Acting United States Attorney for the Western District of Arkansas David Clay Fowlkes, Assistant Attorney General for National Security John C. Demers, and FBI Special Agent in Charge Diane Upchurch of the FBI Little Rock Field Office, announced Monday that Simon Saw-Teong Ang, 63, of Fayetteville, was arrested on Friday, May 8, 2020, on charges related to wire fraud. The complaint and complaint affidavit were unsealed Monday after Ang’s initial appearance in court before the Honorable Timothy L. Brooks at the United States District Court in Fayetteville.
In the one-count complaint, Ang was charged with one count of wire fraud.The complaint charges that Ang had close ties with the Chinese government and Chinese companies, and failed to disclose those ties when required to do so in order to receive grant money from NASA. These materially false representations to NASA and the University of Arkansas resulted in numerous wires to be sent and received that facilitated Ang’s scheme to defraud.
If convicted, Ang faces a statutory maximum punishment of 20 years in prison. If convicted, Ang’s sentence will be determined by the court after review of factors unique to this case, including Ang’s prior criminal record (if any), Ang’s role in the offense and the characteristics of the violations.
The FBI is investigating the case. Acting United States Attorney David Clay Fowlkes from the United States Attorney’s Office for the Western District of Arkansas and Trial Attorneys Michael Eaton and Ali Ahmad from the National Security Division are prosecuting the case.
A federal complaint is a written statement of the essential facts of the offenses charged and must be made under oath before a magistrate judge. The charges set forth in a complaint are merely accusations and the defendant is presumed innocent until proven guilty.
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