An illegal alien from China was sentenced to 96 months in prison for illegally exporting firearms, ammunition, and other military items to North Korea by concealing them inside shipping containers that departed from the Port of Long Beach, and for committing this crime at the direction of North Korean government officials, who wired him approximately $2 million for his Read More
Home » Chinese National Sentenced for Acting at North Korea’s Direction to
Chinese National Sentenced for Acting at North Korea’s Direction to
Related Posts
Allied Stone Inc. and Company Official Agree to Pay $12.4M to Settle
Allied Stone Inc., a Dallas, Texas-based supplier of countertop and cabinetry products, and its President, Jia “Jerry” Lim, have agreed to pay a total of… BronAllied Stone Inc. and Company Official Agree to Pay $12.4M to Settle
New Jersey Resident Sentenced for Role in Global Export Control and
In federal court in Brooklyn, New York, a New Jersey resident and dual U.S. and Russian national, Vadim Yermolenko, was sentenced to 30 months in… BronNew Jersey Resident Sentenced for Role in Global Export Control and
West Virginia Business Owner Sentenced for Employment Tax Crimes
A West Virginia man was sentenced to 18 months in prison for his willful failure to pay over employment taxes on behalf of his business.… BronWest Virginia Business Owner Sentenced for Employment Tax Crimes