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Dana Point Man Sentenced to 18 Months in Federal Prison for Conspiring to Export High-End Computer Servers to Iran

LOS ANGELES – An Orange County man was sentenced today to 18 months in federal prison for conspiring to procure and illegally ship high-end computer servers

United statesLos angelesOrange countyDana pointIran generalMartin estradaJohnny paul tourinoMark taklaJosephinel statonTyler hatcherBradley marrettInternational emergency powers actUs department of commerceLos angeles field officeCommerce department office of export enforcementDepartment of treasury

Paul Davis On Crime: wire fraud

Paul Davis On Crime: wire fraud
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

British columbiaNew yorkUnited statesDavidk kesslerAndrew finkelmanBriana benczkowskiJulia nestorMeng wanzhouKaitlin farrellSabrina mengJohnc demersDavid limCathy mengBrian morrisMatthewg whitakerMark penley

Charity pleads guilty to falsely reporting that aid bound for Syria was destined for Turkey

NuDay, a Windham-based charity that provides humanitarian aid, has pleaded guilty to violating federal export laws by shipping a total of $17.29 million worth of supplies to Syria, a country

Alexander chenNadia alawaUs commerce departmentCommerce department office of export enforcementFile exportCommerce departmentExport enforcementHomeland security

US Gov t Begins Probe Into Huawei s Breakthrough Chip

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

Capitol hillDistrict of columbiaUnited statesMike gallagherTom nunlistNazak nikakhtarGina raimondoHuawei technologies coHouse select committee on competitionCommerce departmentSemiconductor manufacturing international corpUs commerce departmentCommerce department office of export enforcementHuawei technologiesSecretary gina raimondoAssistant secretary

Two Americans Arrested on Charges of Selling Aviation Tech to Russia

The Justice Department on Thursday arrested two Kansas men on allegations that the pair illegally exported aviation-related technology to Russia and

United statesNorth koreaGavriil grigorovDouglas robertsonMatthews axelrodCyril gregory buyanovskyVladimir putinAlexander bortnikovCommerce department bureau of industryAmerican bar associationJustice departmentKanrus trading coSecurity serviceCommerce department office of export enforcementJustice department onRussian president vladimir putin

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