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This profile was last updated on 3/26/11  and contains information from public web pages.

Mr. Christina Hong Liew

Wrong Christina Hong Liew?

Naturalized U.S. Citizen and Co-O...

Phone: (510) ***-****  HQ Phone
USA Performance Technology Inc
1300 Clay Street Suite 600
Oakland, California 94612
United States

 
Background

Employment History

  • Co-Owner
    USAPTI
Web References
Defendants Walter Liew, Christina ...
www.fyi911.net, 26 Mar 2011 [cached]
Defendants Walter Liew, Christina Liew, Robert Maegerle, and Tze Chao obtained and possessed TiO2 trade secrets belonging to DuPont.
...
The proceeds were wired through the United States, Singapore, and ultimately back into several bank accounts in the PRC in the names of relatives of Christina Liew.
The five individuals charged in the indictment are:
·Walter Lian-Heen Liew (aka Liu Yuanxuan), 54, of Orinda, Calif. Mr. Liew is a naturalized U.S. citizen and co-owner of USAPTI. Mr. Liew is charged with conspiracy to commit economic espionage, conspiracy to commit theft of trade secrets, attempted economic espionage, attempted theft of trade secrets, possession of trade secrets, conveying trade secrets, conspiracy to obstruct justice, witness tampering, conspiracy to tamper with evidence, and false statements. Mr. Liew was charged in August 2011 with obstruction of justice and making false statements to the FBI. He was arrested at that time and has been ordered detained pending trial based on a finding by Magistrate Judge Nathanael Cousins that he is a flight risk. Mr. Liew's next scheduled court appearance is before the Honorable Jeffrey S. White on Feb. 9, 2012, at 2:00 pm.
...
USAPTI is an Oakland, California-based engineering consulting company owned and operated by Walter and Christina Liew.
The jury also convicted Liew of ...
www.raysemko.com, 5 Mar 2014 [cached]
The jury also convicted Liew of conspiring with his wife, Christina Liew, to mislead the FBI by corruptly concealing records, documents, and other objects during the FBI's investigation into their criminal activity.
...
Liew was also convicted of filing a false income tax return for his company, Performance Group, for calendar years 2006, 2007, and 2008 and for USAPTI in 2009 and 2010.
The jury also found Liew guilty of making false statements and a false oath in connection with filing for bankruptcy for Performance Group in 2009.
Liew, as co-owner of USAPTI, entered into contracts worth in excess of $20 million to convey TiO2 trade secret technology to Pangang Group companies.
The Liews received millions of dollars of proceeds from these contracts. The proceeds were wired through the United States, Singapore, and ultimately back into several bank accounts in the PRC in the names of relatives of Christina Liew.
...
The second superseding indictment also charges Liew's wife, Christina Hong Qiao Liew (aka Qiao Hong), with:
...
The charges against Ms. Liew were severed from those against Walter Liew, Maegerle, and USAPTI.
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