MAINE, CCP, Chinese Mafia, Triads, Organ Harvester, MASSIVE # OF MARIJUANA GROW HOUSES,

Arheel's Uncle

Senior Reporter

New York Man Pleads Guilty to Mortgage Fraud and Maintaining an Illegal Marijuana Grow House​


Wednesday, December 10, 2025

Ken Yiu admitted to federal agents that he was “growing weed” in Saint Albans

BANGOR, Maine: A New York man pleaded guilty today in U.S. District Court in Bangor to submitting a false mortgage loan application and maintaining a marijuana-involved premises.

According to court records, Ken Yiu, 49, of New York City, purchased a house in Saint Albans using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted a loan application in which he answered “Yes” to the question, “Do you intend to occupy the property as your primary residence?” Yiu never intended to occupy the property in Saint Albans as a residence. From September 2020 through January 2024, he instead used the property to grow and distribute marijuana.

In December 2024, federal law enforcement agents interviewed Yiu. During the interview, Yiu admitted selling marijuana he grew at his property in Saint Albans to buyers in Massachusetts. A federal search warrant for the property was executed in January 2025. The search confirmed that the property had been used and maintained by Yiu to grow and distribute marijuana.

Yiu faces up to 30 years in prison and a maximum fine of $1 million for the mortgage fraud count and 20 years in prison and a maximum fine of $500,000 for the drug count. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Neither Yiu nor his property was licensed through the Maine Office of Cannabis Policy.

The FBI, U.S. Drug Enforcement Administration, Homeland Security Investigations, and IRS Criminal Investigation investigated the case.

###

Contact
Andrew K. Lizotte, Assistant United States Attorney, Tel: (207) 945-0373

Updated December 10, 2025
 
Last edited:

New York Men Plead Guilty to Mortgage Fraud Conspiracy To Buy Illegal Marijuana Grow Houses​

Wednesday, January 21, 2026

Tony Liang and Yongliang Deng fraudulently obtained $542,200 in residential mortgage loan funding

BANGOR, Maine: Two New York men pleaded guilty today in U.S. District Court in Bangor to conspiring to defraud Maine banks of mortgage funding to buy houses used to illegally cultivate marijuana.

According to court records, Tony Liang, 37, of Brooklyn, New York, orchestrated the conspiracy to fraudulently obtain over half a million dollars in residential mortgage loans from two Maine banks. Liang and co-conspirators used the funds to purchase properties in Bucksport, Eddington, and Canaan. Throughout the loan application process, Liang emailed and DocuSigned materially false information to the banks, including by creating and submitting fake documentation. Liang and his co-conspirators misrepresented to the banks that the three properties would be used as residences. Instead, each property was used to illegally cultivate and manufacture marijuana.

Liang also pleaded guilty to maintaining a marijuana-involved premises at the Bucksport property. Liang maintained that property from January 2021 through February 2022 for the purpose of manufacturing marijuana, until a severe house fire disrupted the operation. The State Fire Marshal’s Office investigated the fire, discovering the remains of the illegal marijuana grow. The surviving portion of the property was filled with grow materials, chemicals, and high-powered lighting. Charred marijuana plants, processed marijuana, and hydroponics equipment also were found.

Yongliang Deng, 35, of Queens, New York, provided his personal information and government-issued identification documentation to Liang, who used Deng’s information from November through December 2020 to apply for and obtain a residential mortgage loan from a Maine bank to buy the Eddington property. Deng used his own bank accounts to make the down payment and pay the closing costs required for the purchase, with money received through Liang. Deng granted a mortgage to the Maine bank for the Eddington property. He obtained the mortgage by misrepresenting that he would occupy and use the property as his primary residence. Liang agreed to pay Deng money each month in exchange for Deng nominally holding the property as its owner. In May 2024, federal law enforcement agents interviewed Deng. During the interview, Deng admitted that the property in Eddington was an investment which had been rented out, and that he had never resided there.

Neither defendant nor any property associated with the conspiracy was licensed through the Maine Office of Cannabis Policy.

Liang and Deng each face up to 30 years in prison and a maximum fine of $1 million for the mortgage fraud conspiracy. Liang also faces 20 years in prison and a maximum fine of $500,000 for maintaining the marijuana-involved premises. Each defendant will be sentenced after the completion of presentence investigative reports by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI, U.S. Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), and IRS-Criminal Investigations investigated the case, with assistance provided by the Penobscot County Sheriff’s Office and the Maine Fire Marshal’s Office.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Maine HSTF comprises agents and officers from FBI; HSI; DEA; IRS-Criminal Investigations; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Diplomatic Security Service; U.S. Customs and Border Protection; U.S. Border Patrol; Coast Guard Investigative Service; and Transportation Security Administration, with the prosecution being led by the United States Attorney’s Office for the District of Maine.

###

Contact
Andrew K. Lizotte, Assistant United States Attorney, Tel: (207) 945-0373

Updated January 21, 2026
 
The CCP Chinese mafia is building a black-market marijuana empire across rural America—buying family homes, churches, even schools.
Maine is ground zero.
Watch our full, award winning documentary

HIGH CRIMES - The Chinese Mafia’s Takeover of Rural America​

Jan 31, 2026
 

New York Woman Pleads Guilty to Maintaining an Illegal Marijuana Grow House​

Monday, January 12, 2026

Jiamin Liao admitted to federal agents that she grew marijuana in Madison and stored it in Norridgewock

BANGOR, Maine: A New York woman pleaded guilty today in U.S. District Court in Bangor to maintaining a marijuana-involved premises.

According to court records, Jiamin Liao, 30, of New York City, purchased a residence in Madison for the purposes of manufacturing and distributing marijuana. In March 2024, Somerset County Sheriff’s Office personnel executed a state search warrant at Liao’s property in Madison, as well as at a related property she owned in Norridgewock. Investigators found 551 marijuana plants at the Madison property, along with chemicals (including Eagle 20 EW) and a variety of grow equipment. Liao was located at her property in Norridgewock, where she was found with approximately 30 pounds of processed marijuana. When interviewed by law enforcement, Liao admitted that she grew the processed marijuana at the Madison property. She further admitted to packaging the marijuana into one-pound bags and storing the product at the property in Norridgewock.

Liao faces up to 20 years in prison and a maximum fine of $500,000. She will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Neither Liao nor her property was licensed through the Maine Office of Cannabis Policy.

The FBI, U.S. Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI) investigated the case, with assistance provided by the Somerset County Sheriff’s Office.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Maine HSTF comprises agents and officers from FBI; HSI; DEA; IRS-Criminal Investigations; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Diplomatic Security Service; U.S. Customs and Border Protection; U.S. Border Patrol; Coast Guard Investigative Service; and Transportation Security Administration, with the prosecution being led by the United States Attorney’s Office for the District of Maine.

###

Contact
Andrew K. Lizotte, Assistant United States Attorney, Tel: (207) 945-0373

Updated January 12, 2026
 

Dominican National Sentenced to Five Years in Federal Prison for Drug Trafficking

Alexis De Leon, 30, was responsible for distributing over 20 kilograms of fentanyl in Maine.​

January 6, 2026
Alexis De Leon used a Facebook account to arrange drug deals

BANGOR, Maine: A Dominican national was sentenced in U.S. District Court in Bangor today for his role in a Massachusetts-Maine fentanyl trafficking conspiracy. U.S. District Judge Stacey D. Neumann sentenced Alexis De Leon, 30, to 60 months in prison. De Leon pleaded guilty on March 11, 2025.

According to court records, De Leon and coconspirators worked together to transport kilograms of fentanyl from Massachusetts to Maine for distribution. The investigation initially showed that an individual known locally only as “Leon Leon” was using a Facebook account and other means to contact associates and customers in Maine and arrange for drug distribution. The U.S. Drug Enforcement Administration (DEA) developed evidence that De Leon was responsible for operating that Facebook page and arranged monitored purchases of fentanyl from “Leon Leon.” The DEA ultimately coordinated a traffic stop in June 2024, with the assistance of Maine State Police, during which De Leon was found in possession of a large quantity of fentanyl enroute to Bangor. The court found that De Leon was responsible for distributing over 20 kilograms of fentanyl in Maine. Co-defendants Ramon De Leon and Mandi Ford have also pleaded guilty in this case and are pending sentencing.

The DEA investigated this case, with the assistance of the Maine Drug Enforcement Agency and the Maine State Police.

Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

###

Contact
Ethan Plaut, Assistant United States Attorney, Tel: (207) 780-3257

Updated January 6, 2026


 
This makes me wonder. What would niggers be like if they had our I.Q.s. Would they be like the Chinks or more like us. My own gut feeling is that niggers would be like the Chinks and not like we Whites. Most likely they would also be like Jews--sneaky, smart and devious. Just see how the Jews bamboozled us over the so-called Holocau$t(tm) for such a long time.
 
Last edited:
As I said before, Chinx are just high-level niggers with straight black hair, nigger eyes and pee-pee skins.
 

Inside the Shanghai Consultancy at the Center of Neville Roy Singham’s Tangled Web​

651
Breitbart News Foundation
Breitbart News Foundation
Breitbart News Foundation6 Feb 20261,182


A Breitbart News Foundation (BNF) review of corporate records has uncovered even closer than previously reported ties between Star Stream, the Shanghai-based consulting firm founded by tech-billionaire turned left-wing agitator Neville Roy Singham, and Maku, a Chinese media firm that the New York Times has identified as specializing in propaganda for the Chinese communist regime.

For U.S. lawmakers, including then-Senator Marco Rubio and Rep. Jason Smith (R-MO), who have called for Singham to be investigated as a possible Chinese foreign agent, establishing any financial relationship between Star Stream and Maku might hold some clues for further investigative action.

As noted in our prior BNF report on Singham, the tech mogul made his fortune through Thoughtworks, the software consulting company that he founded in 1993 and sold (allegedly) in 2017, the same year that he married Code Pink co-founder and radical left activist Jodie Evans. The couple share a passion for radical political action, which Singham’s wealth has helped fund. In a recent interview with the Daily Mail, Joel Finkelstein, the co-founder of the Network Contagion Research Institute, estimated that Singham has given over $100 million to various far-left organizations, including groups behind the current anti-ICE protests.

In 2019, Singham settled in Shanghai and founded a consulting firm whose official name in Mandarin is 上海洛维星商务咨询有限公司. That name in Mandarin can be translated into English in multiple ways, making tracking the firm’s online footprint challenging. The most common English translation of the company’s name is “Star Stream Consulting,” but English-language translation software sometimes renders the company’s name as ‘Shanghai Luoweixing” or “Shanghai Lovistar.”

Official Chinese corporate records confirm that Singham launched Star Stream in 2019.


Screen image of the corporate records for Star Stream Consulting, which note that the company was founded in 2019.
BNF’s research can now provide a fuller picture of just how deep the connections are between Singham’s Star Stream and Maku Cultural Communications (or Maku Group), another Shanghai-based media firm that specializes in producing Chinese Communist Party propaganda content intended for foreign audiences.

Maku was launched in September 2020, only one year after Singham launched Star Stream. Maku’s stated goal is to “tell China’s story well” – a phrase which, according to the New York Times, is commonly used by the Chinese Communist Party (CCP) to describe foreign propaganda efforts. The company describes its work as creating “text, audio, and video content” for “global mass media networks and think tanks” with the aim to “showcase China’s social life, cultural values, development philosophies, and construction methods, thereby enhancing global understanding of China,” largely by leveraging digital media.

Like Maku, Star Stream’s website also uses buzz words about sharing “China’s story” that, per the New York Times, commonly signifies CCP propaganda work. The company’s website explains that Singham “actively and enthusiastically shares China’s story with international friends, helping them better understand China and engage in various forms of cooperation with China.” Star Stream’s recruiting materials describe its work in policy research and journalism as aimed at “socially beneficial” projects. Star Steam is not shy about associating itself with the CCP. In 2021, for example, the firm’s employees attended an event honoring the Chinese Communist Party’s 100th anniversary, where staff performed an instrumental rendition of the anthem “Without the Communist Party, There Would Be No New China.”

That Star Stream and Maku share the same goals is perhaps not surprising considering the significant cross-over between the two companies’ personnel. Chinese corporate records show that Singham’s Star Stream shares key staff with Maku.
Take, for example, Jie Xiong, an executive from Singham’s former company, Thoughtworks. Jie Xiong’s name, which often appears as “Bear Festival” in English translation software, is listed on Star Stream’s corporate records as the company’s “Supervisor.” He was also identified in a press release as Maku’s co-founder and CEO. Furthermore, both Jie Xiong and Zhou Yihua, who was identified in a press release as Star Stream’s internal Communist Party chair, are listed as Maku shareholders in Chinese corporate records. Zhou Yihua is also listed in corporate records as Maku’s executive director.

Screen image of Chinese corporate records for Star Stream Consulting with Jie Xiong’s name highlighted. Note: Jie Xiong’s name appears as “Bear Festival” in English translation.

Screen image of Chinese corporate records for Maku with Jie Xiong and Zhou Yihua’s names highlighted. Note: Jie Xiong’s name appears as “Bear Festival” in English translation.
 
Last edited:
CONTINUED
BNF has also discovered that the two companies not only share an office location, as previously reported, but literally share the same floor in seemingly adjoining suites. Both Star Stream and Maku list the 18th floor of a Shanghai office tower as their contact addresses. A Chinese 2021 profile of Maku’s remodeling of the space shows Star Stream’s logo next to Maku’s in the lobby of the office suite.



Screen image of Chinese corporate records showing Star Stream’s address on the 18th floor of the Grand Shanghai Times Square Office Building.


An archived 2023 screen image of Maku’s website which shows the company’s address (highlighted in the image) as being located on the 18th floor of the Grand Shanghai Times Square Office Building. Note: The website was translated into English using Google Translate for this screen image.


Photos from a 2021 article showing both the Maku and Star Stream suites on the 18th floor of the Grand Shanghai Times Square Office Building. Note: The companies’ names appear on the wall next to each other (see highlighted top image). (Photo: RDP Creations/Fashion Office Network)

Shared personnel and office location are not Singham’s only touch points with Maku. IRS records show that over $5 million has flowed from Singham-linked U.S. nonprofits to Maku. The Justice and Education Fund—funded by Singham, with his wife Jodie Evans listed as the nonprofit’s president on filings—sent $1,769,238 to Maku in 2021 and $2,298,297 in 2022. In 2023, it paid another $1,879,888 to Maku for “production of online news program.” The People’s Support Foundation, another nonprofit helmed by Evans, sent $142,154 to Maku for “consulting.”


In 2020, the same year Maku was established, Singham began emailing his associates to promote Dongsheng News, a multi-language media startup that Singham described in these emails as providing “unique progressive coverage of China that has been sadly missing.” According to the New York Times, Dongsheng shares an address with the People’s Forum, a Singham-funded organization deeply involved in radical progressive organizing in the United States. As noted in BNF’s prior reporting on Singham, the People’s Forum has been at the forefront of the anti-Israeli protest movement following the October 7 Hamas terror attack.


Another nonprofit funded by Singham called the TriContinental Institute, which itself employs the executive director of the People’s Forum as a researcher, has paid Maku $165,592 for “research, analysis, and translation services.” Sure enough, TriContinental itself has collaborated with Dongsheng on a number of projects, including an online newsletter and an English-language version of a Chinese political journal.


What do all of these intertwined companies, shared personnel and office location, and non-profit funding sources have in common? Two things for sure: Singham and the pushing of CCP propaganda and talking points.


Under U.S. current law, anyone “supervised, directed, controlled, financed, or subsidized” by foreign powers—like a “government of a foreign country or a foreign political party”—must register as a foreign agent with the Justice Department. Strict disclosure rules apply. News outlets are exempted, as long as they are not “owned, directed, supervised, controlled, subsidized, or financed” by such principals and their policies remain independent.


Singham and Star Stream did not respond to a request for comment on this story.
 
Last edited:
Let that Leninist/Marxist/Commutard stay in Heathen China. If he comes back, send him to Guantanamo Bay!
 

86a1cc73-a296-415a-8b73-d5c480325cb4-mills2.jpeg

'Purely political': Gov. Mills responds to federal threats to withhold Medicaid funding​

by WGME Staff

Thu, February 12, 2026 at 12:30 PM

PORTLAND (WGME) -- Governor Janet Mills says the Trump administration's threat to withhold federal funding over Medicaid fraud allegations is "purely political."

Last month, an audit report found that Maine made about $45 million in improper Medicaid payments for services provided to children diagnosed with autism.


Following that, CMS Director Dr. Mehmet Oz sent a letter to the governor and the commissioner of Maine DHHS last week, threatening to withhold federal funding.

Mills argues there was no fraud, saying the report shows Maine is simply spending more money on the needs to Maine children.

"Dr. Oz's statement is a politicized document,” Mills said. “It is purely political. It is part of the Trump administration's effort to weaponize every department of federal government to oppose anybody who disagrees with him or anybody who stands up to him. I've stood up to him, and I'll continue to stand up to him."

As part of the audit, the federal government is asking Maine DHHS to do several things:

JOIN THE CONVERSATION (22)
  • Refund the federal share of Medicaid payments which did not comply with federal and state requirements.
  • Complete a statewide review of Medicaid payments for state autism services.
  • Provide additional training to providers on documentation.
 
Back
Top