Mich. U.S. Attorney: 3 Individuals Charged With Illegally Exporting Goods to Iran
January 14, 2021
January 14, 2021
DETROIT, Michigan, Jan. 14 -- The U.S. Attorney for the Eastern District of Michigan, Matthew Schneider, issued the following news release on Jan. 12:
The Justice Department announced today that three individuals have been charged in an indictment with conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), as well as conspiracy to smuggle goods from the United Stat . . .
The Justice Department announced today that three individuals have been charged in an indictment with conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), as well as conspiracy to smuggle goods from the United Stat . . .