First Name Xia
Other Name
Last Name Le
Alias Sui Feng Yan Mie
DOB Unknown
Age Unknown
Gender male
Location CN
Information In or around 2011, the co-conspirators accessed the internal email server of Moody’s Analytics and placed a forwarding rule in the email account of a prominent employee. The rule directed all emails to and from the employee’s account to be forwarded to web-based email accounts controlled by the conspirators. In 2013 and 2014, defendant Xia regularly accessed those webbased email accounts to access the employee’s stolen emails, which contained proprietary and confidential economic analyses, findings and opinions.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime 2015-01-01
Motovation(s) profit
Victim(s) Moody's Analytics
Charge(s) Conspiring to commit trade secret theft Conspiring to commit computer fraud and abuse Wire Fraud Aggravated identity theft
Authorities FBI
Authorities Statement view
Prosecutors James T. Kitchen Jessica Romero Jennifer Kennedy Gellie