New Hampshire-based company Intertech Trading Corp. violated the law when it failed to file export information for equipment it sent to Russia and Ukraine, the U.S. alleged in a filing at the U.S. District Court for the District of New Hampshire.The parts, which included laser assemblies, were "falsely described" as aquarium and multimedia parts and valued at lower amounts than their actual worth, DOJ said.
Angel Del Villar and Luca Scalisi, two California music business executives, were charged with conspiring to violate the Foreign Narcotics Kingpin Designation Act by doing business with a concert promoter linked to Mexican drug cartels, the U.S. Attorney's Office for the Central District of California announced June 14. The two face a statutory maximum sentence of 30 years in federal prison.
Joe Sery, former owner and CEO of Tungsten Heavy Powder & Parts, pleaded guilty to conspiring to illegally export defense articles on the U.S. Munitions List to China, India and other countries without first getting a license from the State Department, the U.S. Attorney's Office for the Southern District of California announced June 9. Sery's actions violated the International Traffic in Arms Regulation, and he faces a maximum penalty of five years in prison and a $250,000 fine.
The Federal Maritime Commission this week approved a $2 million settlement agreement with Hapag-Lloyd for alleged shipping violations involving the company’s detention and demurrage practices. Hapag-Lloyd also agreed to take several steps to improve its billing practices, including posting an updated tariff policy to its website, conducting a “training session” on the FMC’s detention and demurrage rule for all employees involved in billing, and publishing on its website a “complete list of locations that it has authorized to accept empty Hapag-Lloyd containers.”
Marcelo Irigoin, of Hialeah, Florida, owner of an unnamed electronics exporter, pleaded guilty to money laundering proceeds from the illegal sale of narcotics through the Black Market Peso Exchange, the U.S. Attorney's Office for the Southern District of New York announced. Irigoin shuffled over $1.4 million through the peso exchange -- a market through which narcotics proceeds are bought and sold then shipped overseas through shell companies and "mirrored transactions," the U.S. Attorney's Office said.
The U.S. District Court for the Southern District of New York granted the U.S. a warrant to seize a Boeing 787-8 aircraft and Gulfstream G650ER aircraft owned by sanctioned Russian billionaire Roman Abramovich, DOJ announced June 6. The district court said the airplanes are subject to seizure and forfeiture based on probable cause of violating the Export Control Reform Act and recent Russia sanctions imposed following the country's invasion of Ukraine (see 2206060038).
Vika Latai Moa, former operations manager for global logistics and freight forwarding company Savino Del Bene USA, pleaded guilty to embezzling over $2.6 million from the company, the U.S. Attorney's Office for the Northern District of Texas announced May 31. Moa, of Euless, Texas, worked at the Dallas office of Savino USA from 2016 to 2019. The Florence, Italy, company's U.S. subsidiary is headquartered in New Jersey.
Multinational commodity trading and mining company Glencore International pleaded guilty in U.S. District Court in New York May 24 to violating the Foreign Corrupt Practices Act, the U.S. Attorney's Office for the Southern District of New York announced. Glencore Ltd. also pleaded guilty in the District of Connecticut to conspiring to manipulate commodity prices. Collectively, Glencore International and Glencore agreed to pay over $1.1 billion to settle the investigations into bribery and commodity price manipulation.
Jonathan Yet Wing Soong, former employee at Universities Space Research Association, was charged with violating export control laws by shipping sensitive aeronautics software to a university in Beijing, the U.S. Attorney's Office for the Northern District of California announced. Soong, of San Jose, is charged with violating the International Emergency Economic Powers Act and and one count of smuggling, which, respectively, carry maximum penalties of 20 years in prison and a $1 million fine, and 10 years in prison and a $250,000 fine.
Hamzeh Jamal Alasfar and Tayseer Issam Alkhayyat, two business owners in Charlotte, North Carolina, were indicted for allegedly selling fraudulently obtained Apple iPhones and other electronic devices to buyers in the U.S. and across the globe, the U.S. Attorney's Office for the Western District of North Carolina announced. The charges, which include conspiracy to transport stolen and fraudulently obtained goods in interstate commerce and two counts of interstate and foreign transportation of stolen property, carry maximum sentences of five and 10 years in prison, respectively. All charges carry a maximum $250,000 fine per count as well.