(DOJ) Former U.S. Army helicopter pilot-turned-civilian-contractor Shapour Moinian, 67, of San Diego, was sentenced in federal court today to 20 months in prison for acting as an agent of the government of the People’s Republic of China (PRC) and accepting thousands of dollars from representatives of the Chinese government to provide aviation-related information from his defense-contractor employers.
According to court documents, Moinian served in the U.S. Army in the United States, Germany and South Korea from approximately 1977 through 2000.
After his service, Moinian worked for various cleared defense contractors in the United States – including in San Diego – as well as the Department of Defense.
“Cleared” is a term that indicates a contractor is permitted to work on projects that involve classified information.
According to his plea agreement, while Moinian was working for a cleared defense contractor, or CDC, on various aviation projects used by the military and U.S. intelligence agencies, he was contacted by an individual in China who claimed to be working for a technical recruiting company. This person offered Moinian the opportunity to consult for the aviation industry in China.
In March 2017, Moinian travelled to Hong Kong where he met with this purported recruiter and agreed to provide information and materials related to multiple types of aircraft designed and/or manufactured in the United States in exchange for money.
Moinian accepted approximately $7,000-$10,000 in U.S. currency during that meeting. According to his plea agreement, at this meeting and at all subsequent meetings, Moinian knew that these individuals were employed or directed by the PRC.
Upon returning to the United States, Moinian began gathering aviation-related materials, which included transferring material from a CDC to a thumb drive.
In September 2017, Moinian traveled overseas and, during a stopover at the Shanghai airport, met with Chinese government officials and provided aviation-related materials on a thumb drive, including proprietary information from a CDC.
Thereafter, Moinian arranged to be paid for this information through the South Korean bank account of his stepdaughter. Moinian told his stepdaughter that these funds were payment for his consulting work overseas and instructed her to transfer the funds to him in multiple transactions.
Moinian also received a cell phone and other equipment from these individuals to communicate with them and aid in the electronic transfer of materials and information.
At the end of March 2018, Moinian traveled to Bali and met with these same individuals again.
Later that year, he began working at another CDC. During this timeframe, the same individuals in China transferred thousands of dollars into the South Korean bank account of Moinian’s stepdaughter, who subsequently wired the funds to Moinian in multiple transactions.
In August 2019, Moinian traveled again to Hong Kong and met with these same individuals where he was again paid approximately $22,000 in cash for his services. Moinian and his wife smuggled this cash back into the United States.
According to his plea agreement, Moinian also admitted that he lied on his government background questionnaires in July 2017 and March 2020, when he falsely stated that did not have any close or continuing contacts with foreign nationals and that no foreign national had offered him a job.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Randy Grossman for the Southern District of California and Assistant Director Alan E. Kohler Jr. of the FBI’s of the Counterintelligence Division made the announcement.
The FBI and Naval Criminal Investigative Service investigated the case.
Assistant U.S. Attorneys Fred Sheppard and John Parmley for the Southern District of California and Trial Attorney Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
San Diego Man Who Spied for China Sentenced to 20 Months – NBC 7 San Diego (nbcsandiego.com)
. . . . According to the complaint filed against him, he made several internet searches: “sabotage vs. spying,” “espionage vs. sabotage” and “selling military information to foreign country is considered as.”
San Diego Defense Contractor Sentenced for Acting as Spy for China – Times of San Diego
Re: United States of America v. Shapour Moinian (morelaw.com)
