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DEPOSITS.
IT'S A HUGE SOURCE OF NET ASSETS
FOR THE BANK.
>> IT MEANS STOPPING ANY ILLEGAL
TRADE.
HE DIED OF GIANT IRAN SHIPPING
LINES.
THE SHIPMENTS RELATED TO WEAPONS
OF MASS DESTRUCTION.
>> MEET LEE FONG WAY.
HE GOES BY AT LEAST FIVE OTHER
NAMES.
A CITIZEN OF CHINA HE IS A
WANTED MAN IN NEW YORK ACCUSED
OF PROVIDING IRAN WITH MATERIAL
THAT COULD BE USED FOR WEAPONS
OF MASS DESTRUCTION.
>> I WOULD LOVE TO SEELEY
FANNING WEI BROUGHT BACK TO A
COURTROOM IN THE STATE OF NEW
YORK TO STAND TRIAL.
>> HE AND HIS COMPANY WERE
INDICTED ON 118 POINTS IN 2009.
>> WHAT WOULD H BE ACCUSED OF
IN>> THE CRIME HE WAS CONVICTED
OF IS FALSIFYING BANKS AND
CONSPIRACY.
>> FROM NOVEMBER 2006 TO 2008 HE
SENT AND RECEIVED DOZENS OF
ILLEGAL PAYMENTS TO U.S. BANKS
BY USING ALIASES AND SHELL
COMPANIES.
THE INVESTIGATION ALSO REVEALED
THEY USE ALIASES TO CONTINUE
SPENDING BASS MISSILE NUCLEAR
MATERIALS.
THE IRANIAN DEFENSE INDUSTRIES
ORGANIZATION.
BEFORE THE SENATE TORN RELATIONS
COMMITTEE HE PROVIDED DETAILS.
>> THE PEOPLE WHO WERE PROVIDING
IRAN AWITH DUMMY COMPANIES AND
LONG RANGE MISSILES AND NUCLEAR
WEAPONS.
>> LE FANNING WEI OPENED DUMMY
CORPORATIONS.
THEY OPENED 6 DUMMY CORPORATIONS
IRANIAN USED 4.
>> THEY TRADED IN BAD MATERIAL,
200 KILOS OF GRAPHIC CYLINDER.
HE IS THE PROJECT ON NUCLEAR
ARMS PATROL.
>> IT INCREASES IRAN'S ABILITY.
>> ONE OF MR. LE'S POSITION
BEYOND INDUSTRY TRADE COMMITTEE
AND CALLED IT ABAN INDUSTRIAL.
THEY SHARE AN ADDRESS WITH MOWN
FRONTS COMPANY.
IRAN MADE MISSILE MANUFACTURERS.
>> HE THIS TO FIND ADDITIONAL.
VOLUME TER PIERCING FINALIST.
LE FANNING WEI IS A FUGITIVE
FROM U.S. JUSTICE.
THE CHINESE IGNORED U.S.
REQUESTS TO TURN HIM OVER.
HE WROTE THIS TO FOX NEWS ABOUT
THE DELAY.
ALLEGATIONS OF CHINA TAKING
INSAABS EXPERT CONTROLSEN ARE
DUMB FOUNDED AND RIDICULOUS.
HE HAS BEEN IN CON WKT ABOUT THE