Law360, New York (May 22, 2012, 1:20 PM ET) -- The president of a South Carolina motor oil company was apprehended while attempting to leave the country after being charged with exporting his company's merchandise to Iran in violation of an embargo, the U.S. Department of Justice announced Monday.
The DOJ said Delfin Group USA LLC President Markos Baghdasarian was arrested Saturday at Atlanta's Hartsfield International Airport before boarding a flight to the United Arab Emirates, days after being hit with a criminal complaint alleging he attempted to skirt the embargo by sending engine oil to...
Alleged Motor Oil Exporter To Iran Arrested While Fleeing US
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