An owner of a large freight forwarding company pleaded guilty to an antitrust charge after she fixed prices for international freight forwarding services, the Justice Department said Oct. 24. Francis Alvarez and others fixed prices from 2010 until 2014 for her Houston-based company, which shipped to Honduras, the Justice Department said. The charges constitute a violation of the Sherman Act and Alvarez faces a maximum 10-year prison sentence and a $1 million fine. She has agreed to cooperate with an ongoing investigation of the nationwide price-fixing conspiracy.
The Commerce Department revoked export privileges for Alexis Vlachos, who was convicted of violating the Arms Export Control Act in 2018 after illegally exporting firearms controlled on the U.S. Munitions List to Canada, Commerce said in an Oct. 23 notice. Vlachos was sentenced to 51 months in prison, and a $200 fine, the notice said. Commerce revoked Vlachos’ export privileges for seven years dating from her Sept. 4, 2018, conviction.
An Ohio man was sentenced to 20 months in prison for illegally exporting gas and oil pipeline parts to Iran for more than a decade, the Justice Department said in an Oct. 24 press release. Behrooz Behroozian used an intermediary company, Sumar Industrial Equipment, to hide the exports, which violated U.S. sanctions on Iran and the Emergency Economic Powers Act, the press release said. Behroozian allegedly exported “manifolds, valves and connectors” used in the pipelines and oil industry, earning about $40,000 per year. Behroozian also owned Dublin-based Comtech International, a self-proclaimed computer parts supplier that instead of computer parts shipped industrial equipment to Behroozian’s company in the United Arab Emirates before it was then exported to Iran.
A California resident was indicted for illegally exporting 11 packages of turtles to Hong Kong, the Justice Department said in an Oct. 23 press release. Keri Zhang Wang allegedly placed the box turtles and map turtles inside socks, which she placed inside shoe boxes “with packing materials.” She placed the shoebox “under bags of snacks and chips for shipping” and did not label the packages as containing turtles, the Justice Department said. The turtles are protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and Zhang Wang did not have the required permits to export them, the press release said. Zhang Wang was charged with four counts of smuggling goods and four counts of Lacey Act false labeling. She faces a maximum 10-year prison sentence and a $250,000 fine.
The U.S. will take ownership of a North Korean cargo ship after it violated U.S. sanctions and United Nations Security Council resolutions, the Justice Department said in an Oct. 21 press release. The U.S. originally seized the ship, the “Wise Honest,” after it transported coal and “heavy machinery” to and from North Korea and used U.S. banks for various transactions (see 1905090030). “This order of forfeiture sinks the Wise Honest’s career as one of North Korea’s largest sanctions-busting vessels,” Assistant Attorney General for National Security John Demers said in a statement, adding that the agency “will continue to pursue other property used to violate U.S. and international sanctions.”
A Chinese national was sentenced to 40 months in prison after trying to export military and space-related technology to China without proper licenses, violating the International Emergency Economic Powers Act, the Justice Department said in an Oct. 18 press release.
A Turkish government-owned bank was charged with fraud, money laundering and conspiracy to violate the International Emergency Economic Powers Act after working with Iran to evade U.S. sanctions, the Justice Department said in an Oct. 15 press release. The bank -- Turkiye Halk Bankasi A.S., also known as Halkbank -- helped run the “multibillion-dollar scheme” by deceiving U.S. regulators and foreign banks and lying to U.S. authorities, the press release said.
The Department of Commerce denied a man export privileges after he was convicted of violating the International Emergency Economic Powers Act, Commerce said in a Sept. 30 notice. Kenneth S. Chait illegally exported “ceramic metal triggered spark gaps, also known as nuclear triggered spark gaps,” listed on the Commerce Control List. Chait was convicted November 13, 2018, and sentenced to one year and one day in prison, two years of supervised release and a $100 fine, the notice said. Commerce revoked Chait’s export privileges for five years from his date of conviction.
The Department of Commerce revoked export privileges for Rasheed Al Jijakli, who was convicted in 2018 of violating the International Emergency Economic Powers Act after trying to illegally export tactical gear to the U.S. from Syria, Commerce said in a Sept. 30 notice. The gear included U.S. “laser boresighters and day- and night-vision rifle scopes,” Commerce said. Jijakli was sentenced to 46 months in prison, two years of supervised release and a $5,000 fine, the notice said. Commerce revoked Jijakli’s export privileges for 10 years dating from his Dec. 20, 2018, conviction.
The Department of Commerce revoked export privileges for Barbara Jo Luque, who was convicted of violating the Arms Export Control Act in 2018 after illegally attempting to export items controlled on the U.S. Munitions List to Mexico, Commerce said in a Sept. 30 notice. The items included 5,000 rounds of “FMJ Russian 7.62x39 mm ammunition” and 125 Ak-47 KCI 30-round magazines, the notice said. Luque was sentenced to six months in prison, two years of supervised release and a $100 fine, the notice said. Commerce revoked Luque’s export privileges for seven years dating from her April 25, 2018, conviction.