Selectmen recently blasted Howe for conducting an internal police investigation into allegations that Whitman, as well as two other union officials, misspent police union funds in an unrelated matter. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. The bank fraud allegations contained in the indictment are identical to those Lu has signed an agreement to plead guilty to, but the firearms charges in Whitmans indictment are far more wide-ranging than those faced by Lu. ) or https:// means youve safely connected to the .gov website. CLICK HERE TO TURN ON NOTIFICATIONS. United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Ketty Larco-Ward, Inspector in Charge of the U.S. As a result of his marketing campaign, officials said, Whitman sought to put together sample firearms for a demonstration to the department to get the contract as its supplier. They also say they. The NFA charges provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $10,000. A plea hearing is scheduled for June 8, the U.S. Attorneys Office said. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. The firearm was never registered as an SBR in the NFRTR. He has won numerous awards for investigative and breaking news reporting. The bank fraud allegations center around both Lu and Whitman claiming to own half of Freedom Alley Shooting Sports along with an unidentified relative of Lu, when in reality a Chinese investor and his wife who are identified in court records only by their initials owned 79% of the business, with Whitman and Lu owning just 21%, according to the indictment. Lu agreed to plead guilty to failing to disclose the Chinese majority owner of FASS while applying for a $6.5 million loan from the Lowell Five in August 2017; a $3.7 million loan from the Small Business Administration via Avidia Bank in September 2017; and a $5.34 million loan along with a $250,000 bridge loan from Avidia Bank in October 2017. Whitman is accused of improperly marketing his business as an entity that could obtain and manufacture weapons that included suppressors, an attachment many police departments use for hearing protection and night sights, according to authorities. In addition, Whitman knowingly made, possessed and transferred firearms that had been modified by the addition of stocks and short barrels, resulting in their classification as short-barreled rifles (SBR) under the NFA. News Tips: (800) 280-TIPS The principal purposed of the conspiracy was for Whitman and Lu to obtain millions of dollars in bank loans to pay for the construction of the FASS project in order to personally enrich Whitman, Lu and investors in FASS.. Tell Hank: (855) 247-HANK. Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. BOSTON (WHDH) - A Tyngsboro police officer and a Chinese national were arrested Wednesday after authorities say they illegally modified firearms and sought to build a shooting range to serve regional and international customers. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. Emergency: 9-1-1 2 Player of the Year, Lowell boys basketball team tops Malden in Division 1 prelim, High school roundup: Vinny D'Urso, Lowell Catholic blank Haverhill, 1-0, MVC boys basketball: Tewksbury's Ryan Cuvier named Div. According to the charging document, at the time of the search, Lu stated that Dan put the stock on the end, thus making the pistol into a rifle. The shops acquisition and disposition record indicated that the rifle was acquired from another store in March 2016 as a lower receiver only, the U.S. Attorneys Office said. 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