

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UNITEDSTATESDISTRICTCOURTSOUTHERNDISTRICTOFNEWYORK
-x
UNITEDSTATESOFAMERICAINFORMATION
-v.
12Cr.EO
ZHANG,
a/k/a"BryanZhang,UDefendant.
----x
COUNTONETheUnitedStatesAttorneycharges:1.InoraboutJuly2011,intheSouthernDistrictofNewYorkandelsewhere,BOZHANG!a/k/a"BryanZhang!"thedefendant,willfullyandknowingly!didembezzle,steal,purloin!andconverttohisuseandtheuseofothers!andwithoutauthorization,didsellconveyanddisposeofrecords,vouchers,moneyandthingsofvalueoftheUnitedStatesandadepartmentandanagencythereof,thevalueofwhichexceeded$1,000,anddidreceive,conceal,andretainthesamewithintenttoconvertthemtohisuseandgain,knowingthemtohavebeenembezzled,stolen,purloinedandconverted,towit,ZHANG,acontractemployeeassignedtotheFederalReserveBankofNewYork,stoleproprietarysoftwarecodeownedbytheUnitedStatesDepartmentofTreasury.(Title
18,
UnitedStatesCode,Section
641.)
COUNTTWOTheUnitedStatesAttorneyfurthercharges:
 
2.FrominoraboutApril2011uptoandincludinginoraboutJanuary2012,lntheSouthernDistrictofNewYorkandelsewhere,BOZHANG,a/k/a"BryanZhang,lfthedefendant,willfullyandknowingly,didmakeunderoathrandaspermittedunderpenaltyofperjuryundersection1746ofTitle28,UnitedStatesCode,didsubscribeastrue,falsestatementswithrespecttomaterialfactsinapplications,affidavits,andotherdocumentsrequiredbytheimmigrationlawsandregulationsprescribedthereunder,anddidpresent~uchapplications,affidavits,andotherdocumentswhichcontainedsuchfalsestatementsandwhichfailedtocontainanyreasonablebasisinlawandfact,towit,ZHANGknowinglyandwillfullymadefalsestatementstoimmigrationauthoritiesinsupportofothersrapplicationsforvisastoenterandworkintheunitedStates.(Title18,UnitedStatesCode,Sections1546(a)
&
2.)FORFEITUREALLEGATIONS3.AstheresultofcommittingthetheftofUnitedStatespropertyoffenseallegedinCountOneofthisInformation,EOZHMG,a/k/a"BryanZhang,"thedefendant,shallforfeittotheUnitedStates,pursuanttoTitle1S,unitedStatesCoderSection9S1(a)(1)(C)andTitle2SrunitedStatesCoderSection2461,allproperty,realandpersonal,thatconstitutesorisderivedfromproceedstraceabletothecommissionoftheoffense,includingbutnotlimitedtoasuminUnitedStatescurrency
-2-
 
representingtheamountofproceedsobtainedasaresultoftheoffense.4.AstheresultofcommittingthevisafraudoffenseinviolationofTitle18,UnitedStatesCode,Section1546allegedInCountTwoofthisInformation,BOZHANG,a/k/a"BryanZhang,"thedefendant,shallforfeittotheUnitedStatespursuanttoTitle18,UnitedStatesCode,Section982(a)(6),allconveyancesusedinthecommissionoftheviolation;allproperty,realandpersonal,thatconstitutesorisderivedfromoristraceabletoproceedsobtaineddirectlyorindirectlyfromthecommissionoftheoffense;andallproperty,realorpersonal,thatwasusedtofacilitate,orwasintendedtobeusedtofacilitate,thecommissionoftheoffense.SubstituteAssetProvision5.Ifanyoftheabove-describedforfeitableproperty,asaresultofanyactoromissionofBOZHANG,a/k/a"BryanZhang,"thedefendant:a.cannotbelocatedupontheexerciseofduediligencejb.hasbeentransferredorsoldto,ordepositedwith,athirdperson;c.hasbeenplacedbeyondthejurisdictionoftheCourt;d.hasbeensubstantiallydiminishedinvalue,.ore.hasbeencommingledwithotherpropertywhichcannotbesubdividedwithoutdifficulty,
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