Huawei to be Arraigned in US Fraud Case in New York on March 14

March 1, 2019 Updated: March 1, 2019

Huawei Technologies Co Ltd and two affiliates will be arraigned on March 14 in U.S. District Court in Brooklyn, New York, on accusations the company committed bank and wire fraud and violated sanctions against Iran, according to a court filing on Friday.

In a 13-count indictment unsealed in January, the Justice Department said Huawei misled a global bank and U.S. authorities about its relationship with subsidiaries Skycom Tech and Huawei Device USA Inc, in order to conduct business in Iran.

On Thursday, Huawei Device and Huawei Device USA pleaded not guilty in a federal court in Seattle in a separate court case. The companies are charged with fraud, trade secrets conspiracy and other charges alleging that they conspired to steal T-Mobile US Inc trade secrets between 2012 and 2014. A trial date was set for March 2020.

T-Mobile had accused Huawei of stealing technology called “Tappy,” which mimicked human fingers and was used to test smartphones.

The charges have added to pressure from the U.S. government on Huawei, the world’s biggest telecommunications equipment maker. Washington is trying to prevent American companies from buying Huawei routers and switches and is pressing allies to do the same.

The United States is also seeking the extradition from Canada of Meng Wanzhou, Huawei’s chief financial officer and the daughter of its founder, after charging her with bank and wire fraud.

A senior U.S. cyber official said on Tuesday that European governments were listening to the U.S. message that Huawei exposes telecommunications networks to security risks.

By David Shepardson

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