Made for the Movies: Mogul Allegedly Fakes Identity, Takes Cash
Former Aviron Pictures head William Sadleir is sentenced to prison time and $30 million in restitution after an alleged scheme to defraud investors in New York.
United States Attorney
FBI Accuses Sun of Being a Spy for China in 'Operation Fox Hunt'
Chinese national Sun Hoi Ying (a/k/a Sun Haiying or "SUN"), a 53-year-old man, is accused of being a spy for the People's Republic of China in New York, working to arrest American citizens who have relocated from China.