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Showing posts with label IRS Criminal Investigation Division. Show all posts
Showing posts with label IRS Criminal Investigation Division. Show all posts

Walter Liew Sentenced to 15 Years in Prison for Economic Espionage

July 11, 2014 Walter Liew Sentenced to 15 Years in Prison for Economic Espionage SAN FRANCISCO—Yesterday, Walter Lian-Heen Liew (aka Liu Yuanxuan) was sentenced to serve 15 years in prison, forfeit $27.8 million in illegal profits, and pay $511,667.82 in restitution for what the sentencing judge described as a “white collar...
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