TA的每日心情 | 衰 22 小时前 |
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签到天数: 3022 天 [LV.Master]无
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本帖最后由 无言 于 2018-12-8 04:23 编辑
Rafferty Baker
Verified account @raffertybaker
Summary of fraud allegations:
-2009-2014, Huawei used unofficial subsidiary, Skycom to access Iran, market, a contravention of US sanctions.
-Banks became aware of Huawei/Skycom, Meng personally assured banks the companies were separate.
-This was the alleged fraud.
Rafferty Baker
Verified account @raffertybaker
1h1 hour ago
AG lawyer again summarizing argument against release from custody:
-incentive to flee
-"charged with conspiracy to defraud multiple international institutions, with each charge carrying maximum sentence of 30 years imprisonment
-history of avoidance of US
-vast resources
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