▁j ury ▁tam per ing , ▁grand ▁lar cen y , ▁and ▁other ▁cr imes ▁and ▁he ▁has ▁" deep ▁business ▁relationships " ▁in ▁China . ▁He ▁alongside ▁six ▁others ▁have ▁been ▁arrested ▁and ▁charged ▁with ▁various ▁counts , ▁with ▁ 1 2 ▁bank ▁accounts ▁and ▁a ▁y acht ▁seized . ▁ ▁A vent ura ▁Techn ologies , ▁Inc . ▁was ▁ind icted ▁on ▁December ▁ 6 , ▁ 2 0 1 9 ▁for ▁its ▁alleg ed ▁participation ▁in ▁two ▁schemes ▁to ▁def ra ud ▁the ▁United ▁States , ▁with ▁associated ▁charges ▁of ▁consp i racy ▁to ▁commit ▁wire ▁and ▁mail ▁fra ud , ▁un law ful ▁import ation , ▁and ▁money ▁la und ering . ▁ ▁History ▁ ▁Fra ud ▁and ▁Il legal ▁Activity ▁▁▁▁ 2 0 1 9 ▁Ra ided ▁by ▁federal ▁authorities ▁on ▁November ▁ 7 , ▁ 2 0 1 9 ▁for ▁alleg edly ▁s elling ▁components ▁made ▁by ▁China ▁to ▁the ▁United ▁States ▁Army , ▁US ▁Air ▁Force , ▁Mar ines ▁Corps , ▁and ▁US ▁Navy ▁while ▁claim ing ▁that ▁the ▁components ▁were ▁made ▁in ▁the ▁United ▁States . ▁ 2 0 1 9 ▁A vent ura ▁Techn ologies , ▁Inc . ▁and ▁its ▁Senior ▁Management ▁Ch arg ed ▁with ▁Fra ud , ▁M oney ▁Lau nd ering ▁and ▁Il legal ▁Import ation ▁of ▁Equ ip ment ▁Man ufact ured ▁in ▁China ▁ ▁References ▁ ▁Category : Man ufact uring ▁companies ▁based ▁in ▁New ▁York ▁( state ) ▁Category : Te chn ology ▁companies ▁of ▁the ▁United ▁States