Saturday, July 05, 2025

HUAWEI_ Huawei to Stand Trial in US on Charges of Bank Fraud, Sanctions Violations, Theft

THE EPOCH TIMES 

Huawei to Stand Trial in US on Charges of Bank Fraud, Sanctions Violations, Theft 

A federal judge found that there is sufficient evidence to proceed with a 16-count indictment against Huawei and its subsidiaries. A trial is set for May 2026.


The logo of Huawei is seen at the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center in Paris on June 12, 2025. Benoit Tessier/Reuters 

Austin Alonzo 
Reporter 
7/1/2025|Updated: 7/2/2025


Chinese company Huawei Technologies will stand trial on multiple charges after a federal judge denied its bid to dismiss a long-running case against it. 

On July 1, District Judge Ann Donnelly of the U.S. District Court for the Eastern District of New York ruled that there was sufficient evidence to proceed with a 16-count indictment against Huawei and its subsidiaries. 

Huawei, which is closely tied to the Chinese communist regime, stands accused of racketeering, stealing trade secrets from six U.S. companies, and committing bank fraud. 

With Donnelly’s ruling, the case will move forward toward trial. Currently, the proceedings are scheduled to begin on May 4, 2026.

Huawei stands charged with using a Hong Kong-based front company, Skycom, to conduct business in Iran in violation of U.S. sanctions and with misleading banks in order to facilitate more than $100 million in illegal money transfers. 

Additionally, the indictment alleges that Huawei engaged in racketeering to expand its global brand. 

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READ MORE: https://www.theepochtimes.com/china/huawei-to-stand-trial-in-us-on-charges-of-bank-fraud-sanctions-violations-theft-5881053?ea_src=frontpage&ea_cnt=a&ea_med=section-1 

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