The co-director of a Maryland-based analysis group who claims to have damaging details about Hunter Biden has been charged with arms trafficking, sanctions violations and appearing as an unregistered agent for China, in line with a federal indictment unsealed on Monday.

In an eight-count indictment, prosecutors within the Southern District of New York accused Gal Luft, a twin U.S.-Israeli citizen, of violating the Arms Export Control Act and the Foreign Agents Registration Act in brokering arms offers between Chinese firms, Iran and nations within the Middle East.

Mr. Luft, promoted by some congressional Republicans as a keystone witness of their efforts to indicate corruption by the Biden household, is a fugitive from justice. He was detained by legislation enforcement officers in Cyprus in February in reference to the indictment, however fled after being freed on bond whereas awaiting extradition. If convicted, he faces as much as 100 years in jail.

“He subverted foreign agent registration laws in the United States to seek to promote Chinese policies,” stated Damian Williams, the highest federal prosecutor in Manhattan, including: “He acted as a broker in deals for dangerous weapons and Iranian oil, and he told multiple lies about his crimes to law enforcement.”

Mr. Luft has denied any wrongdoing, and claims he solely turned a topic of Justice Department scrutiny after discussing the Hunter Biden investigation with prosecutors who met with him in Belgium in 2019.

But prosecutors painted a portrait of Mr. Luft, who break up his time between Israel and Washington, as an unscrupulous political fixer working for China who made a lot of his money as a back-channel arms and oil dealer.

Mr. Luft, prosecutors stated, helped Chinese arms producers promote anti-tank launchers, grenade launchers and mortar rounds to Libya (he referred to them as toys in communications obtained by the federal government), bombs and rockets to the United Arab Emirates and navy drones to Kenya. He instructed an affiliate that the unwillingness of U.S. officers to promote weapons to Kenya offered them with an “opportunity” for revenue, prosecutors stated.

He additionally carved out a job as a intermediary in transactions to dealer gross sales of oil from Iran, in violation of U.S. sanctions, ordering a enterprise affiliate to confer with the merchandise as Brazilian petroleum, the federal government charged. In one occasion, Mr. Luft obtained a letter telling him explicitly {that a} cargo of the oil was Iranian however that it needs to be “be presented as U.A.E. origin without Iranian papers,” in line with the submitting.

At the identical time, he was utilizing his publish as co-director of the Institute for the Analysis of Global Security in Gaithersburg, Md., to exert political affect on behalf of Beijing, in line with the Justice Department.

In late 2016, Mr. Luft recruited and paid an unnamed former U.S. authorities official who was appearing as an adviser for President-elect Donald J. Trump as half of a bigger effort to “publicly support certain policies” favorable to China, prosecutors wrote of their submitting.

In a video revealed by The New York Post final week, Mr. Luft claimed — with out providing proof — that he had knowledgeable Justice Department and Federal Bureau of Investigation officers of wrongdoing by the Biden household, prompting what he forged as his persecution.

Representative James R. Comer, Republican of Kentucky and the chairman of the House Oversight Committee, recently described Mr. Luft as a “very credible witness on Biden family corruption” and stated that he hoped to interview him, whatever the authorities’s allegations.

Shortly earlier than the indictment was unsealed, Senator Ron Johnson, Republican of Wisconsin and a supporter of Mr. Trump, stated in an interview with Fox Business that Mr. Luft’s work on behalf of Chinese power firms gave him a “wealth of information” concerning the Bidens. He offered no proof for that assertion.

Mr. Johnson accused federal prosecutors of bringing the case in opposition to Mr. Luft “to silence him,” and stated the researcher — whom he urged was hiding out in Israel — needs to be granted immunity from prosecution to testify earlier than Congress.

Democrats stated that Mr. Comer and different Republicans have proven they’re keen to go to any lengths to smear the Bidens, even to the purpose of accepting the phrase of a person accused of being a Chinese agent and unlawful arms supplier over that of federal legislation enforcement officers.

“These recent revelations naturally raise serious concerns that congressional Republicans’ purported ‘whistle-blowers’ are manipulating them by tailoring misinformation to support unfounded and baseless allegations made by Chairman Comer,” stated Representative Dan Goldman, a New York Democrat who served because the lead counsel for the House Intelligence Committee throughout Mr. Trump’s first impeachment.