Shapour Moinian, 67, handed over information “related to multiple types of aircraft designed and/or manufactured in the United States.
A prosecution sentencing memo states that ultimately,"the United States has no way of knowing what information was passed and how damaging it was to the United States."
The U.S. Attorney's Office said Moinian used his stepdaughter's South Korean bank account to receive payments from Chinese government officials, told the stepdaughter that the funds were for his consulting work and had her transfer the funds to him. His plea agreement includes admissions that he lied on national security background forms by indicating he had not had close contacts with foreign nationals or been asked to work for or consider employment by a foreign national within the past seven years.
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