Documents from the US Attorney’s Office have shed light on the allegations against Liu Hsien-hsien (劉姍姍), director-general of the Taipei Economic and Cultural Office (TECO) of Kansas City, who was charged in a US federal court with fraud in foreign labor contracting, partly based on testimonies given by her staffers.
Liu was arrested by the FBI on Thursday on suspicion of fraudulently obtaining a Filipino servant for her residence and was remanded in custody until a detention hearing on Wednesday.
According to a press release titled “Human trafficking rescue project” issued by the US Attorney’s Office, Liu allegedly paid the worker, named F.V. in the case, significantly less than the contractual amount and forced her to work excessive hours and perform tasks outside the terms of the contract.
Liu hired F.V., who was living in the Philippines, in November last year, and gave her an employment contract for a domestic helper at the TECO, which was then used to apply for a B-1 visa for F.V., the Attorney’s Office said.
In accordance with the affidavit in support of the criminal complaint, three TECO employees were questioned by FBI agents, and two of them, presumably Taiwanese, gave statements that corroborated the allegations.
The affidavit cited cooperating witness two (CW-2), employed as a director at TECO for about one year, as saying that Liu instructed CW-2 to pay her domestic servant US$225 when “Liu knew that F.V. was supposed to be paid [US]$1,240 per month.”
“CW-2 stated that Liu also paid her prior maid before F.V. much less than she was contracted to be paid as well. CW-2 said the discrepancy was very similar to how much F.V. was being shorted on salary. CW-2 said the prior maid went into a state of depression and stopped eating. CW-2 said that the prior maid was also physically abused by Liu. CW-2 stated that Liu had cameras installed throughout the residence to monitor F.V.,” the affidavit read.
Another cooperating witness, named CW-3, who told FBI agents that his position was similar to that of an accountant, said in the affidavit that “each time F.V. got paid, she was paid [US]$225 for salary and [US]$70 for Liu’s groceries.”
“CW-3 maintained copies of these receipts and showed them to the Affiant. (The receipts clearly document F.V.’s underpayment). CW-3 stated that these payments were much less than F.V. was supposed to be paid under her contract,” it said.
The affidavit quoted CW-3 as saying that “the previous domestic worker, prior to F.V., was being paid much below her contract as well. F.V. was supposed to be getting paid [US]$1,240 per month, or [US]$620 per payment. CW-3 said that Liu took F.V.’s passport and visa away from F.V. when she first got to Kansas City.”
Under the terms of her employment contract, F.V. was to work no more than eight hours a day, 40 hours per week, and her presence was not required inside the residence except during working hours, but Liu allegedly required the victim to work six days a week, 16 to 18 hours a day, and forbade her to leave the house without permission, the affidavit said.
Beth Phillips, US Attorney for the Western District of Missouri, said in the press release that the charges contained in this complaint were simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence, it said.
The case is being prosecuted by Assistant US Attorney Cynthia Cordes. It was investigated by the FBI and the US Department of Labor Wage and Hour Division in conjunction with the Human Trafficking Rescue Project, the release said.
Taiwan has received more than US$70 million in royalties as of the end of last year from developing the F-16V jet as countries worldwide purchase or upgrade to this popular model, government and military officials said on Saturday. Taiwan funded the development of the F-16V jet and ended up the sole investor as other countries withdrew from the program. Now the F-16V is increasingly popular and countries must pay Taiwan a percentage in royalties when they purchase new F-16V aircraft or upgrade older F-16 models. The next five years are expected to be the peak for these royalties, with Taiwan potentially earning
STAY IN YOUR LANE: As the US and Israel attack Iran, the ministry has warned China not to overstep by including Taiwanese citizens in its evacuation orders The Ministry of Foreign Affairs (MOFA) yesterday rebuked a statement by China’s embassy in Israel that it would evacuate Taiwanese holders of Chinese travel documents from Israel amid the latter’s escalating conflict with Iran. Tensions have risen across the Middle East in the wake of US and Israeli airstrikes on Iran beginning Saturday. China subsequently issued an evacuation notice for its citizens. In a news release, the Chinese embassy in Israel said holders of “Taiwan compatriot permits (台胞證)” issued to Taiwanese nationals by Chinese authorities for travel to China — could register for evacuation to Egypt. In Taipei, the ministry yesterday said Taiwan
Taiwan is awaiting official notification from the US regarding the status of the Agreement on Reciprocal Trade (ART) after the US Supreme Court ruled US President Donald Trump's global tariffs unconstitutional. Speaking to reporters before a legislative hearing today, Premier Cho Jung-tai (卓榮泰) said that Taiwan's negotiation team remains focused on ensuring that the bilateral trade deal remains intact despite the legal challenge to Trump's tariff policy. "The US has pledged to notify its trade partners once the subsequent administrative and legal processes are finalized, and that certainly includes Taiwan," Cho said when asked about opposition parties’ doubts that the ART was
If China chose to invade Taiwan tomorrow, it would only have to sever three undersea fiber-optic cable clusters to cause a data blackout, Jason Hsu (許毓仁), a senior fellow at the Hudson Institute and former Chinese Nationalist Party (KMT) legislator, told a US security panel yesterday. In a Taiwan contingency, cable disruption would be one of the earliest preinvasion actions and the signal that escalation had begun, he said, adding that Taiwan’s current cable repair capabilities are insufficient. The US-China Economic and Security Review Commission (USCC) yesterday held a hearing on US-China Competition Under the Sea, with Hsu speaking on