The DOJ has charged Gal Luft with "acting as an unregistered agent of China, Manhattan prosecutors announced Monday evening".
https://thehill.com/regulation/cour...ter-biden-charged-by-justice-department/Gal Luft, co-director of the Maryland-based Institute for the Analysis of Global Security, is accused of recruiting and paying an unnamed former high-ranking U.S. government official on behalf of principals based in China in 2016, without registering as a foreign agent, which is legally required.
The former high-ranking official was an advisor to then President-elect Trump and was allegedly paid to publicly support certain policies pertaining to China, the DOJ said in a press release.
Manhattan prosecutors also allege Luft attempted to broker illicit arms deals to sell weapons to countries including Libya, the United Arab Emirates and Kenya without having a license to do so, as is legally required in the U.S.
Luft is also accused of violating Iran sanctions by setting up meetings between Iranian officials and a Chinese energy company to discuss oil deals. When interviewed by U.S. law enforcement, Luft allegedly made false statements regarding his role brokering those deals.
“As alleged, the defendant engaged in multiple schemes to evade sanctions and laws intended to protect our national security,” Christie M. Curtis, FBI acting assistant director in charge, said in the press release. “The FBI is determined to defend our nation by enforcing laws designed to promote transparency of foreign influence within the United States.”
A dual citizen of the U.S. and Israel, Luft was arrested on Feb. 17 in Cyprus, but fled after being released on bail and remains a fugitive, the Justice Department said in a press release.
In a video first published by the New York Post, Luft made bribery allegations against the Biden family and called himself “patient zero of the Biden family investigation.”
https://www.justice.gov/usao-sdny/p...-director-think-tank-acting-unregistered