R.I. U.S. Attorney: California-Based Company, President, Employee Indicted in Alleged Scheme to Violate Export Control Reform Act
July 21, 2020
July 21, 2020
PROVIDENCE, Rhode Island, July 21 -- The U.S. Attorney for the District of Rhode Island, Aaron L. Weisman, issued the following news release on July 20:
The president of a California-based electronics distribution company, his company and an employee have been indicted by a federal grand jury in Providence, Rhode Island, on charges they participated in a conspiracy to conceal information from the U.S. Department of Commerce and U.S. Customs and Border Protection as part of a scheme . . .
The president of a California-based electronics distribution company, his company and an employee have been indicted by a federal grand jury in Providence, Rhode Island, on charges they participated in a conspiracy to conceal information from the U.S. Department of Commerce and U.S. Customs and Border Protection as part of a scheme . . .