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Magistrate judge case number:
Case Number:
1:11-cr-00119
Court:
Nature of Suit:
Firms
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February 23, 2012
Iran Trade Embargo Violator Gets 18 Months
A businessman who pled guilty to defrauding the U.S. and conspiring to export computer equipment to Iran, despite the U.S. embargo on trade with the country, was sentenced last week to 18 months in federal prison, along with a $1.25 million forfeiture.
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February 15, 2012
Businessman Wants Probation For Selling Computers To Iran
A businessman who pled guilty to defrauding the U.S. and to conspiring to export computer equipment to Iran, despite the U.S. embargo on trade with the country, asked a Washington federal court Tuesday for a noncustodial sentence in addition to a $1.25 million forfeiture.