2nd Guilty Plea Entered In Iran Missile Export Plot

Law360, Chicago (July 26, 2012, 1:51 PM EDT) -- A California resident pled guilty Thursday in Illinois federal court to trying to illegally export missile components from the U.S. to Iran through the United Arab Emirates, a scheme prosecutors say also involved two other men.

More than two years after he was indicted, Andro Telemi, 42, copped to one count of attempting to export defense articles on the U.S. Munitions List from the U.S. without a license or approval from the U.S. Department of State in violation of the Arms Export Control Act.

Telemi, a...
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Case Information

Case Title

USA v. Baniameri et al


Case Number

1:09-cr-00736

Court

Illinois Northern

Nature of Suit

Date Filed

September 8, 2009

Government Agencies

UK Financial Services

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