Two Texas men, both of whom were convicted at trial, were sentenced today to 45 months in prison for attempting to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and conspiracy to commit money laundering based on their attempt to transact in sanctioned petroleum and launder the proceeds. Read More
Home » Texas Men Sentenced for Conspiracy to Sell Sanctioned Iranian Petroleum to China
Texas Men Sentenced for Conspiracy to Sell Sanctioned Iranian Petroleum to China
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