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Article: Sixteen Foreign Nationals and Corporations Indicted on Charges of Illegally Exporting Potential Military and Explosives Components to Iran.
- Article from:
- Bioterrorism Week
- Article date:
- September 29, 2008
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A federal grand jury in Miami, FL, has returned a Superseding Indictment charging eight individuals and eight corporations in connection with their participation in conspiracies to export U.S.-manufactured commodities to prohibited entities and to Iran. The defendants are named in a thirteen (13) count Indictment -- returned on Sept. 11, 2008 and unsealed today -- that includes charges of conspiracy, violations of the International Emergency Economic Powers Act and the United States Iran Embargo, and making false statements to federal agencies in connection with the export of thousands of U.S. goods to Iran (see also U.S. Department of Justice).
The charges were ...
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