University of Florida Students and Employee Involved in Multi-Million Dollar Drug and Toxin Smuggling Scheme to China
A University of Florida (UF) research employee and several students have been implicated in a sophisticated, multi-million dollar smuggling scheme involving dangerous drugs and toxins sent illicitly to China over seven years. The Department of Justice (DOJ) investigation revealed that thousands of biochemical samples were illegally procured, delivered to a campus laboratory, and then shipped overseas.
Nongnong 'Leticia' Zheng, president of UF's Chinese Students and Scholars Association, is among the students identified. She confirmed receiving a grand jury investigation notification last year and being assigned a federal public defender. Zheng reported threats of imprisonment or deportation from government agents and claimed to be unaware of the illegal nature of her actions, stating she was deceived by the scheme's organizers.
Court records show that the smuggled materials included purified cholera and pertussis toxins, and small amounts of highly regulated drugs such as fentanyl, morphine, and cocaine. These substances, illegal to export to China, were allegedly used for scientific or medical calibration purposes.
Prosecutors described the scheme's ringleader, Pen 'Ben' Yu of Gibsonton, Florida, who has already pleaded guilty and faces significant penalties. He orchestrated the operation, using UF email addresses to place fraudulent orders and employing various students, including Zheng, to facilitate the purchases.
The scandal comes amidst heightened tensions and restrictive measures between the U.S. and China. Florida Governor Ron DeSantis recently signed a law limiting the recruitment of Chinese students and faculty, sparking protests from organizations like Zheng's. This case is expected to intensify debates over national security and international student policies.
The university has pledged cooperation with federal authorities, indicating administrative actions will follow the DOJ's criminal proceedings. The scheme's exposure has led to calls for tighter controls and vigilance against misuse of academic institutions for illegal activities.
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