GovernmentCRITICAL RISK↑ riskConfidence 95%Source: justice.gov$100K

Thomas Weir Pauken II Pleads Guilty to Acting as an Agent for China — Up to 10 years in prison

DOJ

RedMap Risk Score

80/100

CRITICAL RISK

Thomas Weir Pauken IIVirginiaJune 4, 2026

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Risk Signal Summary

Thomas Weir Pauken II, an American citizen, pleaded guilty to acting as an agent for the People's Republic of China, gathering sensitive information for them. He faces a maximum penalty of 10 years in prison. The case was investigated by the FBI.

Why This Matters

Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.

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Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.

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