US court filing via CourtListener RECAP: United States v. Hwa
U.S. Business #5 (staffing, Washington) and U.S. Business #6 (technology, California): IT worker posing as J.S.; laptop accessed from the PRC · On or about September 15, 2021 to October 29, 2021
On or about October 29, 2021, U.S. Business #6 terminated its relationship with the J.S. identity after learning that J.S.'s U.S. Business #6-provided laptop was accessed from the PRC on or about October 25, 2021. [Case No. 4:24-cr-00648, U.S. District Court for the Eastern District of Missouri; filing: REDACTED INDICTMENT returned in open court on 12/11/24 to Judge Joseph S. Dueker by the Foreperson of the Grand Jury. Re]