Mon, Jun 5, 2023 12:27 PM
By JENNIFER PELTZ, Associated Press
NEW YORK (AP) — A former Chinese official and his wife had left their homeland and kept their U.S. address private. Yet eight years later, two strangers were banging on their New Jersey front door and twisting the handle, the wife testified in a U.S. court Monday.
When the men left and Liu Fang opened the door, she found an ominous note telling her husband that if he returned to China and served 10 years in prison, his wife and children would be OK.
If the lock hadn't held, “what happens if they were able to come in?” she wondered aloud, through a court interpreter, at the criminal trial of a man who helped post the note and two co-defendants. The co-defendants are charged with playing other roles in an alleged campaign to hound ex-official Xu Jin into returning to China.
Prosecutors say the defendants and others subjected the couple, their adult daughter and various relatives to a spate of intimidating overtures at Beijing's behest, as part of a repatriation initiative called “Operation Fox Hunt.”
“My life was turned upside-down, at 180 degrees, overnight,” Liu told a Brooklyn federal court jury.
The men are charged with acting as illegal agents for China. Their lawyers say the three thought they were helping collect a debt or do some other task for private entities, not the Chinese government.
China describes “Operation Fox Hunt” as a plan to pursue and repatriate nationals Beijing considers fugitives. Those on the wanted list also include people at political or cultural odds with China’s ruling Communist Party.
China can’t legally compel suspects to return from the U.S., since the countries have no extradition treaty. Beijing has denied issuing threats to induce people to return “voluntarily.”
Xu, once a city official in Wuhan, and his wife left China in 2010. Chinese officials then issued international alerts that he was wanted on allegations of embezzlement and bribe-taking and that she was also wanted for allegedly accepting bribes.
Liu told jurors the government went after her husband “because he is upright, and he believes in justice ... and he upset those in power." She said she was targeted simply for being his wife.
According to prosecutors and Liu's testimony, the overall pressure campaign for her husband's return took various forms: spreading damning articles about them to their adult daughter's Facebook friends, sending letters in relatives' names to the wife's sister in New Jersey, and flying in the husband's father, against his will, in 2017 to beseech his son to return to China.
The three men on trial include two Chinese expatriates, Zheng Congying and Zhu Yong, and an American police sergeant turned private investigator, Michael McMahon.
McMahon did surveillance and gathered information to help locate Xu. Zhu — also known as Jason Zhu — helped hire McMahon to do so. Zheng helped post the note on the couple's door, though his lawyer said Zheng soon developed qualms and took it down.
In home-security video shown at the trial, two men walk up a path toward the couple's front door, then appear on a back deck and look in the glass doors to a sunroom, and then traipse up the front path again. Liu said she and her husband went to look at the video after they heard pounding on their door.
The couple subsequently installed new locks and additional security cameras, replaced sheer curtains with opaque ones and got a baseball bat for protection, she told jurors.
Defense attorneys say the men had no idea China was allegedly pulling the strings. They were variously told they were helping a Chinese construction company that had been defrauded of millions of dollars, aiding a Chinese acquaintance who was owed $400,000, doing something related to important people in Macao, or other explanations, the defense says.
The defense raised questions about the couple's source of income in the U.S. Liu said she was self-employed, before the judge blocked further inquiry on the issue. Defense lawyers also sought to suggest that she was testifying to get help with investor visa approval for her family.
Liu said she hadn't been promised any immigration help, though she allowed that she didn't think the U.S. government would force the couple to return to China. Regardless, she said immigration matters didn't influence her testimony.
“All I'm telling is the truth,” she told jurors. “I'm testifying to let people know the truth of what happened to me.”