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U.S. Attorney for the Middle District of Florida: Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
May 09, 2024
TAMPA, Florida, May 9 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:

Yuksel Senbol, 36, of Orlando, pleaded guilty to 25 felony counts in Florida federal court, including conspiracy to defraud the United States, conspiracy to commit wire fraud, eight counts of wire fraud, conspiracy to commit money laundering, seven counts of money laundering, conspiracy to violate the Export Control Reform Act (ECRA), four counts of violatin . . .

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