The person at the center of this case
Six American companies engaged in negotiations or joint ventures with Chinese state-owned enterprises
Justice for Six American companies engaged in negotiations or joint ventures with Chinese state-owned enterprises — the trail went cold in 2014, but the truth hasn't.
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What is Wen Xinyu's current location and operational status given China's non-extradition policy?
What specific trade secrets and technical specifications for nuclear plant designs were successfully stolen?
Which six American companies were targeted and what were the outcomes of their legal actions against Chinese state-owned enterprises?
On May 1, 2014, a federal grand jury in the Western District of Pennsylvania indicted five People's Liberation Army officers, including Wen Xinyu, for a sophisticated computer espionage conspiracy targeting six American companies. The conspiracy involved unauthorized access to computer networks, theft of trade secrets including nuclear plant designs, and identity theft coordinated from military unit 61398. The case remains significant as a landmark prosecution of state-sponsored cyber espionage, though the suspects' current whereabouts and operational status are unknown.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
How did the conspiracy operate across international boundaries and what methods were used to avoid detection?
What roles did the other four indicted PLA officers play in the conspiracy and are they still active?
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Official wording
Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets Caution: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The subjects, including Wen Xinyu, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation.
The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China.
They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Wen controlled victim computers.
Five PLA officers indicted on 31 criminal counts including computer fraud, unauthorized access, identity theft, economic espionage, and theft of trade secrets