U.S. Charges Iranian With Alleged Conspiring to Violate Sanctions

July 13, 2012

The New York Times on July 12, 2012 released the following:

“By BENJAMIN WEISER

An Iranian man has been charged in Manhattan with conspiring to violate the Iranian trade embargo and to commit money laundering in a scheme to ship American industrial goods to Iran for use by petrochemical companies there, the United States attorney’s office said Thursday. The defendant, Saeed Talebi, 40, was arrested at Kennedy International Airport as he arrived in the United States on Wednesday; if convicted, he faces a maximum 20-year prison sentence on each of the two counts, prosecutors said. Mr. Talebi entered a plea of not guilty in a court appearance on Thursday; he was held without bond.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Feds: SC businessman illegally exported to Iran

May 23, 2012

Bloomberg Business Week on May 22, 2012 released the following:

THE ASSOCIATED PRESS

“By MEG KINNARD

The president of a North Charleston company has been arrested and charged with illegally exporting goods to Iran and lying to agents about his trade practices, according to federal prosecutors.

Markos Baghdasarian was arrested Saturday at Atlanta’s main airport before he could board a flight to the United Arab Emirates. That’s where, according to federal authorities, Baghdasarian had a business associate who helped get his South Carolina-made products into Iran.

Baghdasarian was president of Delfin Group USA, a Russian-owned producer and supplier of synthetic motor oils that solidified its U.S. presence in the North Charleston area in 2008 with a $55 million renovation to an old Shell Oil plant it had bought for $20 million. Company officials said he was placed on leave May 14 and referred comment on the case to its outside counsel, who did not immediately return a message Tuesday.

Prosecutors said Baghdasarian broke federal law that prohibits trade with Iran without special permission from the federal government. Federal law also requires exporters and shippers to file forms showing where the goods are going.

Some of the evidence that agents say they have amassed against Baghdasarian comes from emails to him from two unidentified business associates, who discussed how to safely get Baghdasarian’s products to Iran without detection. According to prosecutors, one of those unidentified businessmen was Baghdasarian’s agent in Iran and also represented a company in the United Arab Emirates used to ship Delfin products to Iran.

A second unidentified businessman operated another business in the UAE for similar purposes, said John Hardin, a U.S. Immigration and Customs Enforcement agent, in an affidavit.

In July 2010, one of the unidentified businessmen had conversations with another person on how to help Baghdasarian get around U.S. sanctions on Iran by using his UAE-based company. In those communications, according to Hardin, the unidentified businessman said the materials would come into Iran via Dubai but would be relabeled as “UAE product.”

“So u are safe Markos is safe,” the other associated replied, according to Hardin. Other communications discussed what product labels should look like, with one message including a fake address for a California company and a toll-free number that agents determined actually went to offices for Victoria’s Secret.

In August 2011, Delfin USA tried to send aviation engine lubricating oils worth $850,000 to an associate in the UAE, according to Hardin. Federal officials failed in their efforts to contact Baghdasarian’s company to get information about that shipment. Agents attached electronic trackers to another load of 11 containers bound for the UAE; one was traced all the way to Iran.

Earlier this month, Baghdasarian acknowledged to federal agents that one of the unidentified businessmen was a middle man for his company’s products but, according to agents, lied in saying that he didn’t know that the other associate was in Iran until just a few months earlier — after the U.S. Department of Commerce suspended his company’s trading privileges.

Baghdasarian faces up to 20 years in prison if he is convicted. He had an initial hearing in Georgia on Monday, and it wasn’t immediately clear when he would be extradited to South Carolina. A person who answered a number listed for Baghdasarian’s home said she did not know if he had an attorney.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Traveling to the United States Can Be Dangerous

May 18, 2012

Export Law Blog on May 17, 2012 released the following:

By Clif Burns

“On May 15, Ulrich Davis, a citizen and resident of the Netherlands, was sentenced to six months in prison and a $2,000 fine. He was charged with violating a Temporary Denial Order issued by the Bureau of Industry and Security (“BIS”).

The TDO in question was issued on October 1, 2007, against Aviation Services International, B.V., in the Netherlands, as well as affiliated and related individuals and entities in the Netherlands. Cyprus, and the UAE, and arose out of allegations that the parties subject to the TDO had shipped U.S. origin items to Iran. According to the Criminal Information, which served as the basis for Davis’s plea, Davis provided freight forwarding services involved in the export of acrylic adhesives and spray-paint coatings” from a company in the United States to an unspecified company listed on the TDO. All actions charged in the Criminal Information were undertaken by Davis entirely within the Netherlands and outside the United States.

The reason that Davis wound up being hauled in front of a U.S. federal district court and charged with violating U.S. criminal laws is that he traveled to the United States and was arrested at Newark Liberty Airport on his way back to the Netherlands from the United States. The U.S. takes the position that it has criminal jurisdiction over all persons, regardless of location and citizenship, for crimes arising out of their dealings with U.S. origin goods. This is not a position recognized by many other foreign countries, meaning that it would be unlikely that Davis could have been extradited from the Netherlands based on the actions alleged in this case, which all took place in the Netherlands and which did not violate Dutch law. But once he was in the United States — and voluntarily at that — whether he was extraditable under Dutch law was, at best, a moot point.

Moral of the story: if you live outside the United States and sell U.S. goods to Iran, postpone indefinitely any plans to visit Disneyland. (There is no indication of why Davis was in the United States. The reference to Disneyland is for illustrative purposes only.)”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Report: Pentagon, FBI investigating Defense contractor for Iranian ties

April 4, 2012

Govexec.com on April 4, 2012 released the following:

“By Sara Sorcher National Journal

A new watchdog report finds that the FBI and the Pentagon are quietly investigating whether military contractor Kuwait and Gulf Link Transport Co. has illegal ties to Iran, despite assurances from the Defense Department that there is no indication the company’s business dealings ever violated U.S. law.

The report by the Project on Government Oversight finds that the contractor, known as KGL, continues to hold $1 billion worth of contracts with the U.S. military as the FBI and the Pentagon’s Defense Criminal Investigative Service probe allegations that it deals with Iranian shipping interests, ports, and front companies despite sanctions meant to derail Tehran’s nuclear ambitions. “No contractor to the U.S. military has ever been debarred for doing business with Iran, so KGL could emerge as a test case,” POGO’s Adam Zagorin writes.

The investigation is at least a year old, according to documents and interviews, and appears to remain active. POGO writes that federal agents at Dulles airport pulled aside a senior KGL executive trying to enter the country and questioned him for hours about the firm’s ties to Iran.

Ashton Carter, currently the Pentagon’s No. 2 official, wrote a letter to Sen. Mark Kirk, R-Ill., on July 15 saying that the U.S. found “no indication” KGL ever “violated U.S. law.” Kirk had provided internal company documents to the Pentagon that apparently indicated KGL had illegal ties to Iran and asked for an explanation. Sens. Claire McCaskill, D-Miss., Robert Menendez, D-N.J., Marco Rubio, R-Fla., and Tom Coburn, R-Okla. — as well as Rep. Brad Sherman, D-Calif., and former Rep. Ron Klein, D-Fla. — have all asked “pointed” questions and received similar assurances from Carter, according to POGO.

KGL continues to deny the allegations it is engaged in business activity with Iranian entities subject to U.S. sanctions.

“In light of the apparent probe (unmentioned in any of Carter’s letters to lawmakers), his assurances that everything is fine appear, at the least, incomplete and possibly misleading,” Zagorin writes. “According to documents and interviews, the FBI, the Defense Criminal Investigative Service, and other U.S. agencies have been actively examining links between Iran and KGL — a process that apparently began well before Carter sent many of his reassuring letters and that seems to be continuing.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Ex-McKinsey Consultant Banki’s Conviction Reversed in Part

October 26, 2011
Mahmoud Reza Banki

Business Week on October 24, 2011 released the following:

“By Bob Van Voris and Patricia Hurtado

(Updates with hearing date in 14th paragraph.)

Oct. 24 (Bloomberg) — Former McKinsey & Co. consultant Mahmoud Reza Banki’s convictions for violating the Iran trade embargo and running an unlicensed money-transfer business were thrown out on appeal.

A federal appeals court in New York today reversed Banki’s June 2010 conviction on three counts that charged him with violating U.S. regulations barring trade with Iran and running an informal transfer business called a hawala.

The court upheld Banki’s convictions on two counts of lying in response to a subpoena from the U.S. Treasury Department about the matter. The court said prosecutors may retry Banki on two of the three overturned counts.

Banki, who has been in U.S. custody since his arrest in January 2010, has served most of his 30-month sentence and is due to be released no later than March, according to the U.S. Bureau of Prisons website.

The decision today may affect the government’s attempt to collect $3.3 million in asset forfeitures it’s seeking in connection with the overturned criminal charges.

Banki, 35, is a naturalized U.S. citizen born in Iran. He has a Ph.D. in chemical engineering from Princeton University.

‘Life Back Together’

“He’s going to be able to put his life back together and live a very productive life,” said Baruch Weiss, a lawyer for Banki.

Banki used a system called a hawala, popular in the Middle East and South Asia, to transfer funds, according to the appeals court.

U.S. Circuit Judge Denny Chin, writing for a three-judge appeals panel, said Banki’s family transferred $3.4 million to him from Iran. He received as many as 56 hawala transfers into his bank account from 44 different people and companies over more than three years, Chin said.

In a hawala, money doesn’t physically move through the banking system across borders. Instead, customers transfer funds to operators known as hawaladars in one country, and corresponding funds are distributed by associate hawaladars in another country. The parallel accounts are later settled by the hawaladars in a variety of ways.

Defense lawyers claimed Banki didn’t violate the law because he got the money from his family and reported the funds to the U.S. government.

“This is a vindication of the defense,” Weiss said of the appeals court decision.

Ellen Davis, a spokeswoman for Manhattan U.S. Attorney Preet Bharara, said his office was reviewing the opinion and had no further comment.

U.S. District Judge John Keenan set a hearing in the case for Nov. 2, according to Weiss.

The case is U.S. v. Banki, 1:10-CR-00008, U.S. District Court, Southern District of New York (Manhattan).”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Wong Yuh Lan, Lim Yong Nam, Lim Kow Seng, Hia Soo Gan Benson, and Hossein Larijani Indicted in an Alleged Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq

October 25, 2011

The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following:

“Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq

Indictment Also Alleges Fraud Conspiracy Involving Illegal Exports of Military Antennas to Singapore and Hong Kong

WASHINGTON—Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq. Some of the defendants are also charged in a fraud conspiracy involving exports of military antennas to Singapore and Hong Kong.

Yesterday, authorities in Singapore arrested Wong Yuh Lan (Wong), Lim Yong Nam (Nam), Lim Kow Seng (Seng), and Hia Soo Gan Benson (Hia), all citizens of Singapore, in connection with a U.S. request for extradition. The United States is seeking their extradition to stand trial in the District of Columbia. The remaining individual defendant, Hossein Larijani, is a citizen and resident of Iran who remains at large.

The arrests and the indictment were announced by Lisa Monaco, Assistant Attorney General for National Security; Ronald C. Machen Jr., U.S. Attorney for the District of Columbia; John Morton, Director of the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE); Mark Giuliano, Executive Assistant Director of the FBI’s National Security Branch; Eric L. Hirschhorn, Under Secretary of Commerce; and David Adelman, U.S. Ambassador to Singapore.

“Today’s charges allege that the defendants conspired to defraud the United States and defeat our export controls by sending U.S.-origin components to Iran rather than to their stated final destination of Singapore. Ultimately, several of these components were found in unexploded improvised explosive devices in Iraq,” said Assistant Attorney General Monaco. “This case underscores the continuing threat posed by Iranian procurement networks seeking to obtain U.S. technology through fraud and the importance of safeguarding that technology. I applaud the many agents, analysts and prosecutors who worked on this extensive investigation.”

“These defendants misled U.S. companies in buying parts that they shipped to Iran and that ended up in IEDs on the battlefield in Iraq,” said U.S. Attorney Machen. “This prosecution demonstrates why the U.S. Attorney’s Office takes cases involving misrepresentations regarding the intended use of sensitive technology so seriously. We hope for a swift response from Singapore to our request for extradition.”

“One of Homeland Security Investigations’ (HSI) top enforcement priorities is preventing sensitive technology from falling into the hands of those who might seek to harm American personnel or interests—whether at home or abroad,” said ICE Director Morton. “This international investigation conducted by ICE’s HSI and our law enforcement partners demonstrates the importance of preventing U.S. technology from falling into the wrong hands, where it could potentially be used to kill or injure our military members and our allies. Our agency will continue to work closely through our attachés to identify these criminals, dismantle their networks, and ensure they are fully prosecuted.”

“This multi-year investigation highlights that acquiring property by deceit has ramifications that resonate beyond the bottom line and affects our national security and the safety of Americans worldwide,” said FBI Executive Assistant Director Giuliano. “We continue to work side-by-side with our many partners in a coordinated effort to bring justice to those who have sought to harm Americans. We consider this investigation as the model of how we work cases—jointly with the Department of Homeland Security/Immigration and Customs Enforcement and the Department of Commerce/Office of Export Enforcement and collectively with our foreign partners to address the threats posed by Iranian procurement networks to the national security interests of the United States both here and abroad.”

“These cases are the product of vigorous, cooperative law enforcement focused on denying to Iran items that endanger our coalition forces on the battlefield in Iraq,” said Under Secretary of Commerce Hirschhorn. “We will continue aggressively to go after such perpetrators—no matter where they operate—to guard against these types of threats.”

U.S. Ambassador to Singapore, David Adelman, praised the cooperation within the U.S. executive branch agencies and with the Singaporean authorities. “Twenty-first century law enforcement is most effective when countries work collaboratively as evidenced by this strong, cooperative effort between the U.S. and Singapore. Congratulations to all the officials in both our countries who made this happen,” he said.

The Charges

The indictment, which was returned in the District of Columbia on Sept. 15, 2010, and unsealed today, includes charges of conspiracy to defraud the United States, smuggling, illegal export of goods from the United States to Iran, illegal export of defense articles from the United States, false statements and obstruction of justice.

The charged defendants are Iranian national Larijani, 47, and his companies Paya Electronics Complex, based in Iran, and Opto Electronics Pte, Ltd., based in Singapore. Also charged is Wong, 39, an agent of Opto Electronics who was allegedly supervised by Larijani from Iran. The indictment also charges NEL Electronics Pte. Ltd., a company in Singapore, along with NEL’s owner and director, Nam, 37. Finally, the indictment charges Corezing International Pte. Ltd., a company in Singapore that maintained offices in China, as well as Seng, 42, an agent of Corezing, and Hia, 44, a manager, director and agent of Corezing.

Wong, Nam, Seng and Hia allegedly conspired to defraud the United States by impeding U.S. export controls relating to the shipment of 6,000 radio frequency modules from a Minnesota company through Singapore to Iran, some of which were later found in unexploded IEDs in Iraq. Seng and Hia are also accused of conspiring to defraud the United States relating to the shipment of military antennas from a Massachusetts company to Singapore and Hong Kong. Singapore has agreed to seek extradition for Wong and Nam on the charge of conspiracy to defraud the United States relating to the components shipped to Iran, and to seek extradition for Seng and Hia on the charge of conspiracy to defraud the United States relating to the military antenna exports.

In coordination with the criminal actions announced today, the Commerce Department announced the addition of 15 persons located in China, Hong Kong, Iran and Singapore to the Commerce Department’s Entity List. In addition to the five individual defendants in this case, the Commerce Department named additional companies and individuals associated with this conspiracy. In placing these parties on the Entity List, the Commerce Department is imposing a licensing requirement for any item subject to Commerce regulation with a presumption that such a license would be denied.

Exports of U.S. Components Later Found in IEDs

According to the indictment, IEDs caused roughly 60 percent of all American combat casualties in Iraq between 2001 and 2007. The first conspiracy alleged in the indictment involved radio frequency modules that have several commercial applications, including in wireless local area networks connecting printers and computers in office settings. These modules include encryption capabilities and have a range allowing them to transmit data wirelessly as far as 40 miles when configured with a high-gain antenna. These same modules also have potentially lethal applications. Notably, during 2008 and 2009, coalition forces in Iraq recovered numerous modules made by the Minnesota firm that had been utilized as part of the remote detonation system for IEDs.

The indictment alleges that, between June 2007 and February 2008, the defendants fraudulently purchased and caused 6,000 modules to be illegally exported from the Minnesota company through Singapore, and later to Iran, in five shipments, knowing that the export of U.S.-origin goods to Iran was a violation of U.S. law. In each transaction, the defendants allegedly told the Minnesota firm that Singapore was the final destination of the goods. The defendants also caused false documents to be filed with the U.S. government, in which they claimed that a telecommunications project in Singapore was the final end-use for the modules. In reality, each of the five shipments was routed from Singapore to Iran via air cargo. The alleged recipient of all 6,000 modules in Iran was Larijani, who had directed Wong, his employee in Singapore, to order them.

According to the indictment, the defendants profited considerably from their illegal trade. The defendants allegedly made tens of thousands of dollars for arranging these illegal exports from the United States through Singapore to Iran.

The indictment alleges that several of the 6,000 modules the defendants routed from Minnesota to Iran were later discovered by coalition forces in Iraq, where they were being used as part of the remote detonation systems of IEDs. In May 2008, December 2008, April 2009, and July 2010, coalition forces found no less than 16 of these modules in unexploded IEDs recovered in Iraq, the indictment alleges.

During this period, some of the defendants were allegedly communicating with one another about U.S. laws prohibiting the export of U.S.-origin goods to Iran. For example, between October 2007 and June 2009, Nam contacted Larijani in Iran at least six times and discussed the Iran prohibitions and U.S. prosecutions for violation of these laws. Nam later told U.S. authorities that he had never participated in illicit exports to Iran, even though he had participated in five such shipments, according to the indictment.

Exports of Military Antennas

The indictment further charges Seng, Hia, and Corezing with a separate fraud conspiracy involving the illegal export of two types of military antenna from the United States. The indictment alleges that these defendants conspired to defraud the United States by causing a total of 55 cavity-backed spiral antennas and biconical antennas to be illegally exported from a Massachusetts company to Singapore and Hong Kong without the required State Department license.

These military antennas are controlled for export as U.S. munitions and are used in airborne and shipboard environments. The indictment states that the biconical antenna, for example, is used in military aircraft such as the F-4 Phantom, the F-15, the F-111, the A-10 Thunderbolt II and the F-16 combat jets.

Seng, Hia and Corezing are alleged to have, among other things, conspired to undervalue the antennas to circumvent U.S. regulations on the filing of shipper’s export declarations to the U.S. government. They also allegedly used false names and front companies to obtain the antennas illegally from the United States.

Additional Misrepresentations

The indictment further alleges that Larijani, based in Iran, made false statements about doing business with an accused Iranian procurement agent and that he attempted to obstruct an official proceeding by the U.S. Department of Commerce.

In January 2010, the Department of Commerce placed Larijani’s company, Opto Electronics, on the Entity List, which is a list of companies to which U.S. businesses cannot export controlled dual-use items without obtaining U.S. government licenses. In response, Larijani repeatedly contacted Commerce Department officials in Washington, D.C., from Iran, requesting that his company be removed from the Entity List, according to the indictment. Commerce officials advised Larijani that, in considering whether his firm should be removed from the list, he needed to disclose whether he or his firm had any involvement with Majid Kakavand or Evertop Services Sdn Bhd.

Kakavand is an accused Iranian procurement agent who has been indicted in the United States, along with his Malaysian company Evertop Services, for illegally exporting U.S. goods to Iran, including to military entities in Iran involved in that nation’s nuclear and ballistic missile programs. Kakavand remains a fugitive and is believed to be in Iran.

According to the indictment, Larijani denied to Commerce officials on three occasions that he or his company, Opto Electronics, had done any business with Kakavand or Evertop Services. In fact, the indictment alleges that Larijani had been in communication with others about his business dealings with Kakavand on at least five occasions from 2006 through 2009.

This investigation was jointly conducted by ICE agents in Boston and Los Angeles; FBI agents in Minneapolis; and Department of Commerce, Bureau of Industry and Security agents in Chicago and Boston. Substantial assistance was provided by the U.S. Department of Defense, U.S. Customs and Border Protection, the State Department’s Directorate of Defense Trade Controls, the Treasury Department’s Office of Foreign Assets Control, and the Office of International Affairs in the Justice Department’s Criminal Division, particularly the Justice Department Attaché in the Philippines, as well as the FBI and ICE Attachés in Singapore.

U.S. law enforcement authorities thanked the government of Singapore for the substantial assistance that was provided in the investigation of this matter.

The prosecution is being handled by Assistant U.S. Attorneys Anthony Asuncion and John W. Borchert of the U.S. Attorney’s Office for the District of Columbia; and Trial Attorneys Jonathan C. Poling and Richard S. Scott of the Counterespionage Section of the Justice Department’s National Security Division.

The public is reminded that an indictment contains mere allegations. Defendants are presumed innocent unless and until proven guilty in a court of law.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Former CIA Officer Jeffrey Sterling Indicted

January 6, 2011

Douglas McNabb, federal criminal defense attorney, discusses a just unsealed federal criminal indictment charging Jeffrey Sterling, a former CIA officer, with national security crimes involving Iran and The New York Times.

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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