Justice Dept.: Texas Men Sentenced for Conspiracy to Sell Sanctioned Iranian Petroleum to China
June 12, 2024
June 12, 2024
WASHINGTON, June 12 -- The U.S. Department of Justice issued the following news release on June 11, 2024:
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.
According to court documents, Zh . . .
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.
According to court documents, Zh . . .